| Entity Name: | SPECIALTY BENEFITS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| Status: | Active |
| Date Filed: | 15 Nov 1999 (25 years ago) |
| Document Number: | F99000005891 |
| FEI/EIN Number | 351837216 |
| Address: | 200 E RANDOLPH STREET, 8TH FLOOR, CHICAGO, IL, 60601, US |
| Mail Address: | 200 E RANDOLPH STREET, 8TH FLOOR, CHICAGO, IL, 60601, US |
| Place of Formation: | INDIANA |
| Name | Role |
|---|---|
| CORPORATION SERVICE COMPANY | Agent |
| Name | Role | Address |
|---|---|---|
| Norton Ronald L | President | 200 E RANDOLPH STREET, CHICAGO, IL, 60601 |
| Name | Role | Address |
|---|---|---|
| HAGY PAUL A | Treasurer | 200 E RANDOLPH STREET, CHICAGO, IL, 60601 |
| Name | Role | Address |
|---|---|---|
| LEY MICHELLE S | Assi | 200 E RANDOLPH STREET, CHICAGO, IL, 60601 |
| Name | Role | Address |
|---|---|---|
| KELLEY KIP | Director | 200 E RANDOLPH STREET, CHICAGO, IL, 60601 |
| Alexis Colby E | Director | 200 E RANDOLPH STREET, CHICAGO, IL, 60601 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2025-01-18 | 200 E. Randolph St, 9th Floor, Chicago, IL 60601 | No data |
| CHANGE OF MAILING ADDRESS | 2025-01-18 | 200 E. Randolph St, 9th Floor, Chicago, IL 60601 | No data |
| REGISTERED AGENT NAME CHANGED | 2002-10-03 | CORPORATION SERVICE COMPANY | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2002-10-03 | 1201 HAYS STREET, TALLAHASSEE, FL 32301-2525 | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-18 |
| ANNUAL REPORT | 2024-04-19 |
| ANNUAL REPORT | 2023-04-20 |
| ANNUAL REPORT | 2022-04-22 |
| ANNUAL REPORT | 2021-04-23 |
| ANNUAL REPORT | 2020-05-01 |
| ANNUAL REPORT | 2019-01-18 |
| ANNUAL REPORT | 2018-01-05 |
| ANNUAL REPORT | 2017-04-15 |
| ANNUAL REPORT | 2016-04-25 |
Date of last update: 01 Feb 2025
Sources: Florida Department of State
