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SELECT STRATEGIES - BROKERAGE, OZ DIVISION, INC.

Company Details

Entity Name: SELECT STRATEGIES - BROKERAGE, OZ DIVISION, INC.
Jurisdiction: FLORIDA
Filing Type: Foreign Profit
Status: Inactive
Date Filed: 23 Nov 2009 (15 years ago)
Date of dissolution: 26 Sep 2014 (10 years ago)
Last Event: REVOKED FOR ANNUAL REPORT
Event Date Filed: 26 Sep 2014 (10 years ago)
Document Number: F09000004631
FEI/EIN Number 271341870
Address: 400 TECHNECENTER DRIVE, #320, MILFORD, OH, 45150
Mail Address: 725 ALEXANDRIA PIKE, #220, FORT THOMAS, KY, 41075
Place of Formation: OHIO

Agent

Name Role Address
DAVIS MARY LOU Agent 2425 ABBEY AVENUE, ORLANDO, FL, 32833

President

Name Role Address
PAOLUCCI MICHAEL President 2114 HUNTERS POINT LANE, CINCINNATI, OH, 45244

Treasurer

Name Role Address
MODRALL ANDREW Treasurer 725 ALEXANDRIA PIKE, FORT THOMAS, KY, 41075

Vice President

Name Role Address
DAVIS MARY L Vice President 2425 ABBEY AVENUE, ORLANDO, FL, 32833

Events

Event Type Filed Date Value Description
REVOKED FOR ANNUAL REPORT 2014-09-26 No data No data
CHANGE OF PRINCIPAL ADDRESS 2011-01-04 400 TECHNECENTER DRIVE, #320, MILFORD, OH 45150 No data
CHANGE OF MAILING ADDRESS 2011-01-04 400 TECHNECENTER DRIVE, #320, MILFORD, OH 45150 No data
AMENDMENT 2009-12-24 No data AFFIDAVIT CHANGING OFFICERS/DIRECTO RS

Documents

Name Date
ANNUAL REPORT 2013-04-30
ANNUAL REPORT 2012-06-18
ANNUAL REPORT 2011-01-04
ANNUAL REPORT 2010-03-10
Amendment 2009-12-24
Foreign Profit 2009-11-23

Date of last update: 01 Feb 2025

Sources: Florida Department of State