| Entity Name: | HCC BENEFITS CORPORATION |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit Corporation |
| Status: | Inactive |
| Date Filed: | 20 Jun 2001 (24 years ago) |
| Date of dissolution: | 05 Aug 2008 (16 years ago) |
| Last Event: | WITHDRAWAL |
| Event Date Filed: | 05 Aug 2008 (16 years ago) |
| Document Number: | F01000003286 |
| FEI/EIN Number | 76-0572393 |
| 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 |
|---|---|
| NRAI SERVICES, INC. | Agent |
| Name | Role | Address |
|---|---|---|
| KELBEL, CRAIG J | President | 225 TOWN PARK DRIVE, SUITE 200, KENNESAW, GA 30144-0460 |
| Name | Role | Address |
|---|---|---|
| KELBEL, CRAIG J | Director | 225 TOWN PARK DRIVE, SUITE 200, KENNESAW, GA 30144-0460 |
| ELLIS, EDWARD HJR. | Director | 13403 NORTHWEST FRWY, HOUSTON, TX 77040 |
| MOLBECK, JOHN NJR. | Director | 13403 NORTHWEST FREEWAY, HOUSTON, TX 77040 |
| Name | Role | Address |
|---|---|---|
| ELLIS, EDWARD HJR. | Vice President | 13403 NORTHWEST FRWY, HOUSTON, TX 77040 |
| MOLBECK, JOHN NJR. | Vice President | 13403 NORTHWEST FREEWAY, HOUSTON, TX 77040 |
| SANDERFORD, MARK R | Vice President | 225 TOWN PARK DRIVE, SUITE 200, KENNESAW, GA 30144-0460 |
| Name | Role | Address |
|---|---|---|
| SIMMONS, JAMES L | Secretary | 13403 NORTHWEST FREEWAY, HOUSTON, TX 77040 |
| Name | Role | Address |
|---|---|---|
| SANDERFORD, MARK R | Treasurer | 225 TOWN PARK DRIVE, SUITE 200, KENNESAW, GA 30144-0460 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2011-02-11 | 1200 South Pine Island Road, Plantation, FL 33324 | No data |
| WITHDRAWAL | 2008-08-05 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2008-01-22 | 225 TOWNPARK DRIVE, SUITE 200, KENNESAW, GA 30144 | No data |
| CHANGE OF MAILING ADDRESS | 2004-02-04 | 225 TOWNPARK DRIVE, SUITE 200, KENNESAW, GA 30144 | No data |
| REGISTERED AGENT NAME CHANGED | 2002-12-18 | NRAI SERVICES, INC | No data |
| 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: 31 Jan 2025
Sources: Florida Department of State
