| Entity Name: | AMGUARD INSURANCE COMPANY |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| Status: | Active |
| Date Filed: | 02 Apr 2002 (23 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 15 May 2024 (9 months ago) |
| Document Number: | F02000001674 |
| FEI/EIN Number | 232240321 |
| Address: | 39 Public Square, Wilkes-Barre, PA, 18701, US |
| Mail Address: | 39 Public Square, P.O. BOX A-H, Wilkes-Barre, PA, 18701, US |
| Place of Formation: | NEBRASKA |
| Name | Role | Address |
|---|---|---|
| CHIEF FINANCIAL OFFICER | Agent | 200 E. GAINES ST., TALLAHASSEE, FL, 32399 |
| Name | Role | Address |
|---|---|---|
| Darby Robert | Chief Executive Officer | 1 California St, San Francisco, CA, 94111 |
| Name | Role | Address |
|---|---|---|
| Edelstein Adam | President | 39 Public Square, Wilkes-Barre, PA, 18701 |
| Name | Role | Address |
|---|---|---|
| WITKOWSKI CARL J | Chief Operating Officer | 39 Public Square, Wilkes-Barre, PA, 18701 |
| Name | Role | Address |
|---|---|---|
| Byrnes Bruce | Director | 100 First Stamford Place, Stamford, CT, 06902 |
| Wurster Don | Director | 1314 Douglas Street, Omaha, NE, 68102 |
| Snover Brian | Director | 100 First Stamford Place, Stamford, CT, 06902 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| AMENDMENT | 2024-05-15 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2020-01-14 | 39 Public Square, Wilkes-Barre, PA 18701 | No data |
| CHANGE OF MAILING ADDRESS | 2020-01-14 | 39 Public Square, Wilkes-Barre, PA 18701 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2014-01-06 | 200 E. GAINES ST., TALLAHASSEE, FL 32399 | No data |
| REGISTERED AGENT NAME CHANGED | 2013-04-25 | CHIEF FINANCIAL OFFICER | No data |
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| DARRELL PHILLIPS, Appellant(s) v. HANI ENTERPRISES, INC., et al., Appellee(s). | 4D2023-2133 | 2023-09-05 | Open | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Name | Darrell Phillips |
| Role | Appellant |
| Status | Active |
| Representations | Andrew A. Harris, Neil Phillip Anthony |
| Name | HANI ENTERPRISES, INC. |
| Role | Appellee |
| Status | Active |
| Representations | Valerie M Jackson, Schuyler Smith, Kenneth P. Williams, Kristina Dukanac, Nicholas E. Richardson |
| Name | Nautilus Insurance Company |
| Role | Appellee |
| Status | Active |
| Representations | Sina Bahadoran, Michele Aimee Vargas |
| Name | Krista Weaver |
| Role | Appellee |
| Status | Active |
| Name | Robert Sanborn |
| Role | Appellee |
| Status | Active |
| Name | AMGUARD INSURANCE COMPANY |
| Role | Appellee |
| Status | Active |
| Name | A1A GROCERY INC |
| Role | Appellee |
| Status | Active |
| Name | Berkshire Hathaway Guard Insurance Companies |
| Role | Appellee |
| Status | Active |
| Name | Hon. James Nutt |
| Role | Judge/Judicial Officer |
| Status | Active |
| Name | Clerk - Palm Beach |
| Role | Lower Tribunal Clerk |
| Status | Active |
| Name | JESSICA DUNN LLC |
| Role | Appellee |
| Status | Active |
Docket Entries
| Docket Date | 2023-09-20 |
| Type | Notice |
| Subtype | Notice of Appearance |
| Description | Notice of Appearance |
| On Behalf Of | Nautilus Insurance Company |
| Docket Date | 2023-09-18 |
| Type | Miscellaneous Document |
| Subtype | Pay Case Filing Fee-300 |
| Description | Case Filing Fee Paid - $300 |
| On Behalf Of | Darrell Phillips |
| View | View File |
| Docket Date | 2023-09-15 |
| Type | Motions Other |
| Subtype | Motion To Stay |
| Description | Motion to Stay |
