| Entity Name: | MERIDIAN HOTEL CORPORATION |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Active |
| Date Filed: | 19 Jan 1999 (26 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 18 Jun 2018 (7 years ago) |
| Document Number: | P99000005155 |
| FEI/EIN Number | 650889306 |
| Address: | 8480 SW 141 ST., MIAMI, FL, 33158, US |
| Mail Address: | 8480 SW 141 ST., MIAMI, FL, 33158, US |
| ZIP code: | 33158 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PEREZ MIRELLA | Agent | 8480 SW 141 ST., MIAMI, FL, 33158 |
| Name | Role | Address |
|---|---|---|
| PEREZ MIRELLA | President | 8480 SW 141 ST., MIAMI, FL, 33158 |
| Name | Role | Address |
|---|---|---|
| PEREZ MIRELLA | Secretary | 8480 SW 141 ST., MIAMI, FL, 33158 |
| Perez Rodriguez Ivette | Secretary | 8480 SW 141 ST., MIAMI, FL, 33158 |
| Name | Role | Address |
|---|---|---|
| PEREZ MIRELLA | Director | 8480 SW 141 ST., MIAMI, FL, 33158 |
| Name | Role | Address |
|---|---|---|
| Perez Leonardo M | Vice President | 8480 SW 141 ST., MIAMI, FL, 33158 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| AMENDMENT | 2018-06-18 | No data | No data |
| REGISTERED AGENT NAME CHANGED | 2018-06-18 | PEREZ, MIRELLA | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2002-06-13 | 8480 SW 141 ST., MIAMI, FL 33158 | No data |
| CHANGE OF MAILING ADDRESS | 2002-06-13 | 8480 SW 141 ST., MIAMI, FL 33158 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2002-06-13 | 8480 SW 141 ST., MIAMI, FL 33158 | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-07 |
| ANNUAL REPORT | 2023-03-01 |
| ANNUAL REPORT | 2022-03-07 |
| ANNUAL REPORT | 2021-04-20 |
| ANNUAL REPORT | 2020-03-31 |
| ANNUAL REPORT | 2019-03-25 |
| Amendment | 2018-06-18 |
| ANNUAL REPORT | 2018-04-30 |
| ANNUAL REPORT | 2017-04-19 |
| ANNUAL REPORT | 2016-04-18 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
