| Entity Name: | INTEGON NATIONAL INSURANCE COMPANY |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| 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: | 13 Feb 1923 (102 years ago) |
| Last Event: | NAME CHANGE AMENDMENT |
| Event Date Filed: | 24 Jun 1996 (29 years ago) |
| Document Number: | 801716 |
| FEI/EIN Number |
134941245
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | PO Box 3199, WINSTON-SALEM, NC, 27102, US |
| Address: | 450 W. Hanes Mill Road, Ste 101, WINSTON-SALEM, NC, 27105, US |
| Place of Formation: | NORTH CAROLINA |
| Name | Role | Address |
|---|---|---|
| RENDALL PETER | Director | 450 W. Hanes Mill Road, WINSTON-SALEM, NC, 27105 |
| Bolar Donald | Chief Administrative Officer | 450 W. Hanes Mill Road, Winston-Salem, NC, 27105 |
| Castellano Berta | Director | 450 W. Hanes Mill Road, Winston-Salem, NC, 27105 |
| Hwang Christina | Secretary | 450 W. Hanes Mill Road, Winston-Salem, NC, 27105 |
| Hwang Christina | Vice President | 450 W. Hanes Mill Road, Winston-Salem, NC, 27105 |
| Hanes Douglas | Director | 450 W. Hanes Mill Road, Winston-Salem, NC, 27105 |
| Jauhar Meghan | Assistant Secretary | 450 W. Hanes Mill Road, Winston-Salem, NC, 27105 |
| CHIEF FINANCIAL OFFICER | Agent | FL Department of Financial Services, TALLAHASSEE, FL, 323990000 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-04-26 | 450 W. Hanes Mill Road, Ste 101, WINSTON-SALEM, NC 27105 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2015-04-09 | FL Department of Financial Services, 200 E. GAINES ST, TALLAHASSEE, FL 32399-0000 | - |
| CHANGE OF MAILING ADDRESS | 2014-04-21 | 450 W. Hanes Mill Road, Ste 101, WINSTON-SALEM, NC 27105 | - |
| REGISTERED AGENT NAME CHANGED | 2003-03-17 | CHIEF FINANCIAL OFFICER | - |
| NAME CHANGE AMENDMENT | 1996-06-24 | INTEGON NATIONAL INSURANCE COMPANY | - |
| AMENDMENT | 1996-01-17 | - | - |
| AMENDMENT AND NAME CHANGE | 1993-06-22 | BANKERS AND SHIPPERS INSURANCE COMPANY | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J22000192130 | TERMINATED | 1000000920828 | COLUMBIA | 2022-04-13 | 2042-04-20 | $ 372,456.47 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE COLLECTIONS UNIT, 1415 W US HIGHWAY 90 STE 115, LAKE CITY FL320556156 |
| J12000928138 | TERMINATED | 1000000278727 | LEON | 2012-11-29 | 2032-12-05 | $ 4,088.32 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE COLLECTIONS UNIT, 1401 W US HIGHWAY 90 STE 100, LAKE CITY FL320556123 |
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| ETHEL RECONCO VS INTEGON NATIONAL INSURANCE COMPANY | SC2021-0576 | 2021-04-16 | Closed | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Name | Ethel Reconco |
| Role | Petitioner |
| Status | Active |
| Representations | William K. Terry |
| Name | INTEGON NATIONAL INSURANCE COMPANY |
| Role | Respondent |
| Status | Active |
| Representations | George M. Duncan, Jordan L. Parker, Brian A Oltchick |
| Name | Hon. Barbara W. Bronis |
| Role | Judge/Judicial Officer |
| Status | Active |
| Name | Hon. Michelle Miller |
| Role | Lower Tribunal Clerk |
| Status | Active |
Docket Entries
| Docket Date | 2021-06-24 |
| Type | Disposition |
| Subtype | Rev DY Lack Juris |
| Description | DISP-REV DY LACK JURIS ~ This cause having heretofore been submitted to the Court on jurisdictional briefs and portions of the record deemed necessary to reflect jurisdiction under Article V, Section 3(b), Florida Constitution, and the Court having determined that it should decline to accept jurisdiction, it is ordered that the petition for review is denied.No motion for rehearing will be entertained by the Court. See Fla. R. App. P. 9.330(d)(2). |
| Docket Date | 2021-06-10 |
| Type | Notice |
| Subtype | Supplemental Authority |
| Description | NOTICE-SUPPLEMENTAL AUTHORITY |
| On Behalf Of | Integon National Insurance Company |
| View | View File |
| Docket Date | 2021-06-02 |
| Type | Brief |
