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SUN LIFE AND HEALTH INSURANCE COMPANY (U.S.) - Florida Company Profile

Company Details

Entity Name: SUN LIFE AND HEALTH INSURANCE COMPANY (U.S.)
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: 26 Apr 1976 (49 years ago)
Last Event: NAME CHANGE AMENDMENT
Event Date Filed: 20 Sep 2007 (18 years ago)
Document Number: 836238
FEI/EIN Number 060893662

Federal Employer Identification (FEI) Number assigned by the IRS.
Address: 96 WORCESTER ST, SC 3093, WELLESLEY HILLS, MA, 02481, US
Mail Address: 96 WORCESTER ST, SC 3093, WELLESLEY HILLS, MA, 02481, US
Place of Formation: DELAWARE

Key Officers & Management

Name Role Address
CHIEF FINANCIAL OFFICER Agent 200 E. GAINES STREET, TALLAHASSEE, FL, 323990000
Collier Jennifer J Vice President 96 WORCESTER ST, WELLESLEY HILLS, MA, 02481
Healy David J President 96 WORCESTER ST, WELLESLEY HILLS, MA, 02481
Kallas Colleen L Assistant Vice President 2323 Grand Boulevard, Kansas City, MO, 64108
DAVIS SCOTT M Seni 96 WORCESTER ST, WELLESLEY HILLS, MA, 02481
Haynes Neil L Secretary 96 WORCESTER ST, WELLESLEY HILLS, MA, 02481
Haynes Neil L Vice President 96 WORCESTER ST, WELLESLEY HILLS, MA, 02481
Kissel Courtney Inde 201 Townsend Street, Lansing, MI, 48933
Collier Jennifer J Secretary 96 WORCESTER ST, WELLESLEY HILLS, MA, 02481

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2023-04-05 96 WORCESTER ST, SC 3093, WELLESLEY HILLS, MA 02481 -
CHANGE OF MAILING ADDRESS 2023-04-05 96 WORCESTER ST, SC 3093, WELLESLEY HILLS, MA 02481 -
REGISTERED AGENT ADDRESS CHANGED 2014-04-30 200 E. GAINES STREET, TALLAHASSEE, FL 32399-0000 -
NAME CHANGE AMENDMENT 2007-09-20 SUN LIFE AND HEALTH INSURANCE COMPANY (U.S.) -
NAME CHANGE AMENDMENT 2006-03-30 GENWORTH LIFE AND HEALTH INSURANCE COMPANY -
REGISTERED AGENT NAME CHANGED 2003-03-17 CHIEF FINANCIAL OFFICER -
NAME CHANGE AMENDMENT 2001-01-18 GE GROUP LIFE ASSURANCE COMPANY -
NAME CHANGE AMENDMENT 1982-11-19 PHOENIX AMERICAN LIFE INSURANCE COMPANY -

Documents

Name Date
ANNUAL REPORT 2024-04-02
ANNUAL REPORT 2023-04-05
ANNUAL REPORT 2022-01-27
ANNUAL REPORT 2021-03-08
ANNUAL REPORT 2020-02-11
ANNUAL REPORT 2019-03-13
ANNUAL REPORT 2018-03-13
ANNUAL REPORT 2017-01-19
ANNUAL REPORT 2016-04-14
ANNUAL REPORT 2015-04-28

Companies related by officers

CHIEF FINANCIAL OFFICER

RELIANCE INSURANCE COMPANY - Inactive
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AGC LIFE INSURANCE COMPANY - Inactive
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AMERICA FIRST INSURANCE COMPANY - Inactive
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Foreign Profit (1963 - 1981)
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ALLMERICA FINANCIAL BENEFIT INSURANCE COMPANY - Active
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AMERICAN MERCURY INSURANCE COMPANY - Active
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PEOPLE'S TRUST INSURANCE COMPANY - Active
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MITSUI SUMITOMO INSURANCE USA INC. - Active
Foreign Profit (1988 )
COMMONWEALTH ANNUITY AND LIFE INSURANCE COMPANY - Active
Foreign Profit (1975 )

