Search icon

PROGRESSIVE EXPRESS INSURANCE COMPANY - Florida Company Profile

Company Details

Entity Name: PROGRESSIVE EXPRESS 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: 09 Sep 2010 (15 years ago)
Document Number: F10000004043
FEI/EIN Number 59-3213719

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

Address: 300 N. Commons Boulevard, Mayfield Village, OH, 44143, US
Mail Address: 300 N. Commons Boulevard, Mayfield Village, OH, 44143, US
Place of Formation: OHIO

Key Officers & Management

Name Role Address
CHIEF FINANCIAL OFFICER Agent 200 E GAINES ST, TALLAHASSEE, FL, 32399
Allums Marion T Assi 300 N. Commons Boulevard, Mayfield Village, OH, 44143
Jarvis Evan M Assi 300 N. Commons Boulevard, Mayfield Village, OH, 44143
O'Brien Mark E Assi 300 N. Commons Boulevard, Mayfield Village, OH, 44143
Rose Margaret A Assi 300 N. Commons Boulevard, Mayfield Village, OH, 44143
Corwin Patricia M Secretary 300 N. Commons Boulevard, Mayfield Village, OH, 44143
Fischer Cory T Director 300 N. Commons Boulevard, Mayfield Village, OH, 44143

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2014-04-21 6300 Wilson Mills Road, Mayfield Village, OH 44143 -
CHANGE OF MAILING ADDRESS 2013-05-17 6300 Wilson Mills Road, Mayfield Village, OH 44143 -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J23000354548 TERMINATED 2023SC000680 CITRUS COUNTY SMALL CLAIMS 2023-06-19 2028-08-02 $8000 MARK CAFFEE, 216 DAVIDSON AVE, INVERNESS FLORIDA 34450

Court Cases

Title Case Number Docket Date Status
Victor M. Rios, Appellant(s), v. Steven J. Jacobson, Esquire, Progressive Express Insurance Company, and Anthony Merendino, Esquire, Appellee(s). 5D2024-3561 2024-12-31 Open
Classification NOA Final - County Civil - Other
Court 5th District Court of Appeal
Originating Court County Court for the Eighteenth Judicial Circuit, Seminole County
59-2024-CC-4094

Parties

Name Victor M. Rios
Role Appellant
Status Active
Name STEVEN J. JACOBSON, LLC
Role Appellee
Status Active
Name PROGRESSIVE EXPRESS INSURANCE COMPANY
Role Appellee
Status Active
Name ANTHONY MERENDINO, LLC
Role Appellee
Status Active
Name Hon. Sylvia Anne Grunor
Role Judge/Judicial Officer
Status Active
Name Seminole Clerk
Role Lower Tribunal Clerk
Status Active

Docket Entries

Docket Date 2024-12-31
Type Order
Subtype Order on Filing Fee
Description Order to pay Filing Fee
View View File
Docket Date 2024-12-31
Type Letter
Subtype Acknowledgment Letter
Description Acknowledgment Letter
View View File
Docket Date 2024-12-31
Type Notice
Subtype Notice of Appeal
Description MAILBOX DATE: 12/26/2024
On Behalf Of Victor M. Rios
Edwin Kohan, Appellant(s), v. Nina Kostadinov, et al., Appellee(s). 3D2024-2089 2024-11-20 Open
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
23-4794-CA-01

Parties

Name Nina Kostadinov
Role Appellee
Status Active
Representations Martin Pablo Blaya, Jennifer Remy-Estorino
Name Sandra Kostadinov
Role Appellee
Status Active
Representations Martin Pablo Blaya, Jennifer Remy-Estorino
Name PROGRESSIVE EXPRESS INSURANCE COMPANY
Role Appellee
Status Active
Representations David Orestes Caballero, Sean Hernandez
Name Hon. Spencer Eig
Role Judge/Judicial Officer
Status Active
Name Miami-Dade Clerk
Role Lower Tribunal Clerk
Status Active
Name Edwin Kohan
Role Appellant
Status Active
Representations Kali Lauren Wechsler, Michael A. Monteverde, Ryan Marcus Wechsler

