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EBC BENEFITS ADMINISTRATION CORPORATION

Company Details

Entity Name: EBC BENEFITS ADMINISTRATION CORPORATION
Jurisdiction: FLORIDA
Filing Type: Foreign Profit
Status: Active
Date Filed: 25 Jun 2004 (21 years ago)
Document Number: F04000003637
FEI/EIN Number 392044064
Address: 1350 DEMING WAY, STE 200, MIDDLETON, WI, 53562, US
Mail Address: PO BOX 44347, MADISON, WI, 53744, US
Place of Formation: WISCONSIN

Agent

Name Role
CORPORATION SERVICE COMPANY Agent

Chief Financial Officer

Name Role Address
Drescher Courtney L Chief Financial Officer 1350 DEMING WAY, STE 200, MIDDLETON, WI, 53562

Secretary

Name Role Address
SUPPLE SUSAN J Secretary 1350 DEMING WAY, STE 200, MIDDLETON, WI, 53562

Director

Name Role Address
WICKER JOHN J Director 1350 DEMING WAY, STE 200, MIDDLETON, WI, 53562
Lenburg Robert D Director 1350 DEMING WAY, STE 200, MIDDLETON, WI, 53562
Udelhofen John L Director 1350 DEMING WAY, STE 200, MIDDLETON, WI, 53562

Chief Executive Officer

Name Role Address
ALEXANDER SHELLY Chief Executive Officer 1350 DEMING WAY, SUITE 200, MIDDLETON, WI, 53562

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2022-04-04 1350 DEMING WAY, STE 200, MIDDLETON, WI 53562 No data
REGISTERED AGENT NAME CHANGED 2011-12-27 CORPORATION SERVICE COMPANY No data
REGISTERED AGENT ADDRESS CHANGED 2011-12-27 1201 HAYS STREET, TALLAHASSEE, FL 32301-2525 No data
CHANGE OF MAILING ADDRESS 2009-04-28 1350 DEMING WAY, STE 200, MIDDLETON, WI 53562 No data

Documents

Name Date
ANNUAL REPORT 2024-04-04
ANNUAL REPORT 2023-03-24
ANNUAL REPORT 2022-04-04
ANNUAL REPORT 2021-02-01
ANNUAL REPORT 2020-03-10
ANNUAL REPORT 2019-04-10
ANNUAL REPORT 2018-04-20
ANNUAL REPORT 2017-04-26
ANNUAL REPORT 2016-03-24
ANNUAL REPORT 2015-04-23

Date of last update: 02 Feb 2025

Sources: Florida Department of State