Entity Name: | NEW ERA 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 Oct 1976 (48 years ago) |
Last Event: | NAME CHANGE AMENDMENT |
Event Date Filed: | 15 Feb 1993 (32 years ago) |
Document Number: | 837171 |
FEI/EIN Number |
742552025
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 11720 KATY FREEWAY, SUITE 1700, HOUSTON, TX, 77079, US |
Mail Address: | P O BOX 4884, HOUSTON, TX, 77210-4884, US |
Place of Formation: | TEXAS |
Name | Role | Address |
---|---|---|
LEGALINC CORPORATE SERVICES INC. | Agent | - |
CHEN BILL S | President | 11720 KATY FREEWAY, HOUSTON, TX, 77079 |
CHEN BILL S | Treasurer | 11720 KATY FREEWAY, HOUSTON, TX, 77079 |
CHEN BILL S | Director | 11720 KATY FREEWAY, HOUSTON, TX, 77079 |
WANG DON J | Director | 11720 KATY FREEWAY, HOUSTON, TX, 77079 |
FRAZIER MARY D | Chief Operating Officer | 11720 KATY FREEWAY, HOUSTON, TX, 77079 |
Askew Bob | Director | P O BOX 4884, HOUSTON, TX, 772104884 |
Bennett Andrea M | Director | P O BOX 4884, HOUSTON, TX, 772104884 |
Brophy Thomas S | Director | P O BOX 4884, HOUSTON, TX, 772104884 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
REGISTERED AGENT ADDRESS CHANGED | 2023-03-14 | 476 RIVERSIDE AVE, JACKSONVILLE, FL 32202 | - |
REGISTERED AGENT NAME CHANGED | 2023-03-14 | LEGALINC CORPORATE SERVICES INC. | - |
CHANGE OF PRINCIPAL ADDRESS | 2013-04-25 | 11720 KATY FREEWAY, SUITE 1700, HOUSTON, TX 77079 | - |
CHANGE OF MAILING ADDRESS | 1995-07-27 | 11720 KATY FREEWAY, SUITE 1700, HOUSTON, TX 77079 | - |
NAME CHANGE AMENDMENT | 1993-02-15 | NEW ERA LIFE INSURANCE COMPANY | - |
REINSTATEMENT | 1992-12-11 | - | - |
ADMIN DISSOLUTION FOR ANNUAL REPORT | 1992-10-09 | - | - |
REINSTATEMENT | 1985-11-18 | - | - |
INVOLUNTARILY DISSOLVED | 1985-11-01 | - | - |
Name | Date |
---|---|
ANNUAL REPORT | 2025-01-07 |
ANNUAL REPORT | 2024-02-02 |
Reg. Agent Change | 2023-03-14 |
ANNUAL REPORT | 2023-01-23 |
ANNUAL REPORT | 2022-04-11 |
ANNUAL REPORT | 2021-02-04 |
ANNUAL REPORT | 2020-03-24 |
ANNUAL REPORT | 2019-04-29 |
ANNUAL REPORT | 2018-03-07 |
ANNUAL REPORT | 2017-02-10 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State