| Entity Name: | ZODIAC SOLUTIONS INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
ZODIAC SOLUTIONS 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 03 Mar 2011 (14 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 01 Nov 2011 (13 years ago) |
| Document Number: | P11000021458 |
| FEI/EIN Number |
275371073
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2625 N. Josey Ln, Suite # 320, Carrollton, TX, 75007, US |
| Mail Address: | 2625 N. Josey Ln, Suite # 320, Carrollton, TX, 75007, US |
| Place of Formation: | FLORIDA |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | ZODIAC SOLUTIONS INC., NEW YORK | 4216381 | NEW YORK |
| Headquarter of | ZODIAC SOLUTIONS INC., ILLINOIS | CORP_99040696 | ILLINOIS |
| Name | Role | Address |
|---|---|---|
| Memon Imran | Chief Executive Officer | 2625 N, Josey Ln, Carrollton, TX, 75007 |
| INCORP SERVICES, INC. | Agent | - |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G11000091089 | ON DEMAND AGILITY SOLUTIONS | EXPIRED | 2011-09-15 | 2016-12-31 | - | 2 FIFTH AVENUE, INDIAN ROCKS BEACH, FL, 33785 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2023-03-17 | 3458 LAKESHORE DRIVE, TALLAHASSEE, FL 32312 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2021-04-02 | 2625 N. Josey Ln, Suite # 320, Carrollton, TX 75007 | - |
| CHANGE OF MAILING ADDRESS | 2021-04-02 | 2625 N. Josey Ln, Suite # 320, Carrollton, TX 75007 | - |
| REGISTERED AGENT NAME CHANGED | 2012-08-27 | INCORP SERVICES, INC. | - |
| AMENDMENT | 2011-11-01 | - | - |
| AMENDMENT | 2011-09-16 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-02-10 |
| ANNUAL REPORT | 2024-01-12 |
| ANNUAL REPORT | 2023-01-24 |
| ANNUAL REPORT | 2022-01-25 |
| ANNUAL REPORT | 2021-04-02 |
| AMENDED ANNUAL REPORT | 2020-04-24 |
| ANNUAL REPORT | 2020-03-04 |
| ANNUAL REPORT | 2019-01-11 |
| ANNUAL REPORT | 2018-01-15 |
| ANNUAL REPORT | 2017-02-03 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
