| Entity Name: | AETNA GLOBAL BENEFITS ADMINISTRATORS INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 11 Apr 2005 (20 years ago) |
| Date of dissolution: | 13 Dec 2011 (13 years ago) |
| Last Event: | CORPORATE MERGER |
| Event Date Filed: | 13 Dec 2011 (13 years ago) |
| Document Number: | P05000054012 |
| FEI/EIN Number | 202714926 |
| Address: | 201 S. BIDISCAYNE BLVD., MIAMI, FL, 33133 |
| Mail Address: | 151 FARMINGTON AVE., RT65, HARTFORD, CT, 06156 |
| ZIP code: | 33133 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CT CORPORATION SYSTEM | Agent | 1200 S. PINE ISLAND RD., PLANTATION, FL, 33324 |
| Name | Role | Address |
|---|---|---|
| LUSK KIRK H | Director | 151 FARMINGTON AVE., HARTFORD, CT, 06156 |
| PATEL SANDIP | Director | 151 FARMINGTON AVE., HARTFORD, CT, 06156 |
| JARDIN MARK A | Director | 151 FARMINGTON AVE, HARTFORD, CT, 06156 |
| Name | Role | Address |
|---|---|---|
| PATEL SANDIP | President | 151 FARMINGTON AVE., HARTFORD, CT, 06156 |
| Name | Role | Address |
|---|---|---|
| LEE EDWARD C | Secretary | 151 FARMINGTON AVE, HARTFORD, CT, 06156 |
| Name | Role | Address |
|---|---|---|
| LUSK KIRK H | Treasurer | 151 FARMINGTON AVE., HARTFORD, CT, 06156 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| MERGER | 2011-12-13 | No data | CORPORATION WAS PART OF A MERGER. NON-QUALIFIED CORPORATION WAS AETNA INTERNATIONAL INC.. MERGER NUMBER 500000118215 |
| CHANGE OF MAILING ADDRESS | 2011-04-19 | 201 S. BIDISCAYNE BLVD., MIAMI, FL 33133 | No data |
| AMENDMENT AND NAME CHANGE | 2009-09-24 | AETNA GLOBAL BENEFITS ADMINISTRATORS INC. | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2009-04-13 | 201 S. BIDISCAYNE BLVD., MIAMI, FL 33133 | No data |
| CANCEL ADM DISS/REV | 2008-11-05 | No data | No data |
| REGISTERED AGENT NAME CHANGED | 2008-11-05 | CT CORPORATION SYSTEM | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2008-11-05 | 1200 S. PINE ISLAND RD., PLANTATION, FL 33324 | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2008-09-26 | No data | No data |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J12000207822 | TERMINATED | 1000000257762 | DADE | 2012-03-13 | 2032-03-21 | $ 330.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SOUTH SERVICE CENTER, 8175 NW 12TH ST STE 418, DORAL FL331261828 |
| Name | Date |
|---|---|
| Merger | 2011-12-13 |
| ANNUAL REPORT | 2011-04-19 |
| ANNUAL REPORT | 2010-04-27 |
| Amendment and Name Change | 2009-09-24 |
| ANNUAL REPORT | 2009-04-13 |
| REINSTATEMENT | 2008-11-05 |
| ANNUAL REPORT | 2007-06-08 |
| ANNUAL REPORT | 2006-09-07 |
| Domestic Profit | 2005-04-11 |
Date of last update: 01 Feb 2025
Sources: Florida Department of State
