| Entity Name: | THIRD MERIDIAN CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Profit Corporation |
| Status: | Inactive |
| Date Filed: | 11 Feb 1991 (34 years ago) |
| Date of dissolution: | 25 Sep 2020 (4 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2020 (4 years ago) |
| Document Number: | S30825 |
| FEI/EIN Number | 59-3063528 |
| Address: | 16111 5th Street E, Redington Beach, FL 33708 |
| Mail Address: | 16111 5th Street E, Redington Beach, FL 33708 |
| ZIP code: | 33708 |
| County: | Pinellas |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GRAHAM, PETER D. | Agent | 5200 CENTRAL AVE, ST. PETERSBURG, FL 33707 |
| Name | Role | Address |
|---|---|---|
| DAW, KEVIN | President | 16111 5th Street E, Redington Beach, FL 33708 |
| Name | Role | Address |
|---|---|---|
| DAW, KEVIN | Director | 16111 5th Street E, Redington Beach, FL 33708 |
| Name | Role | Address |
|---|---|---|
| BOUCHARD, NANCY | Secretary | 16111 5th St. E., Redington Beach, FL 33708 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2020-09-25 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2013-03-19 | 16111 5th Street E, Redington Beach, FL 33708 | No data |
| CHANGE OF MAILING ADDRESS | 2013-03-19 | 16111 5th Street E, Redington Beach, FL 33708 | No data |
| NAME CHANGE AMENDMENT | 2002-08-16 | THIRD MERIDIAN CORP. | No data |
| AMENDMENT | 2002-07-11 | No data | No data |
| REGISTERED AGENT ADDRESS CHANGED | 1997-05-14 | 5200 CENTRAL AVE, ST. PETERSBURG, FL 33707 | No data |
| NAME CHANGE AMENDMENT | 1993-07-22 | SOUTHERN HERITAGE COFFEE CO., INC. | No data |
| 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: 03 Feb 2025
Sources: Florida Department of State
