| Entity Name: | AMERICAN HERITAGE LIFE INSURANCE COMPANY |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
AMERICAN HERITAGE LIFE 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: |
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: | 11 Sep 1956 (69 years ago) |
| Document Number: | 195921 |
| FEI/EIN Number |
590781901
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1776 AMERICAN HERITAGE LIFE DR., JACKSONVILLE, FL, 32224-6688, US |
| Mail Address: | 3100 Sanders Road, Northbrook, IL, 60062, US |
| Place of Formation: | FLORIDA |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | AMERICAN HERITAGE LIFE INSURANCE COMPANY, ALABAMA | 000-850-347 | ALABAMA |
| Headquarter of | AMERICAN HERITAGE LIFE INSURANCE COMPANY, KENTUCKY | 0734016 | KENTUCKY |
| Headquarter of | AMERICAN HERITAGE LIFE INSURANCE COMPANY, COLORADO | 19871034447 | COLORADO |
| Name | Role | Address |
|---|---|---|
| CHIEF FINANCIAL OFFICER | Agent | P.O. BOX 6200 (32314-6200, TALLAHASSEEE, FL, 323990000 |
| RANDLES SCOTT K | Chief Financial Officer | 1776 AMERICAN HERITAGE LIFE DR., JACKSONVILLE, FL, 32224 |
| SAUCEDO MIGUEL | Authorized Person | 3100 Sanders Road, Northbrook, IL, 60062 |
| BAND ALEXANDRA T | Treasurer | 3100 Sanders Road, Northbrook, IL, 60062 |
| ESSARY DAVID A | President | 1776 AMERICAN HERITAGE LIFE DR., JACKSONVILLE, FL, 322246688 |
| HWANG CHRISTINA | SENI | 3100 Sanders Road, Northbrook, IL, 60062 |
| Dugenske JOHN K | President | 3100 Sanders Road, Northbrook, IL, 60062 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF MAILING ADDRESS | 2023-04-28 | 1776 AMERICAN HERITAGE LIFE DR., JACKSONVILLE, FL 32224-6688 | - |
| CHANGE OF PRINCIPAL ADDRESS | 1995-04-27 | 1776 AMERICAN HERITAGE LIFE DR., JACKSONVILLE, FL 32224-6688 | - |
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| AMERICAN HERITAGE LIFE INSURANCE COMPANY VS NORMA JO SMITH, ET AL. | SC2019-0320 | 2019-02-20 | Closed | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Name | AMERICAN HERITAGE LIFE INSURANCE COMPANY |
| Role | Petitioner |
| Status | Active |
| Representations | Michael J. Korn, Christopher Cobb |
| Name | DGT, INC. |
| Role | Respondent |
| Status | Active |
| Name | Norma Jo Smith |
| Role | Respondent |
| Status | Active |
| Representations | Alexander D. Brown, Adam S. Goldman |
| Name | Hon. Adrian Gentry Soud |
| Role | Judge/Judicial Officer |
| Status | Active |
| Name | Hon. Kristina Samuels |
| Role | Lower Tribunal Clerk |
| Status | Active |
| Name | Ronnie Fussell |
| Role | Lower Tribunal Clerk |
| Status | Active |
Docket Entries
| Docket Date | 2019-05-09 |
| Type | Disposition |
| Subtype | Dism Voluntary |
| Description | DISP-DISMISSED-VOLUNTARY ~ Petitioner having filed a proper notice of dismissal pursuant to Florida Rule of Appellate Procedure 9.350(b), it is ordered that the petition for review is hereby voluntarily dismissed. |
| Docket Date | 2019-04-10 |
| Type | Motion |
| Subtype | Notice-Dismiss (Voluntary) |
| Description | NOTICE-DISMISS (VOLUNTARY) ~ PETITIONER'S NOTICE OF DISMISSAL OFNOTICE TO INVOKE DISCRETIONARY JURISDICTION |
| On Behalf Of | American Heritage Life Insurance Company |
| View | View File |
| Docket Date | 2019-03-27 |
| Type | Order |
| Subtype | Extension of Time (Juris Brief) |
| Description | ORDER-EXT OF TIME GR (JURIS BRIEF-RESPONDENT) ~ Respondents' motion for extension of time is granted and respondents are allowed to and including April 22, 2019, in which to serve the jurisdictional answer brief. Multiple extensions of time for the same filing are discouraged. Absent extenuating circumstances, subsequent requests may be denied. |
