| Entity Name: | AMERICAN SUN LIFE INSURANCE COMPANY |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
AMERICAN SUN 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: | 30 Oct 1973 (51 years ago) |
| Date of dissolution: | 09 Nov 1990 (34 years ago) |
| Last Event: | DISSOLVED BY COURT ORDER |
| Event Date Filed: | 09 Nov 1990 (34 years ago) |
| Document Number: | 439077 |
| FEI/EIN Number |
591494542
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 602 COURTLAND ST., P.O. BOX 540119, ORLANDO, FL, 32854-7119 |
| Mail Address: | 602 COURTLAND ST., P.O. BOX 540119, ORLANDO, FL, 32854-7119 |
| Place of Formation: | FLORIDA |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | AMERICAN SUN LIFE INSURANCE COMPANY, COLORADO | 19871678607 | COLORADO |
| Name | Role | Address |
|---|---|---|
| NEWTON, RUSSELL B. III | Secretary | 4612 ORTEGA BVLD, JACKSONVILLE, FL |
| CHIEF FINANCIAL OFFICER | Agent | P O BOX 6200 (32314-6200), TALLAHASSEE, FL, 323990000 |
| SEAY, JOSEPH G. | Chairman | 4617 ORTEGA BLVD., JACKSONVILLE, FL |
| SEAY, JOSEPH G. | President | 4617 ORTEGA BLVD., JACKSONVILLE, FL |
| SEAY, JOSEPH G. | Director | 4617 ORTEGA BLVD., JACKSONVILLE, FL |
| NEWTON, RUSSELL B. JR. | Director | 218 W. ADAMS ST #600, JACKSONVILLE, FL |
| NEWTON, RUSSELL B. III | Treasurer | 4612 ORTEGA BVLD, JACKSONVILLE, FL |
| NEWTON, RUSSELL B. III | Director | 4612 ORTEGA BVLD, JACKSONVILLE, FL |
| NEWTON, MATTHEW K. | Director | ONE DOCK ST., STAMFORD, CT |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2003-03-17 | P O BOX 6200 (32314-6200), 200 E. GAINES ST, TALLAHASSEE, FL 32399-0000 | - |
| REGISTERED AGENT NAME CHANGED | 2003-03-17 | CHIEF FINANCIAL OFFICER | - |
| DISSOLVED BY COURT ORDER | 1990-11-09 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1987-05-22 | 602 COURTLAND ST., P.O. BOX 540119, ORLANDO, FL 32854-7119 | - |
| CHANGE OF MAILING ADDRESS | 1987-05-22 | 602 COURTLAND ST., P.O. BOX 540119, ORLANDO, FL 32854-7119 | - |
| AMENDMENT | 1986-12-17 | - | - |
| EVENT CONVERTED TO NOTES | 1984-11-29 | - | - |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
