| Entity Name: | MERIDIAN EXOTIC WOOD PRODUCTS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
MERIDIAN EXOTIC WOOD PRODUCTS, INC. is structured as a Domestic Profit Corporation, which, in Florida signifies a Profit Corporation (also known as a C-Corporation). This business structure is recognized as a separate legal entity from its owners. This offers shareholders the benefit of limited liability protection, safeguarding their personal assets from the corporation's debts and obligations, and facilitates raising capital through the issuance of stock. In Florida, Domestic Profit Corporations are governed by Title XXXVI, Chapter 607, Florida Statutes – Florida Business Corporation Act. |
| Status: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 17 Aug 1999 (26 years ago) |
| Date of dissolution: | 25 Sep 2009 (16 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2009 (16 years ago) |
| Document Number: | P99000073244 |
| FEI/EIN Number |
650952104
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 600 TAMPA BAY WAY, SUITE 6, PALMETTO, FL, 34221 |
| Mail Address: | 100 N TAMPA ST, SUITE 1650, TAMPA, FL, 33602 |
| ZIP code: | 34221 |
| County: | Manatee |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DE ZORZI LEONARDO | President | 2030 DOUGLAS RD STE 119, CORAL GABLES, FL, 33134 |
| DE ZORZI LEONARDO | Director | 2030 DOUGLAS RD STE 119, CORAL GABLES, FL, 33134 |
| ADAMES JOAO CARLOS | Secretary | 2030 DOUGLAS RD STE 119, CORAL GABLES, FL, 33134 |
| ADAMES JOAO CARLOS | Director | 2030 DOUGLAS RD STE 119, CORAL GABLES, FL, 33134 |
| VANIN THIAGO M | Director | 2030 DOUGLAS RD STE 119, CORAL GABLES, FL, 33134 |
| PEREZ LUIS A | Agent | 2030 DOUGLAS RD, CORAL GABLES, FL, 33134 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | - | - |
| CHANGE OF MAILING ADDRESS | 2007-08-02 | 600 TAMPA BAY WAY, SUITE 6, PALMETTO, FL 34221 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2006-04-27 | 600 TAMPA BAY WAY, SUITE 6, PALMETTO, FL 34221 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2006-04-27 | 2030 DOUGLAS RD, STE 119, CORAL GABLES, FL 33134 | - |
| CANCEL ADM DISS/REV | 2004-05-03 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2003-09-19 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2008-05-30 |
| ANNUAL REPORT | 2007-08-02 |
| ANNUAL REPORT | 2006-04-27 |
| ANNUAL REPORT | 2005-01-24 |
| REINSTATEMENT | 2004-05-03 |
| ANNUAL REPORT | 2002-11-21 |
| ANNUAL REPORT | 2001-12-31 |
| Domestic Profit | 1999-08-17 |
Date of last update: 02 May 2025
Sources: Florida Department of State
