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ALLIED BENEFIT SYSTEMS, INC.

Branch

Company Details

Entity Name: ALLIED BENEFIT SYSTEMS, INC.
Jurisdiction: FLORIDA
Filing Type: Foreign Profit
Status: Inactive
Date Filed: 21 Sep 2007 (17 years ago)
Branch of: ALLIED BENEFIT SYSTEMS, INC., ILLINOIS (Company Number CORP_52107377)
Date of dissolution: 03 Dec 2020 (4 years ago)
Last Event: WITHDRAWAL
Event Date Filed: 03 Dec 2020 (4 years ago)
Document Number: F07000004722
FEI/EIN Number 363086057
Address: 200 W. ADAMS ST., SUITE 500, CHICAGO, IL, 60606
Mail Address: 200 W. ADAMS ST., STE. 500, CHICAGO, IL, 60606
Place of Formation: ILLINOIS

Director

Name Role Address
WILNEFF MITCHELL Director 200 W. ADAMS ST., STE 200, CHICAGO, IL, 60606

President

Name Role Address
WILNEFF MITCHELL President 200 W. ADAMS ST., STE 200, CHICAGO, IL, 60606

Secretary

Name Role Address
WILNEFF MITCHELL Secretary 200 W. ADAMS ST., STE 200, CHICAGO, IL, 60606

Chief Operating Officer

Name Role Address
GABRIONE PATRICK R Chief Operating Officer 200 W. ADAMS ST., STE 200, CHICAGO, IL, 60606

Executive Vice President

Name Role Address
VALERIOUS ROB L Executive Vice President 200 W. ADAMS ST., STE 200, CHICAGO, IL, 60606

Chief Financial Officer

Name Role Address
Fay Frank M Chief Financial Officer 200 W. ADAMS ST., SUITE 500, CHICAGO, IL, 60606

Events

Event Type Filed Date Value Description
WITHDRAWAL 2020-12-03 No data No data
CHANGE OF MAILING ADDRESS 2020-12-03 200 W. ADAMS ST., SUITE 500, CHICAGO, IL 60606 No data
REGISTERED AGENT CHANGED 2020-12-03 REGISTERED AGENT REVOKED No data
CHANGE OF PRINCIPAL ADDRESS 2012-01-19 200 W. ADAMS ST., SUITE 500, CHICAGO, IL 60606 No data

Documents

Name Date
WITHDRAWAL 2020-12-03
ANNUAL REPORT 2020-01-07
ANNUAL REPORT 2019-01-02
ANNUAL REPORT 2018-01-05
ANNUAL REPORT 2017-01-09
ANNUAL REPORT 2016-01-06
ANNUAL REPORT 2015-01-04
ANNUAL REPORT 2014-01-14
ANNUAL REPORT 2013-01-02
ANNUAL REPORT 2012-01-19

Date of last update: 01 Feb 2025

Sources: Florida Department of State