| Subtype | Juris Answer |
| Description | JURIS ANSWER BRIEF |
| On Behalf Of | Integon National Insurance Company |
| View | View File |
| Docket Date | 2021-05-03 |
| Type | Brief |
| Subtype | Juris Initial (Amended) |
| Description | JURIS INITIAL AMD BRIEF |
| On Behalf Of | Ethel Reconco |
| View | View File |
| Docket Date | 2021-04-27 |
| Type | Event |
| Subtype | Fee Paid Through Portal |
| Description | Fee Paid Through Portal |
| Docket Date | 2021-04-27 |
| Type | Order |
| Subtype | Brief/Appendix Stricken (Non-Compliance) |
| Description | ORDER-BRIEF STRICKEN (NON-COMPLIANCE) ~ Petitioner's jurisdictional initial brief, which was filed with this Court on April 26, 2021, does not comply with Florida Rule of Appellate Procedure 9.210 and is hereby stricken. Petitioner is hereby directed, on or before May 3, 2021, to file an amended jurisdictional brief which shall contain, in the following order: a cover sheet, a table of contents, a table of citations, a statement of the issues, a statement of the case and of the facts, an argument, a conclusion, and include a certificate of compliance which immediately follows the certificate of service. |
| Docket Date | 2021-04-27 |
| Type | Miscellaneous Document |
| Subtype | Pay Case Filing Fee-300 |
| Description | PAY CASE FILING FEE-300 |
| On Behalf Of | Ethel Reconco |
| View | View File |
| Docket Date | 2021-04-26 |
| Type | Brief |
| Subtype | Juris Initial |
| Description | JURIS INITIAL BRIEF ~ *STRICKEN 4/27/21, Does not contain Statement of the Issues* |
| On Behalf Of | Ethel Reconco |
| View | View File |
| Docket Date | 2021-04-20 |
| Type | Letter-Case |
| Subtype | Acknowledgment Letter-New Case-Pay Fee |
| Description | ACKNOWLEDGMENT LETTER-NEW CASE-PAY FEE |
| Docket Date | 2021-04-16 |
| Type | Notice |
| Subtype | Invoke Discretionary Jurisdiction |
| Description | NOTICE-DISCRETIONARY JURIS (DIRECT CONFLICT) |
| On Behalf Of | Ethel Reconco |
| View | View File |
| Docket Date | 2021-04-16 |
| Type | Misc. Events |
| Subtype | Fee Status |
| Description | FP:Fee Paid Through Portal |
| Classification | NOA Final - Circuit Civil - Other |
| Court | 4th District Court of Appeal |
| Originating Court |
Circuit Court for the Nineteenth Judicial Circuit, St. Lucie County 562019CA001782AXXXHC |
Parties
| Name | Ethel Reconco |
| Role | Appellant |
| Status | Active |
| Representations | William K. Terry |
| Name | INTEGON NATIONAL INSURANCE COMPANY |
| Role | Appellee |
| Status | Active |
| Representations | George M. Duncan, Jordan Parker, Joseph W. Gelli |
| Name | Hon. Barbara W. Bronis |
| Role | Judge/Judicial Officer |
| Status | Active |
| Name | Clerk - St. Lucie |
| Role | Lower Tribunal Clerk |
| Status | Active |
| Name | FLORIDA SUPREME COURT CLERK |
| Role | Lower Tribunal Clerk |
| Status | Active |
Docket Entries
| Docket Date | 2020-08-21 |
| Type | Response |
| Subtype | Response |
| Description | Response ~ TO MOTION TO STRIKE |
| On Behalf Of | Ethel Reconco |
| Docket Date | 2020-08-20 |
| Type | Motions Other |
| Subtype | Motion To Strike |
| Description | Motion To Strike |
| On Behalf Of | INTEGON NATIONAL INSURANCE COMPANY |
| Docket Date | 2020-08-14 |
| Type | Brief |
| Subtype | Reply Brief |
| Description | Appellant's Reply Brief |
| On Behalf Of | Ethel Reconco |
| Docket Date | 2021-06-24 |
| Type | Supreme Court |
| Subtype | Supreme Court Miscellaneous |
| Description | Supreme Court Disposition ~ SC21-576 |
| Docket Date | 2021-04-20 |
| Type | Supreme Court |
| Subtype | Acknowledged Receipt from Supreme Court |
| Description | Ack. Receipt from Supreme Court ~ SC21-576 |
| Docket Date | 2021-04-16 |
| Type | Notice |
| Subtype | Notice |
| Description | Notice sent to the Supreme Court |
| Docket Date | 2021-04-16 |
| Type | Supreme Court |
| Subtype | Notice to Invok. Disc. Jur. FSC |
| Description | Notice of Discretionary Jurisdiction to Supreme Court |
