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EMPLOYEE BENEFITS GROUP, INC. - Florida Company Profile

Company Details

Entity Name: EMPLOYEE BENEFITS GROUP, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

EMPLOYEE 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: 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: 11 Jul 2002 (23 years ago)
Date of dissolution: 01 Oct 2004 (21 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 01 Oct 2004 (21 years ago)
Document Number: P02000075768
FEI/EIN Number APPLIED FOR

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 1201 HARDEE RD, MIAMI, FL, 33256-0427
Mail Address: P.O.BOX 560427, MIAMI, FL, 33256-0427
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
LEIVA DIEGO Director 13615 DIXIE HWY UNIT 114-540, MIAMI, FL, 33176
RUSSELL A. DAVID Director P.O.BOX 560427, MIAMI, FL, 332560427
RUSSELL A. DAVID Agent 1201 HARDEE RD, MIAMI, FL, 332560427
LEINBACH WILLIAM H Director 10 HENCRICKS ISLE #8, FT LAUDERDALE, FL, 33301

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2004-10-01 - -

Documents

Name Date
ANNUAL REPORT 2003-04-28
Domestic Profit 2002-07-11

Date of last update: 03 Apr 2025

Sources: Florida Department of State