| Entity Name: | INDEMNITY INSURANCE COMPANY OF NORTH AMERICA |
| 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: | 04 Oct 1983 (42 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 04 Nov 1996 (28 years ago) |
| Document Number: | 857973 |
| FEI/EIN Number |
061016108
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 436 WALNUT ST, PHILADELPHIA, PA, 19106, US |
| Mail Address: | 436 WALNUT ST, PHILADELPHIA, PA, 19106, US |
| Place of Formation: | PENNSYLVANIA |
| Name | Role | Address |
|---|---|---|
| CHIEF FINANCIAL OFFICER | Agent | 200 EAST GAINES STREET, TALLAHASSEE, FL, 323990000 |
| LUPICA JOHN J | Director | 436 WALNUT ST, PHILADELPHIA, PA, 19106 |
| Sanpietro James S | Director | 550 Madison Avenue, New York, NY, 10022 |
| Ballesteros Madelyn A | Asst | 202A Halls Mill Road, Whitehouse Station, NJ, 08889 |
| Robic Ana | Director | 202 Halls Mill Road, Whitehouse Station, NJ, 08889 |
| Johnson Lattrell | Director | 202 Halls Mill Road, Whitehouse Station, NJ, 08889 |
| Clouser Caroline J | Director | 202 Halls Mill Lane, Whitehouse Station, NJ, 08889 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2014-04-15 | 200 EAST GAINES STREET, TALLAHASSEE, FL 32399-0000 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2010-04-09 | 436 WALNUT ST, PHILADELPHIA, PA 19106 | - |
| CHANGE OF MAILING ADDRESS | 2006-04-11 | 436 WALNUT ST, PHILADELPHIA, PA 19106 | - |
| REGISTERED AGENT NAME CHANGED | 2003-03-17 | CHIEF FINANCIAL OFFICER | - |
| REINSTATEMENT | 1996-11-04 | - | - |
| REVOKED FOR ANNUAL REPORT | 1996-08-23 | - | - |
| NAME CHANGE AMENDMENT | 1996-04-03 | INDEMNITY INSURANCE COMPANY OF NORTH AMERICA | - |
| AMENDMENT AND NAME CHANGE | 1995-10-13 | INA INSURANCE COMPANY | - |
| AMENDMENT | 1984-11-13 | - | - |
| Title | Case Number | Docket Date | Status | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Land 'N Sea Distributing, Inc. and Indemnity Insurance Company of North America, Appellant(s) v. Chavis McDonald, Appellee(s). | 1D2024-0928 | 2024-04-10 | Closed | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Name | David W. Langham |
| Role | Judge of Compensation Claims |
| Status | Active |
| Name | Julie Hunsaker WC |
| Role | Lower Tribunal Clerk |
| Status | Active |
| Name | Michael J. Ring |
| Role | Judge of Compensation Claims |
| Status | Active |
| Name | Land 'N Sea Distributing, Inc. |
| Role | Appellant |
| Status | Active |
| Representations | Michael Frank Wilkes, Jennifer Christine Devine |
| Name | INDEMNITY INSURANCE COMPANY OF NORTH AMERICA |
| Role | Appellant |
| Status | Active |
| Representations | Michael Frank Wilkes, Jennifer Christine Devine |
| Name | Chavis McDonald |
| Role | Appellee |
| Status | Active |
| Representations | Angelo Marino, Jr., Michael Jason Winer |
Docket Entries
| Docket Date | 2024-08-19 |
| Type | Misc. Events |
| Subtype | West Publishing |
| Description | West Publishing |
| Docket Date | 2024-08-19 |
| Type | Mandate |
| Subtype | Mandate |
| Description | Mandate |
| View | View File |
| Docket Date | 2024-07-31 |
| Type | Disposition by Opinion |
| Subtype | Dismissed |
| Description | Dismissed 390 So. 3d 668 |
| View | View File |
| Docket Date | 2024-04-25 |
| Type | Response |
| Subtype | Response |
| Description | Response to 04/22 order |
| On Behalf Of | Land 'N Sea Distributing, Inc. |
| Docket Date | 2024-04-25 |
| Type | Motions Relating to Attorney Fees/Costs |
| Subtype | Motion For Attorney's Fees |
| Description | Motion For Attorney's Fees |
| On Behalf Of | Chavis McDonald |
| Docket Date | 2024-04-25 |
| Type | Notice |
| Subtype | Notice of Appearance |
| Description | Notice of Appearance |
| On Behalf Of | Chavis McDonald |
| Docket Date | 2024-04-22 |
| Type | Order |
| Subtype | Order to Show Cause |
| Description | Order to Show Cause |