Docket Entries

Docket Date 2024-11-22
Type Event
Subtype Fee Satisfied
Description Fee Satisfied
Docket Date 2024-11-20
Type Letter
Subtype Acknowledgment Letter
Description Acknowledgment Letter
View View File
Docket Date 2024-11-20
Type Notice
Subtype Notice of Appeal
Description Notice of Appeal
On Behalf Of Edwin Kohan
View View File
Docket Date 2024-11-22
Type Miscellaneous Document
Subtype Pay Case Filing Fee-300
Description $300 case filing fee paid through the portal. Batch no. 13180622
On Behalf Of Edwin Kohan
View View File
Docket Date 2024-11-20
Type Order
Subtype Order on Filing Fee
Description This is to notify counsel for appellant that the filing and prosecution of a notice of appeal in this Court is not acceptable without compliance with the Florida Rules of Appellate Procedure. Therefore, this appeal will be dismissed unless the required three hundred dollar ($300.00) fee is paid to the Clerk of the Court on or before November 30, 2024.
View View File
Docket Date 2024-12-19
Type Brief
Subtype Initial Brief
Description Initial Brief of Appellant
On Behalf Of Edwin Kohan
View View File
Docket Date 2024-12-06
Type Motions Extensions
Subtype Motion for Extension of Time to Serve Initial Brief
Description Appellant's Unopposed Motion for Extension of Time to Serve Initial Brief-10 days to 12/19/2024 Granted
On Behalf Of Edwin Kohan
View View File
Progressive Express Insurance Company, Appellant(s), v. Olivia Oney, et al., Appellee(s). 3D2024-1618 2024-09-13 Open
Classification NOA Final - Circuit Civil - Other
Court 3rd District Court of Appeal
Originating Court Circuit Court for the Eleventh Judicial Circuit, Miami-Dade County
21-13391-CA-01

Parties

Name PROGRESSIVE EXPRESS INSURANCE COMPANY
Role Appellant
Status Active
Representations Richard Alan Weldy, Adam Duke, Max Tsoy
Name Olivia Oney
Role Appellee
Status Active
Representations James Curtis Blecke
Name Hon. Tanya Brinkley
Role Judge/Judicial Officer
Status Active
Name Miami-Dade Clerk
Role Lower Tribunal Clerk
Status Active

Docket Entries

Docket Date 2024-11-14
Type Notice
Subtype Notice of Agreed Extension of Time
Description Notice of Agreed Extension of Time to file IB-45 days to 01/06/2024
On Behalf Of Progressive Express Insurance Company
View View File
Docket Date 2024-11-05
Type Motions Relating to Oral Argument
Subtype Motion/Request for Oral Argument
Description Appellant's Request for Oral Argument
On Behalf Of Progressive Express Insurance Company
View View File
Docket Date 2024-10-23
Type Record
Subtype Record on Appeal
Description Record on Appeal
On Behalf Of Miami-Dade Clerk
View View File
Docket Date 2024-10-04
Type Notice
Subtype Notice of Filing
Description Appellant Notice of Filing Order on Post-Trial Motions
On Behalf Of Progressive Express Insurance Company
View View File
Docket Date 2024-10-02
Type Notice
Subtype Notice of Filing
Description Appellant Notice of Filing Order on Post-Trial Motions
On Behalf Of Progressive Express Insurance Company
View View File
Docket Date 2024-09-30
Type Order
Subtype Show Cause re No Order Appealed
Description Counsel for Appellant is ordered to file, within ten (10) days from the date of this Order, a conformed copy of the order issued on September 9, 2024 in 2021-013391-CA-01.
View View File
Docket Date 2024-09-16
Type Event
Subtype Fee Satisfied
Description Fee Satisfied
Docket Date 2024-09-16
Type Miscellaneous Document
Subtype Pay Case Filing Fee-300
Description $300 case filing fee paid through the portal. Batch no.12505445
On Behalf Of Progressive Express Insurance Company
View View File
Docket Date 2024-09-13
Type Letter
Subtype Acknowledgment Letter
Description Acknowledgment Letter
View View File
Docket Date 2024-09-13
Type Notice
Subtype Notice of Appeal
Description Notice of Appeal
On Behalf Of Progressive Express Insurance Company
View View File
Docket Date 2024-12-31
Type Notice
Subtype Notice of Agreed Extension of Time
Description Notice of Agreed Extension of Time to file IB-14 days to 01/20/2025
On Behalf Of Progressive Express Insurance Company
View View File
Docket Date 2024-12-11
Type Record
Subtype Supplemental Record
Description Supplemental Record
On Behalf Of Miami-Dade Clerk
View View File
Docket Date 2024-12-09
Type Order
Subtype Order to Transmit Record/Supplemental Record on Appeal
Description Appellant's Motion to Supplement the Record, filed on December 9, 2024, is granted, and the clerk of the trial court is directed to supplement the record on appeal with the transcript as stated in said Motion.
View View File
Docket Date 2024-12-09
Type Motions Relating to Records
Subtype Motion to Supplement Record
Description Appellant's Unopposed Motion to Supplement Record
On Behalf Of Progressive Express Insurance Company
View View File
Docket Date 2024-09-13
Type Order
Subtype Order on Filing Fee
Description This is to notify counsel for appellant that the filing and prosecution of a notice of appeal in this Court is not acceptable without compliance with the Florida Rules of Appellate Procedure. Therefore, this appeal will be dismissed unless the required three hundred dollar ($300.00) fee is paid to the Clerk of the Court on or before September 23, 2024.
View View File
Sabrina Filomena, Appellant(s), v. Law Offices of Steven S. Farbman, P.A., et al., Appellee(s). 3D2024-1412 2024-08-12 Open
Classification NOA Final - Circuit Civil - Other
Court 3rd District Court of Appeal
Originating Court Circuit Court for the Eleventh Judicial Circuit, Miami-Dade County
22-22694-CA-01