| On Behalf Of | Ethel Reconco |
| Docket Date | 2021-04-09 |
| Type | Mandate |
| Subtype | Mandate |
| Description | Mandate |
| Docket Date | 2021-03-23 |
| Type | Misc. Events |
| Subtype | West Publishing |
| Description | West Publishing |
| Docket Date | 2021-03-23 |
| Type | Order |
| Subtype | Order on Motion for Rehearing En Banc |
| Description | Order Denying Rehearing En Banc ~ ORDERED that appellant's February 8, 2021 motion for rehearing en banc and certification is denied. |
| Docket Date | 2021-02-23 |
| Type | Response |
| Subtype | Response |
| Description | Response ~ TO MOTION FOR REHEARING EN BANC |
| On Behalf Of | INTEGON NATIONAL INSURANCE COMPANY |
| Docket Date | 2021-02-08 |
| Type | Post-Disposition Motions |
| Subtype | Motion for Rehearing En Banc |
| Description | Motion For Rehearing EN BANC ~ AND MOTION FOR CERTIFICATION OF QUESTION OF GREAT PUBLIC IMPORTANCE |
| On Behalf Of | Ethel Reconco |
| Docket Date | 2021-01-27 |
| Type | Disposition by Opinion |
| Subtype | Affirmed |
| Description | Affirmed - Authored Opinion |
| Docket Date | 2020-09-22 |
| Type | Order |
| Subtype | Order Dispensing with Oral Argument |
| Description | ORD-Dispensing Oral Argument ~ After reviewing the briefs, the court, pursuant to Florida Rule of Appellate Procedure 9.320, has dispensed with oral argument. The case will be submitted to a conference by a panel of the court. |
| Docket Date | 2020-09-04 |
| Type | Notice |
| Subtype | Notice of Supplemental Authority |
| Description | Notice of Supplemental Authority |
| On Behalf Of | INTEGON NATIONAL INSURANCE COMPANY |
| Docket Date | 2020-09-01 |
| Type | Order |
| Subtype | Order on Motion To Strike |
| Description | Deny Motion to Strike ~ Upon consideration of appellant's August 21, 2020 response, it is ORDERED that appellee's August 20, 2020 motion to strike reply brief is denied. |
| Docket Date | 2020-09-01 |
| Type | Notice |
| Subtype | Notice of Supplemental Authority |
| Description | Notice of Supplemental Authority |
| On Behalf Of | INTEGON NATIONAL INSURANCE COMPANY |
| Docket Date | 2020-08-07 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time to Serve Reply Brief |
| Description | Order Granting EOT for Appellant's Reply Brief ~ ORDERED that appellant's July 31, 2020 motion for extension of time is granted, and appellant shall serve the reply brief within ten (10) days from the date of this order. In addition, if the reply brief is served after the time provided for in this order, it may be stricken. |
| Docket Date | 2020-08-06 |
| Type | Notice |
| Subtype | Notice of Supplemental Authority |
| Description | Notice of Supplemental Authority |
| On Behalf Of | INTEGON NATIONAL INSURANCE COMPANY |
| Docket Date | 2020-07-31 |
| Type | Motions Extensions |
| Subtype | Motion for Extension of Time to Serve Reply Brief |
| Description | Mot. for Extension of Time to File Reply Brief |
| On Behalf Of | Ethel Reconco |
| Docket Date | 2020-07-23 |
| Type | Brief |
| Subtype | Answer Brief |
| Description | Appellee's Answer Brief |
| On Behalf Of | INTEGON NATIONAL INSURANCE COMPANY |
| Docket Date | 2020-07-23 |
| Type | Response |
| Subtype | Response |
| Description | Response ~ IN OPPOSITION TO ORAL ARGUMENT |
| On Behalf Of | INTEGON NATIONAL INSURANCE COMPANY |
| Docket Date | 2020-06-23 |
| Type | Brief |
| Subtype | Initial Brief |
| Description | Initial Brief on Merits |
| On Behalf Of | Ethel Reconco |
| Docket Date | 2020-06-23 |
| Type | Motions Relating to Oral Argument |
| Subtype | Motion/Request for Oral Argument |
| Description | Request for Oral Argument ~ **RESPONSE FILED 07/23/2020** |
| On Behalf Of | Ethel Reconco |
| Docket Date | 2020-06-05 |
| Type | Notice |
| Subtype | Notice of Agreed Extension of Time - Initial Brief |
| Description | Notice of Agreed Extension - Initial Brief |
| On Behalf Of | Ethel Reconco |
