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ZERIGO HEALTH, INC.

Company Details

Entity Name: ZERIGO HEALTH, INC.
Jurisdiction: FLORIDA
Filing Type: Foreign Profit
Status: Active
Date Filed: 12 Dec 2018 (6 years ago)
Last Event: AMENDMENT
Event Date Filed: 05 Nov 2020 (4 years ago)
Document Number: F18000005702
FEI/EIN Number 46-2243956
Address: 12651 High Bluff Dr, Suite 300, San Diego, CA, 92130, US
Mail Address: 12651 High Bluff Dr, Suite 300, San Diego, CA, 92130, US
Place of Formation: DELAWARE

Agent

Name Role
PARACORP INCORPORATED Agent

President

Name Role Address
Schellhorn John President 12651 High Bluff Dr, San Diego, CA, 92130

Vice President

Name Role Address
Fulham Robert Vice President 12651 High Bluff Dr, San Diego, CA, 92130

Founder

Name Role Address
Fulham Robert Founder 12651 High Bluff Dr, San Diego, CA, 92130

Secretary

Name Role Address
Fulham Edward Secretary 12651 High Bluff Dr, San Diego, CA, 92130

Director

Name Role Address
Laviolette Paul Director 12651 High Bluff Dr, San Diego, CA, 92130
Schellhorn John Director 12651 High Bluff Dr, San Diego, CA, 92130
Robertson Bruce Director 12651 High Bluff Dr, San Diego, CA, 92130

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-04-11 12651 High Bluff Dr, Suite 300, San Diego, CA 92130 No data
CHANGE OF MAILING ADDRESS 2024-04-11 12651 High Bluff Dr, Suite 300, San Diego, CA 92130 No data
AMENDMENT 2020-11-05 No data No data
AMENDMENT AND NAME CHANGE 2020-10-29 ZERIGO HEALTH, INC. No data

Documents

Name Date
ANNUAL REPORT 2024-04-11
Reg. Agent Resignation 2023-10-03
ANNUAL REPORT 2023-01-03
Reg. Agent Change 2022-08-01
ANNUAL REPORT 2022-03-04
ANNUAL REPORT 2021-04-26
Amendment 2020-11-05
Amendment and Name Change 2020-10-29
ANNUAL REPORT 2020-05-07
ANNUAL REPORT 2019-06-20

Date of last update: 01 Feb 2025

Sources: Florida Department of State