| Entity Name: | ALFRED BENESCH & COMPANY |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit Corporation |
| Status: | Active |
| Date Filed: | 19 Feb 2013 (12 years ago) |
| Branch of: | ALFRED BENESCH & COMPANY, ILLINOIS (Company Number CORP_38515390) |
| Last Event: | CORPORATE MERGER |
| Event Date Filed: | 21 Jun 2022 (3 years ago) |
| Document Number: | F13000000785 |
| FEI/EIN Number | 36-2407363 |
| Address: | 1000 N. Ashley Drive, Suite 400, Tampa, FL 33602 |
| Mail Address: | 35 West Wacker Dr., Suite 3300, CHICAGO, IL 60601 |
| ZIP code: | 33602 |
| County: | Hillsborough |
| Place of Formation: | ILLINOIS |
| Name | Role |
|---|---|
| CORPORATION SERVICE COMPANY | Agent |
| Name | Role | Address |
|---|---|---|
| HORN, KRISTINA S | Treasurer | 35 W Wacker Dr., Suite 3300 Chicago, IL 60601 |
| Name | Role | Address |
|---|---|---|
| Gallagher, Elizabeth | Director | 35 West Wacker Dr., Suite 3300 Chicago, IL 60601 |
| HORAS, GEORGE | Director | 250 Cetronia Road, Suite 150 Allentown, PA 18104 |
| SOCKEL, JEFF | Director | 16910 Marcy Street, Suite 102 Omaha, NE 68118 |
| Nandagiri, Sunny | Director | 8000 Regency Parkway, Suite 175 Cary, NC 27518 |
| Lorek , Steven | Director | 4420 Cooper Road, Suite 220, Cincinnati, OH 45242 |
| Name | Role |
|---|---|
| SMITH SCOTT CORP. | Secretary |
| Name | Role | Address |
|---|---|---|
| FITZPATRICK, KEVIN | Chief Executive Officer | 35 West Wacker Dr., Suite 3300 Chicago, IL 60601 |
| Name | Role | Address |
|---|---|---|
| FITZPATRICK, KEVIN | President | 35 West Wacker Dr., Suite 3300 Chicago, IL 60601 |
| Name | Role | Address |
|---|---|---|
| Kaster, Randall | Chairman of the Board | 16910 Marcy Street, Suite 102 Omaha, NE 68118 |
| Name | Role | Address |
|---|---|---|
| HARRIS, MICHAEL | External Director | 35 West Wacker Dr., Suite 3300 Chicago, IL 60601 |
| PENCE, ROBERT | External Director | 35 West Wacker Dr., Suite 3300 Chicago, IL 60601 |
| Name | Role | Address |
|---|---|---|
| SCHUCK, LIS | Florida Division Manager | 1000 N. Ashley Drive, Suite 600 Tampa, FL 33602 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G23000073230 | BENESCH | ACTIVE | 2023-06-16 | 2028-12-31 | No data | 35 W. WACKER DRIVE SUITE 3300, CHICAGO, IL, 60601 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2022-09-28 | 1000 N. Ashley Drive, Suite 400, Tampa, FL 33602 | No data |
| MERGER | 2022-06-21 | No data | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. MERGER NUMBER 300000227693 |
| CHANGE OF MAILING ADDRESS | 2018-01-12 | 1000 N. Ashley Drive, Suite 400, Tampa, FL 33602 | No data |
| MERGER | 2017-07-10 | No data | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. MERGER NUMBER 700000172837 |
| Name | Date |
|---|---|
| AMENDED ANNUAL REPORT | 2025-01-19 |
| ANNUAL REPORT | 2025-01-17 |
| ANNUAL REPORT | 2024-01-18 |
| ANNUAL REPORT | 2023-01-16 |
| Merger | 2022-06-21 |
| ANNUAL REPORT | 2022-02-02 |
| ANNUAL REPORT | 2021-01-21 |
| ANNUAL REPORT | 2020-01-06 |
| ANNUAL REPORT | 2019-01-23 |
| AMENDED ANNUAL REPORT | 2018-05-03 |
Date of last update: 22 Jan 2025
Sources: Florida Department of State
