| Entity Name: | SOUTHERN LIFE AND HEALTH INSURANCE COMPANY |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| Status: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 04 Dec 1980 (44 years ago) |
| Date of dissolution: | 27 Sep 2024 (6 months ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2024 (6 months ago) |
| Document Number: | 847623 |
| FEI/EIN Number |
132933432
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 13931 Quail Pointe Drive, Oklahoma City, OK, 73134, US |
| Mail Address: | 13931 Quail Pointe Drive, Oklahoma City, OK, 73134, US |
| Place of Formation: | WISCONSIN |
| Name | Role | Address |
|---|---|---|
| CHIEF FINANCIAL OFFICER | Agent | Chief Financial Officer, TALLAHASSEE, FL, 323990000 |
| Haggard Carleton B | President | 13931 Quail Pointe Drive, Oklahoma City, OK, 73134 |
| Hay Lorene A | Director | 13931 Quail Pointe Drive, Oklahoma City, OK, 73134 |
| Conrad Kyle D | Seni | 13931 Quail Pointe Drive, Oklahoma City, OK, 73134 |
| Taylor Steven E | Director | 13931 Quail Pointe Drive, Oklahoma City, OK, 73134 |
| Baxter Brian L | Director | 13931 Quail Pointe Drive, Oklahoma City, OK, 73134 |
| McCart Brandye B | Vice President | 13931 Quail Pointe Drive, Oklahoma City, OK, 73134 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 2024-09-27 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2021-01-29 | 13931 Quail Pointe Drive, Oklahoma City, OK 73134 | - |
| CHANGE OF MAILING ADDRESS | 2021-01-29 | 13931 Quail Pointe Drive, Oklahoma City, OK 73134 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2014-01-09 | Chief Financial Officer, 200 E. GAINES ST, TALLAHASSEE, FL 32399-0000 | - |
| REGISTERED AGENT NAME CHANGED | 2003-03-17 | CHIEF FINANCIAL OFFICER | - |
| AMENDMENT | 1996-01-18 | - | - |
| NAME CHANGE AMENDMENT | 1981-06-12 | SOUTHERN LIFE AND HEALTH INSURANCE COMPANY | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2023-03-21 |
| ANNUAL REPORT | 2022-01-25 |
| ANNUAL REPORT | 2021-01-29 |
| ANNUAL REPORT | 2020-01-13 |
| ANNUAL REPORT | 2019-02-08 |
| ANNUAL REPORT | 2018-03-06 |
| ANNUAL REPORT | 2017-01-09 |
| ANNUAL REPORT | 2016-03-28 |
| ANNUAL REPORT | 2015-02-23 |
| ANNUAL REPORT | 2014-01-09 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
