| Entity Name: | HANNOVER LIFE REASSURANCE COMPANY OF AMERICA |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
HANNOVER LIFE REASSURANCE COMPANY OF AMERICA 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 16 Jun 1988 (37 years ago) |
| Last Event: | AMENDED AND RESTATED ARTICLES |
| Event Date Filed: | 30 Jan 2020 (5 years ago) |
| Document Number: | K26423 |
| FEI/EIN Number |
592859797
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 200 S. ORANGE AVENUE - SUITE 1900, ORLANDO, FL, 32801, US |
| Mail Address: | 200 S. ORANGE AVENUE - SUITE 1900, ORLANDO, FL, 32801, US |
| ZIP code: | 32801 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | HANNOVER LIFE REASSURANCE COMPANY OF AMERICA, ALABAMA | 001-103-990 | ALABAMA |
| Headquarter of | HANNOVER LIFE REASSURANCE COMPANY OF AMERICA, COLORADO | 20091146586 | COLORADO |
| Headquarter of | HANNOVER LIFE REASSURANCE COMPANY OF AMERICA, CONNECTICUT | 2430537 | CONNECTICUT |
| Headquarter of | HANNOVER LIFE REASSURANCE COMPANY OF AMERICA, IDAHO | 5566016 | IDAHO |
| Headquarter of | HANNOVER LIFE REASSURANCE COMPANY OF AMERICA, ILLINOIS | CORP_73827655 | ILLINOIS |
| LEI number | Registered As | Jurisdiction Of Formation | General Category | Entity Status | Entity created at | |||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 529900K1TE875UAY4J22 | K26423 | US-FL | GENERAL | ACTIVE | 1988-06-15 | |||||||||||||||||||
|
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| Legal | c/o NAJJAR, STEVEN B, 200 S. ORANGE AVENUE - SUITE 1900, Orlando, US-FL, US, 32801 |
| Headquarters | c/o NAJJAR, STEVEN B, 200 S. ORANGE AVENUE - SUITE 1900, Orlando, US-FL, US, 32801 |
Registration details
| Registration Date | 2014-01-27 |
| Last Update | 2024-06-25 |
| Status | ISSUED |
| Next Renewal | 2025-03-11 |
| LEI Issuer | 5299000J2N45DDNE4Y28 |
| Corroboration Level | FULLY_CORROBORATED |
| Data Validated As | K26423 |
| Name | Role | Address |
|---|---|---|
| MARTIN GLEN E | Secretary | 200 S. ORANGE AVENUE - SUITE 1900, ORLANDO, FL, 32801 |
| MARTIN GLEN E | Vice President | 200 S. ORANGE AVENUE - SUITE 1900, ORLANDO, FL, 32801 |
| KELTY WILLIAM J | Director | 19 Ice Valley Road, Osterville, MA, 02655 |
| THOMPSON CLINTON J | Chief Financial Officer | 200 S. ORANGE AVENUE - SUITE 1900, ORLANDO, FL, 32801 |
| SCHAEFER PETER R | Chief Executive Officer | 200 S. ORANGE AVENUE - SUITE 1900, ORLANDO, FL, 32801 |
| Scheper Charles | Director | 632 Russell Street, Covington, KY, 41011 |
| Miller Klaus EDr. | Director | KARL WIECHERT ALLEE 50, Hannover, Ge |
| NAJJAR STEVEN B | Agent | 200 S. ORANGE AVE, ORLANDO, FL, 32801 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| AMENDED AND RESTATEDARTICLES | 2020-01-30 | - | - |
| AMENDED AND RESTATEDARTICLES | 2018-04-19 | - | - |
| REGISTERED AGENT NAME CHANGED | 2014-04-18 | NAJJAR, STEVEN B | - |
| AMENDMENT | 2013-01-22 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2013-01-22 | 200 S. ORANGE AVENUE - SUITE 1900, ORLANDO, FL 32801 | - |
| CHANGE OF MAILING ADDRESS | 2013-01-22 | 200 S. ORANGE AVENUE - SUITE 1900, ORLANDO, FL 32801 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2013-01-22 | 200 S. ORANGE AVE, STE 1900, ORLANDO, FL 32801 | - |
| AMENDMENT AND NAME CHANGE | 2000-01-10 | HANNOVER LIFE REASSURANCE COMPANY OF AMERICA | - |
| NAME CHANGE AMENDMENT | 1991-04-08 | REASSURANCE COMPANY OF HANNOVER | - |
| AMENDMENT | 1988-11-16 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-10 |
| ANNUAL REPORT | 2023-02-02 |
| ANNUAL REPORT | 2022-04-15 |
| ANNUAL REPORT | 2021-06-29 |
| ANNUAL REPORT | 2020-04-27 |
| Amended and Restated Articles | 2020-01-30 |
| ANNUAL REPORT | 2019-03-20 |
| Amended and Restated Articles | 2018-04-19 |
| ANNUAL REPORT | 2018-03-22 |
| ANNUAL REPORT | 2017-03-20 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
