| Name: | Aflac Benefits Solutions, Inc. |
| Jurisdiction: | Idaho |
| Legal type: | Foreign Business Corporation |
| Status: | Active-Good Standing |
| Date of registration: | 06 Sep 2016 (8 years ago) |
| Financial Date End: | 30 Sep 2025 |
| Branch of: | Aflac Benefits Solutions, Inc., FLORIDA (Company Number P06000144202) |
| Entity Number: | 628761 |
| Place of Formation: | FLORIDA |
| File Number: | 628761 |
| Principal Address: | 4010 W STATE ST TAMPA, FL 33609-1264 |
| Mailing Address: | SUITE 295 4211 WEST BOY SCOUT BLVD TAMPA, FL 33607 |
| Name | Role | Address | Appointed On |
|---|---|---|---|
| DIANA STEINHOFF | Director | 4919 W LAUREL ST, TAMPA, FL 33607-3811 | 2022-09-19 |
| Joey Nichols | Director | 4919 W LAUREL ST, TAMPA, FL 33607-3811 | 2023-08-17 |
| Steve Beaver | Director | 4919 W LAUREL ST, TAMPA, FL 33607-3811 | 2023-08-17 |
| VIRGIL MILLER | Director | 4211 WEST BOY SCOUT BLVD, TAMPA, FL 33607 | 2023-08-17 |
| TERESA WHITE | Director | 4919 W LAUREL ST, TAMPA, FL 33607-3811 | 2023-08-17 |
| June Howard | Director | 4919 W LAUREL ST, TAMPA, FL 33607-3811 | 2023-08-17 |
| Robin Blackmon | Director | 4211 WEST BOY SCOUT BLVD, TAMPA, FL 33607 | 2024-08-05 |
| Fred Simard | Director | 4211 WEST BOY SCOUT BLVD, TAMPA, FL 33607 | 2024-08-05 |
| Name | Role | Address | Appointed On |
|---|---|---|---|
| Nick Bettin | Treasurer | 4919 W LAUREL ST, TAMPA, FL 33607-3811 | 2021-12-05 |
| Nick Bettin | Treasurer | 4211 WEST BOY SCOUT BLVD, TAMPA, FL 33607 | 2023-08-17 |
| Name | Role | Address | Appointed On | Resigned On |
|---|---|---|---|---|
| Rich Williams | President | 4919 W LAUREL ST, TAMPA, FL 33607-3811 | 2020-09-16 | 2021-12-05 |
| Diana Steinhoff | President | 4919 W LAUREL ST, TAMPA, FL 33607-3811 | 2023-08-17 | No data |
| Virgil Miller | President | 4211 WEST BOY SCOUT BLVD, TAMPA, FL 33607 | 2024-08-05 | No data |
| Name | Role | Address | Appointed On |
|---|---|---|---|
| J. MATTHEW LOUDERMILK | Secretary | 4919 W LAUREL ST, TAMPA, FL 33607-3811 | 2023-08-17 |
| J. Matthew Loudermilk | Secretary | 4211 WEST BOY SCOUT BLVD, TAMPA, FL 33607 | 2024-08-05 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 1305 12TH AVE RD, NAMPA, ID 83686 |
| Filing Name | Filing Number | Filing date |
|---|---|---|
| Annual Report | 0005841605 | 2024-08-05 |
| Annual Report | 0005366350 | 2023-08-17 |
| Annual Report | 0004918919 | 2022-09-19 |
| Amendment of Foreign Registration Statement | 0004794179 | 2022-06-23 |
| Registered Agent Name/Address Change (mass change) | 0004645577 | 2022-03-08 |
| Annual Report Amendment | 0004517427 | 2021-12-05 |
| Registered Agent Name/Address Change (mass change) | 0004471034 | 2021-10-29 |
| Annual Report | 0004417663 | 2021-09-13 |
| Annual Report | 0004005881 | 2020-09-16 |
| Change of Registered Office/Agent/Both (by Entity) | 0003728429 | 2020-01-03 |
Date of last update: 29 Dec 2024
Sources: Idaho Secretary of State