Parties

Name Sabrina Filomena
Role Appellant
Status Active
Name Steven Spencer Farbman
Role Appellee
Status Active
Representations Robert Michael Klein
Name Alla Rios
Role Appellee
Status Active
Representations Robert Michael Klein
Name LAW OFFICES OF STEVEN S. FARBMAN, P.A.
Role Appellee
Status Active
Representations Robert Michael Klein
Name David Orestes Caballero
Role Appellee
Status Active
Representations Alejandro M Cura, David Orestes Caballero
Name Margaux Marie Bacro-Duverger
Role Appellee
Status Active
Representations Alejandro M Cura, David Orestes Caballero
Name Chelsea Burkholder
Role Appellee
Status Active
Representations Alejandro M Cura, David Orestes Caballero
Name COLE, SCOTT & KISSANE, P.A.
Role Appellee
Status Active
Representations David Orestes Caballero
Name Alejandro M Cura
Role Appellee
Status Active
Representations Alejandro M Cura, David Orestes Caballero
Name Hon. Valerie R. Manno Schurr
Role Judge/Judicial Officer
Status Active
Name Miami-Dade Clerk
Role Lower Tribunal Clerk
Status Active
Name PROGRESSIVE EXPRESS INSURANCE COMPANY
Role Appellee
Status Active
Representations David Orestes Caballero, Alejandro M Cura

