| Entity Name: | DEARBORN 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 Aug 1979 (46 years ago) |
| Last Event: | NAME CHANGE AMENDMENT |
| Event Date Filed: | 09 Apr 2019 (6 years ago) |
| Document Number: | 843870 |
| FEI/EIN Number |
362598882
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 300 EAST RANDOLPH STREET, CHICAGO, IL, 60601-5099, US |
| Mail Address: | 701 East 22nd Street, Lombard, IL, 60148, US |
| Place of Formation: | ILLINOIS |
| Name | Role | Address |
|---|---|---|
| Witwer Michael W | President | 701 East 22nd Street, Lombard, IL, 60148 |
| Burke Claire C | Treasurer | 701 East 22nd Street, Suite 300, Lombard, IL, 60148 |
| Kosky John | Corp | 701 East 22nd Street, Lombard, IL, 60148 |
| McCann James F | Director | 701 East 22nd Street, Lombard, IL, 60148 |
| Walsh James | Director | 300 E. Randolph Street, Chicago, IL, 60601 |
| Manika Turnbull W | Director | 300 East Randolph, Chicago, IL, 60601 |
| Lynette Coleman C/O Corporation Service Co | Agent | 1201 Hays Street, TALLAHASSEE, FL, 32301 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| NAME CHANGE AMENDMENT | 2019-04-09 | DEARBORN LIFE INSURANCE COMPANY | - |
| REGISTERED AGENT ADDRESS CHANGED | 2018-09-28 | 1201 Hays Street, TALLAHASSEE, FL 32301 | - |
| REINSTATEMENT | 2018-09-28 | - | - |
| CHANGE OF MAILING ADDRESS | 2018-09-28 | 300 EAST RANDOLPH STREET, CHICAGO, IL 60601-5099 | - |
| REGISTERED AGENT NAME CHANGED | 2018-09-28 | Lynette Coleman C/O Corporation Service Company | - |
| REVOKED FOR ANNUAL REPORT | 2017-09-22 | - | - |
| NAME CHANGE AMENDMENT | 2012-09-19 | DEARBORN NATIONAL INSURANCE COMPANY | - |
| CANCEL ADM DISS/REV | 2008-11-10 | - | - |
| REVOKED FOR ANNUAL REPORT | 2008-09-26 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1998-07-17 | 300 EAST RANDOLPH STREET, CHICAGO, IL 60601-5099 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-11 |
| ANNUAL REPORT | 2023-04-13 |
| ANNUAL REPORT | 2022-04-12 |
| ANNUAL REPORT | 2021-04-07 |
| ANNUAL REPORT | 2020-04-20 |
| Name Change | 2019-04-09 |
| ANNUAL REPORT | 2019-04-03 |
| REINSTATEMENT | 2018-09-28 |
| ANNUAL REPORT | 2016-04-13 |
| ANNUAL REPORT | 2015-04-14 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
