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AMERICAN ALL RISK BENEFITS SERVICES, INC.

Company Details

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

Agent

Name Role
NRAI SERVICES, INC. Agent

Chairman

Name Role Address
ROVENS, LOUIS B Chairman 50 CALIFORNIA ST - 14TH FLOOR, SAN FRANCISCO, CA 94111

Director

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

President

Name Role Address
LANG, RONALD President 50 CALIFORNIA ST - 14TH FLOOR, SAN FRANCISCO, CA 94111

Vice President

Name Role Address
WHITE, JEFFREY Vice President 50 CALIFORNIA ST - 14TH FLOOR, SAN FRANCISCO, CA 94111

Secretary

Name Role Address
WHITE, JEFFREY Secretary 50 CALIFORNIA ST - 14TH FLOOR, SAN FRANCISCO, CA 94111

Chief Financial Officer

Name Role Address
WOODCOCK, ANTHONY D Chief Financial Officer 50 CALIFORNIA ST - 14TH FLOOR, SAN FRANCISCO, CA 94111

Events

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

Documents

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