| Entity Name: | AMERICAN SAFETY CASUALTY INSURANCE COMPANY |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| Status: | Inactive |
| Date Filed: | 28 Sep 1981 (43 years ago) |
| Document Number: | 850501 |
| FEI/EIN Number | 582056755 |
| Address: | 201 ROBERT S. KERR AVENUE, OKLAHOMA CITY, OK, 73102, US |
| Mail Address: | 250 COMMERCIAL STREET, MANCHESTER, NH, 03101, US |
| Place of Formation: | OKLAHOMA |
| Name | Role | Address |
|---|---|---|
| CHIEF FINANCIAL OFFICER | Agent | 200 E. GAINES ST, TALLAHASSEE, FL, 323990000 |
| Name | Role | Address |
|---|---|---|
| Nicholas Bentley C | President | 250 Commercial Street, Manchester, NH, 03101 |
| Name | Role | Address |
|---|---|---|
| Nicholas Bentley C | Director | 250 Commercial Street, Manchester, NH, 03101 |
| Bator John J | Director | 250 Commercial Street, Manchester, NH, 03101 |
| Fabian Richard J | Director | 250 Commercial Street, Manchester, NH, 03101 |
| Caroselli Nina L | Director | 250 Commercial Street, Manchester, NH, 03101 |
| Name | Role | Address |
|---|---|---|
| Jeffress Benson L | Asst | 100 GALLERIA PKWY, ATLANTA, GA, 30339 |
| Name | Role | Address |
|---|---|---|
| Edmiston Henry C | Secretary | 2850 Lake Vista Drive, Lewisville, TX, 75067 |
| Name | Role | Address |
|---|---|---|
| Edmiston Henry C | Vice President | 2850 Lake Vista Drive, Lewisville, TX, 75067 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 2017-09-22 | No data | No data |
| AMENDMENT | 2009-04-14 | No data | No data |
| NAME CHANGE AMENDMENT | 1993-07-01 | AMERICAN SAFETY CASUALTY INSURANCE COMPANY | No data |
| NAME CHANGE AMENDMENT | 1992-02-11 | TIC INDEMNITY COMPANY | No data |
| REINSTATEMENT | 1988-12-10 | No data | No data |
| INVOLUNTARILY DISSOLVED | 1988-11-04 | No data | No data |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J02000366249 | LAPSED | 00-9-CA | CHARLOTTE CNTY CIR 20TH JUD CI | 2002-05-24 | 2007-09-13 | $4,353,438.73 | R L & LINDA GRIFFIN, 6041 AUSTRIAN BLVD, PUNTA GORDA FL 33982 |
| J02000197206 | LAPSED | 01-1365-CC | PUTNAM COUNTY COURT | 2002-04-15 | 2007-05-16 | $11,468.17 | GULFSIDE SUPPLY, INC., 501 N REO STREET, TAMPA, FL 33680 |
| Title | Case Number | Docket Date | Status | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| IVAN BELLO VS USED AUTO IMPORTS OF FLORIDA, LLC, AND AMERICAN SAFETY CASUALTY INSURANCY COMPANY | 5D2022-0613 | 2022-03-11 | Closed | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Name | Ivan Bello |
| Role | Appellant |
| Status | Active |
| Representations | Roger D. Mason, Autumn D. Carty |
| Name | AMERICAN SAFETY CASUALTY INSURANCE COMPANY |
| Role | Appellee |
| Status | Active |
| Name | Muhammed Akram |
| Role | Appellee |
| Status | Active |
| Name | USED AUTO IMPORTS OF FLORIDA, LLC. |
| Role | Appellee |
| Status | Active |
| Representations | Erin M. Berger, Brittani R. Cole |
| Name | Hon. Reginald K. Whitehead |
| Role | Judge/Judicial Officer |
| Status | Active |
| Name | Orange Cty Circuit Ct Clerk |
| Role | Lower Tribunal Clerk |
| Status | Active |
Docket Entries
| Docket Date | 2022-08-12 |
| Type | Mandate |
| Subtype | Notice Memorandum |
| Description | Notice Memorandum |
| Docket Date | 2022-08-12 |
| Type | Record |
| Subtype | Returned Records |
| Description | Returned Records ~ NO RECORD E-FILED |
| Docket Date | 2022-07-22 |
| Type | Order |
| Subtype | Order on Motion/Notice Voluntary Dismissal (non-dispositive) |
| Description | Order Granting Voluntary Dismissal |
| Docket Date | 2022-07-22 |
| Type | Disposition |
| Subtype | Dismissed |
| Description | Dismissed - Order by Clerk |
| Docket Date | 2022-07-21 |
| Type | Order |
| Subtype | Order Striking Filing |
| Description | ORD-Strike for Non-Service on Client ~ AA W/IN 5 DYS FILE AMENDED NOVD; NOVD STRICKEN |
| Docket Date | 2022-07-21 |
| Type | Motions Other |
| Subtype | Motion/Notice Voluntary Dismissal |
| Description | Notice of Voluntary Dismissal |
| On Behalf Of | Ivan Bello |
| Docket Date | 2022-07-20 |
| Type | Order |
| Subtype | Show Cause |
| Description | Show Cause Lack of Prosecution, Initial Brief ~ AA W/IN 10 DYS |
| Docket Date | 2022-05-13 |
| Type | Notice |
| Subtype | Notice of Agreed Extension of Time - Initial Brief |
| Description | Notice of Agreed Extension - Initial Brief ~ TO 7/18 |
| On Behalf Of | Ivan Bello |
| Docket Date | 2022-04-25 |
| Type | Record |
| Subtype | Record on Appeal |
| Description | Received Records ~ 1400 PAGES |
| On Behalf Of | Orange Cty Circuit Ct Clerk |
| Docket Date | 2022-03-31 |
| Type | Misc. Events |
| Subtype | Case Filing Fee Paid through Portal |
| Description | CASE FILING FEE PAID THROUGH PORTAL |
| Docket Date | 2022-03-23 |
| Type | Notice |
| Subtype | Notice of Appearance |
| Description | Notice of Appearance |
| On Behalf Of | Used Auto Imports of Florida, LLC |
| Docket Date | 2022-03-11 |
| Type | Notice |
| Subtype | Notice of Appeal |
| Description | Notice of Appeal Filed ~ CRT OF SVC 3/9/22 |
| On Behalf Of | Ivan Bello |
| Docket Date | 2022-03-11 |
| Type | Misc. Events |
| Subtype | Fee Status |
| Description | FP:Fee Paid Through Portal |
| Docket Date | 2022-03-11 |
| Type | Letter |
| Subtype | Acknowledgment Letter |
| Description | Acknowledgement Letter 1 |
| Docket Date | 2022-03-11 |
| Type | Order |
| Subtype | Order on Filing Fee |
| Description | Order to pay filing fee - Civil appeal (300) |
Date of last update: 01 Feb 2025
Sources: Florida Department of State
