| Entity Name: | STONEHENGE INSURANCE SOLUTIONS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
STONEHENGE INSURANCE SOLUTIONS, 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: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 24 Sep 2007 (18 years ago) |
| Date of dissolution: | 22 Sep 2023 (2 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2023 (2 years ago) |
| Document Number: | P07000105951 |
| FEI/EIN Number |
261142149
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 250 TEQUESTA DRIVE, SUITE 306, TEQUESTA, FL, 33469, US |
| Mail Address: | 250 TEQUESTA DRIVE, SUITE 306, TEQUESTA, FL, 33469, US |
| 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 | Address |
|---|---|---|
| PARACORP INCORPORATED | Agent | - |
| 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 |
| 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 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2019-08-08 | 250 TEQUESTA DRIVE, SUITE 306, TEQUESTA, FL 33469 | - |
| CHANGE OF MAILING ADDRESS | 2019-08-08 | 250 TEQUESTA DRIVE, SUITE 306, TEQUESTA, FL 33469 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2016-11-17 | 155 OFFICE PLAZA DRIVE 1ST FLOOR, TALLAHASSEE, FL 32301 | - |
| 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: 01 Apr 2025
Sources: Florida Department of State