Docket Entries

Docket Date 2024-10-21
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 Sabrina Filomena
View View File
Docket Date 2024-09-19
Type Record
Subtype Record on Appeal Confidential
Description Record on Appeal Confidential
On Behalf Of Miami-Dade Clerk
View View File
Docket Date 2024-08-22
Type Notice
Subtype Notice of Appearance
Description Notice of Appearance
On Behalf Of Cole, Scott & Kissane, P.A.
View View File
Docket Date 2024-08-12
Type Event
Subtype Fee Satisfied
Description Fee Satisfied
Docket Date 2024-08-12
Type Miscellaneous Document
Subtype Pay Case Filing Fee-300
Description $300 case filing fee paid through the portal. Batch no. 12141601
On Behalf Of Sabrina Filomena
View View File
Docket Date 2024-08-12
Type Order
Subtype Order on Filing Fee
Description This is to notify appellant that the filing and prosecution of a notice of appeal in this Court is not acceptable without compliance with the Florida Rules of Appellate Procedure. Therefore, this appeal will be dismissed unless the required three hundred dollar ($300.00) fee is paid to the Clerk of the Court by cash, cashier's check, money order, or electronically through the Florida Courts E-Filing Portal on or before August 22, 2024, or unless a certified copy of the application for determination of civil indigent status in which the lower tribunal clerk has determined the appellant to be indigent is received on or before said date.
View View File
Docket Date 2024-08-12
Type Letter
Subtype Acknowledgment Letter
Description Acknowledgment Letter
View View File
Docket Date 2024-08-12
Type Notice
Subtype Notice of Appeal
Description Notice of Appeal Prior case: 24-1151
On Behalf Of Sabrina Filomena
View View File
Docket Date 2025-01-07
Type Order
Subtype Order on Motion for Extension of Time
Description Upon consideration, Appellant's Motion for Extension of Time to File Initial Brief is hereby granted to and including thirty (30) days from the date of this Order. Multiple extensions of time for the same filing are discouraged. Absent extenuating circumstances, subsequent requests may be denied.
View View File
Docket Date 2025-01-06
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 Sabrina Filomena
View View File
Docket Date 2024-12-27
Type Order
Subtype Order on Motion to Supplement Record
Description Appellant's Motion to Supplement the Record on Appeal with the transcript of the March 7, 2024, hearing is denied without prejudice to Appellant filing a renewed motion within thirty (30) days from the date of this Order, with an appendix containing a copy of the transcript in the form required by the governing rules. The remainder of Appellant's Motion is denied. Appellant's "Response to Appellees' Unheard-of-Request, etc." filed December 12,2024, is stricken as unauthorized. Appellant is reminded that the record on appeal is limited to matters filed in the trial docket before issuance of the order under review and it is Appellant's responsibility to obtain any necessary transcripts subject to being awarded costs as the prevailing party. Finally, Appellant is cautioned that the filing of unauthorized motions and documents may lead to sanctions including but not limited to attorney's fees, the dismissal of this appeal, and referral to the Florida Bar.
View View File
Docket Date 2024-12-23
Type Response
Subtype Response
Description Appellant Response to Appellee's Unheard-of Request to the Court to Prevent Appellant from Supplementing the Record on Appeal and Appellant Motion for the Court's Urgent Action to Address Recent Events That Occurred at Trial Level
On Behalf Of Sabrina Filomena
View View File
Docket Date 2024-12-20
Type Response
Subtype Response
Description Appellee's Response to Appellant's Motion to Supplement the Record
On Behalf Of Cole, Scott & Kissane, P.A.
View View File
Docket Date 2024-12-09
Type Order
Subtype Order on Motion for Extension of Time
Description Upon consideration of pro se Appellant's Second Motion for Extension of Time to File Initial Brief due to Extenuating Circumstances and to Allow for Time to Supplement the Record on Appeal, the Second Motion for Extension of time is hereby granted to and including January 3, 2025. Multiple extensions of time for the same filing are discouraged. Absent extenuating circumstances, subsequent requests may be denied.
View View File
Docket Date 2024-12-05
Type Motions Extensions
Subtype Motion for Extension of Time to Serve Initial Brief
Description Second Motion for Extension of Time to Serve Initial Brief due to Extenuating Circumstances and to Allow for Time to Supplement the Record on Appeal
On Behalf Of Sabrina Filomena
View View File
Docket Date 2024-12-05
Type Motions Relating to Records
Subtype Motion to Supplement Record
Description Motion to Supplement the Record on Appeal
On Behalf Of Sabrina Filomena
View View File
Docket Date 2024-10-21
Type Order
Subtype Order on Motion for Extension of Time
Description Appellant's Motion for Extension of Time to File Initial Brief is hereby granted to and including December 4, 2024. Multiple extensions of time for the same filing are discouraged. Absent extenuating circumstances, subsequent requests may be denied.
View View File
Progressive Advanced Insurance Company, et al., Appellant(s), v. MSP Recovery Claims, Series LLC, et al., Appellee(s). 3D2024-1316 2024-07-26 Open
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
18-42205-CA-01

