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CELTIC INSURANCE COMPANY - Florida Company Profile

Company Details

Entity Name: CELTIC INSURANCE COMPANY
Jurisdiction: FLORIDA
Filing Type: Foreign Profit
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 May 1956 (69 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 14 Oct 2009 (16 years ago)
Document Number: 811023
FEI/EIN Number 06-0641618

Federal Employer Identification (FEI) Number assigned by the IRS.

Mail Address: 7700 Forsyth Boulevard, St. Louis, MO, 63105, US
Address: 200 E Randolph St, Chicago, IL, 60601, US
Place of Formation: ILLINOIS

Key Officers & Management

Name Role Address
Counihan Kevin President 7700 Forsyth Boulevard, St. Louis, MO, 63105
Dinkelman Tricia Vice President 7700 Forsyth Boulevard, St. Louis, MO, 63105
Snyder James Treasurer 7700 Forsyth Boulevard, St. Louis, MO, 63105
Wegg Karen Vice President 7700 Forsyth Boulevard, St. Louis, MO, 63105
Koster Christopher Secretary 7700 Forsyth Boulevard, St. Louis, MO, 63105
Freeman Mark Director 200 E Randolph St, Chicago, IL, 60601
CHIEF FINANCIAL OFFICER Agent P O BOX 6200 (32314-6200), TALLAHASSEE, FL, 323990000

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G25000021973 AMBETTER HEALTH ACTIVE 2025-02-13 2030-12-31 - 7700 FORSYTH BLVD., ST. LOUIS, MO, 63105
G15000060488 AMBETTER FROM SUNSHINE HEALTH ACTIVE 2015-06-15 2025-12-31 - 200 EAST RANDOLPH STREET, SUITE 3600, CHICAGO, IL, 60601

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2021-04-26 200 E Randolph St, Chicago, IL 60601 -
CHANGE OF MAILING ADDRESS 2019-04-03 200 E Randolph St, Chicago, IL 60601 -
REGISTERED AGENT ADDRESS CHANGED 2014-04-11 P O BOX 6200 (32314-6200), 200 E. GAINES ST, TALLAHASSEE, FL 32399-0000 -
REINSTATEMENT 2009-10-14 - -
REVOKED FOR ANNUAL REPORT 2009-09-25 - -
REGISTERED AGENT NAME CHANGED 2003-03-17 CHIEF FINANCIAL OFFICER -
AMENDMENT AND NAME CHANGE 2000-09-18 CELTIC INSURANCE COMPANY -
NAME CHANGE AMENDMENT 1980-05-21 CELTIC LIFE INSURANCE COMPANY -
NAME CHANGE AMENDMENT 1976-03-05 AMERICAN RESERVE LIFE INSURANCE COMPANY -
NAME CHANGE AMENDMENT 1973-07-16 RESOLUTE LIFE INSURANCE COMPANY -

Documents

Name Date
ANNUAL REPORT 2024-04-30
ANNUAL REPORT 2023-04-27
ANNUAL REPORT 2022-04-25
ANNUAL REPORT 2021-04-26
ANNUAL REPORT 2020-05-01
ANNUAL REPORT 2019-04-03
ANNUAL REPORT 2018-04-02
ANNUAL REPORT 2017-04-13
ANNUAL REPORT 2016-04-06
ANNUAL REPORT 2015-04-11

Date of last update: 01 Apr 2025

Sources: Florida Department of State