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 |
Name | Role |
---|---|
INCORP SERVICES, INC. | Agent |
Name | Role | Address |
---|---|---|
PODD, MICHAEL | Chief Executive Officer | 4801 Audubon Drive, Richmond, VA 23231 |
Name | Role | Address |
---|---|---|
Burghart, Christian | Secretary | 1500 Broadway, Suite 1902 New York, NY 10036 |
Name | Role | Address |
---|---|---|
Lenz, Brad | Treasurer | 4801 Audubon Drive, Richmond, VA 23231 |
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 |
Name | Role | Address |
---|---|---|
MUELLER, SIGFRIED | Chairman | 4801 Audubon Drive, Richmond, VA 23231 |
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 |
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