| Entity Name: | FOUNDATION BENEFITS ADMINISTRATORS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
FOUNDATION BENEFITS ADMINISTRATORS, 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: | 21 May 1997 (28 years ago) |
| Date of dissolution: | 12 Oct 2009 (16 years ago) |
| Last Event: | CORPORATE MERGER |
| Event Date Filed: | 12 Oct 2009 (16 years ago) |
| Document Number: | P97000047082 |
| FEI/EIN Number |
742836206
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 6300 BRIDGEPOINT PARKWAY, BUILDING 3, SUITE 400, AUSTIN, TX, 78730, US |
| Mail Address: | 6300 BRIDGEPOINT PARKWAY, BUILDING 3, SUITE 400, AUSTIN, TX, 78730, US |
| Place of Formation: | FLORIDA |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | FOUNDATION BENEFITS ADMINISTRATORS, INC., ALASKA | 88382F | ALASKA |
| 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 | Address |
|---|---|---|
| SAKOS MARY CATHERINE | Chief Executive Officer | 6300 BRIDGEPOINT PARKWAY, BLDG 3, STE 400, AUSTIN, TX, 78730 |
| SAKOS MARY CATHERINE | Director | 6300 BRIDGEPOINT PARKWAY, BLDG 3, STE 400, AUSTIN, TX, 78730 |
| CLINE GLENNA | Vice President | 6300 BRIDGEPOINT PARKWAY, BLDG 3, STE 400, AUSTIN, TX, 78730 |
| GOODALE KRISTIN K | Secretary | 6300 BRIDGEPOINT PARKWAY, BLDG 3, STE 400, AUSTIN, TX, 78730 |
| SULLIVAN KATHLEEN | Treasurer | 6300 BRIDGEPOINT PARKWAY, BLDG 3, STE 400, AUSTIN, TX, 78730 |
| CORPORATION SERVICE COMPANY | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| MERGER | 2009-10-12 | - | CORPORATION WAS PART OF A MERGER. QUALIFIED CORPORATION WAS F08000003727. MERGER NUMBER 900000100119 |
| NAME CHANGE AMENDMENT | 2004-08-02 | FOUNDATION BENEFITS ADMINISTRATORS, INC. | - |
| CHANGE OF PRINCIPAL ADDRESS | 2004-05-20 | 6300 BRIDGEPOINT PARKWAY, BUILDING 3, SUITE 400, AUSTIN, TX 78730 | - |
| CHANGE OF MAILING ADDRESS | 2004-05-20 | 6300 BRIDGEPOINT PARKWAY, BUILDING 3, SUITE 400, AUSTIN, TX 78730 | - |
| REGISTERED AGENT NAME CHANGED | 2002-03-26 | CORPORATION SERVICE COMPANY | - |
| REGISTERED AGENT ADDRESS CHANGED | 2002-03-26 | 1201 HAYS STREET, TALLAHASSEE, FL 32301-2525 | - |
| 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 Apr 2025
Sources: Florida Department of State
