| Entity Name: | CBIZ BENEFITS & INSURANCE SERVICES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| Status: | Active |
| Date Filed: | 20 Jan 1998 (27 years ago) |
| Last Event: | NAME CHANGE AMENDMENT |
| Event Date Filed: | 30 Jul 1999 (26 years ago) |
| Document Number: | F98000000316 |
| FEI/EIN Number | 311582098 |
| Mail Address: | 5959 Rockside Woods Blvd. N, Cleveland, OH, 44131, US |
| Address: | 700 W. 47th St., Suite 1100, Kansas City, MO, 64112, US |
| Place of Formation: | MISSOURI |
| Name | Role |
|---|---|
| CORPORATE CREATIONS NETWORK INC. | Agent |
| Name | Role | Address |
|---|---|---|
| Dean Brian | Exec | 5959 Rockside Woods Blvd. N, Cleveland, OH, 44131 |
| MELLARD NANCY M | Exec | 5959 Rockside Woods Blvd. N, Cleveland, OH, 44131 |
| Name | Role | Address |
|---|---|---|
| Sobe Cynthia L | Treasurer | 5959 Rockside Woods Blvd. N, Cleveland, OH, 44131 |
| Name | Role | Address |
|---|---|---|
| MORRIS CAROL L | Chief Financial Officer | 5959 Rockside Woods Blvd. N, Cleveland, OH, 44131 |
| Name | Role | Address |
|---|---|---|
| Kouzelos Michael P | President | 5959 Rockside Woods Blvd. N, Cleveland, OH, 44131 |
| Name | Role | Address |
|---|---|---|
| Kowalski Bruce | Vice President | 5959 Rockside Woods Blvd. N, Cleveland, OH, 44131 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G19000116529 | CBIZ HUMAN CAPITAL MANAGEMENT | EXPIRED | 2019-10-29 | 2024-12-31 | No data | 6050 OAK TREE BLVD SUITE 500, CLEVELAND, OH, 44131 |
| G17000077882 | CBIZ SLATON INSURANCE | EXPIRED | 2017-07-20 | 2022-12-31 | No data | 6050 OAK TREE BLVD., SUITE 500, CLEVELAND, OH, 44131 |
| G17000072383 | CBIZ SLATON INSURANCE | EXPIRED | 2017-07-05 | 2022-12-31 | No data | 6050 OAK TREE BLVD., SUITE 500, CLEVELAND, OH, 44131 |
| G16000044892 | CBIZ SAVITZ | EXPIRED | 2016-05-03 | 2021-12-31 | No data | 6050 OAK TREE BLVD., SUITE 500, CLEVELAND, OH, 44131 |
| G15000116306 | CBIZ EMPLOYEE SERVICES ORGANIZATION | EXPIRED | 2015-11-16 | 2020-12-31 | No data | 6050 OAK TREE BLVD., SUITE 500, CLEVELAND, OH, 44131 |
| G15000116308 | CBIZ ESO | EXPIRED | 2015-11-16 | 2020-12-31 | No data | 6050 OAK TREE BLVD., SUITE 500, CLEVELAND, OH, 44131 |
| G15000109787 | CBIZ RETIREMENT PLAN SERVICES | EXPIRED | 2015-10-28 | 2020-12-31 | No data | 6050 OAK TREE BLVD., SUITE 500, CLEVELAND, OH, 44131 |
| G14000048998 | CBIZ HUMAN CAPITAL SERVICES | EXPIRED | 2014-05-19 | 2019-12-31 | No data | 6050 OAK TREE BLVD., SUITE 500, CLEVELAND, OH, 44131 |
| G12000016068 | CBIZ MERIDIAN | EXPIRED | 2012-02-15 | 2017-12-31 | No data | 6050 OAK TREE BLVD., SUITE 500, CLEVELAND, OH, 44131 |
| G10000014547 | CBIZ PAYROLL | EXPIRED | 2010-02-15 | 2015-12-31 | No data | 6050 OAK TREE BLVD., SUITE 500, CLEVELAND, OH, 44131 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-04-25 | 700 W. 47th St., Suite 1100, Kansas City, MO 64112 | No data |
| CHANGE OF MAILING ADDRESS | 2023-04-26 | 700 W. 47th St., Suite 1100, Kansas City, MO 64112 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2020-03-25 | 801 US HIGHWAY 1, NORTH PALM BEACH, FL 33408 | No data |
| REGISTERED AGENT NAME CHANGED | 2018-06-05 | CORPORATE CREATIONS NETWORK INC. | No data |
| NAME CHANGE AMENDMENT | 1999-07-30 | CBIZ BENEFITS & INSURANCE SERVICES, INC. | No data |
| NAME CHANGE AMENDMENT | 1998-05-04 | THE GRANT NELSON GROUP, INC. | No data |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J13000702614 | TERMINATED | 1000000441619 | PALM BEACH | 2013-02-13 | 2033-04-11 | $ 2,562.41 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE COLLECTIONS UNIT, 1401 W US HIGHWAY 90 STE 100, LAKE CITY FL320556123 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-25 |
| ANNUAL REPORT | 2023-04-26 |
| ANNUAL REPORT | 2022-04-04 |
| ANNUAL REPORT | 2021-04-29 |
| ANNUAL REPORT | 2020-07-20 |
| ANNUAL REPORT | 2019-04-08 |
| Reg. Agent Change | 2018-06-05 |
| ANNUAL REPORT | 2018-03-15 |
| ANNUAL REPORT | 2017-04-06 |
| ANNUAL REPORT | 2016-04-14 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