| Docket Date | 2020-06-05 |
| Type | Order |
| Subtype | Order on Agreed Extension of Time |
| Description | Recognizing Agreed Extension of Time ~ 14 DAYS TO 6/24/20 |
| Docket Date | 2020-05-22 |
| Type | Record |
| Subtype | Record on Appeal |
| Description | Received Records ~ 191 PAGES |
| On Behalf Of | Clerk - St. Lucie |
| Docket Date | 2020-04-06 |
| Type | Misc. Events |
| Subtype | Case Filing Fee Paid through Portal |
| Description | Case Filing Fee Paid Through Portal |
| On Behalf Of | Ethel Reconco |
| Docket Date | 2020-04-03 |
| Type | Notice |
| Subtype | Notice of Appearance |
| Description | Notice of Appearance |
| On Behalf Of | INTEGON NATIONAL INSURANCE COMPANY |
| Docket Date | 2020-04-03 |
| Type | Misc. Events |
| Subtype | Fee Status |
| Description | FP:Fee Paid Through Portal |
| Docket Date | 2020-04-03 |
| Type | Letter |
| Subtype | Acknowledgment Letter |
| Description | Acknowledgment Letter |
| Docket Date | 2020-04-03 |
| 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, or a circuit court clerk's determination of indigent status, did not accompany the Notice of Appeal as required in Florida Rules of Appellate Procedure 9.110(b) and 9.140(a). The filing fee is due and payable at the time of filing REGARDLESS OF WHETHER THE APPEAL IS LATER DISMISSED VOLUNTARILY OR ADVERSELY.ORDERED that appellant shall pay the $300.00 filing fee or file the circuit court 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 circuit court clerk's determination of indigent status is filed. |
| Classification | NOA Final - Circuit Civil - Other |
| Court | 4th District Court of Appeal |
| Originating Court |
Circuit Court for the Seventeenth Judicial Circuit, Broward County CACE18-029315 (05) |
Parties
| Name | MARIA VELOZ |
| Role | Appellant |
| Status | Active |
| Representations | Melissa Ann Giasi, Erin M. Berger |
| Name | INTEGON NATIONAL INSURANCE COMPANY |
| Role | Appellee |
| Status | Active |
| Representations | Joseph W. Gelli, Cecile Mendizabal, George M. Duncan |
| Name | Hon. Martin J. Bidwill |
| Role | Judge/Judicial Officer |
| Status | Active |
| Name | Clerk - Broward |
| Role | Lower Tribunal Clerk |
| Status | Active |
Docket Entries
| Docket Date | 2020-01-10 |
| Type | Order |
| Subtype | Order on Agreed Extension of Time |
| Description | Recognizing Agreed Extension of Time ~ 60 DAYS TO 03/10/2020 |
| Docket Date | 2020-01-09 |
| Type | Record |
| Subtype | Record on Appeal |
| Description | Received Records ~ 562 PAGES |
| On Behalf Of | Clerk - Broward |
| Docket Date | 2020-01-07 |
| Type | Misc. Events |
| Subtype | Affidavit |
| Description | Affidavit ~ OF NON-PAYMENT OF APPEAL INVOICE |
| On Behalf Of | Clerk - Broward |
| Docket Date | 2020-11-06 |
| Type | Misc. Events |
| Subtype | West Publishing |
| Description | West Publishing |
| Docket Date | 2020-11-06 |
| Type | Mandate |
| Subtype | Mandate |
| Description | Mandate |
| Docket Date | 2020-10-21 |
| Type | Disposition by Opinion |
| Subtype | Affirmed |
| Description | Affirmed - Citation |
| Docket Date | 2020-09-04 |
| Type | Notice |
| Subtype | Notice of Supplemental Authority |
| Description | Notice of Supplemental Authority |
| On Behalf Of | INTEGON NATIONAL INSURANCE COMPANY |
| Docket Date | 2020-08-19 |
| Type | Notice |
| Subtype | Notice of Supplemental Authority |
| Description | Notice of Supplemental Authority |
| On Behalf Of | INTEGON NATIONAL INSURANCE COMPANY |
| Docket Date | 2020-08-14 |
| Type | Notice |
| Subtype | Notice of Supplemental Authority |
| Description | Notice of Supplemental Authority |
| On Behalf Of | MARIA VELOZ |
| Docket Date | 2020-08-06 |
| Type | Notice |
| Subtype | Notice of Supplemental Authority |
| Description | Notice of Supplemental Authority |
| On Behalf Of | INTEGON NATIONAL INSURANCE COMPANY |
| Docket Date | 2020-06-05 |
| Type | Record |
| Subtype | Appendix |
