| Entity Name: | STONEHENGE INSURANCE SOLUTIONS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Profit Corporation |
| Status: | Inactive |
| Date Filed: | 24 Sep 2007 (17 years ago) |
| Date of dissolution: | 22 Sep 2023 (a year ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2023 (a year ago) |
| Document Number: | P07000105951 |
| FEI/EIN Number | 26-1142149 |
| Address: | 250 TEQUESTA DRIVE, SUITE 306, TEQUESTA, FL 33469 |
| Mail Address: | 250 TEQUESTA DRIVE, SUITE 306, TEQUESTA, FL 33469 |
| ZIP code: | 33469 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | STONEHENGE INSURANCE SOLUTIONS, INC., ALABAMA | 000-377-939 | ALABAMA |
| Headquarter of | STONEHENGE INSURANCE SOLUTIONS, INC., IDAHO | 629330 | IDAHO |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| STONEHENGE INSURANCE 401(K) PLAN | 2017 | 261142149 | 2018-10-01 | STONEHENGE INSURANCE SOLUTIONS, INC. | 12 | |||||||||||||||||||||||
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| STONEHENGE INSURANCE 401(K) PLAN | 2016 | 261142149 | 2017-09-21 | STONEHENGE INSURANCE SOLUTIONS, INC. | 10 | |||||||||||||||||||||||
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| STONEHENGE INSURANCE 401(K) PLAN | 2015 | 261142149 | 2016-10-17 | STONEHENGE INSURANCE SOLUTIONS, INC. | 7 | |||||||||||||||||||||||
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| STONEHENGE INSURANCE 401(K) PLAN | 2014 | 261142149 | 2015-09-01 | STONEHENGE INSURANCE SOLUTIONS, INC. | 7 | |||||||||||||||||||||||
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| Role | Plan administrator |
| Date | 2015-09-01 |
| Name of individual signing | JEFFREY RENDEL |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role |
|---|---|
| PARACORP INCORPORATED | Agent |
| Name | Role | Address |
|---|---|---|
| RENDEL, JEFFREY A | President | 250 TEQUESTA DRIVE, SUITE 306, TEQUESTA, FL 33469 |
| O'CONNOR, CHRISTOPHER C | President | 250 TEQUESTA DRIVE, SUITE 306, TEQUESTA, FL 33469 |
| Name | Role | Address |
|---|---|---|
| Reynolds, troy | Chief Operating Officer | 250 TEQUESTA DRIVE, SUITE 306, TEQUESTA, FL 33469 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2023-09-22 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2019-08-08 | 250 TEQUESTA DRIVE, SUITE 306, TEQUESTA, FL 33469 | No data |
| CHANGE OF MAILING ADDRESS | 2019-08-08 | 250 TEQUESTA DRIVE, SUITE 306, TEQUESTA, FL 33469 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2016-11-17 | 155 OFFICE PLAZA DRIVE 1ST FLOOR, TALLAHASSEE, FL 32301 | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2022-01-27 |
| ANNUAL REPORT | 2021-01-11 |
| ANNUAL REPORT | 2020-01-20 |
| Reg. Agent Resignation | 2019-11-05 |
| ANNUAL REPORT | 2019-02-08 |
| ANNUAL REPORT | 2018-01-12 |
| ANNUAL REPORT | 2017-01-05 |
| AMENDED ANNUAL REPORT | 2016-12-21 |
| Reg. Agent Change | 2016-11-17 |
| ANNUAL REPORT | 2016-01-19 |
Date of last update: 26 Jan 2025
Sources: Florida Department of State
