| Entity Name: | SELECT STRATEGIES - BROKERAGE, OZ DIVISION, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| Status: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 23 Nov 2009 (15 years ago) |
| Date of dissolution: | 26 Sep 2014 (11 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 26 Sep 2014 (11 years ago) |
| Document Number: | F09000004631 |
| FEI/EIN Number |
271341870
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 400 TECHNECENTER DRIVE, #320, MILFORD, OH, 45150 |
| Mail Address: | 725 ALEXANDRIA PIKE, #220, FORT THOMAS, KY, 41075 |
| Place of Formation: | OHIO |
| Name | Role | Address |
|---|---|---|
| PAOLUCCI MICHAEL | President | 2114 HUNTERS POINT LANE, CINCINNATI, OH, 45244 |
| MODRALL ANDREW | Treasurer | 725 ALEXANDRIA PIKE, FORT THOMAS, KY, 41075 |
| DAVIS MARY L | Vice President | 2425 ABBEY AVENUE, ORLANDO, FL, 32833 |
| DAVIS MARY LOU | Agent | 2425 ABBEY AVENUE, ORLANDO, FL, 32833 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 2014-09-26 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2011-01-04 | 400 TECHNECENTER DRIVE, #320, MILFORD, OH 45150 | - |
| CHANGE OF MAILING ADDRESS | 2011-01-04 | 400 TECHNECENTER DRIVE, #320, MILFORD, OH 45150 | - |
| AMENDMENT | 2009-12-24 | - | AFFIDAVIT CHANGING OFFICERS/DIRECTO RS |
| 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 Apr 2025
Sources: Florida Department of State
