| Entity Name: | PINNACLE BENEFITS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Profit Corporation |
| Status: | Inactive |
| 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 | 65-0376581 |
| Mail Address: | C/O General Counsel's Office, 10375 Professional Circle, RENO, NV 89521 |
| Address: | 851 TRAFALGAR COURT, SUITE 155W, MAITLAND, FL 32751 |
| ZIP code: | 32751 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role |
|---|---|
| CORPORATION SERVICE COMPANY | Agent |
| Name | Role | Address |
|---|---|---|
| KOLESAR, ROBERT J | Chairman | 10375 PROFESSIONAL CIRCLE, RENO, NV 89521 |
| Name | Role | Address |
|---|---|---|
| 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 |
| Name | Role | Address |
|---|---|---|
| DIRKS, DOUGLAS D | President | 10375 PROFESSIONAL CIRCLE, RENO, NV 89521 |
| Name | Role | Address |
|---|---|---|
| DIRKS, DOUGLAS D | Chief Executive Officer | 10375 PROFESSIONAL CIRCLE, RENO, NV 89521 |
| Name | Role | Address |
|---|---|---|
| YOCKE, WILLIAM E | Treasurer | 10375 PROFESSIONAL CIRCLE, RENO, NV 89521 |
| Name | Role | Address |
|---|---|---|
| ORMSBY, LENARD T | Asst. Secretary | 10375 PROFESSIONAL CIRCLE, RENO, NV 89521 |
| Name | Role | Address |
|---|---|---|
| BROWN, LORI A | Secretary | 255 CALIFORNIA STREET, STE. 900, SAN FRANCISCO, CA 94111 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| MERGER | 2013-06-03 | No data | 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 | No data |
| CHANGE OF MAILING ADDRESS | 2013-04-29 | 851 TRAFALGAR COURT, SUITE 155W, MAITLAND, FL 32751 | No data |
| REGISTERED AGENT NAME CHANGED | 2010-10-06 | CORPORATION SERVICE COMPANY | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2010-10-06 | 1201 HAYS STREET, TALLAHASSEE, FL 32301-2525 | No data |
| NAME CHANGE AMENDMENT | 1997-12-08 | PINNACLE BENEFITS, INC. | No data |
| 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 Feb 2025
Sources: Florida Department of State
