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USAA CASUALTY INSURANCE COMPANY - Florida Company Profile

Company Details

Entity Name: USAA CASUALTY 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: 03 Apr 2000 (25 years ago)
Last Event: CORPORATE MERGER
Event Date Filed: 03 Apr 2000 (25 years ago)
Document Number: F00000001869
FEI/EIN Number 593019540

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 9800 FREDERICKSBURG RD., SAN ANTONIO, TX, 78288
Mail Address: 9800 FREDERICKSBURG RD., SAN ANTONIO, TX, 78288
Place of Formation: TEXAS

Key Officers & Management

Name Role Address
SEYBOLD BRETT Director 9800 FREDERICKSBURG ROAD, SAN ANTONIO, TX, 78288
Termeer Randy Chairman 9800 FREDERICKSBURG ROAD, SAN ANTONIO, TX, 78288
Armstrong Kelly ASSI 9800 FREDERICKSBURG ROAD, SAN ANTONIO, TX, 78288
WEBER BRADLEY SENI 9800 FREDERICKSBURG RD., SAN ANTONIO, TX, 78288
JACKSON MELISSA SENI 9800 FREDERICKSBURG RD., SAN ANTONIO, TX, 78288
CUMMINGS ARTHUR (DAVID) Vice President 9800 FREDERICKSBURG RD., SAN ANTONIO, TX, 78288
CHIEF FINANCIAL OFFICER Agent 200 E. GAINES STREET, TALLAHASSEE, FL, 32399

Events

Event Type Filed Date Value Description
MERGER 2000-04-03 - CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. MERGER NUMBER 300000029683

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J21000595250 ACTIVE COCE-19-011977 BROWARD COUNTY COURT 2021-07-02 2026-11-22 $8,230.21 THE KIDWELL GROUP DBA AIR QUALITY ASSESSORS OF FLORIDA, 941 W MORSE BLVD, SUITE 100, WINTER PARK, FL 32789
J18000759746 LAPSED CACE-18-000255 BROWARD COUNTY CIRCUIT COURT 2018-11-16 2023-11-20 $7,155.94 ESCOBAR & DECARLO, LLC, 1341 SW 1ST STREET, MIAMI, FL 33135

Court Cases

Title Case Number Docket Date Status
Grange Insurance Association, Appellant(s) v. Shands Teaching Hospital and Clinics, Inc., USAA Casualty Insurance Company and Daniel J. Newlin, P.A. d/b/a Dan Newlin & Partners, Appellee(s). 1D2024-3188 2024-12-12 Open
Classification NOA Non Final - Circuit Civil - Other
Court 1st District Court of Appeal
Originating Court Circuit Court for the Eighth Judicial Circuit, Alachua County
2024-CA-1013

Parties

Name Grange Insurance Association
Role Appellant
Status Active
Representations Michael Keegan Kiernan, Ashley R Kellgren, David Thayer Burr, Christopher Ryan Jones
Name SHANDS TEACHING HOSPITAL AND CLINICS, INC.
Role Appellee
Status Active
Representations Joel Walters
Name USAA CASUALTY INSURANCE COMPANY
Role Appellee
Status Active
Representations Kristen Marie Van Der Linde, Walker Elton Berry
Name DANIEL J. NEWLIN, P.A.
Role Appellee
Status Active
Representations James Steven Toscano, Michael David Piccolo
Name Dan Newlin & Partners
Role Appellee
Status Active
Name Gloria R. Walker
Role Judge/Judicial Officer
Status Active
Name Alachua Clerk
Role Lower Tribunal Clerk
Status Active

