Meridian Investigative Group, Inc.

Registered In: Missouri
Incorporation Date: 09/21/2012
Registration Type: Foreign
Foreign Jurisdiction: Florida
Company Type: Gen. Business - for Profit
Status: Good Standing
Find Social Profiles
Search Other Resources: SEC | EDGAR Trellis.Law Recent News

Csc-Lawyers Incorporating Service Company Registered Agent	221 BOLIVAR ST, JEFFERSON CITY, MO 65101
Paul Colbert, President	6822 22ND AVE N STE 119, SAINT PETERSBURG, FL 33710
Shawn Rae, Vice President	6822 22ND AVE N STE 119, SAINT PETERSBURG, FL 33710
Vacant Vacant, Director	6822 22ND AVE N STE 119, SAINT PETERSBURG, FL 33710
Vacant Vacant, Secretary	6822 22ND AVE N PMB 119, SAINT PETERSBURG, FL 33710
Vacant Vacant, Treasurer	6822 22ND AVE N PMB 119, SAINT PETERSBURG, FL 33710

Login to view more!

You must login to view additional information on 3 more associates. Don't have an account? Sign Up, it's free!

6822 22ND AVE N STE 119, SAINT PETERSBURG, FL 33710 View Map

Login to view more!

You must login to view additional information. Don't have an account? Sign Up, it's free!

Financial Information for Meridian Investigative Group, Inc.

Form 5500

MERIDIAN INVESTIGATIVE GROUP, INC

6822 22nd Avenue N. Suite 119, St. Petersburg, FL 33710 (727) 345-0297 EIN:59-3796003 Plan Admin:Erin Bell

Year	Plan Name	Participants BOY/EOY	Assets BOY/EOY
2023	Plan NameMERIDIAN INVESTIGATIVE GROUP, INC 401(K) PLAN Plan #001 Participants BOY/EOY53 / 51 Assets BOY/EOY$1,878,553 / $2,130,185	2023	MERIDIAN INVESTIGATIVE GROUP, INC 401(K) PLAN - Plan #001	53 / 51	$1,878,553 / $2,130,185
2022	Plan NameMERIDIAN INVESTIGATIVE GROUP, INC 401(K) PLAN Plan #001 Participants BOY/EOY56 / 52 Assets BOY/EOY$2,207,851 / $1,878,553	2022	MERIDIAN INVESTIGATIVE GROUP, INC 401(K) PLAN - Plan #001	56 / 52	$2,207,851 / $1,878,553
2021	Plan NameMERIDIAN INVESTIGATIVE GROUP, INC 401(K) PLAN Plan #001 Participants BOY/EOY70 / 54 Assets BOY/EOY$2,014,055 / $2,207,851	2021	MERIDIAN INVESTIGATIVE GROUP, INC 401(K) PLAN - Plan #001	70 / 54	$2,014,055 / $2,207,851
2020	Plan NameMERIDIAN INVESTIGATIVE GROUP, INC 401(K) PLAN Plan #001 Participants BOY/EOY69 / 67 Assets BOY/EOY$1,582,130 / $2,014,055	2020	MERIDIAN INVESTIGATIVE GROUP, INC 401(K) PLAN - Plan #001	69 / 67	$1,582,130 / $2,014,055
2019	Plan NameMERIDIAN INVESTIGATIVE GROUP, INC 401(K) PLAN Plan #001 Participants BOY/EOY68 / 67 Assets BOY/EOY$1,145,662 / $1,582,130	2019	MERIDIAN INVESTIGATIVE GROUP, INC 401(K) PLAN - Plan #001	68 / 67	$1,145,662 / $1,582,130

Benefit & Retirement Plans based on Form 5500.

PPP Loans

MERIDIAN INVESTIGATIVE GROUP INC.

