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 |
Name | Role |
---|---|
BUSINESS FILINGS INCORPORATED | Agent |
Name | Role | Address |
---|---|---|
PHILLIPS, KENNETH W | President | 16801 ADDISON ROAD, SUITE 400, ADDISON, TX 75001 |
Name | Role | Address |
---|---|---|
CROOKS, PAUL C | Treasurer | 16801 ADDISON ROAD, SUITE 400, ADDISON, TX 75001 |
Name | Role | Address |
---|---|---|
HARRIS, TONI L | Secretary | 16801 ADDISON ROAD, SUITE 400, ADDISON, TX 75001 |
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 |
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 |
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