| Entity Name: | IHC SPECIALTY BENEFITS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| Status: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 02 Aug 2012 (13 years ago) |
| Document Number: | F12000003203 |
| FEI/EIN Number |
45-4831831
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 5353 Wayzata Blvd., Suite 300, St. Louis Park, MN, 55416, US |
| Mail Address: | 5353 Wayzata Blvd., Suite 300, St. Louis Park, MN, 55416, US |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| Marinaccio Sr. Louis | Chie | 5353 Wayzata Blvd., St. Louis Park, MN, 55416 |
| Karagozian Michael | Seni | 5353 Wayzata Blvd., St. Louis Park, MN, 55416 |
| Schlier Brian R | Vice President | 5353 Wayzata Blvd., St. Louis Park, MN, 55416 |
| Tejeda-Vera Javier | Vice President | 5353 Wayzata Blvd., St. Louis Park, MN, 55416 |
| Johnson Robert | Vice President | 5353 Wayzata Blvd., St. Louis Park, MN, 55416 |
| Espino Stephanie | Vice President | 5353 Wayzata Blvd., Suite 300, St. Louis Park, MN, 55416 |
| CT CORPORATION | Agent | 1200 S PINE ISLAND RD, PLANTATION, FL, 33324 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-04-15 | 5353 Wayzata Blvd., Suite 300, St. Louis Park, MN 55416 | - |
| CHANGE OF MAILING ADDRESS | 2024-04-15 | 5353 Wayzata Blvd., Suite 300, St. Louis Park, MN 55416 | - |
| REGISTERED AGENT NAME CHANGED | 2014-05-16 | CT CORPORATION | - |
| REGISTERED AGENT ADDRESS CHANGED | 2014-05-16 | 1200 S PINE ISLAND RD, PLANTATION, FL 33324 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J18000714030 | TERMINATED | 1000000800704 | COLUMBIA | 2018-10-17 | 2038-10-24 | $ 2,406.13 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE COLLECTIONS UNIT, 1415 W US HIGHWAY 90 STE 115, LAKE CITY FL320556156 |
| J18000413294 | TERMINATED | 1000000786084 | COLUMBIA | 2018-06-08 | 2038-06-13 | $ 330.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE COLLECTIONS UNIT, 1415 W US HIGHWAY 90 STE 115, LAKE CITY FL320556156 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-15 |
| ANNUAL REPORT | 2023-04-06 |
| ANNUAL REPORT | 2022-03-25 |
| ANNUAL REPORT | 2021-04-22 |
| ANNUAL REPORT | 2020-05-15 |
| ANNUAL REPORT | 2019-03-25 |
| ANNUAL REPORT | 2018-04-03 |
| ANNUAL REPORT | 2017-04-12 |
| ANNUAL REPORT | 2016-03-30 |
| ANNUAL REPORT | 2015-04-10 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