Docket Entries

Docket Date 2024-12-23
Type Notice
Subtype Notice of Agreed Extension of Time - Initial Brief
Description Notice of Agreed Extension of Time - Initial Brief 45 days 02/10/25
On Behalf Of Grange Insurance Association
Docket Date 2024-12-20
Type Misc. Events
Subtype Docketing Statement
Description Docketing Statement
On Behalf Of Grange Insurance Association
Docket Date 2024-12-20
Type Notice
Subtype Amended Notice of Appeal
Description Amended Notice of Appeal-cert. of service naming counsel
On Behalf Of Grange Insurance Association
Docket Date 2024-12-19
Type Event
Subtype Fee Paid in Full
Description Fee Paid in Full
View View File
Docket Date 2024-12-19
Type Order
Subtype Order on Filing Fee
Description Order on Filing Fee
View View File
Docket Date 2024-12-12
Type Order
Subtype Amended/Additional Filing(s) Needed
Description For cert. of service naming counsel
View View File
Docket Date 2024-12-12
Type Letter
Subtype Acknowledgment Letter
Description Acknowledgment Letter
View View File
Docket Date 2024-12-12
Type Notice
Subtype Notice of Appeal
Description Notice of Appeal-order appealed attached
On Behalf Of Grange Insurance Association
USAA Casualty Insurance Company, Appellant(s), v. Johanna Yamileth Redondo Hernandez as Parent and Natural Guardian and Personal Representative of the Estates of A.R.H., Z.R., and J.R., Marvin Geobanny Redondo Funes, Elsy Martinez-Redondo, Victor Rojas, as Personal Representative of the Estate of C.R., Dallas Lewis Grimstead, Pranit Velukumar Gowder, and Gabriel Christopher Marquez, Appellee(s). 5D2024-3191 2024-11-20 Open
Classification NOA Final - Circuit Civil - Other
Court 5th District Court of Appeal
Originating Court Circuit Court for the Fourth Judicial Circuit, Nassau County
45-2023-CA-503

Parties

Name USAA CASUALTY INSURANCE COMPANY
Role Appellant
Status Active
Representations Elaine D. Walter, Scott Allan Kantor
Name Marvin Geobanny Redondo Funes
Role Appellee
Status Active
Representations Ernesto Luis Santos
Name Elsy Martinez-Redondo
Role Appellee
Status Active
Name Victor Rojas
Role Appellee
Status Active
Name The Estate of C.R.
Role Appellee
Status Active
Name Johanna Yamileth Redondo Hernandez
Role Appellee
Status Active
Representations Stephen A Marino, Jr.
Name Estate of Z.R.
Role Appellee
Status Active
Name Estate of J.R.
Role Appellee
Status Active
Name Estate of A.R.H.
Role Appellee
Status Active
Name Dallas Lewis Grimstead
Role Appellee
Status Active
Name Pranit Velukumar Gowder
Role Appellee
Status Active
Name Gabriel Christopher Marquez
Role Appellee
Status Active
Name Hon. Marianne Lloyd Aho
Role Judge/Judicial Officer
Status Active
Name Nassau Clerk
Role Lower Tribunal Clerk
Status Active

Docket Entries

Docket Date 2024-11-21
Type Event
Subtype Fee Paid Through Portal
Description Fee Paid Through Portal
View View File
Docket Date 2024-11-21
Type Order
Subtype Order on Filing Fee
Description Order to pay Filing Fee
View View File
Docket Date 2024-11-21
Type Letter
Subtype Acknowledgment Letter
Description Acknowledgment Letter
View View File
Docket Date 2024-11-20
Type Notice
Subtype Notice of Appeal
Description FILED BELOW: 11/20/2024
MICHAEL CORBIN and KELLY O'CONNOR, Appellant(s) v. DOMINGO GONZALEZ MORALES, Driver, et al., Appellee(s). 4D2024-2726 2024-10-24 Open
Classification NOA Final - Circuit Civil - Other
Court 4th District Court of Appeal
Originating Court Circuit Court for the Seventeenth Judicial Circuit, Broward County
CACE19-024179

