| Entity Name: | AMERICAN EAGLE INSURANCE COMPANY |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit Corporation |
| Status: | Inactive |
| Date Filed: | 18 Apr 1988 (37 years ago) |
| Date of dissolution: | 16 Oct 1998 (26 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 16 Oct 1998 (26 years ago) |
| Document Number: | P18863 |
| FEI/EIN Number | 22-2578250 |
| Address: | 12801 NORTH CENTRAL EXPRESSWAY, SUITE 800, DALLAS, TX 75243 |
| Mail Address: | 12801 NORTH CENTRAL EXPRESSWAY, SUITE 800, DALLAS, TX 75243 |
| Place of Formation: | TEXAS |
| Name | Role | Address |
|---|---|---|
| CHIEF FINANCIAL OFFICER | Agent | P O BOX 6200 (32314-6200), 200 E. GAINES ST, TALLAHASSEE, FL 32399-0000 |
| Name | Role | Address |
|---|---|---|
| ANDERSON, FREDERICK G. | Secretary | 12801 N. CEN EXPRESSWAY, DALLAS, TX |
| Name | Role | Address |
|---|---|---|
| ANDERSON, FREDERICK G. | Vice President | 12801 N. CEN EXPRESSWAY, DALLAS, TX |
| WESTOVER, MICHAEL G. | Vice President | 12801 N. CENTRAL EXPWAY., DALLAS, TX |
| Name | Role | Address |
|---|---|---|
| ANDERSON, FREDERICK G. | Director | 12801 N. CEN EXPRESSWAY, DALLAS, TX |
| GUTHRIE, M PHILIP | Director | 12801 N. CEN. EXPRESSWAY, DALLAS, TX |
| Name | Role | Address |
|---|---|---|
| WESTOVER, MICHAEL G. | Treasurer | 12801 N. CENTRAL EXPWAY., DALLAS, TX |
| Name | Role | Address |
|---|---|---|
| KURZ, RICHARD M. | VDCF | 12801 N. CEN EXPRESSWAY, DALLAS, TX |
| Name | Role | Address |
|---|---|---|
| GUTHRIE, M PHILIP | Chairman | 12801 N. CEN. EXPRESSWAY, DALLAS, TX |
| Name | Role | Address |
|---|---|---|
| GUTHRIE, M PHILIP | President | 12801 N. CEN. EXPRESSWAY, DALLAS, TX |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2003-03-17 | CHIEF FINANCIAL OFFICER | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2003-03-17 | P O BOX 6200 (32314-6200), 200 E. GAINES ST, TALLAHASSEE, FL 32399-0000 | No data |
| REVOKED FOR ANNUAL REPORT | 1998-10-16 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 1991-07-03 | 12801 NORTH CENTRAL EXPRESSWAY, SUITE 800, DALLAS, TX 75243 | No data |
| CHANGE OF MAILING ADDRESS | 1991-07-03 | 12801 NORTH CENTRAL EXPRESSWAY, SUITE 800, DALLAS, TX 75243 | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 1997-05-05 |
| ANNUAL REPORT | 1996-05-01 |
| ANNUAL REPORT | 1995-05-01 |
Date of last update: 04 Feb 2025
Sources: Florida Department of State
