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  5. ZIEHM IMAGING, INC.

ZIEHM IMAGING, INC.

Company Details

Entity Name: ZIEHM IMAGING, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit
Status: Inactive
Date Filed: 29 Mar 2010 (15 years ago)
Date of dissolution: 20 Dec 2019 (5 years ago)
Last Event: CORPORATE MERGER
Event Date Filed: 20 Dec 2019 (5 years ago)
Document Number: P10000028477
FEI/EIN Number 330304676
Address: 6280 HAZELTINE NATIONAL DR., Suite 100, ORLANDO, FL, 32822, US
Mail Address: 6280 HAZELTINE NATIONAL DR., Suite 100, ORLANDO, FL, 32822, US
ZIP code: 32822
County: Orange
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
ZIEHM IMAGING 401(K) PROFIT SHARING PLAN AND TRUST 2020 330304676 2021-09-14 ZIEHM IMAGING INC. 103
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2004-01-01
Business code 423400
Sponsor’s telephone number 4076158560
Plan sponsor’s address 6280 HAZELTINE NATIONAL DRIVE, ORLANDO, FL, 32822

Signature of
Role Plan administrator
Date 2021-09-14
Name of individual signing ANA DIAZ
Valid signature Filed with authorized/valid electronic signature
ZIEHM IMAGING 401(K) PROFIT SHARING PLAN AND TRUST 2019 330304676 2020-07-22 ZIEHM IMAGING INC. 86
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2004-01-01
Business code 423400
Sponsor’s telephone number 4076158560
Plan sponsor’s address 6280 HAZELTINE NATIONAL DRIVE, ORLANDO, FL, 32822

Signature of
Role Plan administrator
Date 2020-07-22
Name of individual signing ANA DIAZ
Valid signature Filed with authorized/valid electronic signature
ZIEHM IMAGING 401(K) PROFIT SHARING PLAN AND TRUST 2018 330304676 2019-07-10 ZIEHM IMAGING INC. 71
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2004-01-01
Business code 423400
Sponsor’s telephone number 4076158560
Plan sponsor’s address 6280 HAZELTINE NATIONAL DRIVE, ORLANDO, FL, 32822

Signature of
Role Plan administrator
Date 2019-07-10
Name of individual signing ANA DIAZ
Valid signature Filed with authorized/valid electronic signature
ZIEHM IMAGING 401(K) PROFIT SHARING PLAN AND TRUST 2017 330304676 2018-07-16 ZIEHM IMAGING INC. 62
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2004-01-01
Business code 423400
Sponsor’s telephone number 4076158560
Plan sponsor’s address 6280 HAZELTINE NATIONAL DRIVE, ORLANDO, FL, 32822

Signature of
Role Plan administrator
Date 2018-07-16
Name of individual signing ANA DIAZ
Valid signature Filed with authorized/valid electronic signature
ZIEHM IMAGING 401 K PROFIT SHARING PLAN TRUST 2016 330304676 2017-07-20 ZIEHM IMAGING INC 59
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2004-01-01
Business code 812990
Sponsor’s telephone number 4076158560
Plan sponsor’s address 6280 HAZELTINE NATIONAL DR # 1, ORLANDO, FL, 328225114

Signature of
Role Plan administrator
Date 2017-07-20
Name of individual signing ANA DIAZ
Valid signature Filed with authorized/valid electronic signature
ZIEHM IMAGING 401 K PROFIT SHARING PLAN TRUST 2015 330304676 2016-05-10 ZIEHM IMAGING INC 59
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2004-01-01
Business code 812990
Sponsor’s telephone number 4076158560
Plan sponsor’s address 6280 HAZELTINE NATIONAL DR # 1, ORLANDO, FL, 328225114

Signature of
Role Plan administrator
Date 2016-05-10
Name of individual signing ANA DIAZ
Valid signature Filed with authorized/valid electronic signature
ZIEHM IMAGING 401 K PROFIT SHARING PLAN TRUST 2014 330304676 2015-07-22 ZIEHM IMAGING INC 53
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2004-01-01
Business code 812990
Sponsor’s telephone number 4076158560
Plan sponsor’s address 6280 HAZELTINE NATIONAL DR # 1, ORLANDO, FL, 328225114

Signature of
Role Plan administrator
Date 2015-07-22
Name of individual signing ANA DIAZ
Valid signature Filed with authorized/valid electronic signature
ZIEHM IMAGING 401 K PROFIT SHARING PLAN TRUST 2013 330304676 2014-07-10 ZIEHM IMAGING INC 53
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2004-01-01
Business code 812990
Sponsor’s telephone number 4076158560
Plan sponsor’s address 6280 HAZELTINE NATIONAL DR # 1, ORLANDO, FL, 328225114

