| Entity Name: | NORTH AMERICAN COMPANY FOR LIFE AND HEALTH INSURANCE |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit Corporation |
| Status: | Active |
| Date Filed: | 04 Oct 1921 (103 years ago) |
| Last Event: | CANCEL ADM DISS/REV |
| Event Date Filed: | 30 Oct 2003 (21 years ago) |
| Document Number: | 801519 |
| FEI/EIN Number | 36-2428931 |
| Address: | 8300 MILLS CIVIC PARKWAY, WEST DES MOINES, IA 50266 |
| Mail Address: | 8300 MILLS CIVIC PARKWAY, WEST DES MOINES, IA 50266 |
| Place of Formation: | ILLINOIS |
| Name | Role |
|---|---|
| CORPORATION SERVICE COMPANY | Agent |
| Name | Role | Address |
|---|---|---|
| Teas, Amy E | Vice President | 8300 MILLS CIVIC PARKWAY, West Des Moines, IA 50266 |
| LYONS, DONALD T | Vice President | 8300 MILLS CIVIC PARKWAY, WEST DES MOINES, IA 50266 |
| Attaway, David C | Vice President | 8300 MILLS CIVIC PARKWAY, West Des Moines, IA 50266 |
| Name | Role | Address |
|---|---|---|
| Teas, Amy E | Secretary | 8300 MILLS CIVIC PARKWAY, West Des Moines, IA 50266 |
| Name | Role | Address |
|---|---|---|
| DINSHAW, ESFANDYAR E | Chairman | 8300 MILLS CIVIC PARKWAY, WEST DES MOINES, IA 50266 |
| Name | Role | Address |
|---|---|---|
| DINSHAW, ESFANDYAR E | Director | 8300 MILLS CIVIC PARKWAY, WEST DES MOINES, IA 50266 |
| Ash, Darron K | Director | 5949 SHERRY LANE, SUITE 1900 DALLAS, TX 75225 |
| Bunn, Willard | Director | 125 WACKER DRIVE, SUITE 3020 Chicago, IL 60606 |
| Clark, James Roderick | Director | 5949 SHERRY LANE, SUITE 1900 Dallas, TX 75225 |
| CORCORAN, THOMAS J | Director | 5949 SHERRY LANE, SUITE 1900 Dallas, TX 75225 |
| FISK, GEORGE A | Director | 5949 SHERRY LANE, SUITE 1900 Dallas, TX 75225 |
| HEINZ, WILLIAM D | Director | 353 NORTH CLARK STREET, CHICAGO, IL 60654 |
| MASTERSON, MICHAEL M | Director | 445 EAST NORTH WATER STREET, UNIT 1405 CHICAGO, IL 60611 |
| LOWE, WILLIAM L | Director | 8300 MILLS CIVIC PARKWAY, WEST DES MOINES, IA 50266 |
| TEKOLSTE, ROBERT R | Director | 8300 MILLS CIVIC PARKWAY, WEST DES MOINES, IA 50266 |
| Name | Role | Address |
|---|---|---|
| DINSHAW, ESFANDYAR E | President | 8300 MILLS CIVIC PARKWAY, WEST DES MOINES, IA 50266 |
| Name | Role | Address |
|---|---|---|
| Attaway, David C | Chief Financial Officer | 8300 MILLS CIVIC PARKWAY, West Des Moines, IA 50266 |
| Name | Role | Address |
|---|---|---|
| Attaway, David C | Treasurer | 8300 MILLS CIVIC PARKWAY, West Des Moines, IA 50266 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2022-01-13 | 1201 HAYS STREET, TALLAHASSEE, FL 32301 | No data |
| REGISTERED AGENT NAME CHANGED | 2022-01-13 | CORPORATION SERVICE COMPANY | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2021-03-18 | 8300 MILLS CIVIC PARKWAY, WEST DES MOINES, IA 50266 | No data |
| CHANGE OF MAILING ADDRESS | 2021-03-18 | 8300 MILLS CIVIC PARKWAY, WEST DES MOINES, IA 50266 | No data |
| CANCEL ADM DISS/REV | 2003-10-30 | No data | No data |
| REVOKED FOR ANNUAL REPORT | 2003-09-19 | No data | No data |
| EVENT CONVERTED TO NOTES | 1974-08-26 | No data | No data |
| NAME CHANGE AMENDMENT | 1967-10-04 | NORTH AMERICAN COMPANY FOR LIFE AND HEALTH INSURANCE | No data |
| EVENT CONVERTED TO NOTES | 1965-05-17 | No data | No data |
| NAME CHANGE AMENDMENT | 1960-01-20 | NORTH AMERICAN COMPANY FOR LIFE , ACCIDENT AND HEALTH INSURANCE | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-05-01 |
| ANNUAL REPORT | 2023-03-07 |
| ANNUAL REPORT | 2022-03-09 |
| Reg. Agent Change | 2022-01-13 |
| ANNUAL REPORT | 2021-03-18 |
| ANNUAL REPORT | 2020-06-11 |
| ANNUAL REPORT | 2019-02-11 |
| ANNUAL REPORT | 2018-01-15 |
| ANNUAL REPORT | 2017-01-11 |
| ANNUAL REPORT | 2016-03-03 |
Date of last update: 07 Feb 2025
Sources: Florida Department of State
