ZENITH DATA SYSTEMS CORPORATION - Florida Company Profile

Entity Name: | ZENITH DATA SYSTEMS CORPORATION |
Jurisdiction: | FLORIDA |
Filing Type: | Foreign Profit |
Status: | Inactive |
Date Filed: | 01 Mar 1988 (37 years ago) |
Date of dissolution: | 26 Sep 1997 (28 years ago) |
Last Event: | REVOKED FOR ANNUAL REPORT |
Event Date Filed: | 26 Sep 1997 (28 years ago) |
Document Number: | P18223 |
FEI/EIN Number | 362716509 |
Address: | 211 HILLTOP RD., 1209 ORANGE STREET, CORPORATION CENTER, ST. JOSEPH, MI, 49085, US |
Mail Address: | PO BOX 1000, 1209 ORANGE STREET, CORPORATION CENTER, ST. JOSEPH, MI, 49085, US |
Place of Formation: | DELAWARE |
Name | Role | Address |
---|---|---|
NOELS JACQUES | President | 2150 E. LAKE COOK RD., BUFFALO GROVE, IL |
NOELS JACQUES | Director | 2150 E. LAKE COOK RD., BUFFALO GROVE, IL |
COPPENS JEAN L | Director | 2150 E. LAKE COOK RD., BUFFALO GROVE, IL |
COPPENS JEAN L | Vice President | 2150 E. LAKE COOK RD., BUFFALO GROVE, IL |
BERGETHON RAGNAR | Treasurer | 211 HILLTOP RD., ST. JOSEPH, MI |
OWEN WM | Secretary | 2150 E LAKE COOK RD, BUFFALO GROVE, IL |
MACKINNON CHARLES | Assistant Secretary | 2150 E. LAKE COOK RD., BUFFALO GROVE, IL |
BENOIT YVES | Director | 68 ROUTE DE VERSAILLES, LOUVECIENNES, FR |
CT CORPORATION SYSTEM | Agent | 1200 S. PINE ISLAND ROAD, PLANTATION, FL, 33324 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
REVOKED FOR ANNUAL REPORT | 1997-09-26 | - | - |
CHANGE OF PRINCIPAL ADDRESS | 1993-05-01 | 211 HILLTOP RD., 1209 ORANGE STREET, CORPORATION CENTER, ST. JOSEPH, MI 49085 | - |
CHANGE OF MAILING ADDRESS | 1993-05-01 | 211 HILLTOP RD., 1209 ORANGE STREET, CORPORATION CENTER, ST. JOSEPH, MI 49085 | - |
REGISTERED AGENT NAME CHANGED | 1992-06-30 | CT CORPORATION SYSTEM | - |
REGISTERED AGENT ADDRESS CHANGED | 1992-06-30 | 1200 S. PINE ISLAND ROAD, PLANTATION, FL 33324 | - |
Name | Date |
---|---|
ANNUAL REPORT | 1996-05-01 |
ANNUAL REPORT | 1995-04-12 |
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Date of last update: 02 Aug 2025
Sources: Florida Department of State