| Entity Name: | EBENCONCEPTS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit Corporation |
| Status: | Active |
| Date Filed: | 27 Feb 2009 (16 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 04 Mar 2024 (a year ago) |
| Document Number: | F09000000808 |
| FEI/EIN Number | 75-2966596 |
| Address: | 15305 Dallas Parkway, Suite 800, Addison, TX 75001 |
| Mail Address: | c/o RSC Insurace Brokerage, Inc., 160 Federal Street, 4 Floor, Boston, MA 02110 |
| Place of Formation: | TEXAS |
| Name | Role |
|---|---|
| CORPORATION SERVICE COMPANY | Agent |
| Name | Role | Address |
|---|---|---|
| MINA, JOHN | President | 160 FEDERAL STREET, 4TH FLOOR, BOSTON, MA 02110 |
| Name | Role | Address |
|---|---|---|
| MINA, JOHN | Director | 160 FEDERAL STREET, 4TH FLOOR, BOSTON, MA 02110 |
| EDWARDS, SHARON | Director | 160 FEDERAL STREET, 4TH FLOOR, BOSTON, MA 02110 |
| Name | Role | Address |
|---|---|---|
| EDWARDS, SHARON | Treasurer | 160 FEDERAL STREET, 4TH FLOOR, BOSTON, MA 02110 |
| Name | Role | Address |
|---|---|---|
| EDWARDS, SHARON | Secretary | 160 FEDERAL STREET, 4TH FLOOR, BOSTON, MA 02110 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-04-03 | 15305 Dallas Parkway, Suite 800, Addison, TX 75001 | No data |
| CHANGE OF MAILING ADDRESS | 2024-04-03 | 15305 Dallas Parkway, Suite 800, Addison, TX 75001 | No data |
| AMENDMENT | 2024-03-04 | No data | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2023-09-01 | 1201 HAYS STREET, TALLAHASSEE, FL 32301 | No data |
| REGISTERED AGENT NAME CHANGED | 2023-09-01 | CORPORATION SERVICE COMPANY | No data |
| REINSTATEMENT | 2011-08-17 | No data | No data |
| REVOKED FOR ANNUAL REPORT | 2010-09-24 | No data | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-22 |
| ANNUAL REPORT | 2024-04-03 |
| Amendment | 2024-03-04 |
| Reg. Agent Change | 2023-09-01 |
| ANNUAL REPORT | 2023-04-26 |
| ANNUAL REPORT | 2022-04-28 |
| Reg. Agent Change | 2021-12-17 |
| ANNUAL REPORT | 2021-01-15 |
| ANNUAL REPORT | 2020-01-10 |
| ANNUAL REPORT | 2019-01-28 |
Date of last update: 26 Jan 2025
Sources: Florida Department of State
