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PLANSOURCE BENEFITS ADMINISTRATION, INC. - Florida Company Profile

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Company Details

Entity Name: PLANSOURCE BENEFITS ADMINISTRATION, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit
Status: Active
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
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
City: Orlando
County: Orange
Place of Formation: FLORIDA

Links between entities

Type:
Headquarter of
Company Number:
933810
State:
MISSISSIPPI
Type:
Headquarter of
Company Number:
000486370
State:
RHODE ISLAND
Type:
Headquarter of
Company Number:
118518
State:
ALASKA
Type:
Headquarter of
Company Number:
000-939-359
State:
ALABAMA
Type:
Headquarter of
Company Number:
3725623
State:
NEW YORK
Type:
Headquarter of
Company Number:
85428090-92d4-e011-a886-001ec94ffe7f
State:
MINNESOTA
Type:
Headquarter of
Company Number:
0706847
State:
KENTUCKY
Type:
Headquarter of
Company Number:
20081298971
State:
COLORADO
Type:
Headquarter of
Company Number:
0950536
State:
CONNECTICUT
Type:
Headquarter of
Company Number:
545209
State:
IDAHO
Type:
Headquarter of
Company Number:
585528
State:
IDAHO
Type:
Headquarter of
Company Number:
CORP_66296644
State:
ILLINOIS

Key Officers & Management

Name Role Address
Morini Michael Director 122 W. Pine Street, ORLANDO, FL, 32801
Stockard Todd M Chief Financial Officer 122 W. Pine Street, ORLANDO, FL, 32801
- Agent -
Morini Mike Chief Executive Officer 122 W. Pine Street, ORLANDO, FL, 32801
Zador Jennifer Gene 122 W. Pine Street, ORLANDO, FL, 32801

Events

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 - -

Documents

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

Trademarks

Serial Number:
88568007
Mark:
PLANSOURCE BOOST
Status:
ABANDONED - INCOMPLETE RESPONSE
Mark Type:
SERVICE MARK
Application Filing Date:
2019-08-06
Mark Drawing Type:
Illustration: Drawing or design which also includes word(s)/letter(s)/number(s)
Mark Literal Elements:
PLANSOURCE BOOST

Goods And Services

For:
Business technology software consultation services
First Use:
2018-10-01
International Classes:
042 - Primary Class
Class Status:
Active
Serial Number:
86603757
Mark:
ONECONNECT
Status:
Registration cancelled because registrant did not file an acceptable declaration under Section 8. To view all documents in this file, click on the Trademark Document Retrieval link at the top of this page.
Mark Type:
Service Mark
Application Filing Date:
2015-04-20
Mark Drawing Type:
4 - STANDARD CHARACTER MARK
Mark Literal Elements:
ONECONNECT

Goods And Services

For:
Software as a service (SAAS) services featuring software for benefits shopping, enrollment, billing, compliance and ongoing administration
First Use:
2014-12-01
International Classes:
042 - Primary Class
Class Status:
SECTION 8 - CANCELLED
Serial Number:
86603751
Mark:
ONEMARKET
Status:
Registration cancelled because registrant did not file an acceptable declaration under Section 8. To view all documents in this file, click on the Trademark Document Retrieval link at the top of this page.
Mark Type:
Service Mark
Application Filing Date:
2015-04-20
Mark Drawing Type:
4 - STANDARD CHARACTER MARK
Mark Literal Elements:
ONEMARKET

Goods And Services

For:
Software as a service (SAAS) services featuring software for offering state and private healthcare exchanges sponsored by health insurers, brokers, technology companies, and large employers
First Use:
2014-12-01
International Classes:
042 - Primary Class
Class Status:
SECTION 8 - CANCELLED
Serial Number:
86603723
Mark:
BENEFITSONE
Status:
Registration cancelled because registrant did not file an acceptable declaration under Section 8. To view all documents in this file, click on the Trademark Document Retrieval link at the top of this page.
Mark Type:
Service Mark
Application Filing Date:
2015-04-20
Mark Drawing Type:
4 - STANDARD CHARACTER MARK
Mark Literal Elements:
BENEFITSONE

Goods And Services

For:
Software as a service (SAAS) services featuring software for benefits shopping, enrollment, billing, compliance and ongoing administration
First Use:
2014-12-01
International Classes:
042 - Primary Class
Class Status:
SECTION 8 - CANCELLED
Serial Number:
86483141
Mark:
ONESUITEHR
Status:
Abandoned because no Statement of Use or Extension Request timely filed after Notice of Allowance was issued. To view all documents in this file, click on the Trademark Document Retrieval link at the top of this page.
Mark Type:
Service Mark
Application Filing Date:
2014-12-17
Mark Drawing Type:
5 - AN ILLUSTRATION DRAWING WITH WORD(S)/LETTER(S)/NUMBER(S) IN STYLIZED FORM
Mark Literal Elements:
ONESUITEHR

Goods And Services

For:
Software as a service (SAAS) services featuring software for use by others for employee and personnel related services, namely, for online payroll processing, payroll tax filing, employee data management, check and direct deposit distribution, preparation of payroll checks, vouchers and online pay s...
International Classes:
042 - Primary Class
Class Status:
ACTIVE

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Date of last update: 01 Aug 2025

Sources: Florida Department of State