| View | View File |
| Docket Date | 2024-04-19 |
| Type | Motions Extensions |
| Subtype | Motion for Extension of Time to Serve Initial Brief |
| Description | Motion for Extension of Time to Serve Initial Brief |
| On Behalf Of | Land 'N Sea Distributing, Inc. |
| Docket Date | 2024-04-18 |
| Type | Misc. Events |
| Subtype | Docketing Statement |
| Description | Docketing Statement |
| On Behalf Of | Land 'N Sea Distributing, Inc. |
| Docket Date | 2024-04-17 |
| Type | Event |
| Subtype | Fee Paid in Full |
| Description | Fee Paid in Full |
| View | View File |
| Docket Date | 2024-04-16 |
| Type | Order |
| Subtype | Order on Filing Fee |
| Description | Order on Filing Fee |
| View | View File |
| Docket Date | 2024-04-10 |
| Type | Letter |
| Subtype | Acknowledgment Letter |
| Description | Acknowledgment Letter |
| View | View File |
| Docket Date | 2024-04-10 |
| Type | Notice |
| Subtype | Notice of Appeal Transmittal Form |
| Description | Notice of Appeal Transmittal Form |
| On Behalf Of | Michael J. Ring |
| Docket Date | 2024-04-10 |
| Type | Misc. Events |
| Subtype | Order Appealed |
| Description | Order Appealed |
| On Behalf Of | Land 'N Sea Distributing, Inc. |
| Classification | Original Proceedings - Workers Compensation - Prohibition |
| Court | 1st District Court of Appeal |
| Originating Court |
Office of the Judges of Compensation Claims 22- 021640EBG |
Parties
| Name | Magdalena Espinosa |
| Role | Petitioner |
| Status | Active |
| Representations | Nicolette Emerald Tsambis |
| Name | ABM INDUSTRIES, INC. |
| Role | Respondent |
| Status | Active |
| Representations | Mary Frances Nelson |
| Name | INDEMNITY INSURANCE COMPANY OF NORTH AMERICA |
| Role | Respondent |
| Status | Active |
| Name | Corvel Corporation |
| Role | Respondent |
| Status | Active |
| Name | Erik Baard Grindal |
| Role | Judge of Compensation Claims |
| Status | Active |
| Name | Hon. David W. Langham |
| Role | Judge of Compensation Claims |
| Status | Active |
| Name | Julie Hunsaker WC |
| Role | Lower Tribunal Clerk |
| Status | Active |
Docket Entries
| Docket Date | 2024-02-12 |
| Type | Misc. Events |
| Subtype | West Publishing |
| Description | West Publishing |
| Docket Date | 2024-01-24 |
| Type | Disposition by Opinion |
| Subtype | Dismissed |
| Description | Dismissed 377 So. 3d 1192 |
| View | View File |
| Docket Date | 2024-01-04 |
| Type | Misc. Events |
| Subtype | Docketing Statement |
| Description | Docketing Statement |
| On Behalf Of | Magdalena Espinosa |
| Docket Date | 2024-01-03 |
| Type | Event |
| Subtype | Fee Satisfied |
| Description | Fee Satisfied |
| Docket Date | 2023-12-26 |
| Type | Letter |
| Subtype | Acknowledgment Letter |
| Description | Acknowledgment Letter |
| View | View File |
| Docket Date | 2023-12-21 |
| Type | Petition |
| Subtype | Petition Prohibition |
| Description | Petition Prohibition |
| On Behalf Of | Magdalena Espinosa |
| Docket Date | 2023-12-21 |
| Type | Record |
| Subtype | Appendix |
| Description | Appendix-to petition |
| On Behalf Of | Magdalena Espinosa |
| Classification | NOA Final - Workers Compensation - Workers Compensation |
| Court | 1st District Court of Appeal |
| Originating Court |
Office of the Judges of Compensation Claims 22-006499BKC |
Parties
| Name | Nelson Zamora |
| Role | Appellant |
| Status | Active |
| Representations | Marcos Rodolfo Gonzalez |
| Name | Covanta Palm Beach |
| Role | Appellee |
| Status | Active |
| Representations | Amy Siegel Oran, Kimberly Johnson Fernandes |
| Name | INDEMNITY INSURANCE COMPANY OF NORTH AMERICA |
| Role | Appellee |
| Status | Active |
| Representations | Amy Siegel Oran, Kimberly Johnson Fernandes |
| Name | Barbara Kay Case |
| Role | Judge of Compensation Claims |
| Status | Active |
