| Entity Name: | OLDE FLORIDA BENEFITS GROUP, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
OLDE FLORIDA BENEFITS GROUP, INC. is structured as a Domestic Profit Corporation, which, in Florida signifies a Profit Corporation (also known as a C-Corporation). This business structure is recognized as a separate legal entity from its owners. This offers shareholders the benefit of limited liability protection, safeguarding their personal assets from the corporation's debts and obligations, and facilitates raising capital through the issuance of stock. In Florida, Domestic Profit Corporations are governed by Title XXXVI, Chapter 607, Florida Statutes – Florida Business Corporation Act. |
| 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: | 18 Apr 2001 (24 years ago) |
| Document Number: | P01000040030 |
| FEI/EIN Number |
651095889
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 18460 Deep Passage Ln, FT MYERS, FL, 33931, US |
| Mail Address: | 18460 Deep Passage ln, FORT MYERS, FL, 33931, US |
| ZIP code: | 33931 |
| County: | Lee |
| Place of Formation: | FLORIDA |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| OLDE FLORIDA BENEFITS GROUP, INC. CASH BALANCE PLAN | 2023 | 651095889 | 2024-11-19 | OLDE FLORIDA BENEFITS GROUP, INC. | 5 | |||||||||||||||||||||||
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| OLDE FLORIDA BENEFITS GROUP RETIREMENT PLAN | 2023 | 651095889 | 2024-11-19 | OLDE FLORIDA BENEFITS GROUP, INC. | 5 | |||||||||||||||||||||||
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| OLDE FLORIDA BENEFITS GROUP RETIREMENT PLAN | 2022 | 651095889 | 2023-12-07 | OLDE FLORIDA BENEFITS GROUP, INC. | 4 | |||||||||||||||||||||||
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| OLDE FLORIDA BENEFITS GROUP, INC. CASH BALANCE PLAN | 2022 | 651095889 | 2023-12-12 | OLDE FLORIDA BENEFITS GROUP, INC. | 4 | |||||||||||||||||||||||
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| OLDE FLORIDA BENEFITS GROUP RETIREMENT PLAN | 2021 | 651095889 | 2022-05-25 | OLDE FLORIDA BENEFITS GROUP, INC. | 4 | |||||||||||||||||||||||
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| Role | Plan administrator |
| Date | 2022-05-25 |
| Name of individual signing | JOHN ANSAY |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role | Address |
|---|---|---|
| DINKEL MATTHEW K | President | 18460 Deep Passage Ln, FT MYERS, FL, 33931 |
| DINKEL MATTHEW K | Agent | 18460 Deep Passage Ln, FT MYERS, FL, 33931 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF MAILING ADDRESS | 2024-02-09 | 18460 Deep Passage Ln, FT MYERS, FL 33931 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2017-04-10 | 18460 Deep Passage Ln, FT MYERS, FL 33931 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2017-04-10 | 18460 Deep Passage Ln, FT MYERS, FL 33931 | - |
| REGISTERED AGENT NAME CHANGED | 2012-02-14 | DINKEL, MATTHEW K | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J22000311995 | TERMINATED | 1000000926179 | LEE | 2022-06-17 | 2032-06-29 | $ 358.80 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, FORT MYERS SERVICE CENTER, 2295 VICTORIA AVE STE 270, FORT MYERS FL339013871 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-09 |
| ANNUAL REPORT | 2023-03-02 |
| ANNUAL REPORT | 2022-02-01 |
| ANNUAL REPORT | 2021-03-29 |
| ANNUAL REPORT | 2020-01-21 |
| ANNUAL REPORT | 2019-02-07 |
| ANNUAL REPORT | 2018-01-24 |
| ANNUAL REPORT | 2017-04-10 |
| ANNUAL REPORT | 2016-04-15 |
| ANNUAL REPORT | 2015-03-30 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
