| Entity Name: | AMERICAN MEMORIAL LIFE INSURANCE COMPANY |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit Corporation |
| Status: | Active |
| 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 |
| Address: | 440 Mt. Rushmore Road, Rapid City, SD 57701 |
| Mail Address: | 440 Mt. Rushmore Road, Rapid City, SD 57701 |
| Place of Formation: | SOUTH DAKOTA |
| Name | Role |
|---|---|
| C T CORPORATION SYSTEM | Agent |
| Name | Role | Address |
|---|---|---|
| Barbato, Paul D. | Secretary | 440 Mt. Rushmore Road, Rapid City, SD 57701 |
| Name | Role | Address |
|---|---|---|
| Borakove, Brian | Treasurer | 440 Mt. Rushmore Road, Rapid City, SD 57701 |
| Name | Role | Address |
|---|---|---|
| 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 | Director | 440 Mt. Rushmore Road, Rapid City, SD 57701 |
| Schultz, Tammy | Director | 440 Mt. Rushmore Road, Rapid City, SD 57701 |
| Name | Role | Address |
|---|---|---|
| Schultz, Tammy | President | 440 Mt. Rushmore Road, Rapid City, SD 57701 |
| Name | Role | Address |
|---|---|---|
| Schultz, Tammy | Chief Executive Officer | 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 | No data | 11222 QUAIL ROOST DRIVE, ATTN: CORPORATE SECRETARY, MIAMI, FL, 33157 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-03-22 | 440 Mt. Rushmore Road, Rapid City, SD 57701 | No data |
| CHANGE OF MAILING ADDRESS | 2024-03-22 | 440 Mt. Rushmore Road, Rapid City, SD 57701 | No data |
| REGISTERED AGENT NAME CHANGED | 2021-11-04 | C T CORPORATION SYSTEM | No data |
| REINSTATEMENT | 2021-11-04 | No data | No data |
| REVOKED FOR ANNUAL REPORT | 2021-09-24 | No data | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2021-09-03 | 1200 SOUTH PINE ISLAND ROAD, PLANTATION, FL 33324 | No data |
| NAME CHANGE AMENDMENT | 1996-04-22 | AMERICAN MEMORIAL LIFE INSURANCE COMPANY | No data |
| 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: 04 Feb 2025
Sources: Florida Department of State
