| Entity Name: | SELECT BENEFITS GROUP, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| Status: | Inactive |
| Date Filed: | 13 Aug 2012 (12 years ago) |
| Date of dissolution: | 04 Nov 2020 (4 years ago) |
| Last Event: | CONVERSION |
| Event Date Filed: | 04 Nov 2020 (4 years ago) |
| Document Number: | F12000003364 |
| FEI/EIN Number | 870482115 |
| Address: | 75 W TOWNE RIDGE PARKWAY, TOWER 2, SUITE 500, SANDY, UT, 84070, US |
| Mail Address: | 75 W TOWNE RIDGE PARKWAY, TOWER 2, SUITE 500, SANDY, UT, 84070, US |
| Place of Formation: | UTAH |
| Name | Role |
|---|---|
| CORPORATION SERVICE COMPANY | Agent |
| Name | Role | Address |
|---|---|---|
| WILLIAMS BRENT | Chief Executive Officer | 75 W TOWNE RIDGE PARKWAY, SANDY, UT, 84070 |
| Name | Role | Address |
|---|---|---|
| WILLIAMS BEN ESQ. | Director | 75 W TOWNE RIDGE PARKWAY, SANDY, UT, 84070 |
| Name | Role | Address |
|---|---|---|
| COYNE MARK | President | 75 W Towne Ridge Pkwy, Sandy, UT, 84070 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CONVERSION | 2020-11-04 | No data | CONVERSION MEMBER. RESULTING CORPORATION WAS L20000351544. CONVERSION NUMBER 700000207227 |
| CHANGE OF PRINCIPAL ADDRESS | 2018-09-18 | 75 W TOWNE RIDGE PARKWAY, TOWER 2, SUITE 500, SANDY, UT 84070 | No data |
| CHANGE OF MAILING ADDRESS | 2018-09-18 | 75 W TOWNE RIDGE PARKWAY, TOWER 2, SUITE 500, SANDY, UT 84070 | No data |
| REGISTERED AGENT NAME CHANGED | 2014-07-28 | CORPORATION SERVICE COMPANY | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2014-07-28 | 1201 HAYS STREET, TALLAHASSEE, FL 32301 | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2020-03-18 |
| ANNUAL REPORT | 2019-04-02 |
| ANNUAL REPORT | 2018-03-19 |
| ANNUAL REPORT | 2017-02-17 |
| ANNUAL REPORT | 2016-03-28 |
| ANNUAL REPORT | 2015-03-02 |
| Reg. Agent Change | 2014-07-28 |
| ANNUAL REPORT | 2014-03-17 |
| ANNUAL REPORT | 2013-03-27 |
| Foreign Profit | 2012-08-13 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
