LOYALTY LIFE INSURANCE COMPANY - Florida Company Profile
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| Entity Name: | LOYALTY LIFE INSURANCE COMPANY |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
LOYALTY LIFE INSURANCE COMPANY 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: | 20 Dec 1988 (37 years ago) |
| Date of dissolution: | 27 Sep 1999 (26 years ago) |
| Last Event: | CORPORATE MERGER |
| Event Date Filed: | 27 Sep 1999 (26 years ago) |
| Document Number: | K52577 |
| FEI/EIN Number |
382242132
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3200 HIGHLAND AVENUE, DOWNERS GROVE, IL, 60515, US |
| Mail Address: | 3200 HIGHLAND AVENUE, ATTN: LEGAL DEPT, DOWNER GROVE, IL, 60515, US |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| WRISTEN EDWARD L | President | 3200 HIGHLAND AVENUE, DOWNERS GROVE, IL, 60515 |
| WRISTEN EDWARD L | Director | 3200 HIGHLAND AVENUE, DOWNERS GROVE, IL, 60515 |
| VON GREMP THOMAS W | Vice President | 23092 MILL CREEK ROAD, LAGUNA HILLS, CA, 92653 |
| VON GREMP THOMAS W | Director | 23092 MILL CREEK ROAD, LAGUNA HILLS, CA, 92653 |
| WHITTERS JOSEPH E | Treasurer | 3200 HIGHLAND AVENUE, DOWNERS GROVE, IL, 60515 |
| SMITH SUSAN T | Secretary | 3200 HIGHLAND AVENUE, DOWNERS GROVE, IL, 60515 |
| SMITH SUSAN T | Director | 3200 HIGHLAND AVENUE, DOWNERS GROVE, IL, 60515 |
| SMITH JAMES C | Director | 3200 HIGHLAND AVENUE, DOWNERS GROVE, IL, 60515 |
| CHIEF FINANCIAL OFFICER | Agent | P O BOX 6200 (32314-6200), TALLAHASSEE, FL, 323990000 |
| WHITTERS JOSEPH E | Director | 3200 HIGHLAND AVENUE, DOWNERS GROVE, IL, 60515 |
| 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 | - |
| REGISTERED AGENT NAME CHANGED | 2003-03-17 | CHIEF FINANCIAL OFFICER | - |
| MERGER | 1999-09-27 | - | CORPORATION WAS PART OF A MERGER. QUALIFIED CORPORATION WAS F99000004963. MERGER NUMBER 100000024781 |
| CHANGE OF MAILING ADDRESS | 1999-03-04 | 3200 HIGHLAND AVENUE, DOWNERS GROVE, IL 60515 | - |
| CHANGE OF PRINCIPAL ADDRESS | 1998-05-13 | 3200 HIGHLAND AVENUE, DOWNERS GROVE, IL 60515 | - |
| AMENDMENT | 1989-10-05 | - | - |
| EVENT CONVERTED TO NOTES | 1988-12-20 | - | - |
| Name | Date |
|---|---|
| Misc. | 1999-09-27 |
| ANNUAL REPORT | 1999-03-04 |
| ANNUAL REPORT | 1998-05-13 |
| ANNUAL REPORT | 1997-08-01 |
| ANNUAL REPORT | 1996-03-05 |
| ANNUAL REPORT | 1995-01-30 |
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Date of last update: 03 Jun 2025
Sources: Florida Department of State