| Entity Name: | PLANSOURCE BENEFITS ADMINISTRATION, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
PLANSOURCE BENEFITS ADMINISTRATION, 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: | 05 Aug 2002 (23 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 22 Apr 2019 (6 years ago) |
| Document Number: | P02000084590 |
| FEI/EIN Number |
550800751
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 122 W. Pine Street, SUITE 203, ORLANDO, FL, 32801, US |
| Mail Address: | 122 W. Pine Street, SUITE 203, ORLANDO, FL, 32801, US |
| ZIP code: | 32801 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | - |
| Morini Mike | Chief Executive Officer | 122 W. Pine Street, ORLANDO, FL, 32801 |
| Cunningham Douglas | ACTI | 122 W. Pine Street, ORLANDO, FL, 32801 |
| Zador Jennifer | Gene | 122 W. Pine Street, ORLANDO, FL, 32801 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF MAILING ADDRESS | 2024-04-01 | 122 W. Pine Street, SUITE 203, ORLANDO, FL 32801 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2024-04-01 | 122 W. Pine Street, SUITE 203, ORLANDO, FL 32801 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-09-22 | 1201 HAYS STREET, TALLAHASSEE, FL 32301-2525 | - |
| REGISTERED AGENT NAME CHANGED | 2022-09-22 | CORPORATION SERVICE COMPANY | - |
| AMENDMENT | 2019-04-22 | - | - |
| AMENDMENT AND NAME CHANGE | 2011-03-03 | PLANSOURCE BENEFITS ADMINISTRATION, INC. | - |
| MERGER NAME CHANGE | 2007-12-20 | PLANSOURCE HOLDINGS, INC. | CORPORATE NAME CHANGE WAS A RESULT OF A MERGER. |
| MERGER | 2007-12-20 | - | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 0. MERGER NUMBER 700000090297 |
| CANCEL ADM DISS/REV | 2007-06-18 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2006-09-15 | - | - |
| Name | Date |
|---|---|
| AMENDED ANNUAL REPORT | 2024-08-09 |
| AMENDED ANNUAL REPORT | 2024-08-08 |
| ANNUAL REPORT | 2024-04-01 |
| ANNUAL REPORT | 2023-02-02 |
| Reg. Agent Change | 2022-09-22 |
| ANNUAL REPORT | 2022-01-04 |
| AMENDED ANNUAL REPORT | 2021-09-16 |
| ANNUAL REPORT | 2021-02-05 |
| ANNUAL REPORT | 2020-01-21 |
| Amendment | 2019-04-22 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
