| Entity Name: | SOLSTICE BENEFIT SERVICES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Profit Corporation |
| Status: | Active |
| Date Filed: | 31 Mar 2006 (19 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 22 Dec 2010 (14 years ago) |
| Document Number: | P06000046835 |
| FEI/EIN Number | 20-4815388 |
| Address: | 7901 SW 6TH COURT, Suite 400, PLANTATION, FL 33324 |
| Mail Address: | 7901 SW 6TH COURT, Suite 400, PLANTATION, FL 33324 |
| ZIP code: | 33324 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | SOLSTICE BENEFIT SERVICES, INC., NEW YORK | 4154642 | NEW YORK |
| Headquarter of | SOLSTICE BENEFIT SERVICES, INC., COLORADO | 20121520879 | COLORADO |
| Headquarter of | SOLSTICE BENEFIT SERVICES, INC., CONNECTICUT | 1164569 | CONNECTICUT |
| Name | Role |
|---|---|
| C T CORPORATION SYSTEM | Agent |
| Name | Role | Address |
|---|---|---|
| Ferrera, Carlos [NMN] | Director | 7901 SW 6TH COURT, Suite 400 PLANTATION, FL 33324 |
| Sheldon, Kenneth Mark | Director | 7901 SW 6TH COURT, Suite 400 PLANTATION, FL 33324 |
| Van Ham, Colleen Hastings | Director | 7901 SW 6TH COURT, Suite 400 PLANTATION, FL 33324 |
| WIFFLER, THOMAS PATRICK | Director | 7901 SW 6TH COURT, Suite 400 PLANTATION, FL 33324 |
| Brody, Michael Charles | Director | 7901 SW 6TH COURT, Suite 400 PLANTATION, FL 33324 |
| Name | Role | Address |
|---|---|---|
| Sheldon, Kenneth Mark | President | 7901 SW 6TH COURT, Suite 400 PLANTATION, FL 33324 |
| Name | Role | Address |
|---|---|---|
| Davis, Mitchell Robert | Chief Financial Officer | 7901 SW 6TH COURT, Suite 400 PLANTATION, FL 33324 |
| Name | Role | Address |
|---|---|---|
| Gill, Peter Marshall | Treasurer | 7901 SW 6TH COURT, Suite 400 PLANTATION, FL 33324 |
| Name | Role | Address |
|---|---|---|
| Lang, Heather Anastasia | Assistant Secretary | 7901 SW 6TH COURT, Suite 400 PLANTATION, FL 33324 |
| Zuba, Jessica Leigh | Assistant Secretary | 7901 SW 6TH COURT, Suite 400 PLANTATION, FL 33324 |
| Name | Role | Address |
|---|---|---|
| Brody, Michael Charles | Secretary | 7901 SW 6TH COURT, Suite 400 PLANTATION, FL 33324 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2022-04-26 | 7901 SW 6TH COURT, Suite 400, PLANTATION, FL 33324 | No data |
| CHANGE OF MAILING ADDRESS | 2022-04-26 | 7901 SW 6TH COURT, Suite 400, PLANTATION, FL 33324 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2021-06-07 | 1200 SOUTH PINE ISLAND ROAD, PLANTATION, FL 33324 | No data |
| REGISTERED AGENT NAME CHANGED | 2021-06-07 | C T CORPORATION SYSTEM | No data |
| AMENDMENT | 2010-12-22 | No data | No data |
| NAME CHANGE AMENDMENT | 2007-10-24 | SOLSTICE BENEFIT SERVICES, INC. | No data |
| AMENDMENT | 2006-07-05 | No data | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-21 |
| ANNUAL REPORT | 2023-04-18 |
| ANNUAL REPORT | 2022-04-26 |
| Reg. Agent Change | 2021-06-07 |
| ANNUAL REPORT | 2021-01-21 |
| ANNUAL REPORT | 2020-01-07 |
| ANNUAL REPORT | 2019-01-07 |
| ANNUAL REPORT | 2018-01-04 |
| ANNUAL REPORT | 2017-01-03 |
| ANNUAL REPORT | 2016-01-20 |
Date of last update: 28 Jan 2025
Sources: Florida Department of State
