| Entity Name: | FOUNDATION BENEFITS ADMINISTRATORS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Profit Corporation |
| Status: | Inactive |
| Date Filed: | 21 May 1997 (28 years ago) |
| Date of dissolution: | 12 Oct 2009 (15 years ago) |
| Last Event: | CORPORATE MERGER |
| Event Date Filed: | 12 Oct 2009 (15 years ago) |
| Document Number: | P97000047082 |
| FEI/EIN Number | 74-2836206 |
| Address: | 6300 BRIDGEPOINT PARKWAY, BUILDING 3, SUITE 400, AUSTIN, TX 78730 |
| Mail Address: | 6300 BRIDGEPOINT PARKWAY, BUILDING 3, SUITE 400, AUSTIN, TX 78730 |
| Place of Formation: | FLORIDA |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | FOUNDATION BENEFITS ADMINISTRATORS, INC., MISSISSIPPI | 860651 | MISSISSIPPI |
| Headquarter of | FOUNDATION BENEFITS ADMINISTRATORS, INC., ALABAMA | 000-928-183 | ALABAMA |
| Headquarter of | FOUNDATION BENEFITS ADMINISTRATORS, INC., NEW YORK | 3139659 | NEW YORK |
| Headquarter of | FOUNDATION BENEFITS ADMINISTRATORS, INC., MINNESOTA | 7ade26c7-8ad4-e011-a886-001ec94ffe7f | MINNESOTA |
| Headquarter of | FOUNDATION BENEFITS ADMINISTRATORS, INC., KENTUCKY | 0592251 | KENTUCKY |
| Headquarter of | FOUNDATION BENEFITS ADMINISTRATORS, INC., CONNECTICUT | 0794521 | CONNECTICUT |
| Name | Role |
|---|---|
| CORPORATION SERVICE COMPANY | Agent |
| Name | Role | Address |
|---|---|---|
| SAKOS, MARY CATHERINE | Chief Executive Officer | 6300 BRIDGEPOINT PARKWAY, BLDG 3, STE 400, AUSTIN, TX 78730 |
| Name | Role | Address |
|---|---|---|
| SAKOS, MARY CATHERINE | Director | 6300 BRIDGEPOINT PARKWAY, BLDG 3, STE 400, AUSTIN, TX 78730 |
| Name | Role | Address |
|---|---|---|
| CLINE, GLENNA | Vice President | 6300 BRIDGEPOINT PARKWAY, BLDG 3, STE 400, AUSTIN, TX 78730 |
| Name | Role | Address |
|---|---|---|
| GOODALE, KRISTIN K | Secretary | 6300 BRIDGEPOINT PARKWAY, BLDG 3, STE 400, AUSTIN, TX 78730 |
| Name | Role | Address |
|---|---|---|
| SULLIVAN, KATHLEEN | Treasurer | 6300 BRIDGEPOINT PARKWAY, BLDG 3, STE 400, AUSTIN, TX 78730 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| MERGER | 2009-10-12 | No data | CORPORATION WAS PART OF A MERGER. QUALIFIED CORPORATION WAS F08000003727. MERGER NUMBER 900000100119 |
| NAME CHANGE AMENDMENT | 2004-08-02 | FOUNDATION BENEFITS ADMINISTRATORS, INC. | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2004-05-20 | 6300 BRIDGEPOINT PARKWAY, BUILDING 3, SUITE 400, AUSTIN, TX 78730 | No data |
| CHANGE OF MAILING ADDRESS | 2004-05-20 | 6300 BRIDGEPOINT PARKWAY, BUILDING 3, SUITE 400, AUSTIN, TX 78730 | No data |
| REGISTERED AGENT NAME CHANGED | 2002-03-26 | CORPORATION SERVICE COMPANY | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2002-03-26 | 1201 HAYS STREET, TALLAHASSEE, FL 32301-2525 | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2009-05-01 |
| ANNUAL REPORT | 2008-04-21 |
| ANNUAL REPORT | 2007-01-25 |
| ANNUAL REPORT | 2006-03-13 |
| ANNUAL REPORT | 2005-04-28 |
| ANNUAL REPORT | 2004-08-16 |
| Name Change | 2004-08-02 |
| ANNUAL REPORT | 2004-03-04 |
| ANNUAL REPORT | 2003-01-27 |
| Reg. Agent Change | 2002-03-26 |
Date of last update: 01 Feb 2025
Sources: Florida Department of State
