Detail by Officer/Registered Agent Name

Florida Profit Corporation

MERIDIAN LAMPS, INC.

Filing Information
P94000047596 65-0502082 06/21/1994 FL INACTIVE ADMIN DISSOLUTION FOR ANNUAL REPORT 09/24/2010 NONE
Principal Address
18191 NW 68TH AVE
MIAMI, FL 33015
Mailing Address
18191 NW 68TH AVE
MIAMI, FL 33015
Registered Agent Name & Address CT CORPORATION SYSTEM
1200 SOUTH PINE ISLAND RD.
PLANTATION, FL 33324

Name Changed: 06/13/2002

Address Changed: 06/13/2002
Officer/Director Detail Name & Address

Title PD

MEYER, CORYDON A
18191 NW 68 AVE
HIALEAH, FL 33015

Title D

WOELCKE, GERALD
18191 NW 68 AVE
HIALEAH, FL 33015

Title D

GILLEN, MICHAEL T
5200 TOWN CENTER CIR STE 470
BOCA RATON, FL 33486

Title D

BRODY, MARK
5200 TOWN CENTER CIR STE 470
BOCA RATON, FL 33486

Annual Reports
Report YearFiled Date
2007 03/29/2007
2008 05/02/2008
2009 02/19/2009