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INFINITY INSURANCE COMPANY - Florida Company Profile

Company Details

Entity Name: INFINITY INSURANCE COMPANY
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

INFINITY INSURANCE COMPANY is structured as a Domestic Profit Corporation, which, in Florida signifies a Profit Corporation (also known as a C-Corporation). This business structure is recognized as a separate legal entity from its owners. This offers shareholders the benefit of limited liability protection, safeguarding their personal assets from the corporation's debts and obligations, and facilitates raising capital through the issuance of stock. In Florida, Domestic Profit Corporations are governed by Title XXXVI, Chapter 607, Florida Statutes – Florida Business Corporation Act.
Status: Active

The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness.

Date Filed: 28 Aug 1978 (47 years ago)
Last Event: CANCEL ADM DISS/REV
Event Date Filed: 22 Oct 2003 (21 years ago)
Document Number: 583494
FEI/EIN Number 31-0943862

Federal Employer Identification (FEI) Number assigned by the IRS.
Address: 8900 Keystone Crossing, Suite 630, Indianapolis, IN, 46240, US
Mail Address: 8900 Keystone Crossing, Suite 630, Indianapolis, IN, 46240, US
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
CHIEF FINANCIAL OFFICER Agent 200 E. GAINES ST., TALLAHASSEE, FL, 323990000
Varagona Matthew J Director 8900 Keystone Crossing, Indianapolis, IN, 46240
Freije Brenda H Director 8900 Keystone Crossing, Indianapolis, IN, 46240
Mahajan Aditya Director 8900 Keystone Crossing, Indianapolis, IN, 46240
Marinaccio Michael A Director 8900 Keystone Crossing, Indianapolis, IN, 46240
Varagona Matthew J Elec 8900 Keystone Crossing, Indianapolis, IN, 46240
Tuller Timothy J Director 8900 Keystone Crossing, Indianapolis, IN, 46240

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G15000109181 INFINITY INSURANCE COMPANY EXPIRED 2015-10-27 2020-12-31 - ATTN: VERNECIA JONES, 3760 RIVER RUN DRIVE, BIRMINGHAM, AL, 35243
G14000080377 LAW OFFICE OF AARON LEVITEN EMPLOYEES OF INFINITY INSURANCE COMPANY EXPIRED 2014-08-18 2019-12-31 - COMMODITY CIRCLE, STE 100, ORLANDO, FL, 32819

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-04-04 8900 Keystone Crossing, Suite 630, Indianapolis, IN 46240 -
CHANGE OF MAILING ADDRESS 2024-04-04 8900 Keystone Crossing, Suite 630, Indianapolis, IN 46240 -
REGISTERED AGENT ADDRESS CHANGED 2013-04-17 200 E. GAINES ST., P.O. BOX 6200(32314-6200), TALLAHASSEE, FL 32399-0000 -
REGISTERED AGENT NAME CHANGED 2013-04-17 CHIEF FINANCIAL OFFICER -
CANCEL ADM DISS/REV 2003-10-22 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2003-09-19 - -
NAME CHANGE AMENDMENT 1992-07-15 INFINITY INSURANCE COMPANY -
RESTATED ARTICLES 1992-01-17 - -
AMENDMENT 1990-09-28 - -
AMENDMENT 1986-04-07 - -

Court Cases

Title Case Number Docket Date Status
FLORIDA MOBILE GLASS a/a/o LUIS SOLER VS INFINITY INSURANCE COMPANY 4D2021-3144 2021-11-03 Closed
Classification NOA Final - County Small Claims - PIP
Court 4th District Court of Appeal
Originating Court County Court for the Seventeenth Judicial Circuit, Broward County
COSO21-002595

Parties
Name Luis Soler
Role Appellant
Status Active
Name Florida Mobile Glass
Role Appellant
Status Active
Representations Joseph R. Dawson
Name INFINITY INSURANCE COMPANY
Role Appellee
Status Active
Representations Amanda Seda, Leslie Goodman, Emilio Stillo, Alexandra Valdes
Name Hon. Terri-Ann Miller
Role Judge/Judicial Officer
Status Active
Name Clerk - Broward
Role Lower Tribunal Clerk
Status Active

