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CERIDIAN BENEFITS SERVICES, INC. - Florida Company Profile

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Company Details

Entity Name: CERIDIAN BENEFITS SERVICES, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

CERIDIAN BENEFITS SERVICES, 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: 12 Jun 1996 (29 years ago)
Date of dissolution: 28 Dec 2015 (9 years ago)
Last Event: CONVERSION
Event Date Filed: 28 Dec 2015 (9 years ago)
Document Number: P96000050091
FEI/EIN Number 593424469

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 3201 34TH STREET S., ST. PETERSBURG, FL, 33711
Mail Address: 3201 34TH STREET S., ST. PETERSBURG, FL, 33711, US
ZIP code: 33711
County: Pinellas
Place of Formation: FLORIDA

Links between entities

Type:
Headquarter of
Company Number:
81273F
State:
ALASKA
Type:
Headquarter of
Company Number:
000132967
State:
RHODE ISLAND
Type:
Headquarter of
Company Number:
2798984
State:
NEW YORK
Type:
Headquarter of
Company Number:
0537928
State:
KENTUCKY
Type:
Headquarter of
Company Number:
CORP_64626558
State:
ILLINOIS

Key Officers & Management

Name Role Address
MOLLET LAURA K Secretary 3201 34TH STREET S., ST. PETERSBURG, FL, 33711
CORPORATION SERVICE COMPANY Agent -
BLOUGH WILLIAM President 3201 34TH STREET S., ST. PETERSBURG, FL, 33711
CUCCI NICHOLAS D Treasurer 3201 34TH STREET S., ST. PETERSBURG, FL, 33711
FARLEY TIMOTHY G Vice President 3201 34TH STREET S., ST. PETERSBURG, FL, 33711

Central Index Key

A CIK (Central Index Key) number is a unique identifier assigned by the U.S. Securities and Exchange Commission (SEC) to companies that: Are publicly traded on U.S. stock exchanges, File reports with the SEC.

Note: Having a CIK number indicates that: The company is registered with the SEC, Files regular financial reports (like 10-K, 10-Q), Must comply with federal securities laws and regulations, Has public shareholders, Makes financial information publicly available through SEC's EDGAR database.

CIK number:
0001440168
Phone:
615 370-7000

Latest Filings

Form type:
424B3
File number:
333-152649-13
Filing date:
2008-12-23
File:
Form type:
EFFECT
File number:
333-152649-13
Filing date:
2008-12-22
File:
Form type:
CORRESP
Filing date:
2008-12-18
File:
Form type:
S-4/A
File number:
333-152649-13
Filing date:
2008-12-15
File:
Form type:
S-4/A
File number:
333-152649-13
Filing date:
2008-11-26
File:

Events

Event Type Filed Date Value Description
CONVERSION 2015-12-28 - CONVERSION MEMBER. RESULTING CORPORATION WAS L15000212174. CONVERSION NUMBER 700000156987
CHANGE OF MAILING ADDRESS 2014-04-24 3201 34TH STREET S., ST. PETERSBURG, FL 33711 -
MERGER 2012-05-29 - CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. MERGER NUMBER 700000123197
REGISTERED AGENT ADDRESS CHANGED 2009-11-10 1201 HAYS STREET, TALLAHASSEE, FL 32301 -
REGISTERED AGENT NAME CHANGED 2009-11-10 CORPORATION SERVICE COMPANY -
MERGER 2004-12-29 - CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 0. MERGER NUMBER 500000051025
AMENDMENT 2002-06-21 - -
MERGER 2002-03-28 - CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 0. MERGER NUMBER 300000040983
CHANGE OF PRINCIPAL ADDRESS 2000-05-17 3201 34TH STREET S., ST. PETERSBURG, FL 33711 -
NAME CHANGE AMENDMENT 1999-08-06 CERIDIAN BENEFITS SERVICES, INC. -

Documents

Name Date
ANNUAL REPORT 2015-04-28
ANNUAL REPORT 2014-04-24
ANNUAL REPORT 2013-04-03
Merger 2012-05-29
ANNUAL REPORT 2012-04-18
ANNUAL REPORT 2011-04-14
ANNUAL REPORT 2010-04-12
Reg. Agent Change 2009-11-10
ANNUAL REPORT 2009-04-24
ANNUAL REPORT 2008-04-22

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Date of last update: 01 Jun 2025

Sources: Florida Department of State