| Entity Name: | ALLIANZ REINSURANCE AMERICA, INC. |
| 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: | 05 Feb 1982 (43 years ago) |
| Last Event: | NAME CHANGE AMENDMENT |
| Event Date Filed: | 02 Oct 2018 (7 years ago) |
| Document Number: | 851785 |
| FEI/EIN Number |
94-6078058
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1465 North McDowell Boulevard, Petaluma, CA, 94954, US |
| Mail Address: | 1465 North McDowell Boulevard, Petaluma, CA, 94954, US |
| Place of Formation: | CALIFORNIA |
| Name | Role | Address |
|---|---|---|
| Walker Kevin E | Chairman | 1465 North McDowell Boulevard, Petaluma, CA, 94954 |
| Clark Ronald M | Director | 1465 North McDowell Boulevard, Petaluma, CA, 94954 |
| Ginnett Paul A | Director | 1465 North McDowell Boulevard, Petaluma, CA, 94954 |
| Steimen Sibylle | Director | 1465 North McDowell Boulevard, Petaluma, CA, 94954 |
| Tewes-Kampelmann Holger | Director | 1465 North McDowell Boulevard, Petaluma, CA, 94954 |
| Green Brooke E | Chie | 1465 North McDowell Boulevard, Petaluma, CA, 94954 |
| CHIEF FINANCIAL OFFICER | Agent | 1200 South Pine Island Road, Plantation, FL, 33324 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-04-09 | 1465 North McDowell Boulevard, Petaluma, CA 94954 | - |
| CHANGE OF MAILING ADDRESS | 2024-04-09 | 1465 North McDowell Boulevard, Petaluma, CA 94954 | - |
| NAME CHANGE AMENDMENT | 2018-10-02 | ALLIANZ REINSURANCE AMERICA, INC. | - |
| REGISTERED AGENT ADDRESS CHANGED | 2014-04-23 | 1200 South Pine Island Road, Plantation, FL 33324 | - |
| REGISTERED AGENT NAME CHANGED | 2003-03-17 | CHIEF FINANCIAL OFFICER | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J13000823857 | TERMINATED | 1000000495130 | LEON | 2013-04-19 | 2033-04-24 | $ 300.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE COLLECTIONS UNIT, 1401 W US HIGHWAY 90 STE 100, LAKE CITY FL320556123 |
| J13000571860 | TERMINATED | 1000000407490 | LEON | 2013-01-31 | 2033-03-13 | $ 300.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE COLLECTIONS UNIT, 1401 W US HIGHWAY 90 STE 100, LAKE CITY FL320556123 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-09 |
| ANNUAL REPORT | 2023-04-03 |
| ANNUAL REPORT | 2022-01-26 |
| ANNUAL REPORT | 2021-05-04 |
| ANNUAL REPORT | 2020-03-18 |
| ANNUAL REPORT | 2019-03-07 |
| Name Change | 2018-10-02 |
| ANNUAL REPORT | 2018-01-16 |
| ANNUAL REPORT | 2017-03-16 |
| ANNUAL REPORT | 2016-03-09 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