| On Behalf Of | Darrell Phillips |
| Docket Date | 2023-09-08 |
| Type | Letter |
| Subtype | Acknowledgment Letter |
| Description | Acknowledgment Letter |
| Docket Date | 2023-09-05 |
| Type | Notice |
| Subtype | Notice of Appeal |
| Description | Notice of Appeal Filed |
| On Behalf Of | Darrell Phillips |
| Docket Date | 2023-09-05 |
| Type | Misc. Events |
| Subtype | Fee Status |
| Description | DU:Due |
| Docket Date | 2025-01-03 |
| Type | Order |
| Subtype | Order |
| Description | ORDERED that, within ten (10) days from the date of this order, the parties shall advise this court how they wish to proceed following the disposition of Case No. 4D2024-1844. |
| View | View File |
| Docket Date | 2023-10-16 |
| Type | Order |
| Subtype | Order on Motion to Stay |
| Description | ORDERED that the September 15, 2023 motion to stay is granted, and this appeal is stayed pending the outcome of consolidated case number 4D2023-1844. Further, ORDERED that the request to consolidate case number 4D2023-2133 with consolidated case number 4D2023-1844 is denied. |
| View | View File |
| Docket Date | 2023-09-08 |
| 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 required by the applicable rule of procedure and Section 35.22(2)(a), Florida Statutes (2021), is due and payable REGARDLESS OF WHETHER THE APPEAL IS LATER DISMISSED VOLUNTARILY OR ADVERSELY.ORDERED that appellant shall pay the $300.00 filing fee or file the lower tribunal 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 lower tribunal 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 Nineteenth Judicial Circuit, Martin County 432018CA000496 |
Parties
| Name | AMGUARD INSURANCE COMPANY |
| Role | Appellant |
| Status | Active |
| Representations | Charles L. Dewrell, Julius F. Parker, III |
| Name | HEALTHY FOOD EXPERTS LLC |
| Role | Appellee |
| Status | Active |
| Representations | Matthew Struble, Christine M. Deis |
| Name | Hon. Gary L. Sweet |
| Role | Judge/Judicial Officer |
| Status | Active |
| Name | Clerk - Martin |
| Role | Lower Tribunal Clerk |
| Status | Active |
Docket Entries
| Docket Date | 2023-04-06 |
| Type | Misc. Events |
| Subtype | West Publishing |
| Description | West Publishing |
| Docket Date | 2023-04-06 |
| Type | Mandate |
| Subtype | Mandate |
| Description | Mandate |
| Docket Date | 2023-03-16 |
| Type | Disposition by Opinion |
| Subtype | Affirmed |
| Description | Affirmed - Per Curiam Affirmed |
| Docket Date | 2022-12-09 |
| Type | Brief |
| Subtype | Reply Brief |
| Description | Appellant's Reply Brief |
| On Behalf Of | Amguard Insurance Company |
| Docket Date | 2022-12-09 |
| Type | Record |
| Subtype | Appendix |
| Description | Appendix to Brief |
| On Behalf Of | Amguard Insurance Company |
| Docket Date | 2022-11-09 |
| Type | Brief |
| Subtype | Answer Brief |
| Description | Appellee's Answer Brief |
| On Behalf Of | Healthy Food Experts, LLC |
| Docket Date | 2022-11-09 |
| Type | Record |
| Subtype | Appendix |
| Description | Appendix to Brief |
| On Behalf Of | Healthy Food Experts, LLC |
| Docket Date | 2022-11-09 |
| Type | Motions Relating to Attorney Fees/Costs |
| Subtype | Motion For Attorney's Fees |
| Description | Motion For Attorney's Fees |
| On Behalf Of | Healthy Food Experts, LLC |
| Docket Date | 2022-11-02 |
| Type | Brief |
| Subtype | Amended Initial Brief |
| Description | Amended Appellant's Initial Brief |
| On Behalf Of | Amguard Insurance Company |
| Docket Date | 2022-08-08 |
| Type | Record |
