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SHAZAM BENEFITS, INC. - Florida Company Profile

Company Details

Entity Name: SHAZAM BENEFITS, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

SHAZAM 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: 08 May 2012 (13 years ago)
Last Event: NAME CHANGE AMENDMENT
Event Date Filed: 18 May 2018 (7 years ago)
Document Number: P12000043165
FEI/EIN Number 45-5366944

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 804 E. Windward Way, Lantana, FL, 33462, US
Mail Address: 804 E. Windward Way, Lantana, FL, 33462, US
ZIP code: 33462
County: Palm Beach
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
KSIAZEK TAMRA S President 804 E. Windward Way, Lantana, FL, 33462
MAYO JUSTIN C Vice President 804 E. Windward Way, Lantana, FL, 33462
KSIAZEK TAMRA S Agent 804 E. Windward Way, Lantana, FL, 33462

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2022-02-12 804 E. Windward Way, #511, Lantana, FL 33462 -
CHANGE OF MAILING ADDRESS 2022-02-12 804 E. Windward Way, #511, Lantana, FL 33462 -
REGISTERED AGENT NAME CHANGED 2022-02-12 KSIAZEK, TAMRA S. -
REGISTERED AGENT ADDRESS CHANGED 2022-02-12 804 E. Windward Way, #511, Lantana, FL 33462 -
NAME CHANGE AMENDMENT 2018-05-18 SHAZAM BENEFITS, INC. -
NAME CHANGE AMENDMENT 2012-05-18 ESSENTIAL MEDICAL MARKETING, INC. -

Documents

Name Date
ANNUAL REPORT 2024-02-03
ANNUAL REPORT 2023-03-19
ANNUAL REPORT 2022-02-12
ANNUAL REPORT 2021-02-16
ANNUAL REPORT 2020-02-01
ANNUAL REPORT 2019-03-15
Name Change 2018-05-18
ANNUAL REPORT 2018-03-17
ANNUAL REPORT 2017-03-11
ANNUAL REPORT 2016-04-04

Date of last update: 02 Apr 2025

Sources: Florida Department of State