| Entity Name: | THIRD MERIDIAN CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
THIRD MERIDIAN CORP. 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: | 11 Feb 1991 (34 years ago) |
| Date of dissolution: | 25 Sep 2020 (5 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2020 (5 years ago) |
| Document Number: | S30825 |
| FEI/EIN Number |
593063528
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 16111 5th Street E, Redington Beach, FL, 33708, US |
| Mail Address: | 16111 5th Street E, Redington Beach, FL, 33708, US |
| ZIP code: | 33708 |
| County: | Pinellas |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DAW KEVIN | President | 16111 5th Street E, Redington Beach, FL, 33708 |
| DAW KEVIN | Director | 16111 5th Street E, Redington Beach, FL, 33708 |
| BOUCHARD NANCY | Secretary | 16111 5th St. E., Redington Beach, FL, 33708 |
| GRAHAM, PETER D. | Agent | 5200 CENTRAL AVE, ST. PETERSBURG, FL, 33707 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2020-09-25 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2013-03-19 | 16111 5th Street E, Redington Beach, FL 33708 | - |
| CHANGE OF MAILING ADDRESS | 2013-03-19 | 16111 5th Street E, Redington Beach, FL 33708 | - |
| NAME CHANGE AMENDMENT | 2002-08-16 | THIRD MERIDIAN CORP. | - |
| AMENDMENT | 2002-07-11 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 1997-05-14 | 5200 CENTRAL AVE, ST. PETERSBURG, FL 33707 | - |
| NAME CHANGE AMENDMENT | 1993-07-22 | SOUTHERN HERITAGE COFFEE CO., INC. | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J24000083376 | TERMINATED | 1000000980026 | PINELLAS | 2024-02-05 | 2034-02-07 | $ 652.28 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, LARGO SERVICE CENTER, 11351 ULMERTON RD STE 220, LARGO FL337781629 |
| J24000083384 | TERMINATED | 1000000980027 | PINELLAS | 2024-02-05 | 2044-02-07 | $ 990.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, LARGO SERVICE CENTER, 11351 ULMERTON RD STE 220, LARGO FL337781629 |
| J15000244141 | TERMINATED | 1000000657611 | PINELLAS | 2015-02-09 | 2035-02-11 | $ 960.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, LARGO SERVICE CENTER, 11351 ULMERTON RD STE 220, LARGO FL337781629 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2019-02-17 |
| ANNUAL REPORT | 2018-02-05 |
| ANNUAL REPORT | 2017-02-28 |
| ANNUAL REPORT | 2016-03-03 |
| ANNUAL REPORT | 2015-02-17 |
| ANNUAL REPORT | 2014-02-18 |
| ANNUAL REPORT | 2013-03-19 |
| ANNUAL REPORT | 2012-03-05 |
| ANNUAL REPORT | 2011-04-14 |
| ANNUAL REPORT | 2010-04-05 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