| Description | Appendix to Brief ~ AMENDED APPENDIX TO INITIAL BRIEF OF APPELLANT |
| On Behalf Of | MARIA VELOZ |
| Docket Date | 2020-06-05 |
| Type | Order |
| Subtype | Order on Miscellaneous Motion |
| Description | Grant Miscellaneous Motion ~ ORDERED that appellant’s June 4, 2020 “motion for leave to file amended appendixto initial brief of appellant” is granted, and appellant’s amended appendix to the initial brief is deemed filed as of the date of this order. |
| Docket Date | 2020-06-04 |
| Type | Motions Other |
| Subtype | Miscellaneous Motion |
| Description | Miscellaneous Motion ~ FOR LEAVE TO FILE AMENDED APPENDIX TO INITIAL BRIEF OF APPELLANT |
| On Behalf Of | MARIA VELOZ |
| Docket Date | 2020-06-04 |
| Type | Brief |
| Subtype | Reply Brief |
| Description | Appellant's Reply Brief |
| On Behalf Of | MARIA VELOZ |
| Docket Date | 2020-06-01 |
| Type | Order |
| Subtype | Order on Agreed Extension of Time |
| Description | Recognizing Agreed Extension of Time ~ 3 DAYS TO 06/04/2020 |
| Docket Date | 2020-06-01 |
| Type | Notice |
| Subtype | Notice of Agreed Extension of Time - Reply Brief |
| Description | Notice of Agreed Extension - Reply Brief |
| On Behalf Of | MARIA VELOZ |
| Docket Date | 2020-05-12 |
| Type | Notice |
| Subtype | Notice of Supplemental Authority |
| Description | Notice of Supplemental Authority |
| On Behalf Of | INTEGON NATIONAL INSURANCE COMPANY |
| Docket Date | 2020-04-30 |
| Type | Motions Relating to Briefs |
| Subtype | Motion to Accept Brief as Timely |
| Description | Motion To Accept Timely Brief |
| On Behalf Of | INTEGON NATIONAL INSURANCE COMPANY |
| Docket Date | 2020-04-30 |
| Type | Brief |
| Subtype | Answer Brief |
| Description | Appellee's Answer Brief |
| On Behalf Of | INTEGON NATIONAL INSURANCE COMPANY |
| Docket Date | 2020-04-30 |
| Type | Order |
| Subtype | Order on Motion to Accept Brief as Timely |
| Description | Grant to Accept Brief Filed as Timely ~ ORDERED that appellee’s April 30, 2020 motion to accept answer brief as timely filed is granted. The answer brief is deemed timely filed as of the date of this order. |
| Docket Date | 2020-04-01 |
| Type | Record |
| Subtype | Appendix |
| Description | Appendix to Brief ~ **SUPPLEMENTAL RECORDS ATTACHED** |
| On Behalf Of | MARIA VELOZ |
| Docket Date | 2020-04-01 |
| Type | Order |
| Subtype | Order on Motion to Supplement Record & EOT/Toll Briefing |
| Description | Order Granting Motion to Supplement the Record ~ ORDERED that appellant’s March 31, 2020 amended motion to supplement the record is granted, and the record is supplemented to include the documents contained in the appendix to the initial brief. Said supplemental record is deemed filed as of the date of this order. |
| Docket Date | 2020-03-31 |
| Type | Order |
| Subtype | Order on Motion to Supplement Record & EOT/Toll Briefing |
| Description | ORD-deny motion to supplement per 9.300(a) ~ ORDERED that appellant’s March 30, 2020 motion to supplement the record is denied without prejudice for failure to comply with Florida Rule of Appellate Procedure 9.300(a). See also this court’s Notice to Attorneys and to Parties Representing Themselves, Paragraph 1. |
| Docket Date | 2020-03-31 |
| Type | Motions Relating to Records |
| Subtype | Motion to Supplement Record |
| Description | Motion To File Supplemental Record ~ AMENDED |
| On Behalf Of | MARIA VELOZ |
| Docket Date | 2020-03-30 |
| Type | Motions Relating to Records |
| Subtype | Motion to Supplement Record |
| Description | Motion To File Supplemental Record |
| On Behalf Of | MARIA VELOZ |
| Docket Date | 2020-03-30 |
| Type | Brief |
| Subtype | Initial Brief |
| Description | Initial Brief on Merits |
| On Behalf Of | MARIA VELOZ |
| Docket Date | 2020-03-20 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time to Serve Initial Brief |
