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ZELLER + GMELIN CORPORATION

Company Details

Entity Name: ZELLER + GMELIN CORPORATION
Jurisdiction: FLORIDA
Filing Type: Foreign Profit Corporation
Status: Active
Date Filed: 01 Jun 2004 (21 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 19 Feb 2021 (4 years ago)
Document Number: F04000003131
FEI/EIN Number 13-3230601
Mail Address: 1500 BROADWAY, SUITE 1902, NEW YORK, NY 10036
Address: 4714 THATCHER AVENUE NORTH, TAMPA, FL 33614
ZIP code: 33614
County: Hillsborough
Place of Formation: DELAWARE

Agent

Name Role
INCORP SERVICES, INC. Agent

Chief Executive Officer

Name Role Address
PODD, MICHAEL Chief Executive Officer 4801 Audubon Drive, Richmond, VA 23231

Secretary

Name Role Address
Burghart, Christian Secretary 1500 Broadway, Suite 1902 New York, NY 10036

Treasurer

Name Role Address
Lenz, Brad Treasurer 4801 Audubon Drive, Richmond, VA 23231

Director

Name Role Address
Scaglione, Alexandra Director 4801 AUDUBON DRIVE, Richmond, VA 23231
MUELLER, SIGFRIED Director 4801 Audubon Drive, Richmond, VA 23231
Alpers, Thomas Director 4801 Audubon Drive, Richmond, VA 23231

Chairman

Name Role Address
MUELLER, SIGFRIED Chairman 4801 Audubon Drive, Richmond, VA 23231

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2023-03-17 3458 LAKESHORE DRIVE, TALLAHASSEE, FL 32312 No data
CHANGE OF PRINCIPAL ADDRESS 2022-04-29 4714 THATCHER AVENUE NORTH, TAMPA, FL 33614 No data
CHANGE OF MAILING ADDRESS 2022-04-29 4714 THATCHER AVENUE NORTH, TAMPA, FL 33614 No data
REINSTATEMENT 2021-02-19 No data No data
REGISTERED AGENT NAME CHANGED 2021-02-19 INCORP SERVICES, INC. No data
REVOKED FOR ANNUAL REPORT 2020-09-25 No data No data

Documents

Name Date
ANNUAL REPORT 2024-05-01
ANNUAL REPORT 2023-04-26
ANNUAL REPORT 2022-04-29
REINSTATEMENT 2021-02-19
ANNUAL REPORT 2019-04-15
ANNUAL REPORT 2018-04-23
ANNUAL REPORT 2017-03-21
ANNUAL REPORT 2016-03-01
ANNUAL REPORT 2015-02-21
ANNUAL REPORT 2014-02-12

Date of last update: 29 Jan 2025

Sources: Florida Department of State