AMERICAN MERCHANTS LIFE INSURANCE COMPANY - Florida Company Profile
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| Entity Name: | AMERICAN MERCHANTS LIFE INSURANCE COMPANY |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| Status: | Inactive |
| Date Filed: | 16 Feb 1998 (27 years ago) |
| Date of dissolution: | 21 Sep 2001 (24 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 21 Sep 2001 (24 years ago) |
| Document Number: | F98000000911 |
| FEI/EIN Number | 411372113 |
| Address: | 1275 SANDUSKY RD., JACKSONVILLE, IL, 62650, US |
| Mail Address: | 1275 SANDUSKY RD., JACKSONVILLE, IL, 62650, US |
| Place of Formation: | ILLINOIS |
| Name | Role | Address |
|---|---|---|
| STROUP CHRIS C | Director | 969 HIGH RIDGE ROAD, STAMFORD, CT, 06905 |
| HEAD ALAN D | Director | 969 HIGH RIDGE ROAD, STAMFORD, CT, O6905 |
| BEISENHERZ ROBERT L. C | Vice President | 969 HIGH RIDGE ROAD, STAMFORD, CT, 06905 |
| CHIEF FINANCIAL OFFICER | Agent | P O BOX 6200 (32314-6200), TALLAHASSEE, FL, 323990000 |
| HEAD ALAN D | Vice Chairman | 969 HIGH RIDGE ROAD, STAMFORD, CT, O6905 |
| DUBOIS JACQUES E. | DCD | 969 HIGH RIDGE ROAD, STAMFORD, CT, 06905 |
| DUBOSE,III JOHN W | Vice President | 969 HIGH RIDGE ROAD, STAMFORD, CT, 06905 |
| WILSON W. WELDON | VGS | 969 HIGH RIDGE ROAD, STAMFORD, CT, 06905 |
| BEISENHERZ ROBERT L. C | Director | 969 HIGH RIDGE ROAD, STAMFORD, CT, 06905 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2003-03-17 | CHIEF FINANCIAL OFFICER | - |
| REGISTERED AGENT ADDRESS CHANGED | 2003-03-17 | P O BOX 6200 (32314-6200), 200 E. GAINES ST, TALLAHASSEE, FL 32399-0000 | - |
| REVOKED FOR ANNUAL REPORT | 2001-09-21 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2000-09-07 | 1275 SANDUSKY RD., JACKSONVILLE, IL 62650 | - |
| CHANGE OF MAILING ADDRESS | 2000-09-07 | 1275 SANDUSKY RD., JACKSONVILLE, IL 62650 | - |
| CORPORATE MERGER | 1998-02-16 | - | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. CORPORATE MERGER NUMBER 100000016741 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2000-06-13 |
| ANNUAL REPORT | 1999-08-25 |
| Foreign Profit | 1998-02-16 |
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Date of last update: 01 Jul 2025
Sources: Florida Department of State