| Entity Name: | AFLAC BENEFITS SOLUTIONS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Active |
| Date Filed: | 16 Nov 2006 (18 years ago) |
| Last Event: | NAME CHANGE AMENDMENT |
| Event Date Filed: | 10 Jun 2022 (3 years ago) |
| Document Number: | P06000144202 |
| FEI/EIN Number | 205898265 |
| Address: | 4211 West Boy Scout Blvd, Suite 295, TAMPA, FL, 33607, US |
| Mail Address: | 4211 West Boy Scout Blvd, Suite 295, TAMPA, FL, 33607, US |
| ZIP code: | 33607 |
| County: | Hillsborough |
| Place of Formation: | FLORIDA |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | AFLAC BENEFITS SOLUTIONS, INC., MISSISSIPPI | 1099920 | MISSISSIPPI |
| Headquarter of | AFLAC BENEFITS SOLUTIONS, INC., RHODE ISLAND | 001667018 | RHODE ISLAND |
| Headquarter of | AFLAC BENEFITS SOLUTIONS, INC., ALASKA | 10041661 | ALASKA |
| Headquarter of | AFLAC BENEFITS SOLUTIONS, INC., ALABAMA | 000-368-236 | ALABAMA |
| Headquarter of | AFLAC BENEFITS SOLUTIONS, INC., MINNESOTA | 454fe2a6-6509-eb11-91a3-00155d32b905 | MINNESOTA |
| Headquarter of | AFLAC BENEFITS SOLUTIONS, INC., KENTUCKY | 0937700 | KENTUCKY |
| Headquarter of | AFLAC BENEFITS SOLUTIONS, INC., COLORADO | 20161438034 | COLORADO |
| Headquarter of | AFLAC BENEFITS SOLUTIONS, INC., CONNECTICUT | 1191728 | CONNECTICUT |
| Headquarter of | AFLAC BENEFITS SOLUTIONS, INC., IDAHO | 628761 | IDAHO |
| Headquarter of | AFLAC BENEFITS SOLUTIONS, INC., ILLINOIS | CORP_74472591 | ILLINOIS |
| Name | Role |
|---|---|
| CORPORATION SERVICE COMPANY | Agent |
| Name | Role | Address |
|---|---|---|
| Loudermilk J. M | Secretary | 4211 West Boy Scout Blvd, TAMPA, FL, 33607 |
| Name | Role | Address |
|---|---|---|
| Howard June | Director | 4211 West Boy Scout Blvd, TAMPA, FL, 33607 |
| Beaver Steve | Director | 4211 West Boy Scout Blvd, TAMPA, FL, 33607 |
| Name | Role | Address |
|---|---|---|
| Bettin Nick | Treasurer | 4211 West Boy Scout Blvd, TAMPA, FL, 33607 |
| Name | Role | Address |
|---|---|---|
| Miller Virgil | President | 4211 West Boy Scout Blvd, TAMPA, FL, 33607 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF MAILING ADDRESS | 2024-03-01 | 4211 West Boy Scout Blvd, Suite 295, TAMPA, FL 33607 | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2024-03-01 | 4211 West Boy Scout Blvd, Suite 295, TAMPA, FL 33607 | No data |
| NAME CHANGE AMENDMENT | 2022-06-10 | AFLAC BENEFITS SOLUTIONS, INC. | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2020-08-24 | 1201 HAYS STREET, TALLAHASSEE, FL 32301 | No data |
| REGISTERED AGENT NAME CHANGED | 2020-08-24 | CORPORATION SERVICE COMPANY | No data |
| AMENDMENT | 2016-06-20 | No data | No data |
| AMENDED AND RESTATEDARTICLES | 2014-03-06 | No data | No data |
| ARTICLES OF CORRECT-ION/NAME CHANGE | 2013-08-28 | ARGUS DENTAL & VISION, INC. | No data |
| NAME CHANGE AMENDMENT | 2013-08-08 | ARGUS DENTAL & VISION PLAN INC | No data |
| AMENDED AND RESTATEDARTICLES | 2010-05-07 | No data | No data |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J22000290686 | TERMINATED | 1000000925715 | HILLSBOROU | 2022-06-09 | 2042-06-15 | $ 17,835.23 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, TAMPA SERVICE CENTER, 5483 W WATERS AVE STE 1210, TAMPA FL336341236 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-01 |
| ANNUAL REPORT | 2023-02-23 |
| Name Change | 2022-06-10 |
| ANNUAL REPORT | 2022-04-07 |
| ANNUAL REPORT | 2021-04-13 |
| Reg. Agent Change | 2020-08-24 |
| ANNUAL REPORT | 2020-05-01 |
| ANNUAL REPORT | 2019-04-25 |
| ANNUAL REPORT | 2018-04-20 |
| ANNUAL REPORT | 2017-04-25 |
Date of last update: 01 Feb 2025
Sources: Florida Department of State
