Detail by Officer/Registered Agent Name

Foreign Profit Corporation

AMERICAN EAGLE INSURANCE COMPANY

Filing Information
P18863 22-2578250 04/18/1988 TX INACTIVE REVOKED FOR ANNUAL REPORT 10/16/1998 NONE
Principal Address
12801 NORTH CENTRAL EXPRESSWAY
SUITE 800
DALLAS, TX 75243

Changed: 07/03/1991
Mailing Address
12801 NORTH CENTRAL EXPRESSWAY
SUITE 800
DALLAS, TX 75243

Changed: 07/03/1991
Registered Agent Name & Address CHIEF FINANCIAL OFFICER
P O BOX 6200 (32314-6200)
200 E. GAINES ST
TALLAHASSEE, FL 32399-0000

Name Changed: 03/17/2003

Address Changed: 03/17/2003
Officer/Director Detail Name & Address

Title SVD

ANDERSON, FREDERICK G.
12801 N. CEN EXPRESSWAY
DALLAS, TX

Title TV

WESTOVER, MICHAEL G.
12801 N. CENTRAL EXPWAY.
DALLAS, TX

Title VDCF

KURZ, RICHARD M.
12801 N. CEN EXPRESSWAY
DALLAS, TX

Title CDP

GUTHRIE, M PHILIP
12801 N. CEN. EXPRESSWAY
DALLAS, TX

Annual Reports
Report YearFiled Date
1995 05/01/1995
1996 05/01/1996
1997 05/05/1997