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ZWB HOLDINGS, INC.

Company Details

Entity Name: ZWB HOLDINGS, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit
Status: Inactive
Date Filed: 03 Jan 2005 (20 years ago)
Date of dissolution: 27 Dec 2024 (a month ago)
Last Event: CONVERSION
Event Date Filed: 27 Dec 2024 (a month ago)
Document Number: P05000000795
FEI/EIN Number 202093700
Address: 200 East Randolph Street, Suite 7700, Chicago, IL, 60601, US
Mail Address: 200 East Randolph Street, Suite 7700, Chicago, IL, 60601, US
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
ZWB HOLDINGS, INC. 401(K) PLAN 2010 202093700 2011-11-15 ZWB HOLDINGS, INC. 0
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2009-01-01
Business code 488990
Sponsor’s telephone number 4078490670
Plan sponsor’s address 6751 FORUM DRIVE, SUITE 200, ORLANDO, FL, 32821

Plan administrator’s name and address
Administrator’s EIN 202093700
Plan administrator’s name ZWB HOLDINGS, INC.
Plan administrator’s address 6751 FORUM DRIVE, SUITE 200, ORLANDO, FL, 32821
Administrator’s telephone number 4078490670

Signature of
Role Plan administrator
Date 2011-11-15
Name of individual signing SERENA MORSE
Valid signature Filed with authorized/valid electronic signature
ZWB HOLDINGS, INC. 401(K) PLAN 2010 202093700 2011-09-14 ZWB HOLDINGS, INC. 0
Three-digit plan number (PN) 001
Effective date of plan 2009-01-01
Business code 488990
Sponsor’s telephone number 4078490670
Plan sponsor’s address 6751 FORUM DRIVE, SUITE 200, ORLANDO, FL, 32821

Plan administrator’s name and address
Administrator’s EIN 202093700
Plan administrator’s name ZWB HOLDINGS, INC.
Plan administrator’s address 6751 FORUM DRIVE, SUITE 200, ORLANDO, FL, 32821
Administrator’s telephone number 4078490670

Signature of
Role Plan administrator
Date 2011-09-14
Name of individual signing CRAIG MATEER
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2011-09-14
Name of individual signing CRAIG MATEER
Valid signature Filed with authorized/valid electronic signature
ZWB HOLDINGS, INC. 401(K) PLAN 2010 202093700 2011-11-15 ZWB HOLDINGS, INC. 0
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2009-01-01
Business code 488990
Sponsor’s telephone number 4078490670
Plan sponsor’s address 6751 FORUM DRIVE, SUITE 200, ORLANDO, FL, 32821

Plan administrator’s name and address
Administrator’s EIN 202093700
Plan administrator’s name ZWB HOLDINGS, INC.
Plan administrator’s address 6751 FORUM DRIVE, SUITE 200, ORLANDO, FL, 32821
Administrator’s telephone number 4078490670

Signature of
Role Plan administrator
Date 2011-11-15
Name of individual signing CRAIG MATEER
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2011-11-15
Name of individual signing CRAIG MATEER
Valid signature Filed with authorized/valid electronic signature
ZWB HOLDINGS, INC. 401(K) PLAN 2009 202093700 2010-10-15 ZWB HOLDINGS, INC. 0
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2009-01-01
Business code 488990
Sponsor’s telephone number 4078490670
Plan sponsor’s address 6751 FORUM DRIVE, SUITE 230, ORLANDO, FL, 32821

Plan administrator’s name and address
Administrator’s EIN 202093700
Plan administrator’s name ZWB HOLDINGS, INC.
Plan administrator’s address 6751 FORUM DRIVE, SUITE 230, ORLANDO, FL, 32821
Administrator’s telephone number 4078490670

Signature of
Role Plan administrator
Date 2010-10-15
Name of individual signing JOHN SULLIVAN
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2010-10-15
Name of individual signing JOHN SULLIVAN
Valid signature Filed with authorized/valid electronic signature
ZWB HOLDINGS, INC. 401(K) PLAN 2009 202093700 2010-10-15 ZWB HOLDINGS, INC. 0
Three-digit plan number (PN) 001
Effective date of plan 2009-01-01
Business code 488990
Sponsor’s telephone number 4078490670
Plan sponsor’s address 6751 FORUM DRIVE, SUITE 230, ORLANDO, FL, 32821

Plan administrator’s name and address
Administrator’s EIN 202093700
Plan administrator’s name ZWB HOLDINGS, INC.
Plan administrator’s address 6751 FORUM DRIVE, SUITE 230, ORLANDO, FL, 32821
Administrator’s telephone number 4078490670

