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ZEPPELIN SYSTEMS USA, INC. - Florida Company Profile

Headquarter

Company Details

Entity Name: ZEPPELIN SYSTEMS USA, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

ZEPPELIN SYSTEMS USA, INC. is structured as a Domestic Profit Corporation, which, in Florida signifies a Profit Corporation (also known as a C-Corporation). This business structure is recognized as a separate legal entity from its owners. This offers shareholders the benefit of limited liability protection, safeguarding their personal assets from the corporation's debts and obligations, and facilitates raising capital through the issuance of stock. In Florida, Domestic Profit Corporations are governed by Title XXXVI, Chapter 607, Florida Statutes – Florida Business Corporation Act.
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: 07 Sep 1983 (42 years ago)
Last Event: NAME CHANGE AMENDMENT
Event Date Filed: 13 Jan 2011 (14 years ago)
Document Number: G58824
FEI/EIN Number 592324237

Federal Employer Identification (FEI) Number assigned by the IRS.
Address: 13330 - 13322 BYRD DRIVE, ODESSA, FL, 33556-5312, US
Mail Address: 13330 BYRD DRIVE, ODESSA, FL, 33556-5312, US
Place of Formation: FLORIDA

Links between entities

Type Company Name Company Number State
Headquarter of ZEPPELIN SYSTEMS USA, INC., IDAHO 6129389 IDAHO
Headquarter of ZEPPELIN SYSTEMS USA, INC., KENTUCKY 0705903 KENTUCKY

Legal Entity Identifier

LEI number Registered As Jurisdiction Of Formation General Category Entity Status Entity created at
549300NKP1JR512H1O57 G58824 US-FL GENERAL ACTIVE 1983-09-06

Addresses
Legal c/o CORPORATION SERVICE CO., 1201 HAYS STREET, TALLAHASSEE, US-FL, US, 32301
Headquarters 13330 Byrd Drive, Odessa, US-FL, US, 33556

Registration details
Registration Date 2013-12-19
Last Update 2024-06-28
Status ISSUED
Next Renewal 2025-08-21
LEI Issuer 5299000J2N45DDNE4Y28
Corroboration Level FULLY_CORROBORATED
Data Validated As G58824

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
ZEPPELIN SYSTEMS USA, INC. SAVINGS PLAN 2023 592324237 2024-03-07 ZEPPELIN SYSTEMS USA, INC. 123
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1989-01-01
Business code 333200
Sponsor’s telephone number 8139207434
Plan sponsor’s address 13330 BYRD DR, ODESSA, FL, 335565312

Signature of
Role Plan administrator
Date 2024-03-07
Name of individual signing BEVERLY BECK
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2024-03-07
Name of individual signing BEVERLY BECK
Valid signature Filed with authorized/valid electronic signature
ZEPPELIN SYSTEMS USA, INC. SAVINGS PLAN 2021 592324237 2022-05-11 ZEPPELIN SYSTEMS USA, INC. 113
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1989-01-01
Business code 333200
Sponsor’s telephone number 8139207434
Plan sponsor’s address 13330 BYRD DR, ODESSA, FL, 335565312

Signature of
Role Plan administrator
Date 2022-05-11
Name of individual signing BEVERLY BECK
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2022-05-11
Name of individual signing BEVERLY BECK
Valid signature Filed with authorized/valid electronic signature
ZEPPELIN SYSTEMS USA, INC. SAVINGS PLAN 2020 592324237 2021-03-26 ZEPPELIN SYSTEMS USA, INC. 120
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1989-01-01
Business code 333200
Sponsor’s telephone number 8139207434
Plan sponsor’s address 13330 BYRD DR, ODESSA, FL, 335565312

Signature of
Role Plan administrator
Date 2021-03-26
Name of individual signing BEVERLY BECK
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2021-03-26
Name of individual signing BEVERLY BECK
Valid signature Filed with authorized/valid electronic signature
ZEPPELIN SYSTEMS USA, INC. SAVINGS PLAN 2019 592324237 2020-04-14 ZEPPELIN SYSTEMS USA, INC. 117
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1989-01-01
Business code 333200
Sponsor’s telephone number 8139207434
Plan sponsor’s address 13330 BYRD DR, ODESSA, FL, 335565312

