U.S. GUARDIAN HEALTH INSURANCE COMPANY

Company Details

Entity Name:	U.S. GUARDIAN HEALTH INSURANCE COMPANY
Jurisdiction:	FLORIDA
Filing Type:	Florida Profit Corporation
Status:	Inactive
Date Filed:	05 Nov 1981 (43 years ago)
Date of dissolution:	27 Feb 1991 (34 years ago)
Last Event:	CONVERSION
Event Date Filed:	27 Feb 1991 (34 years ago)
Document Number:	F53088
FEI/EIN Number	59-2213662
Address:	P.O. BOX 809095, DALLAS, TX 75244
Mail Address:	P.O. BOX 809095, DALLAS, TX 75244
Place of Formation:	FLORIDA

Agent

Name	Role	Address
CHIEF FINANCIAL OFFICER	Agent	P O BOX 6200 (32314-6200), 200 E. GAINES ST, TALLAHASSEE, FL 32399-0000

Vice President

Name	Role	Address
CALLAGHAN, WILLIAM D	Vice President	W I-44 SVC ROAD STE 400, OKLAHOMA,OK 0
GEIGER, WILLIAM H	Vice President	4001 MCEWEN STREET #200, DALLAS, TX
WOELKE, VERNON R	Vice President	4001 MCEWEN STREET #200, DALLAS, TX
PENDOLA, EMMANUEL J	Vice President	4001 MCEWEN STREET #200, DALLAS, TX

President

Name	Role	Address
ESTELL, RICHARD J	President	4001 MCEWEN ST SUITE 200, DALLAS, TX

Director

Name	Role	Address
ESTELL, RICHARD J	Director	4001 MCEWEN ST SUITE 200, DALLAS, TX
GEIGER, WILLIAM H	Director	4001 MCEWEN STREET #200, DALLAS, TX
WOELKE, VERNON R	Director	4001 MCEWEN STREET #200, DALLAS, TX
PENDOLA, EMMANUEL J	Director	4001 MCEWEN STREET #200, DALLAS, TX
CALLAGHAN, WILLIAM D	Director	W I-44 SVC ROAD STE 400, OKLAHOMA,OK 0

Secretary

Name	Role	Address
GEIGER, WILLIAM H	Secretary	4001 MCEWEN STREET #200, DALLAS, TX

Treasurer

Name	Role	Address
WOELKE, VERNON R	Treasurer	4001 MCEWEN STREET #200, DALLAS, TX

VA

Name	Role	Address
ERDENBERGER,RICHARD W.	VA	4001 MCEWEN STREET #200, DALLAS, TX

Events

Event Type	Filed Date	Value	Description
REGISTERED AGENT ADDRESS CHANGED	2003-03-17	P O BOX 6200 (32314-6200), 200 E. GAINES ST, TALLAHASSEE, FL 32399-0000	No data
REGISTERED AGENT NAME CHANGED	2003-03-17	CHIEF FINANCIAL OFFICER	No data
CHANGE OF PRINCIPAL ADDRESS	1991-03-19	P.O. BOX 809095, DALLAS, TX 75244	No data
CHANGE OF MAILING ADDRESS	1991-03-19	P.O. BOX 809095, DALLAS, TX 75244	No data
CONVERSION	1991-02-27	No data	CONVERTING TO: P32979
NAME CHANGE AMENDMENT	1989-05-04	U.S. GUARDIAN HEALTH INSURANCE COMPANY	No data
EVENT CONVERTED TO NOTES	1982-11-10	No data	No data
NAME CHANGE AMENDMENT	1982-06-04	ORANGE STATE LIFE AND HEALTH INSURANCE COMPANY	No data
EVENT CONVERTED TO NOTES	1982-06-04	No data	No data

Date of last update: 05 Feb 2025

Sources: Florida Department of State