| Docket Date | 2019-03-26 |
| Type | Motion |
| Subtype | Ext of Time (Juris Brief) |
| Description | MOTION-EXT OF TIME (JURIS BRIEF) |
| On Behalf Of | Norma Jo Smith |
| View | View File |
| Docket Date | 2019-03-06 |
| Type | Brief |
| Subtype | Juris Initial (Amended) |
| Description | JURIS INITIAL AMD BRIEF |
| On Behalf Of | American Heritage Life Insurance Company |
| View | View File |
| Docket Date | 2019-03-05 |
| Type | Order |
| Subtype | Brief/Appendix Stricken (Non-Compliance) |
| Description | ORDER-BRIEF STRICKEN (NON-COMPLIANCE) ~ Petitioner's jurisdictional brief, which was filed with this Court on March 4, 2019, does not comply with Florida Rule of Appellate Procedure 9.210 and is hereby stricken. Petitioner is hereby directed, on or before March 12, 2019, to file an amended jurisdictional brief which does not exceed ten pages. The table of contents and citations, the certificates of service and compliance, and the signature block for the brief's author shall be excluded from the computation. A preliminary statement is not required in the contents of a brief; however, if it is included, it must be included in the computation. |
| Docket Date | 2019-03-04 |
| Type | Brief |
| Subtype | Appendix-Juris |
| Description | APPENDIX-JURIS BRIEF |
| On Behalf Of | American Heritage Life Insurance Company |
| View | View File |
| Docket Date | 2019-02-28 |
| Type | Event |
| Subtype | Fee Paid in Full - $300 |
| Description | Fee Paid In Full - $300 |
| Docket Date | 2019-02-28 |
| Type | Letter-Case |
| Subtype | Acknowledgment Letter-New Case |
| Description | ACKNOWLEDGMENT LETTER-NEW CASE |
| Docket Date | 2019-02-20 |
| Type | Misc. Events |
| Subtype | Fee Status |
| Description | A3:Paid In Full - $300 |
| Docket Date | 2019-02-20 |
| Type | Notice |
| Subtype | Invoke Discretionary Jurisdiction |
| Description | DUAL BASIS-NOTICE-DISCRE JURIS-CONST CONSTR/DIRECT CONFLICT |
| On Behalf Of | American Heritage Life Insurance Company |
| View | View File |
| Classification | Discretionary Review - Notice to Invoke - Direct Conflict of Decisions |
| Court | Supreme Court of Florida |
| Originating Court |
Circuit Court for the Eleventh Judicial Circuit, Miami-Dade County 132013CA002361000001 Circuit Court for the Eleventh Judicial Circuit, Miami-Dade County 3D14-328 |
Parties
| Name | CARMEN MORALES CORP |
| Role | Petitioner |
| Status | Active |
| Representations | Christopher J. Lynch |
| Name | AMERICAN HERITAGE LIFE INSURANCE COMPANY |
| Role | Respondent |
| Status | Active |
| Representations | KURT PECK VALENTINE, ANDREW G. JUBINSKY, ANDREW C. WHITAKER |
| Name | Hon. Abby Cynamon |
| Role | Judge/Judicial Officer |
| Status | Active |
| Name | Hon. Harvey Ruvin |
| Role | Lower Tribunal Clerk |
| Status | Active |
| Name | Hon. Mary Cay Blanks |
| Role | Lower Tribunal Clerk |
| Status | Active |
Docket Entries
| Docket Date | 2017-03-10 |
| Type | Disposition |
| Subtype | Rev DY Lack Juris |
| Description | DISP-REV DY LACK JURIS ~ This cause having heretofore been submitted to the Court on jurisdictional briefs and portions of the record deemed necessary to reflect jurisdiction under Article V, Section 3(b), Florida Constitution, and the Court having determined that it should decline to accept jurisdiction, it is ordered that the petition for review is denied.No motion for rehearing will be entertained by the Court. See Fla. R. App. P. 9.330(d)(2). |
| Docket Date | 2017-02-22 |
| Type | Brief |
| Subtype | Juris Answer |