Signature of
Role Plan administrator
Date 2020-04-14
Name of individual signing BEVERLY BECK
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2020-04-14
Name of individual signing BEVERLY BECK
Valid signature Filed with authorized/valid electronic signature
ZEPPELIN SYSTEMS USA, INC. SAVINGS PLAN 2018 592324237 2019-05-30 ZEPPELIN SYSTEMS USA, INC. 109
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1989-01-01
Business code 333200
Sponsor’s telephone number 8139207434
Plan sponsor’s address 13330 BYRD DR, ODESSA, FL, 335565312

Signature of
Role Plan administrator
Date 2019-05-30
Name of individual signing BEVERLY BECK
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2019-05-30
Name of individual signing BEVERLY BECK
Valid signature Filed with authorized/valid electronic signature
ZEPPELIN SYSTEMS USA, INC. SAVINGS PLAN 2017 592324237 2018-04-06 ZEPPELIN SYSTEMS USA, INC. 107
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1989-01-01
Business code 333200
Sponsor’s telephone number 8139207434
Plan sponsor’s address 13330 BYRD DR, ODESSA, FL, 335565312

Signature of
Role Plan administrator
Date 2018-04-06
Name of individual signing BEVERLY SNEED
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2018-04-06
Name of individual signing BEVERLY SNEED
Valid signature Filed with authorized/valid electronic signature
ZEPPELIN SYSTEMS USA, INC. SAVINGS PLAN 2016 592324237 2017-04-24 ZEPPELIN SYSTEMS USA, INC. 102
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1989-01-01
Business code 333200
Sponsor’s telephone number 8139207434
Plan sponsor’s address 13330 BYRD DR, ODESSA, FL, 335565312

Signature of
Role Plan administrator
Date 2017-04-24
Name of individual signing BEVERLY SNEED
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2017-04-24
Name of individual signing BEVERLY SNEED
Valid signature Filed with authorized/valid electronic signature
ZEPPELIN SYSTEMS USA, INC. SAVINGS PLAN 2015 592324237 2016-04-18 ZEPPELIN SYSTEMS USA, INC. 100
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1989-01-01
Business code 333200
Sponsor’s telephone number 8139207434
Plan sponsor’s address 13330 BYRD DR, ODESSA, FL, 335565312

Signature of
Role Plan administrator
Date 2016-04-18
Name of individual signing BEVERLY SNEED
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2016-04-18
Name of individual signing BEVERLY SNEED
Valid signature Filed with authorized/valid electronic signature
ZEPPELIN SYSTEMS USA, INC. SAVINGS PLAN 2014 592324237 2015-03-26 ZEPPELIN SYSTEMS USA, INC. 93
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1989-01-01
Business code 333200
Sponsor’s telephone number 8139207434
Plan sponsor’s address 13330 BYRD DR, ODESSA, FL, 335565312

Signature of
Role Plan administrator
Date 2015-03-26
Name of individual signing BEVERLY SNEED
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2015-03-26
Name of individual signing BEVERLY SNEED
Valid signature Filed with authorized/valid electronic signature
ZEPPELIN SYSTEMS USA, INC. SAVINGS PLAN 2013 592324237 2014-03-28 ZEPPELIN SYSTEMS USA, INC. 84
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1989-01-01
Business code 333200
Sponsor’s telephone number 8139207434
Plan sponsor’s address 13330 BYRD DR, ODESSA, FL, 335565312

Signature of
Role Plan administrator
Date 2014-03-28
Name of individual signing BEVERLY SNEED
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2014-03-28
Name of individual signing BEVERLY SNEED
Valid signature Filed with authorized/valid electronic signature

Key Officers & Management

Name Role Address
CORPORATION SERVICE CO. Agent 1201 HAYS STREET, TALLAHASSEE, FL, 32301
STILLER SASCHA Manager 13330 BYRD DRIVE, ODESSA, FL, 335565312
MARQUARDT STEPHEN President 13330 BYRD DRIVE, ODESSA, FL, 335565312
Graf Eva-Maria Director 13330 BYRD DRIVE, ODESSA, FL, 335565312
Mebus Alexandra Director 13330 BYRD DRIVE, ODESSA, FL, 335565312

Fictitious Names

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

Events

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 -

Documents

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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Companies related by address

No other companies in our directory share the same address as ZEPPELIN SYSTEMS USA, INC.

Date of last update: 02 Apr 2025

Sources: Florida Department of State

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