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BENEFIT BOX, INC. - Florida Company Profile

Company Details

Entity Name: BENEFIT BOX, 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: 10 Feb 2025 (19 days ago)
Document Number: F25000000797
FEI/EIN Number 332015358

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 300 S. WACKER DR., STE. 1250, CHICAGO, 60606
Mail Address: 300 S. WACKER DR., STE. 1250, CHICAGO, IL60606
Place of Formation: DELAWARE

Key Officers & Management

Name Role Address
3H AGENT SERVICES, INC. Agent -
HALL TIMOTHY J Vice President 300 S. WACKER DR., STE. 1250, CHICAGO, IL60606
HALL TIMOTHY J President 300 S. WACKER DR., STE. 1250, CHICAGO, IL60606
HALL TIMOTHY J Director 300 S. WACKER DR., STE. 1250, CHICAGO, IL60606
HALL TIMOTHY J Treasurer 300 S. WACKER DR., STE. 1250, CHICAGO, IL60606
HALL TIMOTHY J Chief Executive Officer 300 S. WACKER DR., STE. 1250, CHICAGO, IL60606
HALL TIMOTHY J Assistant Secretary 300 S. WACKER DR., STE. 1250, CHICAGO, IL60606
HARTMANN CHARISSA Chief Financial Officer 300 S. WACKER DR., STE. 1250, CHICAGO, IL60606
MERRILL GREGORY Vice President 300 S. WACKER DR., STE. 1250, CHICAGO, IL60606
BROWN RUSSELL President 300 S. WACKER DR., STE. 1250, CHICAGO, IL60606

Date of last update: 17 Feb 2025

Sources: Florida Department of State