Entity Name: | THE INDEPENDENT LIFE AND ACCIDENT INSURANCE COMPANY |
Jurisdiction: | FLORIDA |
Filing Type: | Florida Profit Corporation |
Status: | Inactive |
Date Filed: | 01 Mar 1920 (105 years ago) |
Date of dissolution: | 24 Dec 1997 (27 years ago) |
Last Event: | CORPORATE MERGER |
Event Date Filed: | 24 Dec 1997 (27 years ago) |
Document Number: | 009456 |
FEI/EIN Number | 59-0302660 |
Address: | ONE INDEPENDENT DRIVE, JACKSONVILLE, FL 32276 |
Mail Address: | ONE INDEPENDENT DRIVE, JACKSONVILLE, FL 32276 |
Place of Formation: | FLORIDA |
Type | Company Name | Company Number | State |
---|---|---|---|
Headquarter of | THE INDEPENDENT LIFE AND ACCIDENT INSURANCE COMPANY, ALABAMA | 000-853-535 | ALABAMA |
Name | Role | Address |
---|---|---|
CHIEF FINANCIAL OFFICER | Agent | P O BOX 6200 (32314-6200), 200 E. GAINES ST, TALLAHASSEE, FL 32399-0000 |
Name | Role | Address |
---|---|---|
D'AGOSTINO, JAMES S. | Chairman | 2929 ALLEN PARKWAY, HOUSTON, TX 77019 |
DEVLIN, ROBERT M | Chairman | 2929 ALLEN PARKWAY, HOUSTON, TX 77019 |
Name | Role | Address |
---|---|---|
D'AGOSTINO, JAMES S. | Director | 2929 ALLEN PARKWAY, HOUSTON, TX 77019 |
KELLEY, JOE | Director | ONE INDEPENDENT DR, JACKSONVILLE, FL 32750 |
DEVLIN, ROBERT M | Director | 2929 ALLEN PARKWAY, HOUSTON, TX 77019 |
LUTHER, BILL B | Director | AMERICAN GENERAL CENTER, NASHVILLE, TN |
LEBOS, LEO JR | Director | AMERICAN GENERAL CENTER, NASHVILLE, TN 37250 |
Name | Role | Address |
---|---|---|
KELLEY, JOE | President | ONE INDEPENDENT DR, JACKSONVILLE, FL 32750 |
Name | Role | Address |
---|---|---|
DEVLIN, ROBERT M | Secretary | 2929 ALLEN PARKWAY, HOUSTON, TX 77019 |
LEBOS, LEO JR | Secretary | AMERICAN GENERAL CENTER, NASHVILLE, TN 37250 |
ROBERTS, REX H | Secretary | AMERICAN GENERAL CENTER, NASHVILLE, TN 37250 |
Name | Role | Address |
---|---|---|
LUTHER, BILL B | Vice Chairman | AMERICAN GENERAL CENTER, NASHVILLE, TN |
Name | Role | Address |
---|---|---|
LEBOS, LEO JR | Vice President | AMERICAN GENERAL CENTER, NASHVILLE, TN 37250 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
REGISTERED AGENT NAME CHANGED | 2003-03-17 | CHIEF FINANCIAL OFFICER | No data |
REGISTERED AGENT ADDRESS CHANGED | 2003-03-17 | P O BOX 6200 (32314-6200), 200 E. GAINES ST, TALLAHASSEE, FL 32399-0000 | No data |
CORPORATE MERGER | 1997-12-24 | No data | CORPORATION WAS PART OF A MERGER. QUALIFIED CORPORATION WAS 807243. CORPORATE MERGER NUMBER 500000015745 |
EVENT CONVERTED TO NOTES | 1989-07-28 | No data | No data |
CHANGE OF PRINCIPAL ADDRESS | 1975-09-16 | ONE INDEPENDENT DRIVE, JACKSONVILLE, FL 32276 | No data |
CHANGE OF MAILING ADDRESS | 1975-09-16 | ONE INDEPENDENT DRIVE, JACKSONVILLE, FL 32276 | No data |
Name | Date |
---|---|
MERGER SHEET | 1997-12-24 |
ANNUAL REPORT | 1997-05-27 |
ANNUAL REPORT | 1996-04-25 |
Date of last update: 07 Feb 2025
Sources: Florida Department of State