| Description | JURIS ANSWER BRIEF ~ RESPONDENT'S BRIEF ON JURISDICTION |
| On Behalf Of | American Heritage Life Insurance Company |
| View | View File |
| Docket Date | 2017-02-13 |
| Type | Order |
| Subtype | Brief Stricken |
| Description | ORDER-BRIEF STRICKEN ~ In light of the filing of Petitioner's Amended Brief on Jurisdiction filed with this Court on February 10, 2017, it is ordered that Petitioner's Brief on Jurisdiction filed with this Court on May 4, 2015, is hereby stricken. |
| Docket Date | 2017-02-10 |
| Type | Brief |
| Subtype | Juris Initial |
| Description | JURIS INITIAL BRIEF ~ PETITIONER'S AMENDED BRIEF ON JURISDICTION |
| On Behalf Of | CARMEN MORALES |
| View | View File |
| Docket Date | 2017-01-26 |
| Type | Order |
| Subtype | Brief Sched (Misc) |
| Description | ORDER-BRIEF SCHED (MISC) ~ The parties are ordered to file jurisdictional briefs pursuant to Florida Rule of Appellate Procedure 9.120. Petitioner may choose to serve on or before February 10, 2017, an amended initial brief on jurisdiction. Respondent shall have twenty days after expiration of the time for service of petitioner's initial brief on jurisdiction in which to serve an answer brief on jurisdiction. |
| Docket Date | 2016-12-08 |
| Type | Notice |
| Subtype | Supplemental Authority |
| Description | NOTICE-SUPPLEMENTAL AUTHORITY |
| On Behalf Of | CARMEN MORALES |
| View | View File |
| Docket Date | 2015-06-01 |
| Type | Notice |
| Subtype | Appearance |
| Description | NOTICE-APPEARANCE ~ FILED AS "NOTICE OF APPEARANCE OF ANDREW G. JUBINSKY AS COUNSEL FOR RESPONDENT" |
| On Behalf Of | American Heritage Life Insurance Company |
| Docket Date | 2015-05-19 |
| Type | Letter-Case |
| Subtype | Letter |
| Description | LETTER ~ Pro Hac Vice fee for Andrew Jubinsky and Andrew Whitaker |
| Docket Date | 2015-05-14 |
| Type | Order |
| Subtype | Couns Pro Hac Vice (Foreign Counsel) |
| Description | ORDER-COUNSEL PRO HAC VICE GR (FOREIGN COUNSEL) ~ The motion to appear pro hac vice filed in the above cause by Andrew G. Jubinsky, on behalf of respondent, is hereby granted contingent upon counsel's payment of the $100.00 fee required by section 25.241(3), Florida Statutes (2004), within ten days from the date of this order. FAILURE TO TIMELY COMPLY WITH THE PAYMENT REQUIREMENT COULD RESULT IN THIS ORDER BEING VACATED AND THE MOTION BEING DENIED. |
| Docket Date | 2015-05-11 |
| Type | Notice |
| Subtype | Appearance |
| Description | NOTICE-APPEARANCE |
| On Behalf Of | American Heritage Life Insurance Company |
| Docket Date | 2015-05-11 |
| Type | Motion |
| Subtype | Couns Pro Hac Vice (Foreign Counsel) |
| Description | MOTION-COUNS PRO HAC VICE (FOREIGN COUNSEL) ~ FILED AS VERIFIED MOTION FOR ADMISSION PRO HAC VICE OF ANDREW C. WHITAKER |
| On Behalf Of | American Heritage Life Insurance Company |
| Docket Date | 2015-05-07 |
| Type | Order |
| Subtype | Stay Proceedings FSC (Tag Case) |
| Description | ORDER-STAY PROCEEDINGS FSC (TAG CASE) ~ The proceedings in this Court in the above case are hereby stayed pending disposition of Sebo, et al. v. American Home Assurance Co., Inc., Case No. SC14-897, which is pending in this Court. |
| Docket Date | 2015-05-04 |
| Type | Event |
| Subtype | Fee Paid in Full |
| Description | Fee Paid in Full |
| Docket Date | 2015-05-04 |
| Type | Brief |
| Subtype | Juris Initial |
| Description | JURIS INITIAL BRIEF ~ W/APPENDIX - Stricken 2/13/2017 |
| On Behalf Of | CARMEN MORALES |
| View | View File |
| Docket Date | 2015-04-27 |
| Type | Order |
| Subtype | Filing Fee Due |
