| Entity Name: | AAG BENEFIT PLAN ADMINISTRATORS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| Status: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 17 Jan 1996 (29 years ago) |
| Date of dissolution: | 26 Sep 2008 (17 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 26 Sep 2008 (17 years ago) |
| Document Number: | F96000000271 |
| FEI/EIN Number |
752401851
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4500 MERCANTILE PLAZA #200, FORT WORTH, TX, 76137 |
| Mail Address: | 4500 MERCANTILE PLAZA #200, FORT WORTH, TX, 76137 |
| Place of Formation: | TEXAS |
| Name | Role | Address |
|---|---|---|
| CHIEF FINANCIAL OFFICER | Agent | P O BOX 6200 (32314-6200), TALLAHASSEE, FL, 323990000 |
| PARKER TED L | Director | 2002 WEST LOOP 289 SUITE 108, LUBBOCK, TX, 79407 |
| PARKER TED L | Chief Executive Officer | 2002 WEST LOOP 289 SUITE 108, LUBBOCK, TX, 79407 |
| DEMBERECKYJ WILLIAM | Director | 2002 WEST LOOP 289 SUITE 108, LUBBOCK, TX, 79407 |
| DEMBERECKYJ WILLIAM | Secretary | 2002 WEST LOOP 289 SUITE 108, LUBBOCK, TX, 79407 |
| FANSLER GARY R | President | 750 WARRENVILLE RD SUITE 200, LISLE, IL, 60532 |
| BUTTS DIANA F | VGC | 130 EAST WILSON BRIDGE RD #310, WORTHINGTON, OH, 43085 |
| PARKER TED L | Treasurer | 2002 WEST LOOP 289 SUITE 108, LUBBOCK, TX, 79407 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 2008-09-26 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2004-01-28 | 4500 MERCANTILE PLAZA #200, FORT WORTH, TX 76137 | - |
| CHANGE OF MAILING ADDRESS | 2004-01-28 | 4500 MERCANTILE PLAZA #200, FORT WORTH, TX 76137 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2003-03-17 | P O BOX 6200 (32314-6200), 200 E. GAINES ST, TALLAHASSEE, FL 32399-0000 | - |
| REGISTERED AGENT NAME CHANGED | 2003-03-17 | CHIEF FINANCIAL OFFICER | - |
| NAME CHANGE AMENDMENT | 2002-03-12 | AAG BENEFIT PLAN ADMINISTRATORS, INC. | - |
| NAME CHANGE AMENDMENT | 1997-03-31 | UICI ADMINISTRATORS, INC. | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2007-02-13 |
| ANNUAL REPORT | 2006-04-03 |
| ANNUAL REPORT | 2005-02-11 |
| ANNUAL REPORT | 2004-01-28 |
| ANNUAL REPORT | 2003-03-17 |
| ANNUAL REPORT | 2002-03-12 |
| Name Change | 2002-03-12 |
| ANNUAL REPORT | 2001-02-01 |
| ANNUAL REPORT | 2000-10-25 |
| ANNUAL REPORT | 1999-06-07 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