Docket Entries
Docket Date 2021-11-17
Type Record
Subtype Record on Appeal
Description Received Records ~ 146 PAGES
On Behalf Of Clerk - Broward
Docket Date 2021-11-23
Type Notice
Subtype Notice of Appearance
Description Notice of Appearance
On Behalf Of Infinity Insurance Company
Docket Date 2021-12-27
Type Response
Subtype Response
Description Response
On Behalf Of Florida Mobile Glass
Docket Date 2021-12-22
Type Order
Subtype Order to File Response
Description ORD-Appellant to File Response ~ ORDERED that appellant is directed to respond, within ten (10) days from the date of this order, to appellee’s November 29, 2021 motion to dismiss.
Docket Date 2021-11-29
Type Motions Other
Subtype Motion To Dismiss
Description Motion To Dismiss
On Behalf Of Infinity Insurance Company
Docket Date 2022-02-14
Type Disposition by Order
Subtype Dismissed
Description ORD-Sua Sponte Dismissal ~ ORDERED sua sponte that this appeal is dismissed as moot in light of the circuit court’s January 30, 2022 order vacating the October 4, 2021 order of dismissal. Further,ORDERED that appellant’s February 3, 2022 motion for sanctions is denied. Further,ORDERED that appellee’s November 29, 2021 motion to dismiss is denied as moot.CONNER, C.J., GROSS and MAY, JJ., concur.
Docket Date 2022-02-14
Type Disposition
Subtype Dismissed
Description Dismissed - Order by Judge
Docket Date 2022-02-07
Type Response
Subtype Response
Description Response ~ IN OPPOSITION TO APPELLANT'S MOTION FOR SANCTIONS
On Behalf Of Infinity Insurance Company
Docket Date 2022-02-07
Type Record
Subtype Appendix to Response
Description Appendix to Response
On Behalf Of Infinity Insurance Company
Docket Date 2022-02-03
Type Motions Other
Subtype Motion for Sanctions
Description Motion for sanctions ~ NOTICE OF FILING TRIAL COURT ORDER VACATING DISMISSAL AND MOTION FOR SANCTIONS AGAINST APPELLEE
On Behalf Of Florida Mobile Glass
Docket Date 2022-01-28
Type Order
Subtype Order Relinquishing Jurisdiction
Description Jurisdiction Relinquished ~ ORDERED that, upon consideration of the appellee’s January 21, 2022 response to the order to show cause and the appellant’s January 26, 2022 reply, this Court sua sponte relinquishes jurisdiction to the trial court for thirty (30) days in order for the trial court to enter an order clarifying the basis of its October 4, 2021 order of dismissal and the language of “without prejudice.” The appellant shall forward to this court a copy of any order issued during relinquishment. It is further ordered that the appellant shall monitor this proceeding in the trial court. If further time is needed beyond this relinquishment period, it shall be the duty of appellant to request an extension of time by proper motion to this court. This case shall proceed in this court upon expiration of relinquishment unless otherwise notified in writing by the parties.
Docket Date 2022-01-26
Type Response
Subtype Reply to Response
Description Reply to Response
On Behalf Of Florida Mobile Glass
Docket Date 2022-01-21
Type Response
Subtype Response
Description Response to Order to Show Cause
On Behalf Of Infinity Insurance Company
Docket Date 2022-01-11
Type Notice
Subtype Notice of Agreed Extension of Time - Initial Brief
Description Notice of Agreed Extension - Initial Brief
On Behalf Of Florida Mobile Glass
Docket Date 2022-01-11
Type Order
Subtype Order to Show Cause
Description Order to Show Cause ~ ORDERED that the appellee’s November 29, 2021 motion to dismiss is held in abeyance. Further, ORDERED that, within ten (10) days from the date of this order, appellee shall file a response with this court and show cause as to why this appeal should not be controlled by this court’s disposition in Advanced Diagnostic Group v. Ocean Harbor Casualty Insurance Co., 321 So. 3d 772, 774 (Fla. 4th DCA 2021). See also Indep. Imaging, L.L.C. v. USAA Cas. Ins. Co., 322 So. 3d 120, 121 (Fla. 4th DCA 2021); Tower Imaging, LLC v. USAA Cas. Ins. Co., 321 So. 3d 850 (Fla. 4th DCA 2021); Jones v. Sayer, 313 So. 3d 126, 127 (Fla. 4th DCA 2021). Appellant may file a reply within five (5) days after the filing of the response. No extensions of time will be permitted absent a showing of extraordinary circumstances.
Docket Date 2021-11-09
Type Misc. Events
Subtype Case Filing Fee Paid through Portal
Description Case Filing Fee Paid Through Portal
On Behalf Of Florida Mobile Glass
Docket Date 2021-11-08
Type Notice
Subtype Notice of Appearance
Description Notice of Appearance
On Behalf Of Infinity Insurance Company
Docket Date 2021-11-04
Type Order
Subtype Order on Filing Fee
Description ORD-Pay Filing Fee-Civil Appeal ~ The jurisdiction of this court was invoked by filing of a Notice of Appeal in the lower tribunal. The $300.00 filing fee required by the applicable rule of procedure and Section 35.22(2)(a), Florida Statutes, is due and payable REGARDLESS OF WHETHER THE APPEAL IS LATER DISMISSED VOLUNTARILY OR ADVERSELY.ORDERED that appellant shall pay the $300.00 filing fee or file the lower tribunal clerk's determination of indigent status in this court within ten (10) days from the date of this order. The fee may be paid electronically through the Florida Courts E-Filing Portal – see the court’s website for details. Failure to comply within the time prescribed will result in dismissal of this cause and may result in the court sanctioning of any party, or the party's attorney, who has not paid the filing fee. The attorney filing the Notice of Appeal has a duty to tender the filing fee to the appellate court when the appeal is initiated. See In Re Payment of Filing Fees, 744 So. 2d 1025 (Fla. 4th DCA 1997). Failure of the attorney to pay will result in referral to the Department of Financial Services for collection.**NOTE: This order does not toll the time for filing any pleadings necessary to prosecute this appeal and no extensions of time will be entertained. Once the fee is paid, it is not refundable. Except for dismissal, this court will take no action in this appeal until the filing fee is paid or until a lower tribunal clerk's determination of indigent status is filed.
Docket Date 2021-11-04
Type Letter
Subtype Acknowledgment Letter
Description Acknowledgment Letter
Docket Date 2021-11-03
Type Misc. Events
Subtype Miscellaneous Trial Court Document
Description Misc. LT pleadings ~ Civil Cover Sheet
Docket Date 2021-11-03
Type Notice
Subtype Notice of Appeal
Description Notice of Appeal Filed
On Behalf Of Florida Mobile Glass
ROSE HEALTHCARE CENTER, ETC. VS INFINITY INSURANCE COMPANY, ETC. SC2011-2205 2011-11-08 Closed
Classification Discretionary Review - Notice to Invoke - Direct Conflict of Decisions
Court Supreme Court of Florida
Originating Court Circuit Court for the Ninth Judicial Circuit, Orange County
CVA1 09-24

