| Entity Name: | THE BALTIMORE LIFE 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: | 20 May 1982 (43 years ago) |
| Document Number: | 852933 |
| FEI/EIN Number |
520236900
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 10075 RED RUN BLVD., OWINGS MILLS, MD, 21117-6050 |
| Mail Address: | 10075 RED RUN BLVD., OWINGS MILLS, MD, 21117-6050 |
| Place of Formation: | MARYLAND |
| Name | Role | Address |
|---|---|---|
| FICCA DAVID K | Chief Executive Officer | 10075 RED RUN BLVD, OWINGS MILLS, MD, 21117 |
| FICCA DAVID K | President | 10075 RED RUN BLVD, OWINGS MILLS, MD, 21117 |
| SPENCER III RICHARD A | Treasurer | 10075 RED RUN BLVD., OWINGS MILLS, MD, 21117 |
| ROJAS HAROLD | Secretary | 10075 RED RUN BLVD., OWINGS MILLS, MD, 21117 |
| TRAN JENNIFER D | Vice President | 10075 RED RUN BOULEVARD, OWINGS MILLS, MD, 21117 |
| GLICKMAN MARK L | Actu | 10075 RED RUN BLVD., OWINGS MILLS, MD, 211176050 |
| CORPORATION SERVICE COMPANY | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2013-02-15 | CORPORATION SERVICE COMPANY | - |
| REGISTERED AGENT ADDRESS CHANGED | 2013-02-15 | 1201 HAYS STREET, TALLAHASSEE, FL 32301 | - |
| CHANGE OF PRINCIPAL ADDRESS | 1993-02-23 | 10075 RED RUN BLVD., OWINGS MILLS, MD 21117-6050 | - |
| CHANGE OF MAILING ADDRESS | 1993-02-23 | 10075 RED RUN BLVD., OWINGS MILLS, MD 21117-6050 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J14000868892 | ACTIVE | 1000000627282 | LEON | 2014-05-16 | 2034-08-01 | $ 1,913.37 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE COLLECTIONS UNIT, 1401 W US HIGHWAY 90 STE 100, LAKE CITY FL320556123 |
| J13001340661 | TERMINATED | 1000000520416 | LEON | 2013-08-14 | 2033-09-05 | $ 1,339.79 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE COLLECTIONS UNIT, 1401 W US HIGHWAY 90 STE 100, LAKE CITY FL320556123 |
| Title | Case Number | Docket Date | Status | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| MARIE MARTHA BALTAZAR, etc. VS BALTIMORE LIFE INSURANCE COMPANY and MATHEL W. CUNNINGHAM | 4D2021-0180 | 2021-01-11 | Closed | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Name | Germilia Jean-Louis |
| Role | Appellant |
| Status | Active |
| Name | Estate of Germilia Jean-Louis |
| Role | Appellant |
| Status | Active |
| Name | Marie Martha Baltazar |
| Role | Appellant |
| Status | Active |
| Representations | Rebecca Mercier Vargas, Jane Kreusler-Walsh, Stephanie L. Serafin, Mark A. Greenberg |
| Name | Mathel W. Cunningham |
| Role | Appellee |
| Status | Active |
| Name | THE BALTIMORE LIFE INSURANCE COMPANY |
| Role | Appellee |
| Status | Active |
| Representations | Cheryl J Lister, Jason A. Walters, Erik Tyler Samsing |
| Name | Hon. August Bonavita |
| Role | Judge/Judicial Officer |
| Status | Active |
| Name | Clerk - Palm Beach |
| Role | Lower Tribunal Clerk |
| Status | Active |
Docket Entries
| Docket Date | 2021-05-21 |
| Type | Mandate |
| Subtype | Mandate |
| Description | Mandate |
| Docket Date | 2021-05-21 |
| Type | Misc. Events |
| Subtype | West Publishing |
| Description | West Publishing |
| Docket Date | 2021-04-29 |
| Type | Disposition by Opinion |
| Subtype | Affirmed |
| Description | Affirmed - Per Curiam Affirmed |
| Docket Date | 2021-04-29 |
| Type | Order |
| Subtype | Order on Motion For Attorney's Fees |
| Description | Deny Attorney's Fees ~ ORDERED that appellant’s March 6, 2020 motion for appellate attorney's fees is denied. |
| Docket Date | 2021-02-22 |
| 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 | 2021-01-22 |
| Type | Notice |
| Subtype | Notice |
| Description | Notice |
| Docket Date | 2021-01-13 |
| Type | Order |
| Subtype | Order |
| Description | Related Case Order - Transfer ~ Upon consideration of the transfer of this case to this court from the circuit court, it is ORDERED that within ten (10) days from the date of this order, the parties shall: (1) ascertain whether there are any cases pending in this court, or any cases which are being transferred to this court from the circuit court, which are related to this case or raise same/similar issue(s); (2) if there are any related cases or cases which raise same/similar issue(s), file with this court a “Notice of Related Cases and/or Same or Similar Issues” which identifies those cases by district court and/or circuit court case number, states how those cases are related or contain same/similar issue(s) to this case, and addresses whether it would be appropriate for this court to consolidate those cases for all purposes or for purposes of assignment to the same panel; and (3) if there are no related cases or cases which raise same/similar issue(s), file a “Notice of Related Cases and/or Same or Similar Issues” which indicates that there are no related cases or cases with the same/similar issue(s).The parties may jointly file a single “Notice of Related Cases and/or Same or Similar Issues” in response to this order. |
| Docket Date | 2021-01-12 |
| Type | Motions Relating to Oral Argument |
| Subtype | Motion/Request for Oral Argument |
| Description | Request for Oral Argument |
| Docket Date | 2021-01-12 |
| Type | Letter |
| Subtype | Acknowledgment Letter |
| Description | Acknowledgment Letter |
| Docket Date | 2021-01-11 |
| Type | Notice |
| Subtype | Circuit Court Appeal Documents |
| Description | Circuit Court Appeal Documents |
| On Behalf Of | Clerk - Palm Beach |
| Docket Date | 2021-01-11 |
| Type | Record |
| Subtype | Record on Appeal |
| Description | Received Records |
| On Behalf Of | Clerk - Palm Beach |
| Docket Date | 2021-01-11 |
| Type | Misc. Events |
| Subtype | Fee Status |
| Description | NF:Not Required |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-29 |
| ANNUAL REPORT | 2023-02-20 |
| ANNUAL REPORT | 2022-02-22 |
| ANNUAL REPORT | 2021-02-24 |
| ANNUAL REPORT | 2020-02-25 |
| ANNUAL REPORT | 2019-02-26 |
| ANNUAL REPORT | 2018-02-27 |
| ANNUAL REPORT | 2017-02-23 |
| ANNUAL REPORT | 2016-02-25 |
| ANNUAL REPORT | 2015-02-26 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
