| Entity Name: | ZERO SECTOR SYSTEMS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Active |
| Date Filed: | 24 Mar 2006 (19 years ago) |
| Document Number: | P06000042535 |
| FEI/EIN Number | 204557034 |
| Address: | 12841 Meadowbend Drive, Wellington, FL, 33414, US |
| Mail Address: | 12841 Meadowbend Drive, Wellington, FL, 33414, US |
| ZIP code: | 33414 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PENUELA LUIS E | Agent | 12841 Meadowbend Drive, Wellington, FL, 33414 |
| Name | Role | Address |
|---|---|---|
| Penuela Luis E | President | 12841 Meadowbend Drive, Wellington, FL, 33414 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G21000074254 | CALLERS CLUB | ACTIVE | 2021-06-02 | 2026-12-31 | No data | 6251 OAK BLUFF WAY, LAKE WORTH, FL, 33467 |
| G09083900412 | CALLERS CLUB | EXPIRED | 2009-03-24 | 2014-12-31 | No data | 19390 COLLINS AVE APT 902, SUNNY ISLES BEACH, FL, 33160 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2022-02-17 | 12841 Meadowbend Drive, Wellington, FL 33414 | No data |
| CHANGE OF MAILING ADDRESS | 2022-02-17 | 12841 Meadowbend Drive, Wellington, FL 33414 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2022-02-17 | 12841 Meadowbend Drive, Wellington, FL 33414 | No data |
| REGISTERED AGENT NAME CHANGED | 2016-04-13 | PENUELA, LUIS E | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-12 |
| ANNUAL REPORT | 2023-04-11 |
| ANNUAL REPORT | 2022-02-17 |
| ANNUAL REPORT | 2021-03-15 |
| ANNUAL REPORT | 2020-04-29 |
| ANNUAL REPORT | 2019-04-02 |
| ANNUAL REPORT | 2018-03-27 |
| ANNUAL REPORT | 2017-03-14 |
| ANNUAL REPORT | 2016-04-13 |
| ANNUAL REPORT | 2015-04-06 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
