| Entity Name: | SERGIO ZYMAN & COMPANY |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Profit Corporation |
| Status: | Active |
| Date Filed: | 14 May 2004 (21 years ago) |
| Last Event: | CORPORATE MERGER |
| Event Date Filed: | 02 Jun 2008 (17 years ago) |
| Document Number: | P04000079005 |
| FEI/EIN Number | 58-1700637 |
| Mail Address: | PO Box 15201, Albany, NY 12212 |
| Address: | 100 SOUTH POINTE DRIVE, Unit #2905, MIAMI BEACH, FL 33139 |
| ZIP code: | 33139 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role |
|---|---|
| C T CORPORATION SYSTEM | Agent |
| Name | Role | Address |
|---|---|---|
| ZYMAN, SERGIO | Officer | 100 SOUTH POINTE DRIVE, Unit #2905 MIAMI BEACH, FL 33139 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2021-01-28 | 100 SOUTH POINTE DRIVE, Unit #2905, MIAMI BEACH, FL 33139 | No data |
| CHANGE OF MAILING ADDRESS | 2021-01-28 | 100 SOUTH POINTE DRIVE, Unit #2905, MIAMI BEACH, FL 33139 | No data |
| REGISTERED AGENT NAME CHANGED | 2021-01-28 | C T Corporation System | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2021-01-28 | 1200 South Pine Island Road, Plantation, FL 33324 | No data |
| MERGER | 2008-06-02 | No data | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 0. MERGER NUMBER 500000088075 |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J23000199455 | TERMINATED | 1000000951393 | MIAMI-DADE | 2023-05-01 | 2033-05-03 | $ 943.75 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE COLLECTIONS UNIT, 1415 W US HIGHWAY 90 STE 115, LAKE CITY FL320556156 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-09 |
| ANNUAL REPORT | 2023-03-06 |
| ANNUAL REPORT | 2022-03-09 |
| ANNUAL REPORT | 2021-01-28 |
| ANNUAL REPORT | 2020-01-15 |
| ANNUAL REPORT | 2019-02-28 |
| ANNUAL REPORT | 2018-04-26 |
| ANNUAL REPORT | 2017-02-09 |
| ANNUAL REPORT | 2016-02-24 |
| ANNUAL REPORT | 2015-01-07 |
Date of last update: 05 Jan 2025
Sources: Florida Department of State
