| Entity Name: | EQUITY 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: | 28 Sep 2004 (21 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 10 Oct 2005 (20 years ago) |
| Document Number: | F04000005509 |
| FEI/EIN Number |
730742387
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4315 LAKE SHORE DRIVE, SUITE J, WACO, TX, 76710, US |
| Mail Address: | 4315 LAKE SHORE DRIVE, SUITE J, WACO, TX, 76710, US |
| Place of Formation: | TEXAS |
| Name | Role | Address |
|---|---|---|
| DAVIS JENNIFER D | Secretary | 4315 LAKE SHORE DRIVE, WACO, TX, 76710 |
| STEINERT SHELI D | Director | 4315 LAKE SHORE DRIVE, WACO, TX, 76710 |
| DAVIS JOHNNY M | Director | 4315 LAKE SHORE DRIVE, WACO, TX, 76710 |
| DAVIS HARRIET H | Director | 4315 LAKE SHORE DRIVE, WACO, TX, 76710 |
| DAVIS CHARLES M | President | 4315 LAKE SHORE DRIVE, WACO, TX, 76710 |
| KUEHL CARRIE M | Director | 4315 LAKE SHORE DRIVE, WACO, TX, 76710 |
| CHIEF FINANCIAL OFFICER | Agent | PO BOX 6200 (32314-6200), TALLAHASSEE, FL, 32399 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2014-03-11 | CHIEF FINANCIAL OFFICER | - |
| REGISTERED AGENT ADDRESS CHANGED | 2014-03-11 | PO BOX 6200 (32314-6200), 200 E. GAINES ST., TALLAHASSEE, FL 32399 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2011-03-11 | 4315 LAKE SHORE DRIVE, SUITE J, WACO, TX 76710 | - |
| CHANGE OF MAILING ADDRESS | 2011-03-11 | 4315 LAKE SHORE DRIVE, SUITE J, WACO, TX 76710 | - |
| REINSTATEMENT | 2005-10-10 | - | - |
| REVOKED FOR ANNUAL REPORT | 2005-09-16 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J12000277205 | LAPSED | 2011 34601 COCI | VOLUSIA COUNTY COURT | 2012-02-02 | 2017-04-18 | $7798.00 | PORT ORANGE CHIROPRACTIC, INC., 3729 S. NOVA RD., PORT ORANGE FL 32129 |
| J11000248752 | LAPSED | 2011-CC-70-O | ORANGE COUNTY COURT | 2011-03-10 | 2016-04-25 | $1400.25 | SILVER HILLS HEALTH & REHAB CLINIC, INC., 4823 SILVER STAR RD., SUITE 130, ORLANDO, FL 32808 |
| Title | Case Number | Docket Date | Status | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| David Harrell, Appellant(s), v. Equity Insurance Company, Appellee(s). | 3D2024-1750 | 2024-10-04 | Closed | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Name | David Harrell |
| Role | Appellant |
| Status | Active |
| Name | EQUITY INSURANCE COMPANY |
| Role | Appellee |
| Status | Active |
| Representations | Diego Jesus Cuenca, Nancy Copperthwaite, Marcy Levine Aldrich |
| Name | Hon. Kevin Hellmann |
| Role | Judge/Judicial Officer |
| Status | Active |
| Name | Miami-Dade Clerk |
| Role | Lower Tribunal Clerk |
| Status | Active |
Docket Entries
| Docket Date | 2024-10-29 |
| Type | Notice |
| Subtype | Notice of Appearance |
| Description | Notice of Appearance |
| On Behalf Of | Equity Insurance Company |
| View | View File |
| Docket Date | 2024-11-01 |
| Type | Order |
| Subtype | Order on Motion to Stay |
| Description | Upon consideration of Appellee's Motion to Stay Briefing or for Extension Pending Issuance of Record, the Motion for Extension of time to file answer brief is granted to the extent that the answer brief shall not be due until thirty (30) days after the record on appeal is filed with this Court. |
| View | View File |
| Docket Date | 2024-11-01 |
| Type | Record |
| Subtype | Record on Appeal |
| Description | Record on Appeal |
| On Behalf Of | Miami-Dade Clerk |
| View | View File |
| Docket Date | 2024-10-15 |
| Type | Brief |
| Subtype | Initial Brief |
| Description | Appellant Initial Brief |
| On Behalf Of | David Harrell |
| View | View File |
| Docket Date | 2024-11-12 |
| Type | Disposition by Order |
| Subtype | Dismissed |
| Description | IT IS HEREBY ORDERED that the parties' Stipulation of Dismissal is recognized by the Court, and this appeal from the County Court for the Eleventh Judicial Circuit, Miami-Dade County, Florida, is hereby dismissed. |
| View | View File |
| Docket Date | 2024-11-12 |
| Type | Misc. Events |
| Subtype | West Publishing |
| Description | West Publishing |
| Docket Date | 2024-11-12 |
| Type | Mandate |
| Subtype | Disp. w/o Mandate |
| Description | Disp. w/o Mandate |
| Docket Date | 2024-11-12 |
| Type | Motions Other |
| Subtype | Motion/Notice Voluntary Dismissal |
| Description | Stipulation of Dismissal |
| On Behalf Of | Equity Insurance Company |
| View | View File |
| Docket Date | 2024-10-31 |
| Type | Motions Other |
| Subtype | Motion To Stay |
| Description | Motion To Stay Briefing or for Extension Pending Issuance of Record |
| On Behalf Of | Equity Insurance Company |
| View | View File |
| Docket Date | 2024-10-04 |
| Type | Event |
| Subtype | Fee Satisfied |
| Description | Fee Satisfied |
| Docket Date | 2024-10-04 |
| Type | Miscellaneous Document |
| Subtype | Affidavit of Indigency |
| Description | Approved Affidavit of Indigency. |
| On Behalf Of | Miami-Dade Clerk |
| Docket Date | 2024-10-04 |
| Type | Letter |
| Subtype | Acknowledgment Letter |
| Description | Acknowledgment of a New Case Letter. |
| View | View File |
| Docket Date | 2024-10-04 |
| Type | Notice |
| Subtype | Notice of Appeal |
| Description | Notice of Appeal for 3D2024-1750. |
| On Behalf Of | David Harrell |
| View | View File |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-05 |
| ANNUAL REPORT | 2023-01-21 |
| ANNUAL REPORT | 2022-01-17 |
| ANNUAL REPORT | 2021-01-13 |
| ANNUAL REPORT | 2020-01-14 |
| ANNUAL REPORT | 2019-01-17 |
| ANNUAL REPORT | 2018-01-17 |
| ANNUAL REPORT | 2017-01-25 |
| ANNUAL REPORT | 2016-01-21 |
| ANNUAL REPORT | 2015-01-12 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
