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COLONIAL PENN LIFE INSURANCE COMPANY - Florida Company Profile

Company Details

Entity Name: COLONIAL PENN LIFE 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: 08 Sep 1966 (59 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 22 Nov 2024 (5 months ago)
Document Number: 819868
FEI/EIN Number 231628836

Federal Employer Identification (FEI) Number assigned by the IRS.
Mail Address: 11299 Illinois Street, Carmel, IN, 46032, US
Address: 399 Market Street, Philadelphia, PA, 19181, US
Place of Formation: PENNSYLVANIA

Key Officers & Management

Name Role Address
CORPORATION SERVICE COMPANY Agent -
McDonough Paul H Director 303 E. Wacker Drive, 5th Floor, Chicago, IL, 60601
Goldberg Scott L Director 303 E. Wacker Drive, 5th Floor, Chicago, IL, 60601
DeToro Karen J Director 303 E. Wacker Drive, 5th Floor, Chicago, IL, 60601
Wildin Michellen A Director 11299 Illinois Street, Carmel, IN, 46032
Spehler Rachel J Secretary 11299 Illinois Street, Carmel, IN, 46032

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-11-22 399 Market Street, Philadelphia, PA 19181 -
REGISTERED AGENT ADDRESS CHANGED 2024-11-22 1201 HAYS STREET, TALLAHASSEE, FL 32301-2525 -
REGISTERED AGENT NAME CHANGED 2024-11-22 CORPORATION SERVICE COMPANY -
CHANGE OF MAILING ADDRESS 2024-11-22 399 Market Street, Philadelphia, PA 19181 -
REVOKED FOR ANNUAL REPORT 2024-09-27 - -
NAME CHANGE AMENDMENT 2002-10-08 COLONIAL PENN LIFE INSURANCE COMPANY -
NAME CHANGE AMENDMENT 2002-08-19 CONSECO DIRECT LIFE INSURANCE COMPANY -
NAME CHANGE AMENDMENT 2002-02-05 COLONIAL PENN LIFE INSURANCE COMPANY -
NAME CHANGE AMENDMENT 1998-07-09 CONSECO DIRECT LIFE INSURANCE COMPANY -
AMENDMENT 1998-01-22 - AMENDMT ACCPT'D FOR NAME CHANGE TO BE EFFECTIVE 7/1/98.NEVER FILED IN PENN AND NOT CHG'D ON OUR RECORDS

Documents

Name Date
Reg. Agent Change 2024-12-16
REINSTATEMENT 2024-11-22
ANNUAL REPORT 2023-07-11
ANNUAL REPORT 2022-07-14
ANNUAL REPORT 2021-04-28
ANNUAL REPORT 2020-06-08
ANNUAL REPORT 2019-04-29
ANNUAL REPORT 2018-04-25
ANNUAL REPORT 2017-03-17
ANNUAL REPORT 2016-04-15

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Goldberg Scott L

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DeToro Karen J

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Wildin Michellen A

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Spehler Rachel J

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Companies related by address

11299 Illinois Street, Carmel, IN, 46032, US

WASHINGTON NATIONAL INSURANCE COMPANY BANKERS LIFE AND CASUALTY COMPANY

Date of last update: 02 Apr 2025

Sources: Florida Department of State

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