| Subtype | Record on Appeal |
| Description | Received Records ~ 1,950 PAGES |
| On Behalf Of | Clerk - Martin |
| Docket Date | 2022-08-01 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time to Serve Initial Brief |
| Description | Order Granting EOT for Initial Brief ~ ORDERED that appellant's July 26, 2022 motion for extension of time is granted, and appellant shall serve the initial brief within ninety (90) 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 may be subject to dismissal or the court in its discretion may impose other sanctions. |
| Docket Date | 2022-07-27 |
| Type | Record |
| Subtype | Appendix to Response |
| Description | Appendix to Response |
| On Behalf Of | Healthy Food Experts, LLC |
| Docket Date | 2022-07-27 |
| Type | Response |
| Subtype | Response |
| Description | Response ~ TO MOTION FOR EXTENSION |
| On Behalf Of | Healthy Food Experts, LLC |
| Docket Date | 2022-07-26 |
| 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 | Amguard Insurance Company |
| Docket Date | 2022-07-26 |
| Type | Record |
| Subtype | Appendix |
| Description | Appendix |
| On Behalf Of | Amguard Insurance Company |
| Docket Date | 2022-06-06 |
| Type | Letter |
| Subtype | Acknowledgment Letter |
| Description | Acknowledgment Letter |
| Docket Date | 2022-06-03 |
| Type | Misc. Events |
| Subtype | Fee Status |
| Description | A3:Paid In Full - $300 |
| Docket Date | 2022-06-03 |
| Type | Notice |
| Subtype | Notice of Appeal |
| Description | Notice of Appeal Filed |
| On Behalf Of | Amguard Insurance Company |
| Docket Date | 2022-10-31 |
| Type | Brief |
| Subtype | Initial Brief |
| Description | Initial Brief on Merits ~ **STRICKEN** |
| On Behalf Of | Amguard Insurance Company |
| Docket Date | 2023-03-16 |
| Type | Order |
| Subtype | Order on Motion For Attorney's Fees |
| Description | Order Granting Attorney Fees-Unconditionally ~ ORDERED that appellee’s November 9, 2022 motion for appellate attorney's fees is granted pursuant to Florida Statute Section 627.428. On remand, the trial court shall set the amount of the attorney's fees to be awarded for this appellate case. If a motion for rehearing is filed in this court, then services rendered in connection with the filing of the motion, including, but not limited to, preparation of a responsive pleading, shall be taken into account in computing the amount of the fee. |
| Docket Date | 2022-11-01 |
| Type | Order |
| Subtype | Order Striking Filing |
| Description | Stricken - Non-Compliance With R. 9.045 ~ ORDERED that appellant's October 31, 2022 initial brief is stricken as not in compliance with Florida Rule of Appellate Procedure 9.045, which became effective January 1, 2021, in that it is a computer-generated document which does not comply with the font requirements set forth in Rule 9.045(b). See Fla. R. App. P. 9.045(b) (“Computer-generated documents shall be filed in either Arial 14-point font or Bookman Old Style 14-point font.”). An amended document in compliance with Rule 9.045 shall be filed within two (2) days from the date of this order. |
| Docket Date | 2022-06-15 |
| Type | Notice |
| Subtype | Notice of Appearance |
| Description | Notice of Appearance |
| On Behalf Of | Healthy Food Experts, LLC |
| Docket Date | 2022-06-06 |
