| Name: | MERIDIAN MANAGEMENT OF FLORIDA |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 14 Jul 1999 (25 years ago) |
| Entity Number: | 2398253 |
| ZIP code: | 32082 |
| County: | Queens |
| Place of Formation: | Florida |
| Foreign Legal Name: | MERIDIAN MANAGEMENT CORPORATION |
| Fictitious Name: | MERIDIAN MANAGEMENT OF FLORIDA |
| Address: | 818 A1A NORTH, SUITE 300, SUITE 300, PONTE VEDRA BEACH, FL, United States, 32082 |
| Principal Address: | 818 AIA N, SUITE 300, PONTE VEDRA BEACH, FL, United States, 32082 |
| Name | Role | Address |
|---|---|---|
| ELLIOTT S HORNE | Chief Executive Officer | 818 AIA N, SUITE 300, PONTE VEDRA BEACH, FL, United States, 32082 |
| Name | Role | Address |
|---|---|---|
| MERIDIAN MANAGEMENT CORP | DOS Process Agent | 818 A1A NORTH, SUITE 300, SUITE 300, PONTE VEDRA BEACH, FL, United States, 32082 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2003-07-09 | 2006-08-23 | Address | 818 AIA N, SUITE 300, PONTE VEDRA BEACH, FL, 32082, USA (Type of address: Chief Executive Officer) |
| 2001-07-27 | 2003-07-09 | Address | 818 A1A N., SUITE 300, PONTE VEDRA BEACH, FL, 32082, USA (Type of address: Chief Executive Officer) |
| 2001-07-27 | 2003-07-09 | Address | 818 A1A N., SUITE 300, PONTE VEDRA BEACH, FL, 32082, USA (Type of address: Principal Executive Office) |
| 2001-07-27 | 2003-07-09 | Address | 818 A1A N., SUITE 300, PONTE VEDRA BEACH, FL, 32082, USA (Type of address: Service of Process) |
| 1999-07-14 | 2001-07-27 | Address | 5000 SAWGRASS VILLAGE CIRCLE, PONTE VEDRA BEACH, FL, 32082, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 210702000983 | 2021-07-02 | BIENNIAL STATEMENT | 2021-07-02 |
| 190702060566 | 2019-07-02 | BIENNIAL STATEMENT | 2019-07-01 |
| 170703006515 | 2017-07-03 | BIENNIAL STATEMENT | 2017-07-01 |
| 150701006911 | 2015-07-01 | BIENNIAL STATEMENT | 2015-07-01 |
| 130701006376 | 2013-07-01 | BIENNIAL STATEMENT | 2013-07-01 |
| 110718002721 | 2011-07-18 | BIENNIAL STATEMENT | 2011-07-01 |
| 090715002867 | 2009-07-15 | BIENNIAL STATEMENT | 2009-07-01 |
| 070801002224 | 2007-08-01 | BIENNIAL STATEMENT | 2007-07-01 |
| 060823002086 | 2006-08-23 | BIENNIAL STATEMENT | 2005-07-01 |
| 060808000094 | 2006-08-08 | CANCELLATION OF ANNULMENT OF AUTHORITY | 2006-08-08 |
Date of last update: 12 Nov 2024
Sources: New York Secretary of State