| Description | ORDER-FILING FEE DUE ~ The jurisdiction of this Court was invoked by the filing of a Notice to Invoke Discretionary Jurisdiction in the lower tribunal; however, said notice was not accompanied by the $300.00 filing fee or an order of insolvency from the district court of appeal as required by Florida Rules of Appellate Procedure 9.110(b) and 9.120(b). The filing fee is due and payable at the time of filing the notice. Petitioner is allowed to and including May 27, 2015, in which to submit the filing fee, or an order of insolvency, or a proper motion for leave to proceed in forma pauperis that complies with sections 57.081 and 57.082, Florida Statutes (2013). Failure to submit the filing fee or one of the above referenced documents to this Court could result in the imposition of sanctions, including dismissal of the notice.Please understand that once this case is dismissed, it is not subject to reinstatement. |
| Docket Date | 2015-04-27 |
| Type | Letter-Case |
| Subtype | Acknowledgment Letter-New Case |
| Description | ACKNOWLEDGMENT LETTER-NEW CASE |
| Docket Date | 2015-04-22 |
| Type | Notice |
| Subtype | Invoke Discretionary Jurisdiction |
| Description | NOTICE-DISCRETIONARY JURIS (DIRECT CONFLICT) |
| On Behalf Of | CARMEN MORALES |
| Docket Date | 2015-04-22 |
| Type | Misc. Events |
| Subtype | Fee Status |
| Description | A3:Paid In Full - $300 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-04 |
| ANNUAL REPORT | 2023-04-28 |
| ANNUAL REPORT | 2022-04-27 |
| ANNUAL REPORT | 2021-03-15 |
| ANNUAL REPORT | 2020-05-04 |
| ANNUAL REPORT | 2019-04-23 |
| ANNUAL REPORT | 2018-04-10 |
| ANNUAL REPORT | 2017-04-28 |
| ANNUAL REPORT | 2016-04-27 |
| ANNUAL REPORT | 2015-04-15 |
| Inspection Nr | Report ID | Date Opened | Site Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 18319996 | 0419700 | 1989-04-05 | 5 WEST FORSYTH STREET ANNEX 101-B, JACKSONVILLE, FL, 32202 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Type | Complaint |
| Activity Nr | 72475486 |
| Health | Yes |
Violation Items
| Citation ID | 01001 |
| Citaton Type | Serious |
| Standard Cited | 19100151 C |
| Issuance Date | 1989-05-11 |
| Abatement Due Date | 1989-06-14 |
| Current Penalty | 280.0 |
| Initial Penalty | 280.0 |
| Nr Instances | 1 |
| Nr Exposed | 4 |
| Gravity | 04 |
| Citation ID | 02001 |
| Citaton Type | Other |
| Standard Cited | 19030002 A01 |
| Issuance Date | 1989-05-11 |
| Abatement Due Date | 1989-05-14 |
| Nr Instances | 1 |
| Nr Exposed | 4 |
| Gravity | 00 |
| Citation ID | 02002 |
| Citaton Type | Other |
| Standard Cited | 19101200 E01 |
| Issuance Date | 1989-05-11 |
| Abatement Due Date | 1989-06-14 |
| Nr Instances | 1 |
| Nr Exposed | 4 |
| Gravity | 02 |
| Citation ID | 02003A |
| Citaton Type | Other |
| Standard Cited | 19101200 F05 I |
| Issuance Date | 1989-05-11 |
| Abatement Due Date | 1989-05-31 |
| Nr Instances | 1 |
| Nr Exposed | 4 |
| Gravity | 02 |
| Citation ID | 02003B |
| Citaton Type | Other |
| Standard Cited | 19101200 F05 II |
| Issuance Date | 1989-05-11 |
| Abatement Due Date | 1989-05-31 |
| Nr Instances | 1 |
| Nr Exposed | 4 |
| Gravity | 02 |
| Citation ID | 02004 |
| Citaton Type | Other |
| Standard Cited | 19101200 G01 |
| Issuance Date | 1989-05-11 |
| Abatement Due Date | 1989-05-31 |
| Nr Instances | 1 |
| Nr Exposed | 4 |
| Gravity | 02 |
| Citation ID | 02005 |
| Citaton Type | Other |
| Standard Cited | 19101200 H |
| Issuance Date | 1989-05-11 |
| Abatement Due Date | 1989-06-19 |
| Nr Instances | 1 |
| Nr Exposed | 4 |
| Gravity | 02 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