| Description | ORD-Initial Brief to be Served ~ Upon consideration of appellee’s March 18, 2020 amended response, it is ORDERED that appellant’s March 10, 2020 motion for extension of time to file initial brief is granted in part, and appellant shall serve the initial brief within ten (10) days from the date of this order. In addition, if the initial brief is not served within the time provided for in this order, the above-styled case will be subject to dismissal or the court in its discretion may impose other sanctions. Appellant is advised that no further extensions will be granted absent a detailed explanation for why the initial brief has not yet been filed and a showing of extraordinary circumstances where, if a further extension is not granted, irreparable and material harm will result to the litigant. |
| Docket Date | 2020-03-18 |
| Type | Response |
| Subtype | Response |
| Description | Response ~ AMENDED |
| On Behalf Of | INTEGON NATIONAL INSURANCE COMPANY |
| Docket Date | 2020-03-11 |
| Type | Response |
| Subtype | Response |
| Description | Response |
| On Behalf Of | INTEGON NATIONAL INSURANCE COMPANY |
| Docket Date | 2020-03-10 |
| Type | Motions Extensions |
| Subtype | Motion for Extension of Time to Serve Initial Brief |
| Description | Mot. for Extension of time to file Initial Brief |
| On Behalf Of | MARIA VELOZ |
| Docket Date | 2020-01-10 |
| Type | Notice |
| Subtype | Notice of Agreed Extension of Time - Initial Brief |
| Description | Notice of Agreed Extension - Initial Brief |
| On Behalf Of | MARIA VELOZ |
| Docket Date | 2020-01-06 |
| Type | Misc. Events |
| Subtype | Status Report |
| Description | Status Report |
| On Behalf Of | MARIA VELOZ |
| Docket Date | 2019-12-27 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time |
| Description | Grant Extension of Time ~ ORDERED that, upon consideration of appellant’s response filed December 23, 2019, this court’s December 12, 2019 order to show cause is discharged. Further, ORDERED that appellant’s December 23, 2019 motion for extension of time found within the response is granted, and appellant has ten (10) days from the date of this order to comply with this court’s November 6, 2019 order to obtain a final order. |
| Docket Date | 2019-12-23 |
| Type | Response |
| Subtype | Response |
| Description | Response |
| On Behalf Of | MARIA VELOZ |
| Docket Date | 2019-12-12 |
| Type | Order |
| Subtype | Show Cause re Compliance with Prior Order |
| Description | Order to Show Cause-Appeal Dismissal ~ **DISCHARGED**ORDERED that appellant is directed to show cause in writing, if any there be, within ten (10) days from the date of this order, why the above-styled case should not be dismissed or other sanctions imposed for failure to comply with this court's November 6, 2019 order to obtain a final order and to file a copy in this court. If the order is filed within this ten (10) day period, this order to show cause will be considered automatically discharged without further order. |
| Docket Date | 2019-11-26 |
| Type | Notice |
| Subtype | Notice of Appearance |
| Description | Notice of Appearance |
| On Behalf Of | INTEGON NATIONAL INSURANCE COMPANY |
| Docket Date | 2019-11-07 |
| Type | Notice |
| Subtype | Notice of Appearance |
| Description | Notice of Appearance |
| On Behalf Of | INTEGON NATIONAL INSURANCE COMPANY |
| Docket Date | 2019-11-06 |
| Type | Order |
| Subtype | Order to File Response re Jurisdiction |
| Description | Aplnt to Obtain Final Order-Per Dobrick ~ It appearing that the order to which the Notice of Appeal is directed is a non-appealable, non-final order, appellant(s) shall have thirty (30) days from the date of this order to obtain a final order and to file a copy in this court. Failure to do so will result in sua sponte dismissal of the appeal. See Fla. R. App. P. 9.110(l); Dobrick v. Discovery Cruises, Inc., 581 So. 2d 645 (Fla. 4th DCA 1991); see also Paulino v. BJ’s Wholesale Club, Inc., 106 So. 3d 985, 987 (Fla. 4th DCA 2013) ("On the other hand, it is well-established that an order which merely grants a motion to dismiss, as contrasted with an order dismissing a complaint or an action, is not a final order."). ORDERED that the trial court is specifically authorized, pursuant to Florida Rule of Appellate Procedure 9.600(b), upon appropriate application, to enter a final order in these proceedings. |
