| Entity Name: | FINANCIAL BENEFITS INSURANCE COMPANY |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| 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: | 13 May 1991 (34 years ago) |
| Date of dissolution: | 28 Jul 2008 (17 years ago) |
| Last Event: | WITHDRAWAL |
| Event Date Filed: | 28 Jul 2008 (17 years ago) |
| Document Number: | P33910 |
| FEI/EIN Number |
363316692
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1310 UTICA ST, ORISKANY, NY, 13424 |
| Mail Address: | PO BOX 855, ORISKANY, NY, 13424 |
| Place of Formation: | ILLINOIS |
| Name | Role | Address |
|---|---|---|
| KERNAN JAMES M | President | 140 S DEARBORN ST STE 1600, CHICAGO, IL, 60603 |
| KERNAN JAMES M | Chairman | 140 S DEARBORN ST STE 1600, CHICAGO, IL, 60603 |
| DESAI BIPINKUMAR B | Secretary | 140 S DEARBORN ST STE 1600, CHICAGO, IL, 60603 |
| DESAI BIPINKUMAR B | Director | 140 S DEARBORN ST STE 1600, CHICAGO, IL, 60603 |
| BUHL GARY R | Treasurer | 140 S. DEARBORN STR. - SUITE 1600, CHICAGO, IL, 60603 |
| BUHL GARY R | Director | 140 S. DEARBORN STR. - SUITE 1600, CHICAGO, IL, 60603 |
| SACHANDA JOHN | Director | 140 S DEARBORN ST STE 1600, CHICAGO, IL, 606035202 |
| CARUSO ERNEST R | Director | 140 S DEARBORN ST STE 1600, CHICAGO, IL, 606035202 |
| KERNAN ROBERT M | Director | 140 S DEARBORN ST STE 1600, CHICAGO, IL, 606035202 |
| CHIEF FINANCIAL OFFICER | Agent | P O BOX 6200 (32314-6200), TALLAHASSEE, FL, 323990000 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| WITHDRAWAL | 2008-07-28 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2008-07-28 | 1310 UTICA ST, ORISKANY, NY 13424 | - |
| REGISTERED AGENT NAME CHANGED | 2003-03-17 | CHIEF FINANCIAL OFFICER | - |
| REGISTERED AGENT ADDRESS CHANGED | 2003-03-17 | P O BOX 6200 (32314-6200), 200 E. GAINES ST, TALLAHASSEE, FL 32399-0000 | - |
| Name | Date |
|---|---|
| Withdrawal | 2008-07-28 |
| ANNUAL REPORT | 2007-04-30 |
| ANNUAL REPORT | 2006-02-02 |
| ANNUAL REPORT | 2005-02-21 |
| ANNUAL REPORT | 2004-04-12 |
| ANNUAL REPORT | 2003-04-07 |
| ANNUAL REPORT | 2002-04-10 |
| ANNUAL REPORT | 2001-02-07 |
| ANNUAL REPORT | 2000-03-20 |
| ANNUAL REPORT | 1999-04-14 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
