| Entity Name: | AMERICAN PIONEER LIFE INSURANCE COMPANY |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
AMERICAN PIONEER 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: |
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: | 05 Jul 1961 (64 years ago) |
| Date of dissolution: | 30 Jun 2015 (10 years ago) |
| Last Event: | CORPORATE MERGER |
| Event Date Filed: | 30 Jun 2015 (10 years ago) |
| Document Number: | 249080 |
| FEI/EIN Number |
590935083
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1001 HEATHROW PARK LANE, SUITE 5001, LAKE MARY, FL, 32746, US |
| Mail Address: | P. O. BOX 958465, LAKE MARY, FL, 32795-8465, US |
| ZIP code: | 32746 |
| County: | Seminole |
| Place of Formation: | FLORIDA |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | AMERICAN PIONEER LIFE INSURANCE COMPANY, ALABAMA | 000-850-403 | ALABAMA |
| Headquarter of | AMERICAN PIONEER LIFE INSURANCE COMPANY, COLORADO | 19871682630 | COLORADO |
| Name | Role | Address |
|---|---|---|
| Cannone Richard M | Vice President | 1001 HEATHROW PARK LANE, LAKE MARY, FL, 32746 |
| WAEGELEIN ROBERT A | President | 44 South Broadway, White Plains, NY, 10601 |
| COCHRANE CARL | Vice President | 1001 HEATHROW PARK LANE, STE 5001, LAKE MARY, FL, 32746 |
| CARLTON STEVE | Secretary | 1001 HEATHROW PARK LANE, STE 5001, LAKE MARY, FL, 32746 |
| Wolk Anthony L | Director | 44 South Broadway, White Plains, NY, 10601 |
| Cannone Richard M | Secretary | 1001 HEATHROW PARK LANE, LAKE MARY, FL, 32746 |
| CHIEF FINANCIAL OFFICER | Agent | 200 E. Gaines Street, TALLAHASSEE, FL, 323990000 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| MERGER | 2015-06-30 | - | CORPORATION WAS PART OF A MERGER. QUALIFIED CORPORATION WAS 811341. MERGER NUMBER 100000152601 |
| REGISTERED AGENT ADDRESS CHANGED | 2014-04-28 | 200 E. Gaines Street, TALLAHASSEE, FL 32399-0000 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2010-04-06 | 1001 HEATHROW PARK LANE, SUITE 5001, LAKE MARY, FL 32746 | - |
| CHANGE OF MAILING ADDRESS | 2005-02-07 | 1001 HEATHROW PARK LANE, SUITE 5001, LAKE MARY, FL 32746 | - |
| AMENDMENT | 2004-08-23 | - | - |
| REGISTERED AGENT NAME CHANGED | 2003-03-17 | CHIEF FINANCIAL OFFICER | - |
| RESTATED ARTICLES | 1993-12-16 | - | - |
| AMENDMENT | 1979-07-24 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2015-04-16 |
| ANNUAL REPORT | 2014-04-28 |
| ANNUAL REPORT | 2013-04-30 |
| ANNUAL REPORT | 2012-04-17 |
| ANNUAL REPORT | 2011-04-21 |
| ANNUAL REPORT | 2010-04-06 |
| ANNUAL REPORT | 2009-01-26 |
| ANNUAL REPORT | 2008-03-10 |
| ANNUAL REPORT | 2007-09-14 |
| ANNUAL REPORT | 2006-01-23 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
