Entity Name: | BENEFITSCORP, INC. |
Jurisdiction: | FLORIDA |
Filing Type: | Foreign Profit Corporation |
Status: | Inactive |
Date Filed: | 11 Oct 1985 (39 years ago) |
Date of dissolution: | 24 Dec 2008 (16 years ago) |
Last Event: | WITHDRAWAL |
Event Date Filed: | 24 Dec 2008 (16 years ago) |
Document Number: | P07714 |
FEI/EIN Number | 84-0993822 |
Address: | 8515 EAST ORCHARD ROAD, GREENWOOD VILLAGE, CO 80111 |
Mail Address: | 8515 EAST ORCHARD ROAD, GREENWOOD VILLAGE, CO 80111 |
Place of Formation: | DELAWARE |
Name | Role | Address |
---|---|---|
SELLER, GREGORY E | Vice President | 18101 VON KARMAN AVENUE, SUITE 560, IRVINE, CA 92612 |
Name | Role | Address |
---|---|---|
SELLER, GREGORY E | Director | 18101 VON KARMAN AVENUE, SUITE 560, IRVINE, CA 92612 |
SHAW, ROBERT K | Director | 8515 EAST ORCHARD ROAD, GREENWOOD VILLAGE, CO 80111 |
WOODEN, DOUG L | Director | 8515 EAST ORCHARD ROAD, GREENWOOD VILLAGE, CO 80111 |
NELSON, CHARLES P | Director | 8515 EAST ORCHARD ROAD, GREENWOOD VILLAGE, CO 80111 |
Name | Role | Address |
---|---|---|
BYRNE, BEVERLY A | SCO | 8515 EAST ORCHARD ROAD, GREENWOOD VILLAGE, CO 80111 |
Name | Role | Address |
---|---|---|
DERBACK, GLEN R | Treasurer | 8515 EAST ORCHARD ROAD, GREENWOOD VILLAGE, CO 80111 |
Name | Role | Address |
---|---|---|
NELSON, CHARLES P | President | 8515 EAST ORCHARD ROAD, GREENWOOD VILLAGE, CO 80111 |
Name | Role | Address |
---|---|---|
NELSON, CHARLES P | Chairman | 8515 EAST ORCHARD ROAD, GREENWOOD VILLAGE, CO 80111 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
WITHDRAWAL | 2008-12-24 | No data | No data |
CHANGE OF PRINCIPAL ADDRESS | 2002-02-27 | 8515 EAST ORCHARD ROAD, GREENWOOD VILLAGE, CO 80111 | No data |
CHANGE OF MAILING ADDRESS | 2002-02-27 | 8515 EAST ORCHARD ROAD, GREENWOOD VILLAGE, CO 80111 | No data |
NAME CHANGE AMENDMENT | 2000-06-26 | BENEFITSCORP, INC. | No data |
Name | Date |
---|---|
Withdrawal | 2008-12-24 |
ANNUAL REPORT | 2008-01-04 |
ANNUAL REPORT | 2007-03-13 |
ANNUAL REPORT | 2006-03-09 |
ANNUAL REPORT | 2005-01-18 |
ANNUAL REPORT | 2004-07-07 |
ANNUAL REPORT | 2003-01-21 |
ANNUAL REPORT | 2002-02-27 |
ANNUAL REPORT | 2001-02-20 |
Name Change | 2000-06-26 |
Date of last update: 04 Feb 2025
Sources: Florida Department of State