| Entity Name: | ZENITH AMERICAN SOLUTIONS, 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 Apr 1994 (31 years ago) |
| Last Event: | NAME CHANGE AMENDMENT |
| Event Date Filed: | 03 Nov 2011 (13 years ago) |
| Document Number: | F94000001956 |
| FEI/EIN Number |
521590516
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | Two Harbor Place, 302 Knights Run Ave, Suite 1100, Tampa, FL, 33602, US |
| Mail Address: | Two Harbor Place, 302 Knights Run Ave, Suite 1100, Tampa, FL, 33602, US |
| ZIP code: | 33602 |
| County: | Hillsborough |
| Place of Formation: | MARYLAND |
| Name | Role | Address |
|---|---|---|
| MacCormack Kevin | Chief Financial Officer | Two Harbor Place, Tampa, FL, 33602 |
| Fiori Kim | Chief Executive Officer | Two Harbor Place, Tampa, FL, 33602 |
| Paul Susan A | Chief Operating Officer | Two Harbor Place, Tampa, FL, 33602 |
| CORPORATE CREATIONS NETWORK INC. | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2022-04-13 | Two Harbor Place, 302 Knights Run Ave, Suite 1100, Tampa, FL 33602 | - |
| CHANGE OF MAILING ADDRESS | 2022-04-13 | Two Harbor Place, 302 Knights Run Ave, Suite 1100, Tampa, FL 33602 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2020-03-25 | 801 US HIGHWAY 1, NORTH PALM BEACH, FL 33408 | - |
| REGISTERED AGENT NAME CHANGED | 2018-09-10 | CORPORATE CREATIONS NETWORK, INC. | - |
| NAME CHANGE AMENDMENT | 2011-11-03 | ZENITH AMERICAS SOLUTIONS, INC. | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J15000054532 | TERMINATED | 1000000647602 | COLUMBIA | 2014-11-26 | 2025-01-08 | $ 3,922.61 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE COLLECTIONS UNIT, 1401 W US HIGHWAY 90 STE 100, LAKE CITY FL320556123 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-09 |
| ANNUAL REPORT | 2023-04-24 |
| ANNUAL REPORT | 2022-04-13 |
| ANNUAL REPORT | 2021-04-16 |
| ANNUAL REPORT | 2020-04-13 |
| ANNUAL REPORT | 2019-04-12 |
| Reg. Agent Change | 2018-09-10 |
| ANNUAL REPORT | 2018-03-28 |
| ANNUAL REPORT | 2017-04-19 |
| ANNUAL REPORT | 2016-04-14 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
