| Entity Name: | COMPBENEFITS INSURANCE COMPANY |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| 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: | 24 May 1977 (48 years ago) |
| Last Event: | NAME CHANGE AMENDMENT |
| Event Date Filed: | 08 Mar 2001 (24 years ago) |
| Document Number: | 838468 |
| FEI/EIN Number |
74-2552026
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 500 West Main Street, Louisville, KY, 40202, US |
| Mail Address: | 500 West Main Street, Louisville, KY, 40202, US |
| Place of Formation: | TEXAS |
| Name | Role | Address |
|---|---|---|
| Feld Daniel K | Asso | 500 West Main Street, Louisville, KY, 40202 |
| Felter John-Paul W | Director | 500 West Main Street, Louisville, KY, 40202 |
| Marcoux Robert M Jr. | Director | 500 West Main Street, Louisville, KY, 40202 |
| O'Reilly Sean J | Director | 500 West Main Street, Louisville, KY, 40202 |
| Renaudin George II | Director | 500 West Main Street, Louisville, KY, 40202 |
| Ruschell Joseph K | Director | 500 West Main Street, Louisville, KY, 40202 |
| C T CORPORATION SYSTEM | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF MAILING ADDRESS | 2024-03-11 | 500 West Main Street, Louisville, KY 40202 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2024-03-11 | 500 West Main Street, Louisville, KY 40202 | - |
| REGISTERED AGENT NAME CHANGED | 2022-08-03 | C T CORPORATION SYSTEM | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-08-03 | 1200 SOUTH PINE ISLAND ROAD, PLANTATION, FL 33324 | - |
| NAME CHANGE AMENDMENT | 2001-03-08 | COMPBENEFITS INSURANCE COMPANY | - |
| NAME CHANGE AMENDMENT | 2000-03-01 | COMPDENT INSURANCE COMPANY | - |
| REINSTATEMENT | 1999-11-01 | - | - |
| REVOKED FOR ANNUAL REPORT | 1999-09-24 | - | - |
| NAME CHANGE AMENDMENT | 1999-07-06 | NEW LIFE INSURANCE COMPANY | - |
| REINSTATEMENT | 1995-10-17 | - | - |
| Name | Date |
|---|---|
| AMENDED ANNUAL REPORT | 2024-09-16 |
| ANNUAL REPORT | 2024-03-11 |
| ANNUAL REPORT | 2023-04-29 |
| Reg. Agent Change | 2022-08-03 |
| ANNUAL REPORT | 2022-04-20 |
| ANNUAL REPORT | 2021-04-15 |
| ANNUAL REPORT | 2020-04-16 |
| AMENDED ANNUAL REPORT | 2019-06-03 |
| AMENDED ANNUAL REPORT | 2019-05-30 |
| ANNUAL REPORT | 2019-04-23 |
Date of last update: 03 Mar 2025
Sources: Florida Department of State