Signature of
Role Plan administrator
Date 2010-10-15
Name of individual signing SERENA MORSE
Valid signature Filed with authorized/valid electronic signature

Agent

Name Role
CORPORATION SERVICE COMPANY Agent

Director

Name Role Address
Baumann G Marc Director 200 East Randolph Street, Chicago, IL, 60601

President

Name Role Address
Miles Bob President 5431 Forum Drive, ORLANDO, FL, 32821

Treasurer

Name Role Address
Roy Kristopher Treasurer 200 E Randolph Ste 7700, Chicago, IL, 60601

Secretary

Name Role Address
Vig Ritu Secretary 200 East Randolph Street, Chicago, IL, 60601

Events

Event Type Filed Date Value Description
CONVERSION 2024-12-27 No data CONVERSION MEMBER. RESULTING CORPORATION WAS L24000529636. CONVERSION NUMBER 700000262777
CHANGE OF MAILING ADDRESS 2020-04-27 200 East Randolph Street, Suite 7700, Chicago, IL 60601 No data
CHANGE OF PRINCIPAL ADDRESS 2020-04-27 200 East Randolph Street, Suite 7700, Chicago, IL 60601 No data
REGISTERED AGENT ADDRESS CHANGED 2019-09-06 1201 HAYS STREET, TALLAHASSEE, FL 32301-2525 No data
REGISTERED AGENT NAME CHANGED 2019-09-06 CORPORATION SERVICE COMPANY No data
CANCEL ADM DISS/REV 2008-11-13 No data No data
ADMIN DISSOLUTION FOR ANNUAL REPORT 2008-09-26 No data No data
MERGER 2007-01-04 No data CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. MERGER NUMBER 300000062063
MERGER NAME CHANGE 2007-01-04 ZWB HOLDINGS, INC. CORPORATE NAME CHANGE WAS A RESULT OF A MERGER.

Documents

Name Date
ANNUAL REPORT 2024-04-20
ANNUAL REPORT 2023-03-08
ANNUAL REPORT 2022-04-23
ANNUAL REPORT 2021-04-20
ANNUAL REPORT 2020-04-27
Reg. Agent Change 2019-09-06
ANNUAL REPORT 2019-01-07
AMENDED ANNUAL REPORT 2018-12-03
ANNUAL REPORT 2018-02-23
ANNUAL REPORT 2017-01-10

Related by officers

Baumann G Marc

BAGS FOR CRUISES, LLC SORT, LLC HOME SERV DELIVERY, LLC PUSH TECHNOLOGIES, LLC RYNN'S LUGGAGE CORPORATION HOME SERV PHARMA, LLC ORLANDO DTTS, LLC COLORADO SPRINGS SERVICES, LLC AUSTIN BERGSTROM TRANSFER, LLC ATLANTA PROVISIONS, LLC

Miles Bob

RYNN'S LUGGAGE CORPORATION CERTIFIED AUTO RETRIEVAL SERVICE, INC. HARBOUR VILLAGE AT HISTORIC ST. ANDREWS CONDOMINIUM ASSOCIATION, INC. HARBOUR VILLAGE YACHT CLUB, INC. BAGGAGE AIRLINE GUEST SERVICES, INC.

Roy Kristopher

CERTIFIED AUTO RETRIEVAL SERVICE, INC. BAGGAGE AIRLINE GUEST SERVICES, INC.

Vig Ritu

CENTRAL PARKING SYSTEM OF CONNECTICUT, INC. CERTIFIED AUTO RETRIEVAL SERVICE, INC. STANDARD PARKING CORPORATION IL

Related by address

200 East Randolph Street, Suite 7700, Chicago, IL, 60601, US

BAGS FOR CRUISES, LLC SORT, LLC HOME SERV DELIVERY, LLC PUSH TECHNOLOGIES, LLC HOME SERV PHARMA, LLC ORLANDO DTTS, LLC COLORADO SPRINGS SERVICES, LLC AUSTIN BERGSTROM TRANSFER, LLC ATLANTA PROVISIONS, LLC BALTIMORE DISTRIBUTION, LLC

200 East Randolph Street, Suite 7700, Chicago, IL, 60601, US

BAGS FOR CRUISES, LLC SORT, LLC HOME SERV DELIVERY, LLC PUSH TECHNOLOGIES, LLC HOME SERV PHARMA, LLC ORLANDO DTTS, LLC COLORADO SPRINGS SERVICES, LLC AUSTIN BERGSTROM TRANSFER, LLC ATLANTA PROVISIONS, LLC BALTIMORE DISTRIBUTION, LLC

Date of last update: 02 Feb 2025

Sources: Florida Department of State

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