ZEPPELIN SYSTEMS USA, INC. - Florida Company Profile
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| Entity Name: | ZEPPELIN SYSTEMS USA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Active |
| Date Filed: | 07 Sep 1983 (42 years ago) |
| Last Event: | NAME CHANGE AMENDMENT |
| Event Date Filed: | 13 Jan 2011 (15 years ago) |
| Document Number: | G58824 |
| FEI/EIN Number | 592324237 |
| Address: | 13330 - 13322 BYRD DRIVE, ODESSA, FL, 33556-5312, US |
| Mail Address: | 13330 BYRD DRIVE, ODESSA, FL, 33556-5312, US |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE CO. | Agent | 1201 HAYS STREET, TALLAHASSEE, FL, 32301 |
| Boschert Ralf | Director | 13330 BYRD DRIVE, ODESSA, FL, 335565312 |
| STILLER SASCHA | Manager | 13330 BYRD DRIVE, ODESSA, FL, 335565312 |
| MARQUARDT STEPHEN | President | 13330 BYRD DRIVE, ODESSA, FL, 335565312 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G08142700060 | HENSCHEL-MIXERS | EXPIRED | 2008-05-21 | 2013-12-31 | - | 13330 BYRD DRIVE, ODESSA, FL, 33556 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| NAME CHANGE AMENDMENT | 2011-01-13 | ZEPPELIN SYSTEMS USA, INC. | - |
| CHANGE OF PRINCIPAL ADDRESS | 2010-07-26 | 13330 - 13322 BYRD DRIVE, ODESSA, FL 33556-5312 | - |
| CHANGE OF MAILING ADDRESS | 2009-01-22 | 13330 - 13322 BYRD DRIVE, ODESSA, FL 33556-5312 | - |
| REGISTERED AGENT NAME CHANGED | 1999-03-10 | CORPORATION SERVICE CO. | - |
| REGISTERED AGENT ADDRESS CHANGED | 1999-03-10 | 1201 HAYS STREET, TALLAHASSEE, FL 32301 | - |
| Name | Date |
|---|---|
| AMENDED ANNUAL REPORT | 2025-01-23 |
| ANNUAL REPORT | 2025-01-09 |
| ANNUAL REPORT | 2024-01-08 |
| AMENDED ANNUAL REPORT | 2023-07-05 |
| ANNUAL REPORT | 2023-01-23 |
| AMENDED ANNUAL REPORT | 2022-06-15 |
| ANNUAL REPORT | 2022-01-03 |
| ANNUAL REPORT | 2021-01-11 |
| AMENDED ANNUAL REPORT | 2020-06-04 |
| ANNUAL REPORT | 2020-01-27 |
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Date of last update: 02 Jul 2025
Sources: Florida Department of State