| Entity Name: | CHOICE BENEFITS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CHOICE BENEFITS, 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 21 Jan 2011 (14 years ago) |
| Last Event: | NAME CHANGE AMENDMENT |
| Event Date Filed: | 23 Oct 2013 (11 years ago) |
| Document Number: | P11000007328 |
| FEI/EIN Number |
274614492
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 9007 Brittany Way, Tampa, FL, 33619, US |
| Mail Address: | 9007 Brittany Way, Tampa, FL, 33619, US |
| ZIP code: | 33619 |
| County: | Hillsborough |
| Place of Formation: | FLORIDA |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | CHOICE BENEFITS, INC., NEW YORK | 6793403 | NEW YORK |
| Name | Role | Address |
|---|---|---|
| CABRERA EUGENE | Director | 9007 Brittany Way, Tampa, FL, 33619 |
| CABRERA EUGENE | Agent | 9007 Brittany Way, Tampa, FL, 33619 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G22000061508 | FOURTH BENEFITS INSURANCE AGENCY | ACTIVE | 2022-05-17 | 2027-12-31 | - | 9007 BRITTANY WAY, TAMPA, FL, 33619 |
| G19000012167 | FOURTH BENEFITS | ACTIVE | 2019-01-23 | 2029-12-31 | - | 9007 BRITTANY WAY, TAMPA, FL, 33619 |
| G13000108235 | BENESOURCE HR | EXPIRED | 2013-11-04 | 2018-12-31 | - | 715 S US HIGHWAY 301, TAMPA, FL, 33619 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2020-05-28 | CABRERA, EUGENE | - |
| REGISTERED AGENT ADDRESS CHANGED | 2020-05-28 | 9007 Brittany Way, Tampa, FL 33619 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2018-02-01 | 9007 Brittany Way, Tampa, FL 33619 | - |
| CHANGE OF MAILING ADDRESS | 2018-02-01 | 9007 Brittany Way, Tampa, FL 33619 | - |
| NAME CHANGE AMENDMENT | 2013-10-23 | CHOICE BENEFITS, INC. | - |
| AMENDMENT | 2011-03-14 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-23 |
| ANNUAL REPORT | 2023-04-28 |
| ANNUAL REPORT | 2022-04-25 |
| ANNUAL REPORT | 2021-04-30 |
| ANNUAL REPORT | 2020-05-28 |
| Reg. Agent Change | 2020-02-27 |
| ANNUAL REPORT | 2019-04-29 |
| AMENDED ANNUAL REPORT | 2018-10-24 |
| ANNUAL REPORT | 2018-02-01 |
| ANNUAL REPORT | 2017-04-01 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
