| Entity Name: | UNION ONE BENEFITS ADMINISTRATION, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
UNION ONE 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: | 08 Feb 2006 (19 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 19 Nov 2024 (5 months ago) |
| Document Number: | P06000020096 |
| FEI/EIN Number |
710997632
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 28160 W. Northwest Highway, Lake Barrington, IL, 60010, US |
| Mail Address: | 28160 W. Northwest Highway, Lake Barrington, IL, 60010, US |
| Place of Formation: | FLORIDA |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | UNION ONE BENEFITS ADMINISTRATION, INC., ILLINOIS | CORP_68023408 | ILLINOIS |
| Name | Role | Address |
|---|---|---|
| HALEY ANDREW M | President | 28160 W. Northwest Highway, Lake Barrington, IL, 60010 |
| HALEY EDWARD P | Vice President | 28160 W. Northwest Highway, Lake Barrington, IL, 60010 |
| Trace Samantha S | Director | 28160 W. Northwest Highway, Lake Barrington, IL, 60010 |
| Fife Jeremy | Director | 28160 W. Northwest Highway, Lake Barrington, IL, 60010 |
| Harlow Dan | Director | 28160 W. Northwest Highway, Lake Barrington, IL, 60010 |
| Barnes Harley M | Director | 28160 W. Northwest Highway, Lake Barrington, IL, 60010 |
| CT Corporation System | Agent | 1200 South Pine Island Road, Plantation, FL, 33324 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-11-19 | 28160 W. Northwest Highway, Suite 100, Lake Barrington, IL 60010 | - |
| REINSTATEMENT | 2024-11-19 | - | - |
| CHANGE OF MAILING ADDRESS | 2024-11-19 | 28160 W. Northwest Highway, Suite 100, Lake Barrington, IL 60010 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2024-09-27 | - | - |
| NAME CHANGE AMENDMENT | 2023-07-26 | UNION ONE BENEFITS ADMINISTRATION, INC. | - |
| REGISTERED AGENT ADDRESS CHANGED | 2018-03-28 | 1200 South Pine Island Road, Plantation, FL 33324 | - |
| REGISTERED AGENT NAME CHANGED | 2018-03-28 | CT Corporation System | - |
| Name | Date |
|---|---|
| REINSTATEMENT | 2024-11-19 |
| Name Change | 2023-07-26 |
| ANNUAL REPORT | 2023-03-08 |
| ANNUAL REPORT | 2022-02-16 |
| ANNUAL REPORT | 2021-02-26 |
| ANNUAL REPORT | 2020-06-30 |
| ANNUAL REPORT | 2019-06-13 |
| ANNUAL REPORT | 2018-03-28 |
| ANNUAL REPORT | 2017-01-09 |
| ANNUAL REPORT | 2016-01-15 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
