Entity Name: | AMERICAN ALL RISK BENEFITS SERVICES, INC. |
Jurisdiction: | FLORIDA |
Filing Type: | Foreign Profit Corporation |
Status: | Inactive |
Date Filed: | 13 Dec 2006 (18 years ago) |
Date of dissolution: | 25 Sep 2009 (15 years ago) |
Last Event: | REVOKED FOR ANNUAL REPORT |
Event Date Filed: | 25 Sep 2009 (15 years ago) |
Document Number: | F06000007684 |
FEI/EIN Number | 56-2520534 |
Address: | 50 CALIFORNIA ST - 14TH FLOOR, SAN FRANCISCO, CA 94111 |
Mail Address: | 50 CALIFORNIA ST - 14TH FLOOR, SAN FRANCISCO, CA 94111 |
Place of Formation: | CALIFORNIA |
Name | Role |
---|---|
NRAI SERVICES, INC. | Agent |
Name | Role | Address |
---|---|---|
ROVENS, LOUIS B | Chairman | 50 CALIFORNIA ST - 14TH FLOOR, SAN FRANCISCO, CA 94111 |
Name | Role | Address |
---|---|---|
ROVENS, LOUIS B | Director | 50 CALIFORNIA ST - 14TH FLOOR, SAN FRANCISCO, CA 94111 |
LANG, RONALD | Director | 50 CALIFORNIA ST - 14TH FLOOR, SAN FRANCISCO, CA 94111 |
WHITE, JEFFREY | Director | 50 CALIFORNIA ST - 14TH FLOOR, SAN FRANCISCO, CA 94111 |
WOODCOCK, ANTHONY D | Director | 50 CALIFORNIA ST - 14TH FLOOR, SAN FRANCISCO, CA 94111 |
SHANFELD, ELISE D | Director | 50 CALIFORNIA ST - 14TH FLOOR, SAN FRANCISCO, CA 94111 |
ROVENS, MICHAEL W | Director | 50 CALIFORNIA ST - 14TH FLOOR, SAN FRANCISCO, CA 94111 |
Name | Role | Address |
---|---|---|
LANG, RONALD | President | 50 CALIFORNIA ST - 14TH FLOOR, SAN FRANCISCO, CA 94111 |
Name | Role | Address |
---|---|---|
WHITE, JEFFREY | Vice President | 50 CALIFORNIA ST - 14TH FLOOR, SAN FRANCISCO, CA 94111 |
Name | Role | Address |
---|---|---|
WHITE, JEFFREY | Secretary | 50 CALIFORNIA ST - 14TH FLOOR, SAN FRANCISCO, CA 94111 |
Name | Role | Address |
---|---|---|
WOODCOCK, ANTHONY D | Chief Financial Officer | 50 CALIFORNIA ST - 14TH FLOOR, SAN FRANCISCO, CA 94111 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
REGISTERED AGENT ADDRESS CHANGED | 2011-02-11 | 1200 South Pine Island Road, Plantation, FL 33324 | No data |
REVOKED FOR ANNUAL REPORT | 2009-09-25 | No data | No data |
Name | Date |
---|---|
ANNUAL REPORT | 2008-01-07 |
ANNUAL REPORT | 2007-02-16 |
Foreign Profit | 2006-12-13 |
Date of last update: 02 Jan 2025
Sources: Florida Department of State