| Entity Name: | CAPACITY BENEFITS GROUP, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| Status: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 07 Jan 2009 (16 years ago) |
| Date of dissolution: | 27 Sep 2024 (7 months ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2024 (7 months ago) |
| Document Number: | F09000000104 |
| FEI/EIN Number |
223335537
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1 BLUE HILL PLAZA, PEARL RIVER, NY, 10965, US |
| Mail Address: | PO BOX 1689, PEARL RIVER, NY, 10965, US |
| Place of Formation: | NEW JERSEY |
| Name | Role | Address |
|---|---|---|
| MORELLI DOMINIC A | President | 1 BLUE HILL PLAZA, PEARL RIVER, NY, 10965 |
| LULL ROBERT G | Treasurer | 1 BLUE HILL PLAZA, PEARL RIVER, NY, 10965 |
| GERSON CARL A | Executive Vice President | 1 BLUE HILL PLAZA, PEARL RIVER, NY, 10965 |
| CORPORATION SERVICE COMPANY | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 2024-09-27 | - | - |
| REGISTERED AGENT NAME CHANGED | 2023-03-14 | CORPORATION SERVICE COMPANY | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-03-14 | 1201 HAYS STREET, TALLAHASSEE, FL 32301 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2018-08-21 | 1 BLUE HILL PLAZA, PEARL RIVER, NY 10965 | - |
| CHANGE OF MAILING ADDRESS | 2018-08-21 | 1 BLUE HILL PLAZA, PEARL RIVER, NY 10965 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2023-04-29 |
| Reg. Agent Change | 2023-03-14 |
| ANNUAL REPORT | 2022-04-07 |
| ANNUAL REPORT | 2021-01-26 |
| ANNUAL REPORT | 2020-01-28 |
| ANNUAL REPORT | 2019-01-14 |
| ANNUAL REPORT | 2018-01-11 |
| ANNUAL REPORT | 2017-01-05 |
| Reg. Agent Change | 2016-12-29 |
| ANNUAL REPORT | 2016-02-03 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
