| Entity Name: | MAZZETTI 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: | 28 Sep 2000 (25 years ago) |
| Last Event: | NAME CHANGE AMENDMENT |
| Event Date Filed: | 26 Mar 2018 (7 years ago) |
| Document Number: | F00000005445 |
| FEI/EIN Number |
94-1722463
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 220 Montgomery St Ste 650, Suite 650, San Francisco, CA, 94104, US |
| Mail Address: | 393 Nichol Mill Ln Ste 150, Suite 150, Franklin, TN, 37067, US |
| Place of Formation: | CALIFORNIA |
| Name | Role | Address |
|---|---|---|
| REGISTERED AGENTS INC | Agent | - |
| Vernon Walter N | President | 220 Montgomery St Ste 650, San Francisco, CA, 94104 |
| Messerli Kurt | Vice President | 220 Montgomery St Ste 650, San Francisco, CA, 94104 |
| Bell Beth | Treasurer | 220 Montgomery St Ste 650, San Francisco, CA, 94104 |
| Pappas John | Secretary | 220 Montgomery St Ste 650, San Francisco, CA, 94104 |
| Inman Jon | Director | 220 Montgomery St Ste 650, San Francisco, CA, 94104 |
| Deckard Donna N | Director | 220 Montgomery St Ste 650, San Francisco, CA, 94104 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-02-04 | 220 Montgomery St Ste 650, Suite 650, San Francisco, CA 94104 | - |
| CHANGE OF MAILING ADDRESS | 2024-02-04 | 220 Montgomery St Ste 650, Suite 650, San Francisco, CA 94104 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-03-10 | 7901 4th St. N., Ste. 300, St. Petersburg, FL 33702 | - |
| REGISTERED AGENT NAME CHANGED | 2022-03-10 | Registered Agents Inc | - |
| NAME CHANGE AMENDMENT | 2018-03-26 | MAZZETTI INC. | - |
| NAME CHANGE AMENDMENT | 2009-04-13 | MAZZETTI NASH LIPSEY BURCH, INC. | - |
| CANCEL ADM DISS/REV | 2009-04-03 | - | - |
| REVOKED FOR ANNUAL REPORT | 2006-09-15 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-04 |
| ANNUAL REPORT | 2023-04-05 |
| ANNUAL REPORT | 2022-03-10 |
| ANNUAL REPORT | 2021-04-20 |
| ANNUAL REPORT | 2020-05-29 |
| ANNUAL REPORT | 2019-03-21 |
| ANNUAL REPORT | 2018-04-06 |
| Name Change | 2018-03-26 |
| ANNUAL REPORT | 2017-05-01 |
| Reg. Agent Change | 2016-09-19 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
