| Entity Name: | SENIOR BENEFITS ONE, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
SENIOR BENEFITS ONE, 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: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| 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
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 200 S PARK ROAD, HOLLYWOOD, FL, 33021, US |
| Mail Address: | 200 S PARK ROAD, HOLLYWOOD, FL, 33021, US |
| ZIP code: | 33021 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DORFMAN STEVE | Chief Executive Officer | 2 OAKWOOD BLVD, HOLLYWOOD, FL, 33020 |
| SPIEWAK MATTHEW E | President | 2 Oakwood Blvd, HOLLYWOOD, FL, 33020 |
| SPIEWAK MATHEW | Agent | 2 OAKWOOD BLVD., 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 | - | 200 S PARK ROAD SUITE 465, HOLLYWOOD, FL, 33021 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CONVERSION | 2016-12-30 | - | CONVERSION MEMBER. RESULTING CORPORATION WAS L17000001482. CONVERSION NUMBER 900000167659 |
| AMENDMENT | 2016-05-31 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2016-05-31 | 200 S PARK ROAD, SUITE 465, HOLLYWOOD, FL 33021 | - |
| CHANGE OF MAILING ADDRESS | 2016-05-31 | 200 S PARK ROAD, SUITE 465, HOLLYWOOD, FL 33021 | - |
| REGISTERED AGENT NAME CHANGED | 2016-05-31 | SPIEWAK, MATHEW | - |
| REGISTERED AGENT ADDRESS CHANGED | 2016-02-09 | 2 OAKWOOD BLVD., SUITE 100, HOLLYWOOD, FL 33020 | - |
| AMENDMENT | 2014-09-10 | - | - |
| 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: 02 Apr 2025
Sources: Florida Department of State