| Docket Date | 2019-11-06 |
| Type | Misc. Events |
| Subtype | Case Filing Fee Paid through Portal |
| Description | Case Filing Fee Paid Through Portal |
| On Behalf Of | MARIA VELOZ |
| Docket Date | 2019-11-06 |
| Type | Letter |
| Subtype | Acknowledgment Letter |
| Description | Acknowledgment Letter |
| Docket Date | 2019-11-05 |
| Type | Misc. Events |
| Subtype | Fee Status |
| Description | FP:Fee Paid Through Portal |
| Docket Date | 2019-11-05 |
| Type | Notice |
| Subtype | Notice of Appeal |
| Description | Notice of Appeal Filed |
| On Behalf Of | MARIA VELOZ |
| Classification | NOA Final - Circuit Civil - Other |
| Court | 3rd District Court of Appeal |
| Originating Court |
Circuit Court for the Eleventh Judicial Circuit, Miami-Dade County 18-2761 |
Parties
| Name | Gustavo Villa |
| Role | Appellant |
| Status | Active |
| Representations | Matthew S. Suls, Mario I. Molina, VINIT ROY VENKATESH |
| Name | Bank of America, N.A. |
| Role | Appellee |
| Status | Active |
| Representations | ARIEL ACEVEDO, ELIZABETH A. HENRIQUES, Tricia J. Duthiers |
| Name | INTEGON NATIONAL INSURANCE COMPANY |
| Role | Appellee |
| Status | Active |
| Name | Hon. Reemberto Diaz |
| Role | Judge/Judicial Officer |
| Status | Active |
| Name | Miami-Dade Clerk |
| Role | Lower Tribunal Clerk |
| Status | Active |
Docket Entries
| Docket Date | 2020-06-12 |
| Type | Disposition by Order |
| Subtype | Dismissed |
| Description | Stipulation of Dismissal (DA11J) ~ IT IS HEREBY ORDERED that the parties’ Joint Stipulation of Dismissal is recognized by the Court, and this appeal from the Circuit Court for Miami-Dade County, Florida, is hereby dismissed. |
| Docket Date | 2020-06-12 |
| Type | Mandate |
| Subtype | Disp. w/o Mandate |
| Description | Disp w/o mandate |
| Docket Date | 2020-06-12 |
| Type | Misc. Events |
| Subtype | West Publishing |
| Description | West Publishing |
| Docket Date | 2020-06-12 |
| Type | Disposition by Opinion |
| Subtype | Dismissed |
| Description | Dismissed - Order by Clerk |
| Docket Date | 2020-06-11 |
| Type | Motions Other |
| Subtype | Motion/Notice Voluntary Dismissal |
| Description | Notice of Voluntary Dismissal ~ JOINT STIPULATION OF DISMISSAL |
| On Behalf Of | Bank of America, N.A. |
| Docket Date | 2020-04-22 |
| Type | Motions Other |
| Subtype | Miscellaneous Motion |
| Description | Miscellaneous Motion Granted (OG999) ~ Appellee Bank of America, N.A.'s request to extend the stay is granted, and the appellate proceedings are extended for an additional sixty (60) days from the date of this Order. No further extensions of time shall be granted absent extraordinary circumstances. Appellees shall file a notice of voluntary dismissal or a status report no later than fifty (50) days from the date of this Order. |
| Docket Date | 2020-04-20 |
| Type | Misc. Events |
| Subtype | Status Report |
| Description | Status Report |
| On Behalf Of | Bank of America, N.A. |
| Docket Date | 2020-02-19 |
| Type | Order |
| Subtype | Order on Motion to Stay |
| Description | Stay Granted (OG26) ~ Upon consideration, Bank of America, N.A.'s Agreed Motion for Stay Pending Settlement Negotiations is granted, and the appeal is hereby stayed for a period of sixty (60) days. The parties shall, within sixty (60) days from the date of this Order, file a status report or notice of voluntary dismissal. |
| Docket Date | 2020-02-18 |
| Type | Motions Other |
| Subtype | Motion To Stay |