7025 Central Ave, St Petersburg, FL 33710-7559 Industry:Investigation and Personal Background Check Services

Loan Date	Approved	Forgiven	Lender	Jobs
02/20/2021	Approved$801,060 Forgiven$809,303 LenderJPMorgan Chase Bank, National Association Jobs110	02/20/2021	$801,060	$809,303	JPMorgan Chase Bank, National Association	110
04/11/2020	Approved$753,035 Forgiven$762,649 LenderJPMorgan Chase Bank, National Association Jobs114	04/11/2020	$753,035	$762,649	JPMorgan Chase Bank, National Association	114

PPP Loans based on Paycheck Protection Program.

Address Match:6822 22nd Ave N Saint Petersburg, FL

3jw Carmen Investments, LLC Registered in Florida	Saint Petersburg, FL	View Report
Antique Acquisitions LLC Registered in Florida	Saint Petersburg, FL	View Report
Meridian Investigative Group, Inc. Registered in Tennessee	Nashville, TN Saint Petersburg, FL	View Report
Adkins & Ballance Enterprises, Inc. Registered in Florida	Saint Petersburg, FL	View Report
Better Life Coaching, LLC Registered in Florida	Saint Petersburg, FL	View Report
Biosweep of Southwest Florida LLC Registered in Florida	Saint Petersburg, FL	View Report
Caring for People, LLC Registered in Florida	Saint Petersburg, FL	View Report
Compuwave, Inc. Registered in Florida	Largo, FL Saint Petersburg, FL	View Report
Florida Champion Academy LLC Registered in Florida	Saint Petersburg, FL	View Report
Globewide Industries, LLC Registered in Florida	Saint Petersburg, FL	View Report
Homes of Pinellas, Inc. Registered in Florida	Saint Petersburg, FL	View Report
International Debt Management, Corporation Registered in Florida	Saint Petersburg, FL	View Report
Jamison Properties, Inc. Registered in Florida	Saint Petersburg, FL	View Report
Kb2 Fitness, Inc. Registered in Florida	Saint Petersburg, FL Tampa, FL	View Report
Patricia Ann Contento Inc. Registered in Florida	Saint Petersburg, FL	View Report
Paul Tyler LLC Registered in Florida	Saint Petersburg, FL	View Report
Spear It Gear, LLC Registered in Florida	Clearwater, FL Saint Petersburg, FL	View Report
Stillwater Investors LLC. Registered in Florida	Saint Petersburg, FL	View Report
The True American Dream Corporation Registered in Florida	Saint Petersburg, FL	View Report
White Ox Trading Company Registered in Florida	Saint Petersburg, FL	View Report

Address Match:6822 22nd Ave N Ste 119 Saint Petersburg, FL

Meridian Investigative Group, Inc. Registered in West Virginia	Charleston, WV Petersburg, FL (1 more)	View Report
Meridian Investigative Group, Inc. Registered in Connecticut	Saint Petersburg, FL	View Report
Meridian Investigative Group, Inc. Registered in Massachusetts	Saint Petersburg, FL	View Report
Meridian Investigative Group, Inc. Registered in Virginia	Saint Petersburg, FL	View Report
Meridian Investigative Group, Inc. (Florida) Registered in Georgia	Saint Petersburg, FL	View Report
Meridian Investigative Group, Inc Registered in North Carolina	Raleigh, NC Saint Petersburg, FL	View Report
Meridian Investigative Group, Inc. Registered in Mississippi	Madison, MS Saint Petersburg, FL	View Report
Timberland Properties, LLC Registered in Florida	Saint Petersburg, FL	View Report
Meridian Investigative Group, Inc. Registered in New Hampshire	Saint Petersburg, FL	View Report

Related Business Names:

