| Entity Name: | THE INDEPENDENT LIFE AND ACCIDENT INSURANCE COMPANY |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
THE INDEPENDENT LIFE AND ACCIDENT INSURANCE COMPANY 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: | 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 |
590302660
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 |
|---|---|---|
| D'AGOSTINO JAMES S. | Chairman | 2929 ALLEN PARKWAY, HOUSTON, TX, 77019 |
| D'AGOSTINO JAMES S. | Director | 2929 ALLEN PARKWAY, HOUSTON, TX, 77019 |
| KELLEY JOE | President | ONE INDEPENDENT DR, JACKSONVILLE, FL, 32750 |
| KELLEY JOE | Director | ONE INDEPENDENT DR, JACKSONVILLE, FL, 32750 |
| DEVLIN ROBERT M | Secretary | 2929 ALLEN PARKWAY, HOUSTON, TX, 77019 |
| DEVLIN ROBERT M | Chairman | 2929 ALLEN PARKWAY, HOUSTON, TX, 77019 |
| DEVLIN ROBERT M | Director | 2929 ALLEN PARKWAY, HOUSTON, TX, 77019 |
| LUTHER BILL B | Vice Chairman | AMERICAN GENERAL CENTER, NASHVILLE, TN |
| LUTHER BILL B | Director | AMERICAN GENERAL CENTER, NASHVILLE, TN |
| LEBOS LEO J | Secretary | AMERICAN GENERAL CENTER, NASHVILLE, TN, 37250 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2003-03-17 | CHIEF FINANCIAL OFFICER | - |
| REGISTERED AGENT ADDRESS CHANGED | 2003-03-17 | P O BOX 6200 (32314-6200), 200 E. GAINES ST, TALLAHASSEE, FL 32399-0000 | - |
| CORPORATE MERGER | 1997-12-24 | - | CORPORATION WAS PART OF A MERGER. QUALIFIED CORPORATION WAS 807243. CORPORATE MERGER NUMBER 500000015745 |
| EVENT CONVERTED TO NOTES | 1989-07-28 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1975-09-16 | ONE INDEPENDENT DRIVE, JACKSONVILLE, FL 32276 | - |
| CHANGE OF MAILING ADDRESS | 1975-09-16 | ONE INDEPENDENT DRIVE, JACKSONVILLE, FL 32276 | - |
| Name | Date |
|---|---|
| MERGER SHEET | 1997-12-24 |
| ANNUAL REPORT | 1997-05-27 |
| ANNUAL REPORT | 1996-04-25 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
