| Entity Name: | PINNACLE BENEFITS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
PINNACLE BENEFITS, 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: | 29 Dec 1992 (32 years ago) |
| Date of dissolution: | 03 Jun 2013 (12 years ago) |
| Last Event: | CORPORATE MERGER |
| Event Date Filed: | 03 Jun 2013 (12 years ago) |
| Document Number: | P92000014808 |
| FEI/EIN Number |
650376581
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | C/O General Counsel's Office, 10375 Professional Circle, RENO, NV, 89521, US |
| Address: | 851 TRAFALGAR COURT, SUITE 155W, MAITLAND, FL, 32751, US |
| ZIP code: | 32751 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| KOLESAR ROBERT J | Chairman | 10375 PROFESSIONAL CIRCLE, RENO, NV, 89521 |
| DIRKS DOUGLAS D | Director | 10375 PROFESSIONAL CIRCLE, RENO, NV, 89521 |
| YOCKE WILLIAM E | Director | 10375 PROFESSIONAL CIRCLE, RENO, NV, 89521 |
| ORMSBY LENARD T | Director | 10375 PROFESSIONAL CIRCLE, RENO, NV, 89521 |
| FESTA STEPHEN V | Director | 10375 PROFESSIONAL CIRCLE, RENO, NV, 89521 |
| BROWN LORI J | Secretary | 255 CALIFORNIA STREET, STE. 900, SAN FRANCISCO, CA, 94111 |
| CORPORATION SERVICE COMPANY | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| MERGER | 2013-06-03 | - | CORPORATION WAS PART OF A MERGER. QUALIFIED CORPORATION WAS L29946. MERGER NUMBER 500000132245 |
| CHANGE OF PRINCIPAL ADDRESS | 2013-04-29 | 851 TRAFALGAR COURT, SUITE 155W, MAITLAND, FL 32751 | - |
| CHANGE OF MAILING ADDRESS | 2013-04-29 | 851 TRAFALGAR COURT, SUITE 155W, MAITLAND, FL 32751 | - |
| REGISTERED AGENT NAME CHANGED | 2010-10-06 | CORPORATION SERVICE COMPANY | - |
| REGISTERED AGENT ADDRESS CHANGED | 2010-10-06 | 1201 HAYS STREET, TALLAHASSEE, FL 32301-2525 | - |
| NAME CHANGE AMENDMENT | 1997-12-08 | PINNACLE BENEFITS, INC. | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2013-04-29 |
| ANNUAL REPORT | 2012-04-27 |
| ANNUAL REPORT | 2011-04-25 |
| Reg. Agent Change | 2010-10-06 |
| ANNUAL REPORT | 2010-03-29 |
| ANNUAL REPORT | 2009-04-30 |
| ANNUAL REPORT | 2008-03-24 |
| ANNUAL REPORT | 2007-03-21 |
| ANNUAL REPORT | 2006-04-25 |
| ANNUAL REPORT | 2005-04-20 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
