| Entity Name: | LUMINARE HEALTH BENEFITS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit Corporation |
| Status: | Active |
| Date Filed: | 09 Apr 1993 (32 years ago) |
| Last Event: | NAME CHANGE AMENDMENT |
| Event Date Filed: | 24 Jul 2023 (2 years ago) |
| Document Number: | F93000001753 |
| FEI/EIN Number | 35-1846036 |
| Address: | 400 Field Drive, Lake Forest, IL 60045 |
| Mail Address: | 400 Field Drive, Lake Forest, IL 60045 |
| Place of Formation: | DELAWARE |
| Name | Role |
|---|---|
| CORPORATE CREATIONS NETWORK INC. | Agent |
| Name | Role | Address |
|---|---|---|
| Julien, Craig | Chief Executive Officer | 400 Field Drive, Lake Forest, IL 60045 |
| Name | Role | Address |
|---|---|---|
| Feddema, Lisa | Vice President | 400 Field Drive, Lake Forest, IL 60045 |
| Name | Role | Address |
|---|---|---|
| Smith, Clare | Treasurer | 400 Field Drive, Lake Forest, IL 60045 |
| Name | Role | Address |
|---|---|---|
| Sondgeroth, Douglas | Secretary | 400 Field Drive, Lake Forest, IL 60045 |
| Name | Role | Address |
|---|---|---|
| Cassidy, Kevin | Director | 400 Field Drive, Lake Forest, IL 60045 |
| Morgan, Scott | Director | 400 Field Drive, Lake Forest, IL 60045 |
| Gupta, Sachin | Director | 400 Field Drive, Lake Forest, IL 60045 |
| Brown, Greg | Director | 400 Field Drive, Lake Forest, IL 60045 |
| Ortiz, Brenda | Director | 400 Field Drive, Lake Forest, IL 60045 |
| Prasad, Arun | Director | 400 Field Drive, Lake Forest, IL 60045 |
| Name | Role | Address |
|---|---|---|
| Smith, Clare | Chief Financial Officer | 400 Field Drive, Lake Forest, IL 60045 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-04-16 | 400 Field Drive, Lake Forest, IL 60045 | No data |
| CHANGE OF MAILING ADDRESS | 2024-04-16 | 400 Field Drive, Lake Forest, IL 60045 | No data |
| REGISTERED AGENT NAME CHANGED | 2024-04-16 | CORPORATE CREATIONS NETWORK INC. | No data |
| NAME CHANGE AMENDMENT | 2023-07-24 | LUMINARE HEALTH BENEFITS, INC. | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2020-08-25 | 801 US HWY 1, NORTH PALM BEACH, FL 33408 | No data |
| NAME CHANGE AMENDMENT | 2020-01-02 | TRUSTMARK HEALTH BENEFITS, INC, | No data |
| MERGER | 1998-12-07 | No data | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. MERGER NUMBER 900000146619 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-16 |
| Name Change | 2023-07-24 |
| ANNUAL REPORT | 2023-04-07 |
| ANNUAL REPORT | 2022-04-13 |
| ANNUAL REPORT | 2021-04-05 |
| Reg. Agent Change | 2020-08-25 |
| ANNUAL REPORT | 2020-05-27 |
| Name Change | 2020-01-02 |
| ANNUAL REPORT | 2019-03-22 |
| ANNUAL REPORT | 2018-04-05 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