| Name | Julie Hunsaker WC |
| Role | Lower Tribunal Clerk |
| Status | Active |
| Name | Broadspire |
| Role | Appellee |
| Status | Active |
| Representations | Amy Siegel Oran, Kimberly Johnson Fernandes |
| Name | David W. Langham |
| Role | Judge of Compensation Claims |
| Status | Active |
Docket Entries
| Docket Date | 2023-12-27 |
| Type | Brief |
| Subtype | Answer Brief |
| Description | Answer Brief |
| On Behalf Of | Broadspire |
| Docket Date | 2024-01-19 |
| Type | Order |
| Subtype | Order on Motion to Accept Brief as Timely |
| Description | Order on Motion to Accept Brief as Timely |
| View | View File |
| Docket Date | 2023-12-27 |
| Type | Motions Relating to Briefs |
| Subtype | Motion to Accept Brief as Timely |
| Description | Motion to Accept Brief as Timely |
| On Behalf Of | Broadspire |
| Docket Date | 2023-12-11 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time to Serve Answer Brief |
| Description | Order on Motion for Extension of Time to Serve Answer Brief |
| View | View File |
| Docket Date | 2023-11-21 |
| Type | Motions Extensions |
| Subtype | Motion for Extension of Time to Serve Answer Brief |
| Description | Motion for Extension of Time to Serve Answer Brief |
| On Behalf Of | Broadspire |
| Docket Date | 2023-10-23 |
| Type | Misc. Events |
| Subtype | Docketing Statement |
| Description | Docketing Statement |
| On Behalf Of | Nelson Zamora |
| Docket Date | 2023-10-23 |
| Type | Brief |
| Subtype | Initial Brief |
| Description | Initial Brief |
| On Behalf Of | Nelson Zamora |
| Docket Date | 2023-10-23 |
| Type | Motions Relating to Attorney Fees/Costs |
| Subtype | Motion For Attorney's Fees |
| Description | Motion For Attorney's Fees |
| On Behalf Of | Nelson Zamora |
| Docket Date | 2023-10-10 |
| Type | Order |
| Subtype | Amended/Additional Filing(s) Needed |
| Description | Amended/Additional Filing(s) Needed |
| View | View File |
| Docket Date | 2023-10-06 |
| Type | Record |
| Subtype | Exhibits |
| Description | Exhibits ( 1 brown env. 1 CD/DVD) |
| Docket Date | 2023-09-22 |
| Type | Record |
| Subtype | Record on Appeal Redacted |
| Description | Record on Appeal Redacted - 535 pages |
| Docket Date | 2023-08-15 |
| Type | Event |
| Subtype | Fee Satisfied |
| Description | Fee Satisfied |
| Docket Date | 2023-08-14 |
| Type | Notice |
| Subtype | Notice of Appearance |
| Description | Notice of Appearance |
| On Behalf Of | Broadspire |
| Docket Date | 2023-08-04 |
| Type | Misc. Events |
| Subtype | Order Appealed |
| Description | Order Appealed |
| On Behalf Of | Barbara Kay Case |
| Docket Date | 2023-08-04 |
| Type | Notice |
| Subtype | Notice of Appeal |
| Description | Notice of Appeal |
| On Behalf Of | Nelson Zamora |
| Docket Date | 2024-12-26 |
| Type | Misc. Events |
| Subtype | West Publishing |
| Description | West Publishing |
| Docket Date | 2024-12-26 |
| Type | Mandate |
| Subtype | Mandate |
| Description | Mandate |
| View | View File |
| Docket Date | 2024-12-06 |
| Type | Order |
| Subtype | Order on Motion For Attorney's Fees |
| Description | Order on Motion For Attorney's Fees |
| View | View File |
| Docket Date | 2024-12-06 |
| Type | Disposition by PCA |
| Subtype | Affirmed |
| Description | Affirmed |
| View | View File |
| Docket Date | 2023-08-07 |
| Type | Letter |
| Subtype | Acknowledgment Letter |
| Description | Acknowledgment Letter |
| View | View File |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-09 |
| ANNUAL REPORT | 2024-01-03 |
| ANNUAL REPORT | 2023-01-30 |
| ANNUAL REPORT | 2022-04-29 |
| ANNUAL REPORT | 2021-02-08 |
| ANNUAL REPORT | 2020-01-13 |
| ANNUAL REPORT | 2019-01-08 |
| ANNUAL REPORT | 2018-01-23 |
| ANNUAL REPORT | 2017-01-09 |
| ANNUAL REPORT | 2016-04-13 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
