| Entity Name: | LINCOLN HERITAGE LIFE INSURANCE COMPANY |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit Corporation |
| Status: | Active |
| Date Filed: | 05 Apr 1974 (51 years ago) |
| Last Event: | NAME CHANGE AMENDMENT |
| Event Date Filed: | 23 Dec 1999 (25 years ago) |
| Document Number: | 832114 |
| FEI/EIN Number | 04-2314290 |
| Address: | 4343 E CAMELBACK RD, SUITE 400, PHOENIX, AZ 85018 |
| Mail Address: | 4343 E CAMELBACK RD, SUITE 400, PHOENIX, AZ 85018 |
| Place of Formation: | ILLINOIS |
| Name | Role | Address |
|---|---|---|
| FLORIDA INS. COMMISIONER | Agent | THE CAPITOL, TALLAHASSEE, FL 32399 |
| Name | Role | Address |
|---|---|---|
| LONDEN, JACK W, III | Director | 4343 E CAMELBACK RD, SUITE 400 PHOENIX, AZ 85018 |
| Perkins, Yvonne Keith | Director | 4343 E CAMELBACK RD, SUITE 400 PHOENIX, AZ 85018 |
| Londen, Alexander | Director | 4343 E CAMELBACK RD, SUITE 400 PHOENIX, AZ 85018 |
| Londen, Matthew | Director | 4343 E CAMELBACK RD, SUITE 400 PHOENIX, AZ 85018 |
| Pettit, Judith | Director | 4343 East Camelback Road #400, Phoenix, AZ 85018 |
| Turner, Doug | Director | 4343 East Camelback Road #400, Phoenix, AZ 85018 |
| Name | Role | Address |
|---|---|---|
| Perkins, Yvonne Keith | Sr VP | 4343 E CAMELBACK RD, SUITE 400 PHOENIX, AZ 85018 |
| Pettit, Judith | Sr VP | 4343 East Camelback Road #400, Phoenix, AZ 85018 |
| Beazer, Norman | Sr VP | 4343 East Camelback Road #400, Phoenix, AZ 85018 |
| Name | Role | Address |
|---|---|---|
| Perkins, Yvonne Keith | Secretary | 4343 E CAMELBACK RD, SUITE 400 PHOENIX, AZ 85018 |
| Name | Role | Address |
|---|---|---|
| Londen, Matthew | Sr. VP | 4343 E CAMELBACK RD, SUITE 400 PHOENIX, AZ 85018 |
| Name | Role | Address |
|---|---|---|
| Londen, Matthew | Chief Financial Officer | 4343 E CAMELBACK RD, SUITE 400 PHOENIX, AZ 85018 |
| Name | Role | Address |
|---|---|---|
| Londen, Matthew | Treasurer | 4343 E CAMELBACK RD, SUITE 400 PHOENIX, AZ 85018 |
| Name | Role | Address |
|---|---|---|
| Londen, Alexander | President | 4343 E CAMELBACK RD, SUITE 400 PHOENIX, AZ 85018 |
| Name | Role | Address |
|---|---|---|
| LONDEN, JACK W, III | Chairman | 4343 E CAMELBACK RD, SUITE 400 PHOENIX, AZ 85018 |
| Name | Role | Address |
|---|---|---|
| Bearden, Melanie | Vice President | 4343 East Camelback Road #400, Phoenix, AZ 85018 |
| Wilson, Cheryl | Vice President | 4343 East Camelback Road #400, Phoenix, AZ 85018 |
| Sole, Monica | Vice President | 4343 East Camelback Road #400, Phoenix, AZ 85018 |
| Berger, Carol | Vice President | 4343 East Camelback Road #400, Phoenix, AZ 85018 |
| Villa John, Maday | Vice President | 4343 East Camelback Road #400, Phoenix, AZ 85018 |
| Anderson, Michelle | Vice President | 4343 East Camelback Road #400, Phoenix, AZ 85018 |
| Name | Role | Address |
|---|---|---|
| Bearden, Melanie | Controller | 4343 East Camelback Road #400, Phoenix, AZ 85018 |
| Name | Role | Address |
|---|---|---|
| Pettit, Judith | Actuary | 4343 East Camelback Road #400, Phoenix, AZ 85018 |
| Name | Role | Address |
|---|---|---|
| Turner, Doug | Executive VP | 4343 East Camelback Road #400, Phoenix, AZ 85018 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2004-02-27 | 4343 E CAMELBACK RD, SUITE 400, PHOENIX, AZ 85018 | No data |
| CHANGE OF MAILING ADDRESS | 2004-02-27 | 4343 E CAMELBACK RD, SUITE 400, PHOENIX, AZ 85018 | No data |
| NAME CHANGE AMENDMENT | 1999-12-23 | LINCOLN HERITAGE LIFE INSURANCE COMPANY | No data |
| AMENDMENT | 1999-12-23 | No data | No data |
| REGISTERED AGENT ADDRESS CHANGED | 1992-07-30 | THE CAPITOL, TALLAHASSEE, FL 32399 | No data |
| REGISTERED AGENT NAME CHANGED | 1992-07-30 | FLORIDA INS. COMMISIONER | No data |
| NAME CHANGE AMENDMENT | 1987-02-06 | LIFE OF BOSTON INSURANCE COMPANY | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-08 |
| ANNUAL REPORT | 2023-04-05 |
| ANNUAL REPORT | 2022-03-03 |
| ANNUAL REPORT | 2021-03-03 |
| ANNUAL REPORT | 2020-02-28 |
| ANNUAL REPORT | 2019-03-25 |
| ANNUAL REPORT | 2018-03-06 |
| ANNUAL REPORT | 2017-01-09 |
| ANNUAL REPORT | 2016-02-17 |
| ANNUAL REPORT | 2015-03-05 |
Date of last update: 06 Feb 2025
Sources: Florida Department of State