Parties

Name Michael Corbin
Role Appellant
Status Active
Representations David Jacob Gillis
Name Kelly O'Connor
Role Appellant
Status Active
Representations Henry Lawrence Perry
Name Domingo Gonzalez Morales
Role Appellee
Status Active
Representations Wayne Timothy Hrivnak
Name Jeffrey Valdez Frias
Role Appellee
Status Active
Representations Michael Redondo
Name G.O. CONCRETE PUMPING RENTAL CORP.
Role Appellee
Status Active
Name USAA CASUALTY INSURANCE COMPANY
Role Appellee
Status Active
Name STATE FARM MUTUAL AUTOMOBILE INSURANCE COMPANY
Role Appellee
Status Active
Name Hon. Martin John Bidwill
Role Judge/Judicial Officer
Status Active
Name Broward Clerk
Role Lower Tribunal Clerk
Status Active

Docket Entries

Docket Date 2024-10-28
Type Miscellaneous Document
Subtype Pay Case Filing Fee-300
Description Paid Case Filing Fee-300
On Behalf Of Michael Corbin
View View File
Docket Date 2024-10-24
Type Letter
Subtype Acknowledgment Letter
Description Acknowledgment Letter
View View File
Docket Date 2024-10-24
Type Notice
Subtype Notice of Appeal
Description Notice of Appeal
Docket Date 2024-12-31
Type Notice
Subtype Notice of Inability
Description Notice of Inability
On Behalf Of Broward Clerk
Docket Date 2024-12-30
Type Record
Subtype Record on Appeal
Description Record on Appeal
On Behalf Of Kelly O'Connor
Docket Date 2024-12-30
Type Order
Subtype Order on Motion for Extension of Time to Serve Initial Brief
Description ORDERED that Appellant's December 27, 2024 motion for extension of time is granted, and Appellant shall serve the initial brief on or before February 18, 2025. In addition, if the initial brief is not served within the time provided for in this order, the above-styled case may be subject to dismissal or the court in its discretion may impose other sanctions.
View View File
Docket Date 2024-12-27
Type Motions Extensions
Subtype Motion for Extension of Time to Serve Initial Brief
Description Motion for Extension of Time to Serve Initial Brief
Emergency Physicians, Inc., etc., Petitioner(s) v. USAA Casualty Insurance Company, Respondent(s) SC2024-1485 2024-10-18 Open
Classification Discretionary Review - Notice to Invoke - Direct Conflict of Decisions
Court Supreme Court of Florida
Originating Court 5th District Court of Appeal
5D2023-0746;

Parties

Name EMERGENCY PHYSICIANS, INC.
Role Petitioner
Status Active
Representations Mark A. Cederberg, Robert Douglas Bartels, David Michael Caldevilla
Name Emergency Resources Group
Role Respondent
Status Active
Name USAA CASUALTY INSURANCE COMPANY
Role Respondent
Status Active
Representations Marcy Levine Aldrich, Nancy Copperthwaite
Name 5DCA Clerk
Role Lower Tribunal Clerk
Status Active
Name Volusia Clerk
Role Lower Tribunal Clerk
Status Active

