| Entity Name: | HEALTH BENEFIT PLANS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
HEALTH BENEFIT PLANS, 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: | 26 Mar 2004 (21 years ago) |
| Date of dissolution: | 20 Nov 2023 (a year ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 20 Nov 2023 (a year ago) |
| Document Number: | P04000053548 |
| FEI/EIN Number |
200961935
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 495 GRAND BOULEVARD, STE 206, MIRAMAR BEACH, FL, 32550 |
| Mail Address: | 495 GRAND BOULEVARD, STE 206, MIRAMAR BEACH, FL, 32550 |
| ZIP code: | 32550 |
| County: | Walton |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| AIZENSTEIN JACK | President | 495 GRAND BOULEVARD, STE 206, MIRAMAR BEACH, FL, 32550 |
| NORTHWEST REGISTERED AGENT LLC | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2023-11-20 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2019-02-08 | 7901 4th St N, STE 300, St. Petersburg, FL 33702 | - |
| REGISTERED AGENT NAME CHANGED | 2019-02-08 | Northwest Registered Agent, LLC. | - |
| CHANGE OF PRINCIPAL ADDRESS | 2009-04-07 | 495 GRAND BOULEVARD, STE 206, MIRAMAR BEACH, FL 32550 | - |
| CHANGE OF MAILING ADDRESS | 2009-04-07 | 495 GRAND BOULEVARD, STE 206, MIRAMAR BEACH, FL 32550 | - |
| CANCEL ADM DISS/REV | 2005-10-31 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2005-09-16 | - | - |
| NAME CHANGE AMENDMENT | 2004-05-21 | HEALTH BENEFIT PLANS, INC. | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2023-11-20 |
| ANNUAL REPORT | 2023-02-02 |
| ANNUAL REPORT | 2022-01-30 |
| ANNUAL REPORT | 2021-02-03 |
| ANNUAL REPORT | 2020-01-18 |
| ANNUAL REPORT | 2019-02-08 |
| ANNUAL REPORT | 2018-01-12 |
| ANNUAL REPORT | 2017-01-09 |
| ANNUAL REPORT | 2016-01-15 |
| ANNUAL REPORT | 2015-01-12 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