Signature of
Role Plan administrator
Date 2014-07-10
Name of individual signing ANA DIAZ
Valid signature Filed with authorized/valid electronic signature
ZIEHM IMAGING 401 K PROFIT SHARING PLAN TRUST 2012 330304676 2013-05-15 ZIEHM IMAGING INC 51
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2004-01-01
Business code 812990
Sponsor’s telephone number 4076158560
Plan sponsor’s address 6280 HAZELTINE NATIONAL DR # 1, ORLANDO, FL, 328225114

Signature of
Role Plan administrator
Date 2013-05-15
Name of individual signing ZIEHM IMAGING INC
Valid signature Filed with authorized/valid electronic signature
ZIEHM IMAGING 401 K PROFIT SHARING PLAN TRUST 2011 330304676 2012-07-25 ZIEHM IMAGING INC 32
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2004-01-01
Business code 812990
Sponsor’s telephone number 4076158560
Plan sponsor’s address 6280 HAZELTINE NATIONAL DR # 1, ORLANDO, FL, 328225114

Plan administrator’s name and address
Administrator’s EIN 330304676
Plan administrator’s name ZIEHM IMAGING INC
Plan administrator’s address 6280 HAZELTINE NATIONAL DR # 1, ORLANDO, FL, 328225114
Administrator’s telephone number 4076158560

Signature of
Role Plan administrator
Date 2012-07-25
Name of individual signing ZIEHM IMAGING INC
Valid signature Filed with authorized/valid electronic signature

Agent

Name Role Address
CT CORPORATION SYSTEM Agent 1200 S PINE ISLAND RD, PLANTATION, FL, 33324

Chairman

Name Role Address
HOERNDLER KLAUS Chairman 6280 HAZELTINE NATIONAL DR., ORLANDO, FL, 32822

Director

Name Role Address
HOERNDLER KLAUS Director 6280 HAZELTINE NATIONAL DR., ORLANDO, FL, 32822
MENDES NELSON Director 6280 HAZELTINE NATIONAL DR., ORLANDO, FL, 32822
Dippold Stephan Director 6280 HAZELTINE NATIONAL DR., ORLANDO, FL, 32822

Chief Executive Officer

Name Role Address
MENDES NELSON Chief Executive Officer 6280 HAZELTINE NATIONAL DR., ORLANDO, FL, 32822

Chief Financial Officer

Name Role Address
Frank Garcia Chief Financial Officer 6280 HAZELTINE NATIONAL DR., ORLANDO, FL, 32822

Secretary

Name Role Address
WESTRICH RICHARD Secretary 6280 HAZELTINE NATIONAL DR., ORLANDO, FL, 32822

Events

Event Type Filed Date Value Description
MERGER 2019-12-20 No data CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 0. MERGER NUMBER 900000198589
REGISTERED AGENT NAME CHANGED 2019-03-27 CT CORPORATION SYSTEM No data
REGISTERED AGENT ADDRESS CHANGED 2019-03-27 1200 S PINE ISLAND RD, PLANTATION, FL 33324 No data
MERGER 2016-10-31 No data CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 0. MERGER NUMBER 700000165467
CHANGE OF PRINCIPAL ADDRESS 2013-03-25 6280 HAZELTINE NATIONAL DR., Suite 100, ORLANDO, FL 32822 No data
CHANGE OF MAILING ADDRESS 2013-03-25 6280 HAZELTINE NATIONAL DR., Suite 100, ORLANDO, FL 32822 No data

Documents

Name Date
Merger 2019-12-20
Reg. Agent Change 2019-03-27
ANNUAL REPORT 2019-01-29
ANNUAL REPORT 2018-05-02
AMENDED ANNUAL REPORT 2017-10-25
ANNUAL REPORT 2017-02-10
Merger 2016-10-31
ANNUAL REPORT 2016-01-15
ANNUAL REPORT 2015-02-23
ANNUAL REPORT 2014-03-20

Related by officers

MENDES NELSON

ANCORA EXPRESS CORPORATION ZIEHM IMAGING, INC. ZIEHM-ORTHOSCAN, INC.

CT CORPORATION SYSTEM

TMB PANAMA, LLC NAPLES FLORIDA II, LIMITED PARTNERSHIP EXTRA SPACE OF COCONUT POINT LLC MORAN SHIPPING AGENCIES INC. CS KEY WEST I, LLC. MARINA MANAGER, INC. DALLAS NATIONAL INSURANCE COMPANY MAYARAINBOW II, LLC PRESTON STABLES, LLC NW FLORIDA EMERGENCY PHYSICIANS, LLC

Related by address

No related companies by address

Date of last update: 02 Feb 2025

Sources: Florida Department of State

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