| 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 required by the applicable rule of procedure and Section 35.22(2)(a), Florida Statutes (2021), is due and payable REGARDLESS OF WHETHER THE APPEAL IS LATER DISMISSED VOLUNTARILY OR ADVERSELY.ORDERED that appellant shall pay the $300.00 filing fee or file the lower tribunal 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 lower tribunal clerk's determination of indigent status is filed. |
| Classification | NOA Non Final - Circuit Civil - Other |
| Court | 3rd District Court of Appeal |
| Originating Court |
Circuit Court for the Eleventh Judicial Circuit, Miami-Dade County 18-18262 |
Parties
| Name | AMGUARD INSURANCE COMPANY |
| Role | Appellant |
| Status | Active |
| Representations | MICHELLE E. HARDIN |
| Name | JUAN ARCE |
| Role | Appellee |
| Status | Active |
| Representations | BRADLEY J. KAPLAN |
| Name | Hon. Barbara Areces |
| Role | Judge/Judicial Officer |
| Status | Active |
| Name | Miami-Dade Clerk |
| Role | Lower Tribunal Clerk |
| Status | Active |
Docket Entries
| Docket Date | 2020-01-24 |
| Type | Misc. Events |
| Subtype | West Publishing |
| Description | West Publishing |
| Docket Date | 2020-01-24 |
| Type | Mandate |
| Subtype | Disp. w/o Mandate |
| Description | Disp w/o mandate |
| Docket Date | 2020-01-24 |
| Type | Disposition by Opinion |
| Subtype | Dismissed |
| Description | Dismissed - Order by Clerk |
| Docket Date | 2020-01-24 |
| Type | Disposition by Order |
| Subtype | Dismissed |
| Description | Stipulation of Dismissal (DA11J) ~ IT IS HEREBY ORDERED that the Stipulation for Dismissal is recognized by the Court, and this appeal from the Circuit Court for Miami-Dade County, Florida, is hereby dismissed. |
| Docket Date | 2020-01-23 |
| Type | Notice |
| Subtype | Notice of Filing |
| Description | Notice of Filing ~ STIPULATION FOR DISMISSAL WITH PREJUDICE |
| On Behalf Of | AMGUARD INSURANCE COMPANY |
| Docket Date | 2020-01-21 |
| Type | Order |
| Subtype | Order to Serve Brief |
| Description | AA to file intitial brief w/in 10 days (OR21A) ~ Pursuant to the time schedule provided in the Florida Rules of Appellate Procedure, the time for filing the initial brief has expired. This cause will be subject to dismissal unless the document referred to is filed within ten (10) days from the date of this Order, or within said time the Court is otherwise notified that this matter is being diligently prosecuted. |
| Docket Date | 2019-11-01 |
| Type | Letter |
| Subtype | Acknowledgment Letter |
| Description | Acknowledgment Letter 2 ~ CORRECTED TO REFLECT THAT THIS IS A NON-FINAL APPEAL |
| Docket Date | 2019-10-28 |
| Type | Misc. Events |
| Subtype | Case Filing Fee Paid through Portal |
| Description | Case Filing Fee Paid Through Portal |
| On Behalf Of | AMGUARD INSURANCE COMPANY |
| Docket Date | 2019-10-24 |
| Type | Letter |
| Subtype | Acknowledgment Letter |
| Description | Acknowledgment Letter ~ Aclnowledgment of new case with attachments. **The $300 filing fee for an appeal is due. |
| Docket Date | 2019-10-24 |
| Type | Misc. Events |
| Subtype | Fee Status |
| Description | FP:Fee Paid Through Portal |
| Docket Date | 2019-10-24 |
| Type | Notice |
| Subtype | Notice of Appeal Transmittal Form |
| Description | Notice of Transmittal--NOA |
| On Behalf Of | JUAN ARCE |
| Name | Date |
|---|---|
| Amendment | 2024-05-15 |
| ANNUAL REPORT | 2024-05-01 |
| ANNUAL REPORT | 2023-05-01 |
| ANNUAL REPORT | 2022-04-29 |
| ANNUAL REPORT | 2021-03-09 |
| ANNUAL REPORT | 2020-01-14 |
| ANNUAL REPORT | 2019-02-06 |
| ANNUAL REPORT | 2018-01-16 |
| ANNUAL REPORT | 2017-01-11 |
| ANNUAL REPORT | 2016-01-12 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
