| Entity Name: | UNION ONE BENEFITS ADMINISTRATION, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Active |
| Date Filed: | 08 Feb 2006 (19 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 19 Nov 2024 (3 months ago) |
| Document Number: | P06000020096 |
| FEI/EIN Number | 710997632 |
| 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 |
|---|---|---|
| CT Corporation System | Agent | 1200 South Pine Island Road, Plantation, FL, 33324 |
| Name | Role | Address |
|---|---|---|
| HALEY ANDREW M | President | 28160 W. Northwest Highway, Lake Barrington, IL, 60010 |
| Name | Role | Address |
|---|---|---|
| HALEY EDWARD P | Vice President | 28160 W. Northwest Highway, Lake Barrington, IL, 60010 |
| Name | Role | Address |
|---|---|---|
| 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 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-11-19 | 28160 W. Northwest Highway, Suite 100, Lake Barrington, IL 60010 | No data |
| REINSTATEMENT | 2024-11-19 | No data | No data |
| CHANGE OF MAILING ADDRESS | 2024-11-19 | 28160 W. Northwest Highway, Suite 100, Lake Barrington, IL 60010 | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2024-09-27 | No data | No data |
| NAME CHANGE AMENDMENT | 2023-07-26 | UNION ONE BENEFITS ADMINISTRATION, INC. | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2018-03-28 | 1200 South Pine Island Road, Plantation, FL 33324 | No data |
| REGISTERED AGENT NAME CHANGED | 2018-03-28 | CT Corporation System | No data |
| 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 Feb 2025
Sources: Florida Department of State
