| Entity Name: | HCC BENEFITS CORPORATION |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| Status: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 20 Jun 2001 (24 years ago) |
| Date of dissolution: | 05 Aug 2008 (17 years ago) |
| Last Event: | WITHDRAWAL |
| Event Date Filed: | 05 Aug 2008 (17 years ago) |
| Document Number: | F01000003286 |
| FEI/EIN Number |
760572393
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 225 TOWNPARK DRIVE, SUITE 200, KENNESAW, GA, 30144 |
| Mail Address: | 13403 NORTHWEST FREEWAY, ATTN: LEGAL DEPT., HOUSTON, TX, 77040 |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| KELBEL CRAIG J | President | 225 TOWN PARK DRIVE, SUITE 200, KENNESAW, GA, 301440460 |
| KELBEL CRAIG J | Director | 225 TOWN PARK DRIVE, SUITE 200, KENNESAW, GA, 301440460 |
| ELLIS EDWARD H | Vice President | 13403 NORTHWEST FRWY, HOUSTON, TX, 77040 |
| ELLIS EDWARD H | Director | 13403 NORTHWEST FRWY, HOUSTON, TX, 77040 |
| SIMMONS JAMES L | Secretary | 13403 NORTHWEST FREEWAY, HOUSTON, TX, 77040 |
| MOLBECK JOHN N | Vice President | 13403 NORTHWEST FREEWAY, HOUSTON, TX, 77040 |
| SANDERFORD MARK R | Treasurer | 225 TOWN PARK DRIVE, SUITE 200, KENNESAW, GA, 301440460 |
| SANDERFORD MARK R | Vice President | 225 TOWN PARK DRIVE, SUITE 200, KENNESAW, GA, 301440460 |
| MOLBECK JOHN N | Director | 13403 NORTHWEST FREEWAY, HOUSTON, TX, 77040 |
| NRAI SERVICES, INC. | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2011-02-11 | 1200 South Pine Island Road, Plantation, FL 33324 | - |
| WITHDRAWAL | 2008-08-05 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2008-01-22 | 225 TOWNPARK DRIVE, SUITE 200, KENNESAW, GA 30144 | - |
| CHANGE OF MAILING ADDRESS | 2004-02-04 | 225 TOWNPARK DRIVE, SUITE 200, KENNESAW, GA 30144 | - |
| REGISTERED AGENT NAME CHANGED | 2002-12-18 | NRAI SERVICES, INC | - |
| Name | Date |
|---|---|
| Withdrawal | 2008-08-05 |
| ANNUAL REPORT | 2008-01-22 |
| ANNUAL REPORT | 2007-02-08 |
| ANNUAL REPORT | 2006-01-16 |
| ANNUAL REPORT | 2005-01-14 |
| ANNUAL REPORT | 2004-02-04 |
| ANNUAL REPORT | 2003-02-25 |
| Reg. Agent Change | 2002-12-18 |
| ANNUAL REPORT | 2002-04-09 |
| Foreign Profit | 2001-06-20 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
