| Entity Name: | ZELL ONE INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| Status: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 26 Mar 1982 (43 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 22 Oct 2014 (11 years ago) |
| Document Number: | 852379 |
| FEI/EIN Number |
133108294
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 600 CORPORATE DR, FT LAUDERDALE, FL, 33334, US |
| Mail Address: | 13535 Feather Sound Dr.,, Clearwater, FL, 33762, US |
| ZIP code: | 33334 |
| County: | Broward |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| FERNANDEZ SERGIO | Director | 333 SE 2nd Avenue, Miami, FL, 33131 |
| Upton Joanna | Director | 333 SE 2nd Avenue, Miami, FL, 33131 |
| Berkowitz Paul | Director | 333 SE 2nd Avenue, Miami, FL, 33131 |
| COGENCY GLOBAL INC. | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-09-04 | 600 CORPORATE DR, SUITE 318, FT LAUDERDALE, FL 33334 | - |
| CHANGE OF MAILING ADDRESS | 2024-09-04 | 600 CORPORATE DR, SUITE 318, FT LAUDERDALE, FL 33334 | - |
| REGISTERED AGENT NAME CHANGED | 2019-08-27 | COGENCY GLOBAL INC. | - |
| REGISTERED AGENT ADDRESS CHANGED | 2019-08-27 | 115 NORTH CALHOUN STREET, SUITE 4, TALLAHASSEE, FL 32301 | - |
| REINSTATEMENT | 2014-10-22 | - | - |
| REVOKED FOR ANNUAL REPORT | 2014-09-26 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-16 |
| ANNUAL REPORT | 2023-04-24 |
| ANNUAL REPORT | 2022-04-20 |
| ANNUAL REPORT | 2021-04-15 |
| ANNUAL REPORT | 2020-04-08 |
| Reg. Agent Change | 2019-08-27 |
| ANNUAL REPORT | 2019-01-14 |
| ANNUAL REPORT | 2018-01-12 |
| ANNUAL REPORT | 2017-01-12 |
| ANNUAL REPORT | 2016-03-02 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
