| Entity Name: | ZEAG AMERICA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| 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 |
| 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 |
|---|---|
| UNITED CORPORATE SERVICES, INC. | Agent |
| Name | Role | Address |
|---|---|---|
| MARCELLAN ANDREA | Chairman | VIA CALARI, 10, ZOLA PREDOSA, BO, 40069 |
| Name | Role | Address |
|---|---|---|
| MARCELLAN ANDREA | Director | VIA CALARI, 10, ZOLA PREDOSA, BO, 40069 |
| Name | Role | Address |
|---|---|---|
| KEMPTON ROBERT | President | 435 CHINA BASIN STREET, SAN FRANCISCO, CA, 94158 |
| Name | Role | Address |
|---|---|---|
| KEMPTON ROBERT | Secretary | 435 CHINA BASIN STREET, SAN FRANCISCO, CA, 94158 |
| Name | Role | Address |
|---|---|---|
| D'ANDRIA GIOVANNI | Treasurer | 3032 DEERPARK DRIVE, WALNUT CREEK, CA, 94598 |
| Name | Role | Address |
|---|---|---|
| D'ANDRIA GIOVANNI | Chief Financial Officer | 3032 DEERPARK DRIVE, WALNUT CREEK, CA, 94598 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| MERGER | 2014-12-30 | No data | CORPORATION WAS PART OF A MERGER. QUALIFIED CORPORATION WAS F13000005059. MERGER NUMBER 900000147919 |
| AMENDMENT | 2011-04-06 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2011-04-06 | 9555 JAMES AVENUE SOUTH, SUITE 260, BLOOMINGTON, MN 55431 | No data |
| CHANGE OF MAILING ADDRESS | 2011-04-06 | 9555 JAMES AVENUE SOUTH, SUITE 260, BLOOMINGTON, MN 55431 | No data |
| REGISTERED AGENT NAME CHANGED | 2011-04-06 | UNITED CORPORATE SERVICES, INC. | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2011-04-06 | 9200 SOUTH DADELAND BLVD, STE 508, MIAMI, FL 33156 | No data |
| 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 Feb 2025
Sources: Florida Department of State
