| Entity Name: | PHILADELPHIA AMERICAN 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: | 16 Feb 1978 (47 years ago) |
| Last Event: | EVENT CONVERTED TO NOTES |
| Event Date Filed: | 02 Jul 1984 (41 years ago) |
| Document Number: | 840038 |
| FEI/EIN Number |
741952955
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 11720 KATY FREEWAY, #1700, HOUSTON, TX, 77079, US |
| Mail Address: | P. O. BOX 4884, HOUSTON, TX, 77210-4884, US |
| Place of Formation: | PENNSYLVANIA |
| Name | Role | Address |
|---|---|---|
| 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 |
| FRAZIER MARY D | Secretary | 11720 KATY FREEWAY, HOUSTON, TX, 77079 |
| WANG DON J | Director | 11720 KATY FREEWAY, SUITE 1700, HOUSTON, TX, 770791298 |
| Brophy Thomas | Director | P. O. BOX 4884, HOUSTON, TX, 772104884 |
| Askew Bob | Director | P. O. BOX 4884, HOUSTON, TX, 772104884 |
| Bennett Andrea | Director | P. O. BOX 4884, HOUSTON, TX, 772104884 |
| LEGALINC CORPORATE SERVICES INC. | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2023-03-14 | LEGALINC CORPORATE SERVICES INC. | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-03-14 | 476 RIVERSIDE AVE, JACKSONVILLE, FL 32202 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2011-02-17 | 11720 KATY FREEWAY, #1700, HOUSTON, TX 77079 | - |
| CHANGE OF MAILING ADDRESS | 2007-03-16 | 11720 KATY FREEWAY, #1700, HOUSTON, TX 77079 | - |
| EVENT CONVERTED TO NOTES | 1984-07-02 | - | - |
| NAME CHANGE AMENDMENT | 1984-07-02 | PHILADELPHIA AMERICAN LIFE INSURANCE COMPANY | - |
| NAME CHANGE AMENDMENT | 1978-04-17 | PHILADELPHIA LIFE INSURANCE COMPANY | - |
| 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 | 2022-03-07 |
| ANNUAL REPORT | 2021-02-04 |
| ANNUAL REPORT | 2020-03-24 |
| ANNUAL REPORT | 2019-04-01 |
| ANNUAL REPORT | 2018-03-07 |
| ANNUAL REPORT | 2017-02-10 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
