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TEXAS INTERNATIONAL LIFE INSURANCE COMPANY

Company Details

Entity Name: TEXAS INTERNATIONAL LIFE INSURANCE COMPANY
Jurisdiction: FLORIDA
Filing Type: Foreign Profit Corporation
Status: Inactive
Date Filed: 04 Jun 2004 (21 years ago)
Date of dissolution: 28 Sep 2012 (12 years ago)
Last Event: REVOKED FOR ANNUAL REPORT
Event Date Filed: 28 Sep 2012 (12 years ago)
Document Number: F04000003174
FEI/EIN Number 75-1458525
Address: 16801 ADDISON ROAD, SUITE 400, ADDISON, TX 75001
Mail Address: 16801 ADDISON ROAD, SUITE 400, ADDISON, TX 75001
Place of Formation: TEXAS

Agent

Name Role
BUSINESS FILINGS INCORPORATED Agent

President

Name Role Address
PHILLIPS, KENNETH W President 16801 ADDISON ROAD, SUITE 400, ADDISON, TX 75001

Treasurer

Name Role Address
CROOKS, PAUL C Treasurer 16801 ADDISON ROAD, SUITE 400, ADDISON, TX 75001

Secretary

Name Role Address
HARRIS, TONI L Secretary 16801 ADDISON ROAD, SUITE 400, ADDISON, TX 75001

Director

Name Role Address
MCINTYRE, MATTHEW W Director 16801 ADDISON ROAD, SUITE 400, ADDISON, TX 75001
THOMAS, SAMUEL Director 16801 ADDISON ROAD, SUITE 400, ADDISON, TX 75001
HENSON, JIM Director 16801 ADDISON ROAD, SUITE 400, ADDISON, TX 75001

Events

Event Type Filed Date Value Description
REVOKED FOR ANNUAL REPORT 2012-09-28 No data No data
REGISTERED AGENT ADDRESS CHANGED 2011-11-14 515 E. PARK AVENUE, TALLAHASSEE, FL 32301 No data
CHANGE OF PRINCIPAL ADDRESS 2011-06-24 16801 ADDISON ROAD, SUITE 400, ADDISON, TX 75001 No data
CHANGE OF MAILING ADDRESS 2011-06-24 16801 ADDISON ROAD, SUITE 400, ADDISON, TX 75001 No data
REGISTERED AGENT NAME CHANGED 2010-03-05 BUSINESS FILINGS INCORPORATED No data

Documents

Name Date
ANNUAL REPORT 2011-06-24
ANNUAL REPORT 2010-04-27
Reg. Agent Change 2010-03-05
ANNUAL REPORT 2009-04-22
ANNUAL REPORT 2008-05-06
ANNUAL REPORT 2007-04-16
Reg. Agent Change 2006-07-31
ANNUAL REPORT 2006-03-07
ANNUAL REPORT 2005-07-25
Foreign Profit 2004-06-04

Date of last update: 05 Jan 2025

Sources: Florida Department of State