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IBENEFITS HOLDINGS, INC.

Company Details

Entity Name: IBENEFITS HOLDINGS, INC.
Jurisdiction: FLORIDA
Filing Type: Foreign Profit Corporation
Status: Inactive
Date Filed: 03 Nov 2000 (24 years ago)
Date of dissolution: 21 Sep 2001 (23 years ago)
Last Event: REVOKED FOR ANNUAL REPORT
Event Date Filed: 21 Sep 2001 (23 years ago)
Document Number: F00000006187
FEI/EIN Number 95-4693815
Address: 100 N. SEPULVEDA BLVD., SUITE 1750, EL SEGUNDO, CA 90245
Mail Address: 100 N. SEPULVEDA BLVD., SUITE 1750, EL SEGUNDO, CA 90245
Place of Formation: DELAWARE

Agent

Name Role
CORPORATION SERVICE COMPANY Agent

Chief Executive Officer

Name Role Address
GRAVES, JEFF Chief Executive Officer 100 N. SEPULVEDA BLVD., SUITE 1750, EL SEGUNDO, CA 90245

Chief Financial Officer

Name Role Address
IMMELL, TIM Chief Financial Officer 100 N. SEPULVEDA BLVD., SUITE 1750, EL SEGUNDO, CA 90245

Chief Information Officer

Name Role Address
KISH, RICHARD Chief Information Officer 100 N. SEPULVEDA BLVD., SUITE 1750, EL SEGUNDO, CA 90245

Chief Technical Officer

Name Role Address
WONG, BRIAN Chief Technical Officer 100 N. SEPULVEDA BLVD., SUITE 1750, EL SEGUNDO, CA 90245

Chief Operating Officer

Name Role Address
HASHWAY, PHIL Chief Operating Officer 100 N. SEPULVEDA BLVD., SUITE 1750, EL SEGUNDO, CA 90245

Director

Name Role Address
MIZEL, ADAM Director 54 THOMPSON STREET, NEW YORK, NY 10012

Events

Event Type Filed Date Value Description
REVOKED FOR ANNUAL REPORT 2001-09-21 No data No data

Documents

Name Date
Foreign Profit 2000-11-03

Date of last update: 31 Jan 2025

Sources: Florida Department of State