Circuit Court for the Ninth Judicial Circuit, Orange County
5D11-727

Parties
Name ROSE HEALTHCARE CENTER, INC.
Role Petitioner
Status Active
Representations Aaryn April Fuller
Name JITENDRA KUMAR PANDYA
Role Petitioner
Status Active
Name F/K/A ROSE CHIROPRACTIC CENTRE, P.A.
Role Petitioner
Status Active
Name INFINITY INSURANCE COMPANY
Role Respondent
Status Active
Representations PATRICK DENNIS HINCHEY
Name INFINITY AUTO INSURANCE COMPANY
Role Respondent
Status Active
Name LEADER INSURANCE COMPANY
Role Respondent
Status Active
Name HON. SUSAN WRIGHT, CLERK
Role Lower Tribunal Clerk
Status Active
Name Hon. LYDIA GARDNER
Role Lower Tribunal Clerk
Status Active

Docket Entries
Docket Date 2018-01-17
Type Event
Subtype File Destroyed
Description FILE DESTROYED
Docket Date 2012-09-11
Type Event
Subtype Record Center
Description RECORD CENTER ~ C00000201342
Docket Date 2011-11-16
Type Disposition
Subtype Dism Grant
Description DISP-DISM GR ~ Petitioner's Notice of Withdrawl of Notice to Invoke Discretionary Jurisdiction filed in the above cause is granted and it is ordered that the Notice to Invoke Discretionary Jurisdiction be and the same is hereby dismissed.
Docket Date 2011-11-16
Type Event
Subtype Fee Paid in Full - $300
Description Fee Paid In Full - $300
Docket Date 2011-11-08
Type Misc. Events
Subtype Fee Status
Description A3:Paid In Full - $300
Docket Date 2011-11-08
Type Motion
Subtype Withdraw (Misc)
Description MOTION-WITHDRAW (MISC) ~ FILED AS "NOTICE OF WITHDRAWL OF NOTICE TO INVOKE DISCRETIONARY JURISDICTION
On Behalf Of ROSE HEALTHCARE CENTER
Docket Date 2011-11-08
Type Notice
Subtype Invoke Discretionary Jurisdiction
Description NOTICE-DISCRETIONARY JURIS (DIRECT CONFLICT)
On Behalf Of ROSE HEALTHCARE CENTER

