| Entity Name: | ZEAG AMERICA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
ZEAG AMERICA, INC. is structured as a Domestic Profit Corporation, which, in Florida signifies a Profit Corporation (also known as a C-Corporation). This business structure is recognized as a separate legal entity from its owners. This offers shareholders the benefit of limited liability protection, safeguarding their personal assets from the corporation's debts and obligations, and facilitates raising capital through the issuance of stock. In Florida, Domestic Profit Corporations are governed by Title XXXVI, Chapter 607, Florida Statutes – Florida Business Corporation Act. |
| Status: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 18 Feb 2011 (14 years ago) |
| Date of dissolution: | 30 Dec 2014 (10 years ago) |
| Last Event: | CORPORATE MERGER |
| Event Date Filed: | 30 Dec 2014 (10 years ago) |
| Document Number: | P11000017525 |
| FEI/EIN Number |
800689484
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 9555 JAMES AVENUE SOUTH, SUITE 260, BLOOMINGTON, MN, 55431, US |
| Mail Address: | 9555 JAMES AVENUE SOUTH, SUITE 260, BLOOMINGTON, MN, 55431, US |
| Place of Formation: | FLORIDA |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | ZEAG AMERICA, INC., MINNESOTA | 5e48c796-97d4-e011-a886-001ec94ffe7f | MINNESOTA |
| Headquarter of | ZEAG AMERICA, INC., ILLINOIS | CORP_68486904 | ILLINOIS |
| Headquarter of | ZEAG AMERICA, INC., ILLINOIS | CORP_99040165 | ILLINOIS |
| Name | Role | Address |
|---|---|---|
| MARCELLAN ANDREA | Chairman | VIA CALARI, 10, ZOLA PREDOSA, BO, 40069 |
| MARCELLAN ANDREA | Director | VIA CALARI, 10, ZOLA PREDOSA, BO, 40069 |
| KEMPTON ROBERT | President | 435 CHINA BASIN STREET, SAN FRANCISCO, CA, 94158 |
| KEMPTON ROBERT | Secretary | 435 CHINA BASIN STREET, SAN FRANCISCO, CA, 94158 |
| D'ANDRIA GIOVANNI | Treasurer | 3032 DEERPARK DRIVE, WALNUT CREEK, CA, 94598 |
| D'ANDRIA GIOVANNI | Chief Financial Officer | 3032 DEERPARK DRIVE, WALNUT CREEK, CA, 94598 |
| UNITED CORPORATE SERVICES, INC. | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| MERGER | 2014-12-30 | - | CORPORATION WAS PART OF A MERGER. QUALIFIED CORPORATION WAS F13000005059. MERGER NUMBER 900000147919 |
| AMENDMENT | 2011-04-06 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2011-04-06 | 9555 JAMES AVENUE SOUTH, SUITE 260, BLOOMINGTON, MN 55431 | - |
| CHANGE OF MAILING ADDRESS | 2011-04-06 | 9555 JAMES AVENUE SOUTH, SUITE 260, BLOOMINGTON, MN 55431 | - |
| REGISTERED AGENT NAME CHANGED | 2011-04-06 | UNITED CORPORATE SERVICES, INC. | - |
| REGISTERED AGENT ADDRESS CHANGED | 2011-04-06 | 9200 SOUTH DADELAND BLVD, STE 508, MIAMI, FL 33156 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2014-02-27 |
| ANNUAL REPORT | 2013-09-18 |
| ANNUAL REPORT | 2012-02-22 |
| Amendment | 2011-04-06 |
| Domestic Profit | 2011-02-18 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