Docket Entries

Docket Date 2024-10-29
Type Motion
Subtype Request-Oral Argument
Description Petitioner's Request for Oral Argument
On Behalf Of Emergency Physicians, Inc.,
View View File
Docket Date 2024-10-21
Type Notice
Subtype Appearance
Description Notice of Appearance
On Behalf Of USAA Casualty Insurance Company
View View File
Docket Date 2024-10-18
Type Letter-Case
Subtype Acknowledgment Letter-New Case-Pay Fee
Description Acknowledgment Letter-New Case-Pay Fee
View View File
Docket Date 2024-10-18
Type Notice
Subtype Invoke Discretionary Jurisdiction
Description Notice to Invoke Discretionary Jurisdiction
On Behalf Of Emergency Physicians, Inc.,
View View File
Docket Date 2024-10-21
Type Event
Subtype Fee Paid Through Portal
Description Fee Paid Through Portal
Docket Date 2025-01-03
Type Brief
Subtype Juris Answer
Description Answer Brief on Jurisdiction
On Behalf Of USAA Casualty Insurance Company
View View File
Docket Date 2024-12-17
Type Response
Subtype Response
Description Petitioner's Response to Respondent's Motion for Appellate Fees
On Behalf Of Emergency Physicians, Inc.,
View View File
Docket Date 2024-12-09
Type Motion (SC)
Subtype Attorney's Fees
Description USAA's Motion for Appellate Fees
On Behalf Of USAA Casualty Insurance Company
View View File
Docket Date 2024-11-07
Type Order
Subtype Extension of Time (Juris Brief)
Description Respondent's motion for extension of time is granted and respondent is allowed to and including January 6, 2025, in which to serve the jurisdictional answer brief. Multiple extensions of time for the same filing are discouraged. Absent extenuating circumstances, subsequent requests may be denied.
View View File
Docket Date 2024-11-07
Type Motion (SC)
Subtype Ext of Time (Juris Brief-Answer)
Description USAA's Unopposed Motion for Extension of Time
On Behalf Of USAA Casualty Insurance Company
View View File
Docket Date 2024-10-28
Type Brief
Subtype Juris Initial
Description Petitioner's Initial Brief on Jurisdiction
On Behalf Of Emergency Physicians, Inc.,
View View File
Docket Date 2024-10-21
Type Miscellaneous Document
Subtype Pay Case Filing Fee-300
Description Pay Case Filing Fee-300
On Behalf Of Emergency Physicians, Inc.,
View View File
OCEAN RIDGE CHIROPRACTIC, INC. a/a/o DONALD ROLLER, Appellant(s) v. USAA CASUALTY INSURANCE COMPANY, Appellee(s). 4D2024-2647 2024-10-16 Closed
Classification NOA Non Final - County Civil - PIP
Court 4th District Court of Appeal
Originating Court County Court for the Seventeenth Judicial Circuit, Broward County
COINX23-080086

Parties

Name OCEAN RIDGE CHIROPRACTIC, INC.
Role Appellant
Status Active
Representations Tara Lynn Kopp
Name Donald Roller
Role Appellant
Status Active
Name USAA CASUALTY INSURANCE COMPANY
Role Appellee
Status Active
Representations Jeffrey W. Golovin
Name Hon. Nina Weatherly Di Pietro
Role Judge/Judicial Officer
Status Active
Name Broward Clerk
Role Lower Tribunal Clerk
Status Active

Docket Entries

Docket Date 2024-10-17
Type Miscellaneous Document
Subtype Pay Case Filing Fee-300
Description Pay Case Filing Fee-300
On Behalf Of Ocean Ridge Chiropractic, Inc.
View View File
Docket Date 2024-10-16
Type Letter
Subtype Acknowledgment Letter
Description Acknowledgment Letter
View View File
Docket Date 2024-10-16
Type Misc. Events
Subtype Miscellaneous Trial Court Document
Description Civil Cover Sheet
Docket Date 2024-10-16
Type Notice
Subtype Notice of Appeal
Description Notice of Appeal
Docket Date 2024-11-25
Type Disposition by Order
Subtype Dismissed
Description ORDERED sua sponte that the above-styled appeal is dismissed for failure to comply with this court's October 18, 2024 order.
View View File
Docket Date 2024-10-18
Type Order
Subtype Order
Description 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. Dobrick v. Discovery Cruises, Inc., 581 So. 2d 645 (Fla. 4th DCA 1991); see also Rust v. Brown, 13 So. 3d 1105, 1107 (Fla. 4th DCA 2009) ("An order merely granting a motion for summary judgment is not a final order because it does not enter judgment for or against a party."). 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.
View View File

Documents

Name Date
AMENDED ANNUAL REPORT 2024-08-05
ANNUAL REPORT 2024-04-30
ANNUAL REPORT 2023-04-21
ANNUAL REPORT 2022-04-29
ANNUAL REPORT 2021-04-27
ANNUAL REPORT 2020-03-18
ANNUAL REPORT 2019-04-17
ANNUAL REPORT 2018-04-25
ANNUAL REPORT 2017-04-07
ANNUAL REPORT 2016-04-29

Date of last update: 03 Jun 2025

Sources: Florida Department of State