Detail by Officer/Registered Agent Name

Foreign Profit Corporation

BENICORP INSURANCE COMPANY

Filing Information
851057 75-1734212 11/18/1981 IN INACTIVE REVOKED FOR ANNUAL REPORT 09/22/2000 NONE
Principal Address
5285 W. LAKEVIEW PARKWAY, SOUTH DRIVE
INDIANAPOLIS, IN 46268

Changed: 08/12/1994
Mailing Address
P.O BOX 68917
INDIANAPOLIS, IN 46268-0917

Changed: 05/15/1997
Registered Agent Name & Address CHIEF FINANCIAL OFFICER
P O BOX 6200 (32314-6200)
200 E. GAINES ST
TALLAHASSEE, FL 32399-0000

Name Changed: 03/17/2003

Address Changed: 03/17/2003
Officer/Director Detail Name & Address

Title D

MCNAUGHT, HARRY F
36 S. PENNSYLVANIA
INDIANAPOLIS, IN

Title PTD

HOUCHENS, DENNIS W
5285 W. LAKEVIEW PARKWAY
INDIANAPOLIS, IN 46268

Title VSD

BOJE, BRIAN P
5285 W. LAKEVIEW PARKWAY
INDIANAPOLIS, IN 46268

Title D

GRIFFITH, C. PERRY JR
36 S. PENNSYLVANIA
INDIANAPOLIS, IN 46240

Title CD

SAMS, THOMAS H
5285 W LAKEVIEW PARKWAY S DR
INDIANAPOLIS, IN

Annual Reports
Report YearFiled Date
1997 05/15/1997
1998 05/13/1998
1999 05/10/1999