Meridian Investigative Group, Inc. Registered in New Jersey		View Report
Meridian Investigative Group, Inc. Registered in Ohio	Saint Petersburg, FL Upper Arlington, OH (1 more)	View Report
Meridian Investigative Group, Inc. Registered in Florida	Saint Petersburg, FL	View Report
Meridian Investigative Group, Inc. Registered in Pennsylvania		View Report
Meridian Investigative Group, Inc. Registered in Alabama	Montgomery, AL Petersburg, FL	View Report
Meridian Investigative Group, Inc. Registered in Arkansas	Spring Street Little Rock, AR	View Report
Meridian Investigative Group, Inc. Registered in Texas	Austin, TX Saint Petersburg, FL	View Report
Meridian Investigative Group, Inc. Registered in Oklahoma	Saint Petersburg, FL	View Report
Meridian Investigative Group, Inc. Registered in New Hampshire	Petersburg, FL	View Report
Meridian Investigative Group, Inc. Registered in Wisconsin	Madison, WI	View Report
Meridian Investigative Group, Inc. Registered in Nevada	Carson City, NV Dover, DE	View Report

Person/City Match:Paul Colbert - Saint Petersburg, FL

Meridian Investigative Group, Inc. Registered in New York	Saint Petersburg, FL	View Report
Mig Properties, LLC Registered in Florida	Saint Petersburg, FL	View Report
Tribe Tea House Limited Liability Company Registered in Florida	Saint Petersburg, FL	View Report
Tribe Tea House West, LLC Registered in Florida	Saint Petersburg, FL	View Report
Ohana Industries, LLC Registered in Florida	Saint Petersburg, FL	View Report
The Statement Network, Inc. Registered in Florida	Palm Beach Gardens, FL Saint Petersburg, FL	View Report

Person/City Match:Shawn Rae - Saint Petersburg, FL

Fbq Enterprises LLC Registered in Florida	Smithtown, NY Tallahassee, FL		View Report
Starpointe Mortgage LLC Registered in Florida	Saint Petersburg, FL Troy, MI		View Report

Person/City Match:Vacant Vacant - Saint Petersburg, FL

Cougar Global Etf Portfolio Management Inc. Registered in New York	New York, NY	View Report
Mts Packaging Systems, Inc. Registered in New York	Albany, NY	View Report
Agency Marketing Services, Inc. Registered in Oregon	Saint Petersburg, FL	View Report
Agency Marketing Services, Inc. Registered in California	Saint Petersburg, FL Petersburg, FL	View Report
Asi Underwriters Corp. Registered in Oregon	Saint Petersburg, FL	View Report
Complete Payment Recovery Services, Inc. Registered in California	Saint Petersburg, FL Petersburg, FL	View Report
Engage Employer, Inc. Registered in Nevada	Saint Petersburg, FL	View Report
Engage Employer, Inc. Registered in California	Saint Petersburg, FL Petersburg, FL	View Report
Givesmart Us, Inc. Registered in Nevada	Saint Petersburg, FL	View Report
Sentage Corporation Registered in Oregon	Saint Petersburg, FL Salem, OR (1 more)	View Report
Agency Marketing Services, Inc. Registered in Georgia	Saint Petersburg, FL	View Report
All - South Professional Liability, Inc. Registered in Georgia	Saint Petersburg, FL	View Report
Asi Underwriters Corp. Registered in Georgia	Saint Petersburg, FL	View Report
Engage Employer, Inc. Registered in Georgia	Saint Petersburg, FL	View Report
American Checked, Inc. Registered in Nevada	Saint Petersburg, FL	View Report
Agency Marketing Services, Inc. Registered in Missouri	Clayton, MO Saint Petersburg, FL	View Report
All - South Professional Liability, Inc. Registered in Missouri	Saint Petersburg, FL	View Report
Chexsystems Collection Agency, Inc. Registered in Washington	Woodbury, MN	View Report
Valpak Franchise Operations, Inc. Registered in California	Saint Petersburg, FL Beverly Hills, CA (2 more)	View Report

View More in Saint Petersburg, FL

The following government agencies have contributed data:

Missouri Secretary of State U.S. Department of Labor U.S. Small Business Administration

Company Summary

Financial Information for Meridian Investigative Group, Inc.

MERIDIAN INVESTIGATIVE GROUP, INC

MERIDIAN INVESTIGATIVE GROUP INC.