| Description | Motion To Stay ~ AGREED MOTION FOR STAYPENDING SETTLEMENT NEGOTIATIONS |
| On Behalf Of | Bank of America, N.A. |
| Docket Date | 2019-12-19 |
| Type | Notice |
| Subtype | Notice of Agreed Extension of Time |
| Description | Notice of Agreed Extension of Time |
| On Behalf Of | Bank of America, N.A. |
| Docket Date | 2019-12-19 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time |
| Description | Recognizing Agreed Extension of Time ~ AB-60 days to 2/24/20 |
| Docket Date | 2019-11-25 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time |
| Description | Recognizing Agreed Extension of Time ~ AB-30 days to 12/26/19 |
| Docket Date | 2019-11-22 |
| Type | Notice |
| Subtype | Notice of Agreed Extension of Time |
| Description | Notice of Agreed Extension of Time ~ NOTICE OF AGREED EXTENSION OF TIME TO SERVE ANSWER BRIEF |
| On Behalf Of | Bank of America, N.A. |
| Docket Date | 2019-10-25 |
| Type | Brief |
| Subtype | Initial Brief |
| Description | Initial Brief on Merits ~ APPELLANT'S INITIAL BRIEF |
| On Behalf Of | Gustavo Villa |
| Docket Date | 2019-09-13 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time |
| Description | Clerk's notice granting eot (CLKEX) ~ IB-40 days to 10/25/19 |
| Docket Date | 2019-09-12 |
| Type | Motions Extensions |
| Subtype | Motion for Extension of Time to Serve Initial Brief |
| Description | Mot. for Extension of time to file Initial Brief |
| On Behalf Of | Gustavo Villa |
| Docket Date | 2019-08-15 |
| Type | Record |
| Subtype | Record on Appeal |
| Description | Record on Appeal |
| On Behalf Of | Miami-Dade Clerk |
| Docket Date | 2019-08-14 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time |
| Description | Clerk's notice granting eot (CLKEX) ~ IB-30 days to 9/15/19 |
| Docket Date | 2019-08-13 |
| Type | Motions Extensions |
| Subtype | Motion for Extension of Time to Serve Initial Brief |
| Description | Mot. for Extension of time to file Initial Brief ~ AGREED MOTION FOR EXTENSION OF TIME TO SERVE THE INITIAL BRIEF |
| On Behalf Of | Gustavo Villa |
| Docket Date | 2019-08-05 |
| Type | Notice |
| Subtype | Notice of Appearance |
| Description | Notice of Appearance |
| On Behalf Of | Bank of America, N.A. |
| Docket Date | 2019-06-26 |
| Type | Notice |
| Subtype | Notice of Appearance |
| Description | Notice of Appearance |
| On Behalf Of | Bank of America, N.A. |
| Docket Date | 2019-06-26 |
| Type | Misc. Events |
| Subtype | Case Filing Fee Paid through Portal |
| Description | Case Filing Fee Paid Through Portal |
| Docket Date | 2019-06-14 |
| Type | Order |
| Subtype | Order on Filing Fee |
| Description | Order to pay filing fee-civil w/atty (OR14B) ~ This is to notify counsel for appellant that the filing and prosecution of a notice of appeal in this Court is not acceptable without compliance with the Florida Rules of Appellate Procedure. Therefore, this appeal will be dismissed unless the required three hundred ($300.00) dollar fee is paid to the Clerk of the Court on or before June 24, 2019. |
| Docket Date | 2019-06-07 |
| Type | Letter |
| Subtype | Acknowledgment Letter |
| Description | Acknowledgment Letter ~ Acknowledgment of new case with attachments. **The $300 filing fee for an appeal is due. |
| Docket Date | 2019-06-07 |
| Type | Misc. Events |
| Subtype | Fee Status |
| Description | FP:Fee Paid Through Portal |
| Docket Date | 2019-06-07 |
| Type | Notice |
| Subtype | Notice of Appeal |
| Description | Notice of Appeal Filed |
| On Behalf Of | Gustavo Villa |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-26 |
| ANNUAL REPORT | 2023-04-10 |
| ANNUAL REPORT | 2022-04-21 |
| ANNUAL REPORT | 2021-04-30 |
| ANNUAL REPORT | 2020-05-20 |
| ANNUAL REPORT | 2019-04-24 |
| ANNUAL REPORT | 2018-04-19 |
| ANNUAL REPORT | 2017-04-25 |
| ANNUAL REPORT | 2016-04-28 |
| ANNUAL REPORT | 2015-04-09 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
