HEALTH BENEFIT CONSULTANTS, INC. - Florida Company Profile
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| Entity Name: | HEALTH BENEFIT CONSULTANTS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
HEALTH BENEFIT CONSULTANTS, 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: | 24 Jan 1997 (28 years ago) |
| Date of dissolution: | 21 Mar 2014 (11 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 21 Mar 2014 (11 years ago) |
| Document Number: | P97000007300 |
| FEI/EIN Number |
650721486
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1442 LACOSTA DRIVE EAST, PEMBROKE PINES, FL, 33027, US |
| Mail Address: | 1442 LACOSTA DRIVE EAST, PEMBROKE PINES, FL, 33027, US |
| ZIP code: | 33027 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MARTIN RONALD | President | 1442 LACOSTA DRIVE EAST, PEMBROKE PINES, FL, 33027 |
| MARTIN RONALD | Director | 1442 LACOSTA DRIVE EAST, PEMBROKE PINES, FL, 33027 |
| Martin Susan | Secretary | 1442 LACOSTA DRIVE EAST, PEMBROKE PINES, FL, 33027 |
| MARTIN RONALD | Agent | 1442 LACOSTA DRIVE EAST, PEMBROKE PINES, FL, 33027 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2014-03-21 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2009-03-24 | 1442 LACOSTA DRIVE EAST, PEMBROKE PINES, FL 33027 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2009-03-24 | 1442 LACOSTA DRIVE EAST, PEMBROKE PINES, FL 33027 | - |
| CHANGE OF MAILING ADDRESS | 2009-03-24 | 1442 LACOSTA DRIVE EAST, PEMBROKE PINES, FL 33027 | - |
| CANCEL ADM DISS/REV | 2008-02-17 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2007-09-14 | - | - |
| CANCEL ADM DISS/REV | 2006-04-27 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2005-09-16 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J12000361819 | ACTIVE | 1000000272138 | BROWARD | 2012-04-24 | 2032-05-02 | $ 330.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3111 N UNIVERSITY DR STE 501, CORAL SPRINGS FL330655096 |
| J12000344559 | ACTIVE | 1000000267531 | BROWARD | 2012-04-18 | 2032-05-02 | $ 330.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3111 N UNIVERSITY DR STE 501, CORAL SPRINGS FL330655096 |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2014-03-21 |
| ANNUAL REPORT | 2013-01-31 |
| ANNUAL REPORT | 2012-01-07 |
| ANNUAL REPORT | 2011-04-28 |
| ANNUAL REPORT | 2010-06-17 |
| ANNUAL REPORT | 2009-03-24 |
| REINSTATEMENT | 2008-02-17 |
| REINSTATEMENT | 2006-04-27 |
| ANNUAL REPORT | 2004-04-28 |
| ANNUAL REPORT | 2003-01-29 |
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Date of last update: 01 Jun 2025
Sources: Florida Department of State