| Entity Name: | CAPACITY BENEFITS GROUP, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit Corporation |
| Status: | Inactive |
| Date Filed: | 07 Jan 2009 (16 years ago) |
| Date of dissolution: | 27 Sep 2024 (4 months ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2024 (4 months ago) |
| Document Number: | F09000000104 |
| FEI/EIN Number | 22-3335537 |
| Address: | 1 BLUE HILL PLAZA, PEARL RIVER, NY 10965 |
| Mail Address: | PO BOX 1689, PEARL RIVER, NY 10965 |
| Place of Formation: | NEW JERSEY |
| Name | Role |
|---|---|
| CORPORATION SERVICE COMPANY | Agent |
| Name | Role | Address |
|---|---|---|
| MORELLI, DOMINIC A | President | 1 BLUE HILL PLAZA, PEARL RIVER, NY 10965 |
| Name | Role | Address |
|---|---|---|
| LULL, ROBERT G | Treasurer | 1 BLUE HILL PLAZA, PEARL RIVER, NY 10965 |
| Name | Role | Address |
|---|---|---|
| GERSON, CARL A | Executive Vice President | 1 BLUE HILL PLAZA, PEARL RIVER, NY 10965 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 2024-09-27 | No data | No data |
| REGISTERED AGENT NAME CHANGED | 2023-03-14 | CORPORATION SERVICE COMPANY | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2023-03-14 | 1201 HAYS STREET, TALLAHASSEE, FL 32301 | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2018-08-21 | 1 BLUE HILL PLAZA, PEARL RIVER, NY 10965 | No data |
| CHANGE OF MAILING ADDRESS | 2018-08-21 | 1 BLUE HILL PLAZA, PEARL RIVER, NY 10965 | No data |
| 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: 26 Jan 2025
Sources: Florida Department of State
