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MERIDIAN EXOTIC WOOD PRODUCTS, INC.

MERIDIAN EXOTIC WOOD PRODUCTS, INC.

Company Details

Entity Name:	MERIDIAN EXOTIC WOOD PRODUCTS, INC.
Jurisdiction:	FLORIDA
Filing Type:	Domestic Profit
Status:	Inactive
Date Filed:	17 Aug 1999 (25 years ago)
Date of dissolution:	25 Sep 2009 (15 years ago)
Last Event:	ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed:	25 Sep 2009 (15 years ago)
Document Number:	P99000073244
FEI/EIN Number	650952104
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

Agent

Name	Role	Address
PEREZ LUIS A	Agent	2030 DOUGLAS RD, CORAL GABLES, FL, 33134

President

Name	Role	Address
DE ZORZI LEONARDO	President	2030 DOUGLAS RD STE 119, CORAL GABLES, FL, 33134

Director

Name	Role	Address
DE ZORZI LEONARDO	Director	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

Secretary

Name	Role	Address
ADAMES JOAO CARLOS	Secretary	2030 DOUGLAS RD STE 119, CORAL GABLES, FL, 33134

Events

Event Type	Filed Date	Value	Description
ADMIN DISSOLUTION FOR ANNUAL REPORT	2009-09-25	No data	No data
CHANGE OF MAILING ADDRESS	2007-08-02	600 TAMPA BAY WAY, SUITE 6, PALMETTO, FL 34221	No data
CHANGE OF PRINCIPAL ADDRESS	2006-04-27	600 TAMPA BAY WAY, SUITE 6, PALMETTO, FL 34221	No data
REGISTERED AGENT ADDRESS CHANGED	2006-04-27	2030 DOUGLAS RD, STE 119, CORAL GABLES, FL 33134	No data
CANCEL ADM DISS/REV	2004-05-03	No data	No data
ADMIN DISSOLUTION FOR ANNUAL REPORT	2003-09-19	No data	No data

Documents

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 Feb 2025

Sources: Florida Department of State