| Entity Name: | ZENNER USA, 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: | 15 Oct 2014 (11 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 21 Apr 2024 (a year ago) |
| Document Number: | F14000004419 |
| FEI/EIN Number |
45-4158416
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 15280 ADDISON ROAD, SUITE 240, ADDISON, TX, 75001, US |
| Mail Address: | 15280 ADDISON ROAD, SUITE 240, ADDISON, TX, 75001, US |
| Place of Formation: | TEXAS |
| Name | Role | Address |
|---|---|---|
| LEHMANN ALEXANDER | Director | 15280 ADDISON ROAD, SUITE 100, ADDISON, TX, 75001 |
| SANDERS RICK | President | 15280 ADDISON ROAD, SUITE 100, ADDISON, TX, 75001 |
| GALLON RON | Secretary | 15280 ADDISON ROAD, SUITE 100, ADDISON, TX, 75001 |
| REGISTERED AGENTS INC | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF MAILING ADDRESS | 2025-02-02 | 15280 Addison Rd Ste 240, Addison, TX 75001 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2025-02-02 | 15280 Addison Rd Ste 240, Addison, TX 75001 | - |
| AMENDMENT | 2024-04-21 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-03-25 | 7901 4TH ST N, STE 300, ST. PETERSBURG, FL 33702 | - |
| REGISTERED AGENT NAME CHANGED | 2024-03-25 | REGISTERED AGENTS INC | - |
| CHANGE OF PRINCIPAL ADDRESS | 2024-03-25 | 15280 ADDISON ROAD, SUITE 240, ADDISON, TX 75001 | - |
| CHANGE OF MAILING ADDRESS | 2024-03-25 | 15280 ADDISON ROAD, SUITE 240, ADDISON, TX 75001 | - |
| NAME CHANGE AMENDMENT | 2021-07-14 | ZENNER USA, INC. | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-02-02 |
| Amendment | 2024-04-21 |
| ANNUAL REPORT | 2024-04-03 |
| Reg. Agent Change | 2024-03-25 |
| ANNUAL REPORT | 2023-06-12 |
| ANNUAL REPORT | 2022-04-08 |
| Name Change | 2021-07-14 |
| Reg. Agent Change | 2021-06-30 |
| ANNUAL REPORT | 2021-04-20 |
| ANNUAL REPORT | 2020-01-31 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
