ALLIANZ REINSURANCE AMERICA, INC. - Florida Company Profile
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| Entity Name: | ALLIANZ REINSURANCE AMERICA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| Status: | Active |
| Date Filed: | 05 Feb 1982 (44 years ago) |
| Last Event: | NAME CHANGE AMENDMENT |
| Event Date Filed: | 02 Oct 2018 (7 years ago) |
| Document Number: | 851785 |
| FEI/EIN Number | 94-6078058 |
| Address: | 1465 North McDowell Boulevard, P.O. Box 750039, Petaluma, CA, 94954, US |
| Mail Address: | 1465 North McDowell Boulevard, P.O. Box 750039, Petaluma, CA, 94954, US |
| Place of Formation: | CALIFORNIA |
| Name | Role | Address |
|---|---|---|
| Walker Kevin E | Chairman | 6019 W. Double Green Lane, Marana, AZ, 85658 |
| Clark Ronald M | Director | 14401 N. Giant Saguaro Place, Oro Valley, AZ, 85755 |
| Ginnett Paul A | Director | 194 Cambria Way, Santa Rosa, CA, 95403 |
| 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 |
|---|---|---|---|
| AMENDMENT | 2025-06-13 | - | - |
| 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 |
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Date of last update: 02 Aug 2025
Sources: Florida Department of State