AMERICAN BANKERS LIFE ASSURANCE COMPANY OF FLORIDA - Florida Company Profile
Headquarter
| Entity Name: | AMERICAN BANKERS LIFE ASSURANCE COMPANY OF FLORIDA |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
AMERICAN BANKERS LIFE ASSURANCE COMPANY OF FLORIDA 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 30 Jan 1952 (73 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 11 Sep 2024 (9 months ago) |
| Document Number: | 018359 |
| FEI/EIN Number |
590676017
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 701 WATERFORD WAY, SUITE 600, MIAMI, FL, 33126, US |
| Mail Address: | P.O. BOX 979199, MIAMI, FL, 33197-9199 |
| ZIP code: | 33126 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| HOCHBAN LAURA | Treasurer | 701 WATERFORD WAY, MIAMI, FL, 33126 |
| ARAGON-CRUZ JEANNIE A | Secretary | 701 WATERFORD WAY, MIAMI, FL, 33126 |
| MORALES-GOMEZ RICARDO J | Director | 701 WATERFORD WAY, MIAMI, FL, 33126 |
| COSGROVE PAUL | Director | 701 WATERFORD WAY, MIAMI, FL, 33126 |
| SIEB MARK | Director | 701 WATERFORD WAY, MIAMI, FL, 33126 |
| UNTERREINER JEFFREY | President | 260 INTERSTATE NORTH CIRCLE SE, ATLANTA, GA, 30339 |
| CHIEF FINANCIAL OFFICER | Agent | 200 E. GAINES ST, TALLAHASSEE, FL, 323990000 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G04246700114 | ASSURANT SOLUTIONS SATELLITE LEARNING CENTER | EXPIRED | 2004-09-02 | 2024-12-31 | - | 11222 QUAIL ROOST DRIVE, MIAMI, FL, 33157 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| AMENDMENT | 2024-09-11 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2024-09-11 | 701 WATERFORD WAY, SUITE 600, MIAMI, FL 33126 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2014-02-26 | 200 E. GAINES ST, TALLAHASSEE, FL 32399-0000 | - |
| MERGER | 2006-12-14 | - | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 0. MERGER NUMBER 900000060979 |
| REGISTERED AGENT NAME CHANGED | 2003-03-17 | CHIEF FINANCIAL OFFICER | - |
| RESTATED ARTICLES | 1991-08-28 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J15001077284 | TERMINATED | 1000000697640 | MIAMI-DADE | 2015-10-21 | 2025-12-04 | $ 3,663.17 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE COLLECTIONS UNIT, 1415 W US HIGHWAY 90 STE 115, LAKE CITY FL320556123 |
| Name | Date |
|---|---|
| Amendment | 2024-09-11 |
| ANNUAL REPORT | 2024-04-18 |
| ANNUAL REPORT | 2023-05-01 |
| ANNUAL REPORT | 2022-04-28 |
| ANNUAL REPORT | 2021-01-14 |
| ANNUAL REPORT | 2020-01-27 |
| AMENDED ANNUAL REPORT | 2019-10-08 |
| ANNUAL REPORT | 2019-01-29 |
| ANNUAL REPORT | 2018-01-02 |
| ANNUAL REPORT | 2017-04-28 |
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Date of last update: 03 Jun 2025
Sources: Florida Department of State