| Entity Name: | AMERICAN LIFE AND HEALTH GROUP, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
AMERICAN LIFE AND HEALTH GROUP, INC. is structured as a Domestic Profit Corporation, which, in Florida signifies a Profit Corporation (also known as a C-Corporation). This business structure is recognized as a separate legal entity from its owners. This offers shareholders the benefit of limited liability protection, safeguarding their personal assets from the corporation's debts and obligations, and facilitates raising capital through the issuance of stock. In Florida, Domestic Profit Corporations are governed by Title XXXVI, Chapter 607, Florida Statutes – Florida Business Corporation Act. |
| Status: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 27 Jan 1986 (39 years ago) |
| Date of dissolution: | 05 Oct 2021 (3 years ago) |
| Last Event: | CONVERSION |
| Event Date Filed: | 05 Oct 2021 (3 years ago) |
| Document Number: | H96484 |
| FEI/EIN Number |
592695248
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3700 S STONEBRIDGE DRIVE, MCKINNEY, TX, 75070 |
| Mail Address: | 3700 S STONEBRIDGE DRIVE, MCKINNEY, TX, 75070 |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CT CORPORATION SYSTEM | Agent | 1200 SOUTH PINE ISLAND ROAD, PLANTATION, FL, 33324 |
| SCARBOROUGH JOEL P | Secretary | 3700 S STONEBRIDGE DRIVE, MCKINNEY, TX, 75070 |
| SCARBOROUGH JOEL P | Director | 3700 S STONEBRIDGE DRIVE, MCKINNEY, TX, 75070 |
| HALL JOHN K | President | 3700 S STONEBRIDGE DRIVE, MCKINNEY, TX, 75070 |
| HALL JOHN K | Director | 3700 S STONEBRIDGE DRIVE, MCKINNEY, TX, 75070 |
| MAJORS MICHAEL C | Director | 3700 S STONEBRIDGE DRIVE, MCKINNEY, TX, 75070 |
| HENRIE M SHANE | Treasurer | 3700 S STONEBRIDGE DRIVE, MCKINNEY, TX, 75070 |
| HENRIE M SHANE | Chief Financial Officer | 3700 S STONEBRIDGE DRIVE, MCKINNEY, TX, 75070 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CONVERSION | 2021-10-05 | - | CONVERSION MEMBER. NON-QUALIFIED CORPORATION WAS AMERICAN LIFE AND HEALTH GROUP, INC. CONVERSION NUMBER 100000219031 |
| AMENDMENT | 2020-09-01 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2020-09-01 | 3700 S STONEBRIDGE DRIVE, MCKINNEY, TX 75070 | - |
| CHANGE OF MAILING ADDRESS | 2020-09-01 | 3700 S STONEBRIDGE DRIVE, MCKINNEY, TX 75070 | - |
| REGISTERED AGENT NAME CHANGED | 2020-08-27 | CT CORPORATION SYSTEM | - |
| REGISTERED AGENT ADDRESS CHANGED | 2020-08-27 | 1200 SOUTH PINE ISLAND ROAD, PLANTATION, FL 33324 | - |
| Name | Date |
|---|---|
| Conversion | 2021-10-05 |
| ANNUAL REPORT | 2021-02-01 |
| Amendment | 2020-09-01 |
| Reg. Agent Change | 2020-08-27 |
| ANNUAL REPORT | 2020-02-13 |
| ANNUAL REPORT | 2019-02-27 |
| ANNUAL REPORT | 2018-01-28 |
| ANNUAL REPORT | 2017-02-22 |
| ANNUAL REPORT | 2016-05-13 |
| ANNUAL REPORT | 2015-03-12 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