Healy David J

SUN LIFE ADMINISTRATORS (U.S.), INC. - Inactive
Foreign Profit (1997 - 2019)
PROFESSIONAL INSURANCE COMPANY - Active
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STONE ENVIRONMENTAL, INC. - Inactive
Foreign Profit (2015 - 2024)

Kallas Colleen L

SUN LIFE ADMINISTRATORS (U.S.), INC. - Inactive
Foreign Profit (1997 - 2019)
SL INVESTMENT US-RE HOLDINGS 2009-I, INC. - Active
Foreign Profit (2009 )
INDEPENDENCE LIFE AND ANNUITY COMPANY - Active
Foreign Profit (1984 )
SUN LIFE FINANCIAL (U.S.) SERVICES COMPANY, INC. - Active
Foreign Profit (2009 )
DENTAL HEALTH ALLIANCE, LLC - Active
Foreign Limited Liability Co. (1998 )
SUN LIFE FINANCIAL DISTRIBUTORS, INC. - Inactive
Foreign Profit (1975 - 2018)
THE PREMIER DENTAL GROUP, INC. - Active
Foreign Profit (1997 )
PROFESSIONAL INSURANCE COMPANY - Active
Foreign Profit (1997 )
PINNACLE CARE INTERNATIONAL, LLC - Active
Foreign Limited Liability Co. (2012 )
SUN LIFE CAPITAL MANAGEMENT (U.S.) LLC - Active
Foreign Limited Liability Co. (2020 )

DAVIS SCOTT M

SUN LIFE ADMINISTRATORS (U.S.), INC. - Inactive
Foreign Profit (1997 - 2019)
SL INVESTMENT US-RE HOLDINGS 2009-I, INC. - Active
Foreign Profit (2009 )
PROFESSIONAL INSURANCE COMPANY - Active
Foreign Profit (1997 )
PROFESSIONAL INSURANCE COMPANY - Active
Foreign Profit (1997 )
DENTAQUEST, LLC - Active
Foreign Limited Liability Co. (2024 )
SUN LIFE FINANCIAL (U.S.) SERVICES COMPANY, INC. - Active
Foreign Profit (2009 )
S M D ELECTRIC, INC. - Active
Domestic Profit (2003 )
SUN LIFE FINANCIAL DISTRIBUTORS, INC. - Inactive
Foreign Profit (1975 - 2018)
FISH FORAGE HUNT LLC - Active
Florida Limited Liability Co. (2022 )
S M D ELECTRIC, INC. - Active
Domestic Profit (2003 )

Haynes Neil L

PROFESSIONAL INSURANCE COMPANY - Active
Foreign Profit (1997 )
PROFESSIONAL INSURANCE COMPANY - Active
Foreign Profit (1997 )
INDEPENDENCE LIFE AND ANNUITY COMPANY - Active
Foreign Profit (1984 )
INDEPENDENCE LIFE AND ANNUITY COMPANY - Active
Foreign Profit (1984 )
SUN LIFE FINANCIAL (U.S.) SERVICES COMPANY, INC. - Active
Foreign Profit (2009 )
SUN LIFE FINANCIAL (U.S.) SERVICES COMPANY, INC. - Active
Foreign Profit (2009 )
SUN LIFE FINANCIAL DISTRIBUTORS, INC. - Inactive
Foreign Profit (1975 - 2018)

Companies related by address

96 WORCESTER ST, SC 3093, WELLESLEY HILLS, MA, 02481, US

SUN LIFE FINANCIAL (U.S.) SERVICES COMPANY, INC. PROFESSIONAL INSURANCE COMPANY INDEPENDENCE LIFE AND ANNUITY COMPANY

96 WORCESTER ST, SC 3093, WELLESLEY HILLS, MA, 02481, US

SUN LIFE FINANCIAL (U.S.) SERVICES COMPANY, INC. PROFESSIONAL INSURANCE COMPANY INDEPENDENCE LIFE AND ANNUITY COMPANY

Date of last update: 02 Apr 2025

Sources: Florida Department of State

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