| Entity Name: | BENEFIT SYSTEMS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Profit Corporation |
| Status: | Active |
| Date Filed: | 27 May 2003 (22 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 03 Oct 2010 (14 years ago) |
| Document Number: | P03000060950 |
| FEI/EIN Number | 54-2113571 |
| Address: | 1001 BRICKELL BAY DRIVE, SUITE 2650, MIAMI, FL 33131 |
| Mail Address: | 1001 BRICKELL BAY DRIVE, SUITE 2650, MIAMI, FL 33131 |
| ZIP code: | 33131 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| STACK, BRIAN J. | Agent | 1001 BRICKELL BAY DRIVE, SUITE 2650, MIAMI, FL 33131 |
| Name | Role | Address |
|---|---|---|
| THOMPSON, LAWRENCE | President | 1987 N Megan Ave, clovis, CA 93619 |
| Name | Role | Address |
|---|---|---|
| THOMPSON, LAWRENCE | Director | 1987 N Megan Ave, clovis, CA 93619 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2024-03-14 | STACK, BRIAN J. | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2014-01-13 | 1001 BRICKELL BAY DRIVE, SUITE 2650, MIAMI, FL 33131 | No data |
| CHANGE OF MAILING ADDRESS | 2014-01-13 | 1001 BRICKELL BAY DRIVE, SUITE 2650, MIAMI, FL 33131 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2014-01-13 | 1001 BRICKELL BAY DRIVE, SUITE 2650, MIAMI, FL 33131 | No data |
| REINSTATEMENT | 2010-10-03 | No data | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2010-09-24 | No data | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-14 |
| ANNUAL REPORT | 2023-01-21 |
| ANNUAL REPORT | 2022-03-10 |
| ANNUAL REPORT | 2021-01-31 |
| ANNUAL REPORT | 2020-01-18 |
| ANNUAL REPORT | 2019-02-11 |
| ANNUAL REPORT | 2018-01-11 |
| ANNUAL REPORT | 2017-01-09 |
| ANNUAL REPORT | 2016-03-07 |
| ANNUAL REPORT | 2015-01-09 |
Date of last update: 06 Jan 2025
Sources: Florida Department of State
