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AMERICAN LIFE AND HEALTH GROUP, INC. - Florida Company Profile

Company Details

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

Key Officers & Management

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

Events

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 -

Documents

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