Documents

Name Date
ANNUAL REPORT 2024-04-04
ANNUAL REPORT 2023-03-02
ANNUAL REPORT 2022-04-22
ANNUAL REPORT 2021-04-18
ANNUAL REPORT 2020-06-08
ANNUAL REPORT 2019-03-27
ANNUAL REPORT 2018-03-28
ANNUAL REPORT 2017-03-20
ANNUAL REPORT 2016-03-15
ANNUAL REPORT 2015-03-24

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INFINITY INSURANCE AGENCY, INC. - Active
Foreign Profit (1983 )
INFINITY ASSURANCE INSURANCE COMPANY - Active
Foreign Profit (1989 )
INFINITY ASSURANCE INSURANCE COMPANY - Active
Foreign Profit (1989 )

Freije Brenda H

INFINITY SELECT INSURANCE COMPANY - Active
Foreign Profit (1993 )
MERASTAR INSURANCE COMPANY - Active
Foreign Profit (1976 )
INFINITY INDEMNITY INSURANCE COMPANY - Active
Foreign Profit (1994 )
INFINITY STANDARD INSURANCE COMPANY - Active
Foreign Profit (1989 )

Mahajan Aditya

INFINITY SELECT INSURANCE COMPANY - Active
Foreign Profit (1993 )
INFINITY AUTO INSURANCE COMPANY - Active
Foreign Profit (1979 )
MERASTAR INSURANCE COMPANY - Active
Foreign Profit (1976 )
INFINITY ASSURANCE INSURANCE COMPANY - Active
Foreign Profit (1989 )
INFINITY INDEMNITY INSURANCE COMPANY - Active
Foreign Profit (1994 )
INFINITY STANDARD INSURANCE COMPANY - Active
Foreign Profit (1989 )
INFINITY CASUALTY INSURANCE COMPANY - Active
Foreign Profit (1980 )

Marinaccio Michael A

INFINITY SELECT INSURANCE COMPANY - Active
Foreign Profit (1993 )
MERASTAR INSURANCE COMPANY - Active
Foreign Profit (1976 )
INFINITY INDEMNITY INSURANCE COMPANY - Active
Foreign Profit (1994 )
INFINITY STANDARD INSURANCE COMPANY - Active
Foreign Profit (1989 )
RESPONSE WORLDWIDE INSURANCE COMPANY - Active
Foreign Profit (1980 )

Tuller Timothy J

INFINITY SELECT INSURANCE COMPANY - Active
Foreign Profit (1993 )
INFINITY AUTO INSURANCE COMPANY - Active
Foreign Profit (1979 )
INFINITY AUTO INSURANCE COMPANY - Active
Foreign Profit (1979 )
INFINITY ASSURANCE INSURANCE COMPANY - Active
Foreign Profit (1989 )
INFINITY INDEMNITY INSURANCE COMPANY - Active
Foreign Profit (1994 )
KEMPER CORPORATE SERVICES, INC. - Active
Foreign Profit (2011 )
INFINITY CASUALTY INSURANCE COMPANY - Active
Foreign Profit (1980 )
INFINITY CASUALTY INSURANCE COMPANY - Active
Foreign Profit (1980 )

Companies related by address

8900 Keystone Crossing, Suite 630, Indianapolis, IN, 46240, US

INFINITY INDEMNITY INSURANCE COMPANY INFINITY STANDARD INSURANCE COMPANY INFINITY SELECT INSURANCE COMPANY

8900 Keystone Crossing, Suite 630, Indianapolis, IN, 46240, US

INFINITY INDEMNITY INSURANCE COMPANY INFINITY STANDARD INSURANCE COMPANY INFINITY SELECT INSURANCE COMPANY

Date of last update: 02 Apr 2025

Sources: Florida Department of State

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