| 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 |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | CERIDIAN BENEFITS SERVICES, INC., ALASKA | 81273F | ALASKA |
| Headquarter of | CERIDIAN BENEFITS SERVICES, INC., RHODE ISLAND | 000132967 | RHODE ISLAND |
| Headquarter of | CERIDIAN BENEFITS SERVICES, INC., NEW YORK | 2798984 | NEW YORK |
| Headquarter of | CERIDIAN BENEFITS SERVICES, INC., KENTUCKY | 0537928 | KENTUCKY |
| Headquarter of | CERIDIAN BENEFITS SERVICES, INC., ILLINOIS | CORP_64626558 | ILLINOIS |
| CIK number | Mailing Address | Business Address | Phone | |||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 0001440168 | ATTN: ALBERT J. BART, 3311 EAST OLD SHAKOPEE ROAD, MINNEAPOLIS, MN, 55425 | 3201 34TH STREET SOUTH, ST. PETERBURG, FL, 33711 | 615 370-7000 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Form type | 424B3 |
| File number | 333-152649-13 |
| Filing date | 2008-12-23 |
| File | View File |
Filings since 2008-12-22
| Form type | EFFECT |
| File number | 333-152649-13 |
| Filing date | 2008-12-22 |
| File | View File |
Filings since 2008-12-18
| Form type | CORRESP |
| Filing date | 2008-12-18 |
| File | View File |
Filings since 2008-12-15
| Form type | S-4/A |
| File number | 333-152649-13 |
| Filing date | 2008-12-15 |
| File | View File |
Filings since 2008-11-26
| Form type | S-4/A |
| File number | 333-152649-13 |
| Filing date | 2008-11-26 |
| File | View File |
Filings since 2008-09-12
| Form type | S-4/A |
| File number | 333-152649-13 |
| Filing date | 2008-09-12 |
| File | View File |
Filings since 2008-07-30
| Form type | S-4 |
| File number | 333-152649-13 |
| Filing date | 2008-07-30 |
| File | View File |
| Name | Role | Address |
|---|---|---|
| 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 |
| MOLLET LAURA K | Secretary | 3201 34TH STREET S., ST. PETERSBURG, FL, 33711 |
| FARLEY TIMOTHY G | Vice President | 3201 34TH STREET S., ST. PETERSBURG, FL, 33711 |
| 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. | - |
| 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 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
