| Entity Name: | TRANS-OCEANIC LIFE INSURANCE COMPANY |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit Corporation |
| Status: | Active |
| Date Filed: | 03 Nov 1987 (37 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 22 Jun 2023 (2 years ago) |
| Document Number: | P16675 |
| FEI/EIN Number | 66-0235829 |
| Address: | # 121 O'Neill Street, San Juan 00918-2404 PR |
| Mail Address: | PO BOX 363467, SAN JUAN, PR 00936-3467 PR |
| Name | Role | Address |
|---|---|---|
| Chief Financial Officer | Agent | THE CAPITOL BUILDING, TALLAHASSEE, FL 32399 |
| Name | Role | Address |
|---|---|---|
| Edrick, Touma | President | #121 ONEILL STREET, SAN JUAN, PR 00918 PR |
| Name | Role | Address |
|---|---|---|
| NIDO, FERNANDO | Treasurer | Chile Street # 73, Hato Rey 00917 PR |
| Name | Role | Address |
|---|---|---|
| CARRERO, MICKEY | Asst. Treasurer | PO BOX 363467, SAN JUAN 00936-3467 PR |
| Name | Role | Address |
|---|---|---|
| ROMAN, JUAN JOSE | Asst. Secretary | # 121 O'Neill Street, San Juan 00918-2404 PR |
| Name | Role | Address |
|---|---|---|
| Ortiz, Javier | Operations Vice President | # 121 O'Neill Street, San Juan 00918-2404 PR |
| Name | Role | Address |
|---|---|---|
| Touma, Christian | Secretary | # 121 O'Neill Street, San Juan 00918-2404 PR |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REINSTATEMENT | 2023-06-22 | No data | No data |
| REGISTERED AGENT NAME CHANGED | 2023-06-22 | Chief Financial Officer | No data |
| REVOKED FOR ANNUAL REPORT | 2022-09-23 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2015-02-19 | # 121 O'Neill Street, San Juan 00918-2404 PR | No data |
| CHANGE OF MAILING ADDRESS | 2013-01-28 | # 121 O'Neill Street, San Juan 00918-2404 PR | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2004-05-03 | THE CAPITOL BUILDING, TALLAHASSEE, FL 32399 | No data |
| REINSTATEMENT | 1990-06-04 | No data | No data |
| INVOLUNTARILY DISSOLVED | 1988-11-04 | No data | No data |
| Name | Date |
|---|---|
| AMENDED ANNUAL REPORT | 2025-01-08 |
| ANNUAL REPORT | 2025-01-07 |
| ANNUAL REPORT | 2024-01-09 |
| REINSTATEMENT | 2023-06-22 |
| ANNUAL REPORT | 2021-01-24 |
| ANNUAL REPORT | 2020-03-24 |
| ANNUAL REPORT | 2019-04-08 |
| ANNUAL REPORT | 2018-03-12 |
| ANNUAL REPORT | 2017-03-14 |
| ANNUAL REPORT | 2016-03-01 |
Date of last update: 04 Feb 2025
Sources: Florida Department of State
