SERGIO ZYMAN & COMPANY - Florida Company Profile

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Company Details

Entity Name:

SERGIO ZYMAN & COMPANY

Jurisdiction:

FLORIDA

Filing Type:

Domestic Profit

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

Address:

100 SOUTH POINTE DRIVE, MIAMI BEACH, FL, 33139, US

Mail Address:

PO Box 15201, Albany, NY, 12212, US

ZIP code:

33139

City:

Miami Beach

County:

Miami-Dade

Place of Formation:

FLORIDA

Key Officers & Management

Name	Role	Address
ZYMAN SERGIO	Officer	100 SOUTH POINTE DRIVE, MIAMI BEACH, FL, 33139
-	Agent	-

Name

Role

Address

ZYMAN SERGIO

Officer

100 SOUTH POINTE DRIVE, MIAMI BEACH, FL, 33139

Agent

Events

Event Type	Filed Date	Value	Description
CHANGE OF PRINCIPAL ADDRESS	2021-01-28	100 SOUTH POINTE DRIVE, Unit #2905, MIAMI BEACH, FL 33139	-
CHANGE OF MAILING ADDRESS	2021-01-28	100 SOUTH POINTE DRIVE, Unit #2905, MIAMI BEACH, FL 33139	-
REGISTERED AGENT NAME CHANGED	2021-01-28	C T Corporation System	-
REGISTERED AGENT ADDRESS CHANGED	2021-01-28	1200 South Pine Island Road, Plantation, FL 33324	-
MERGER	2008-06-02	-	CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 0. MERGER NUMBER 500000088075

Event Type

Filed Date

Value

Description

CHANGE OF PRINCIPAL ADDRESS

2021-01-28

100 SOUTH POINTE DRIVE, Unit #2905, MIAMI BEACH, FL 33139

CHANGE OF MAILING ADDRESS

2021-01-28

100 SOUTH POINTE DRIVE, Unit #2905, MIAMI BEACH, FL 33139

REGISTERED AGENT NAME CHANGED

2021-01-28

C T Corporation System

REGISTERED AGENT ADDRESS CHANGED

2021-01-28

1200 South Pine Island Road, Plantation, FL 33324

MERGER

2008-06-02

CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 0. MERGER NUMBER 500000088075

Debts

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

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

Documents

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

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