Entity Name: | SENIOR BENEFITS ONE, INC. |
Jurisdiction: | FLORIDA |
Filing Type: | Florida Profit Corporation |
Status: | Inactive |
Date Filed: | 18 Jun 2013 (12 years ago) |
Date of dissolution: | 30 Dec 2016 (8 years ago) |
Last Event: | CONVERSION |
Event Date Filed: | 30 Dec 2016 (8 years ago) |
Document Number: | P13000052455 |
FEI/EIN Number | 46-2985008 |
Address: | 200 S PARK ROAD, SUITE 465, HOLLYWOOD, FL 33021 |
Mail Address: | 200 S PARK ROAD, SUITE 465, HOLLYWOOD, FL 33021 |
ZIP code: | 33021 |
County: | Broward |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
SPIEWAK, MATHEW | Agent | 2 OAKWOOD BLVD., SUITE 100, HOLLYWOOD, FL 33020 |
Name | Role | Address |
---|---|---|
DORFMAN, STEVE | Chief Executive Officer | 2 OAKWOOD BLVD, SUITE100 HOLLYWOOD, FL 33020 |
Name | Role | Address |
---|---|---|
SPIEWAK, MATTHEW E | President | 2 Oakwood Blvd, Suite 100 HOLLYWOOD, FL 33020 |
Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
---|---|---|---|---|---|---|
G14000106803 | HEALTH SOLUTIONS ONE | EXPIRED | 2014-10-22 | 2019-12-31 | No data | 200 S PARK ROAD SUITE 465, HOLLYWOOD, FL, 33021 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
CONVERSION | 2016-12-30 | No data | CONVERSION MEMBER. RESULTING CORPORATION WAS L17000001482. CONVERSION NUMBER 900000167659 |
AMENDMENT | 2016-05-31 | No data | No data |
CHANGE OF PRINCIPAL ADDRESS | 2016-05-31 | 200 S PARK ROAD, SUITE 465, HOLLYWOOD, FL 33021 | No data |
CHANGE OF MAILING ADDRESS | 2016-05-31 | 200 S PARK ROAD, SUITE 465, HOLLYWOOD, FL 33021 | No data |
REGISTERED AGENT NAME CHANGED | 2016-05-31 | SPIEWAK, MATHEW | No data |
REGISTERED AGENT ADDRESS CHANGED | 2016-02-09 | 2 OAKWOOD BLVD., SUITE 100, HOLLYWOOD, FL 33020 | No data |
AMENDMENT | 2014-09-10 | No data | No data |
Name | Date |
---|---|
Amendment | 2016-05-31 |
ANNUAL REPORT | 2016-02-09 |
ANNUAL REPORT | 2015-02-24 |
Amendment | 2014-09-10 |
ANNUAL REPORT | 2014-03-03 |
Domestic Profit | 2013-06-18 |
Date of last update: 22 Jan 2025
Sources: Florida Department of State