Entity Name: | BENCHMARK INSURANCE COMPANY |
Jurisdiction: | FLORIDA |
Filing Type: | Foreign Profit Corporation |
Status: | Active |
Date Filed: | 07 Feb 1990 (35 years ago) |
Last Event: | NAME CHANGE AMENDMENT |
Event Date Filed: | 21 Mar 1995 (30 years ago) |
Document Number: | P28109 |
FEI/EIN Number | 48-6114880 |
Address: | 150 Lake Street West, Wayzata, MN 55391 |
Mail Address: | 150 Lake Street West, Wayzata, MN 55391 |
Place of Formation: | KANSAS |
Name | Role |
---|---|
CORPORATION SERVICE COMPANY | Agent |
Name | Role | Address |
---|---|---|
Baron, Julie | President | 150 Lake Street West, Wayzata, MN 55391 |
Name | Role | Address |
---|---|---|
Baron, Julie | Chief Executive Officer | 150 Lake Street West, Wayzata, MN 55391 |
Name | Role | Address |
---|---|---|
Baron, Julie | Director | 150 Lake Street West, Wayzata, MN 55391 |
Rosandich, Elisabeth | Director | 150 Lake Street West, Wayzata, MN 55391 |
Ryan, Patricia | Director | 150 Lake Street West, Wayzata, MN 55391 |
Vassallo, Nicholas | Director | 150 Lake Street West, Wayzata, MN 55391 |
Kolbo, Orville Kirk | Director | 150 Lake Street West, Wayzata, MN 55391 |
Ryan, Sean | Director | 150 Lake Street West, Wayzata, MN 55391 |
Lee, Steven B. | Director | 150 Lake Street West, Wayzata, MN 55391 |
Name | Role | Address |
---|---|---|
Ryan, Patricia | General Counsel | 150 Lake Street West, Wayzata, MN 55391 |
Name | Role | Address |
---|---|---|
Ryan, Patricia | Secretary | 150 Lake Street West, Wayzata, MN 55391 |
Name | Role | Address |
---|---|---|
Vassallo, Nicholas | Chief Financial Officer | 150 Lake Street West, Wayzata, MN 55391 |
Name | Role | Address |
---|---|---|
Vassallo, Nicholas | Treasurer | 150 Lake Street West, Wayzata, MN 55391 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
CHANGE OF PRINCIPAL ADDRESS | 2018-04-30 | 150 Lake Street West, Wayzata, MN 55391 | No data |
CHANGE OF MAILING ADDRESS | 2018-04-30 | 150 Lake Street West, Wayzata, MN 55391 | No data |
NAME CHANGE AMENDMENT | 1995-03-21 | BENCHMARK INSURANCE COMPANY | No data |
REGISTERED AGENT NAME CHANGED | 1994-07-28 | CORPORATION SERVICE COMPANY | No data |
REGISTERED AGENT ADDRESS CHANGED | 1994-07-28 | 1201 HAYS ST., TALLAHASSEE, FL 32301 | No data |
Name | Date |
---|---|
ANNUAL REPORT | 2024-09-27 |
ANNUAL REPORT | 2023-03-03 |
ANNUAL REPORT | 2022-02-01 |
ANNUAL REPORT | 2021-03-15 |
ANNUAL REPORT | 2020-03-03 |
ANNUAL REPORT | 2019-04-23 |
ANNUAL REPORT | 2018-04-30 |
ANNUAL REPORT | 2017-04-28 |
ANNUAL REPORT | 2016-04-14 |
ANNUAL REPORT | 2015-04-29 |
Date of last update: 03 Feb 2025
Sources: Florida Department of State