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SENIOR BENEFITS ONE, INC.

Company Details

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

Agent

Name Role Address
SPIEWAK, MATHEW Agent 2 OAKWOOD BLVD., SUITE 100, HOLLYWOOD, FL 33020

Chief Executive Officer

Name Role Address
DORFMAN, STEVE Chief Executive Officer 2 OAKWOOD BLVD, SUITE100 HOLLYWOOD, FL 33020

President

Name Role Address
SPIEWAK, MATTHEW E President 2 Oakwood Blvd, Suite 100 HOLLYWOOD, FL 33020

Fictitious Names

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

Events

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

Documents

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