| Entity Name: | AMERICAN MEMORIAL LIFE INSURANCE COMPANY |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| 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: | 27 Mar 1984 (41 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 04 Nov 2021 (3 years ago) |
| Document Number: | P01364 |
| FEI/EIN Number |
46-0260270
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 440 Mt. Rushmore Road, Rapid City, SD, 57701, US |
| Mail Address: | 440 Mt. Rushmore Road, Rapid City, SD, 57701, US |
| Place of Formation: | SOUTH DAKOTA |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | - |
| Barbato Paul D | Secretary | 440 Mt. Rushmore Road, Rapid City, SD, 57701 |
| Borakove Brian | Treasurer | 440 Mt. Rushmore Road, Rapid City, SD, 57701 |
| Copeland Christopher J | Director | 440 Mt. Rushmore Road, Rapid City, SD, 57701 |
| LeBlanc Fernand | Director | 440 Mt. Rushmore Road, Rapid City, SD, 57701 |
| Weinger Mark | Director | 440 Mt. Rushmore Road, Rapid City, SD, 57701 |
| Young Lisa D | Director | 440 Mt. Rushmore Road, Rapid City, SD, 57701 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G13000112022 | ASSURANT PRENEED | EXPIRED | 2013-11-14 | 2018-12-31 | - | 11222 QUAIL ROOST DRIVE, ATTN: CORPORATE SECRETARY, MIAMI, FL, 33157 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| AMENDMENT | 2025-03-11 | - | - |
| CHANGE OF MAILING ADDRESS | 2024-03-22 | 440 Mt. Rushmore Road, Rapid City, SD 57701 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2024-03-22 | 440 Mt. Rushmore Road, Rapid City, SD 57701 | - |
| REINSTATEMENT | 2021-11-04 | - | - |
| REGISTERED AGENT NAME CHANGED | 2021-11-04 | C T CORPORATION SYSTEM | - |
| REVOKED FOR ANNUAL REPORT | 2021-09-24 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2021-09-03 | 1200 SOUTH PINE ISLAND ROAD, PLANTATION, FL 33324 | - |
| NAME CHANGE AMENDMENT | 1996-04-22 | AMERICAN MEMORIAL LIFE INSURANCE COMPANY | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-22 |
| ANNUAL REPORT | 2023-03-03 |
| ANNUAL REPORT | 2022-04-05 |
| AMENDED ANNUAL REPORT | 2021-11-05 |
| REINSTATEMENT | 2021-11-04 |
| Reg. Agent Change | 2021-09-13 |
| ANNUAL REPORT | 2020-04-30 |
| ANNUAL REPORT | 2019-04-19 |
| ANNUAL REPORT | 2018-04-13 |
| ANNUAL REPORT | 2017-02-14 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
