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LINCOLN HERITAGE LIFE INSURANCE COMPANY

Company Details

Entity Name: LINCOLN HERITAGE LIFE INSURANCE COMPANY
Jurisdiction: FLORIDA
Filing Type: Foreign Profit Corporation
Status: Inactive
Date Filed: 06 Sep 1989 (35 years ago)
Date of dissolution: 09 Oct 1992 (32 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 09 Oct 1992 (32 years ago)
Document Number: P25946
FEI/EIN Number 37-0859562
Address: 4808 NORTH 22ND STREET, PHOENIX, AZ 85016
Mail Address: 4808 NORTH 22ND STREET, PHOENIX, AZ 85016
Place of Formation: ILLINOIS

Agent

Name Role Address
CHIEF FINANCIAL OFFICER Agent P O BOX 6200 (32314-6200), 200 E. GAINES ST, TALLAHASSEE, FL 32399-0000

Director

Name Role Address
LATHROP, DEAN A. Director 4808 NORTH 22ND STREET, PHOENIX, AZ
LONDEN, DORIS Director 4808 NORTH 22ND STREET, PHOENIX, AZ
LONDON, JACK Director 4808 NORTH 22ND STREET, PHOENIX, AZ
LONDEN, THOMAS A. Director 4808 NORTH 22ND STREET, PHOENIX, AZ

Vice President

Name Role Address
DEMARINO, KATHLEEN Vice President 4808 NORTH 22ND STREET, PHOENIX, AZ
WORRALL, KERRY Vice President 4808 NORTH 22ND STREET, PHOENIX, AZ

Vice Chairman

Name Role Address
LONDEN, DORIS Vice Chairman 4808 NORTH 22ND STREET, PHOENIX, AZ

Chairman

Name Role Address
LONDON, JACK Chairman 4808 NORTH 22ND STREET, PHOENIX, AZ

President

Name Role Address
LONDEN, THOMAS A. President 4808 NORTH 22ND STREET, PHOENIX, AZ

Secretary

Name Role Address
LATHROP, DEAN A. Secretary 4808 NORTH 22ND STREET, PHOENIX, AZ

Treasurer

Name Role Address
LATHROP, DEAN A. Treasurer 4808 NORTH 22ND STREET, PHOENIX, AZ

Events

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
ADMIN DISSOLUTION FOR ANNUAL REPORT 1992-10-09 No data No data

Date of last update: 03 Feb 2025

Sources: Florida Department of State