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THE PENN INSURANCE AND ANNUITY COMPANY - Florida Company Profile

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Company Details

Entity Name: THE PENN INSURANCE AND ANNUITY 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: 04 Aug 1981 (44 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 09 Oct 2015 (10 years ago)
Document Number: 849914
FEI/EIN Number 23-2142731

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 601 Dresher Road, Horsham, PA, 19044, US
Mail Address: 601 Dresher Road, Horsham, PA, 19044, US
Place of Formation: DELAWARE

Key Officers & Management

Name Role Address
CHIEF FINANCIAL OFFICER Agent P.O.BOX 6200 32314-6200, TALLAHASSEE, FL, 32399
Dalawai Karthick Director 601 Dresher Road, Horsham, PA, 19044
O'Malley David M Chairman 601 Dresher Road, Horsham, PA, 19044
Lataille Gail Vice President 601 Dresher Road, Horsham, PA, 19044
Driscoll Greg Chie 601 Dresher Road, Horsham, PA, 19044
Kennedy Stephen Director 601 Dresher Road, Horsham, PA, 19044
Kennedy Stephen Chief Operating Officer 601 Dresher Road, Horsham, PA, 19044

Events

Event Type Filed Date Value Description
CHANGE OF MAILING ADDRESS 2024-04-09 600 Dresher Road, Horsham, PA 19044 -
CHANGE OF PRINCIPAL ADDRESS 2024-04-09 600 Dresher Road, Horsham, PA 19044 -
REINSTATEMENT 2015-10-09 - -
REVOKED FOR ANNUAL REPORT 2015-09-25 - -
REINSTATEMENT 2014-01-29 - -
REVOKED FOR ANNUAL REPORT 2013-09-27 - -
REINSTATEMENT 2011-10-12 - -
REVOKED FOR ANNUAL REPORT 2011-09-23 - -
CANCEL ADM DISS/REV 2007-10-09 - -
REVOKED FOR ANNUAL REPORT 2007-09-14 - -

Documents

Name Date
ANNUAL REPORT 2024-04-09
ANNUAL REPORT 2023-02-23
ANNUAL REPORT 2022-04-05
ANNUAL REPORT 2021-04-24
ANNUAL REPORT 2020-04-27
ANNUAL REPORT 2019-03-28
ANNUAL REPORT 2018-04-05
ANNUAL REPORT 2017-04-06
ANNUAL REPORT 2016-03-29
Reinstatement 2015-10-09

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Date of last update: 02 Jul 2025

Sources: Florida Department of State