Parties

Name PROGRESSIVE AMERICAN INSURANCE COMPANY
Role Appellant
Status Active
Representations Valerie B Greenberg, Alexander Julian Hall, Jennifer Glasser, Lorayne Perez, Nancy Copperthwaite
Name PROGRESSIVE BAYSIDE INSURANCE COMPANY
Role Appellant
Status Active
Representations Valerie B Greenberg, Alexander Julian Hall, Jennifer Glasser, Lorayne Perez, Nancy Copperthwaite
Name PROGRESSIVE CASUALTY INSURANCE COMPANY
Role Appellant
Status Active
Representations Valerie B Greenberg, Alexander Julian Hall, Jennifer Glasser, Lorayne Perez, Nancy Copperthwaite
Name PROGRESSIVE DIRECT INSURANCE COMPANY
Role Appellant
Status Active
Representations Valerie B Greenberg, Alexander Julian Hall, Jennifer Glasser, Lorayne Perez, Nancy Copperthwaite
Name PROGRESSIVE EXPRESS INSURANCE COMPANY
Role Appellant
Status Active
Representations Valerie B Greenberg, Alexander Julian Hall, Jennifer Glasser, Lorayne Perez, Nancy Copperthwaite
Name PROGRESSIVE SELECT INSURANCE COMPANY
Role Appellant
Status Active
Representations Valerie B Greenberg, Alexander Julian Hall, Jennifer Glasser, Lorayne Perez, Nancy Copperthwaite
Name PROGRESSIVE SOUTHEASTERN INSURANCE COMPANY
Role Appellant
Status Active
Representations Valerie B Greenberg, Alexander Julian Hall, Jennifer Glasser, Lorayne Perez, Nancy Copperthwaite
Name PROGRESSIVE SPECIALTY INSURANCE COMPANY
Role Appellant
Status Active
Representations Valerie B Greenberg, Alexander Julian Hall, Jennifer Glasser, Lorayne Perez, Nancy Copperthwaite
Name MSP RECOVERY CLAIMS, SERIES LLC
Role Appellee
Status Active
Representations John Hasan Ruiz, Eduardo Enrique Bertran, Francesco Antonio Zincone, III
Name MSPA Claims I, LLC
Role Appellee
Status Active
Representations John Hasan Ruiz, Eduardo Enrique Bertran, Francesco Antonio Zincone, III
Name Series PMPI
Role Appellee
Status Active
Representations John Hasan Ruiz, Eduardo Enrique Bertran, Francesco Antonio Zincone, III
Name Hon. Ariana Fajardo Orshan
Role Judge/Judicial Officer
Status Active
Name Miami-Dade Clerk
Role Lower Tribunal Clerk
Status Active
Name PROGRESSIVE ADVANCED INSURANCE COMPANY
Role Appellant
Status Active
Representations Valerie B Greenberg, Alexander Julian Hall, Jennifer Glasser, Lorayne Perez, Nancy Copperthwaite

Docket Entries

Docket Date 2024-11-01
Type Notice
Subtype Notice of Agreed Extension of Time
Description Notice of Agreed Extension of Time to file IB-22 days to 12/22/2024
On Behalf Of Progressive Advanced Insurance Company
View View File
Docket Date 2024-10-21
Type Notice
Subtype Notice of Agreed Extension of Time
Description Notice of Agreed Extension of Time to file IB-16 days to 12/02/2024
On Behalf Of Progressive Advanced Insurance Company
View View File
Docket Date 2024-10-07
Type Record
Subtype Appendix
Description Progressive's Appendix
On Behalf Of Progressive Advanced Insurance Company
View View File
Docket Date 2024-10-01
Type Notice
Subtype Notice of Agreed Extension of Time
Description Notice of Agreed Extension of Time to file IB-26 days to 11/12/2024
On Behalf Of Progressive American Insurance Company
View View File
Docket Date 2024-09-25
Type Notice
Subtype Notice of Related Case or Issue
Description Notice of Related Case or Issue
On Behalf Of Progressive Advanced Insurance Company
View View File
Docket Date 2024-08-15
Type Notice
Subtype Notice of Agreed Extension of Time
Description Notice of Agreed Extension of Time to file IB-35 days to 10/14/2024
On Behalf Of Progressive Advanced Insurance Company
View View File
Docket Date 2024-08-14
Type Order
Subtype Order on Motion to Consolidate
Description Upon consideration, the Unopposed Motion to Consolidate Appeals in case nos. 3D2024-1056, 3D2024-1278, and 3D2024-1316, in part, is granted, and the above-referenced appeals are hereby consolidated for the purpose of traveling together. Any consolidated brief must contain all relevant case numbers. The parties are responsible for clearly denominating all relevant case numbers on any filing and alerting the Clerk's office to any consolidated briefs that they may submit.
View View File
Docket Date 2024-08-12
Type Motions Other
Subtype Motion To Consolidate
Description Unopposed Motion To Partly Consolidate Related Appeals
On Behalf Of Progressive Advanced Insurance Company
View View File
Docket Date 2024-08-02
Type Motions Extensions
Subtype Motion for Extension of Time to Serve Initial Brief
Description Unopposed Motion for Extension of Time to Serve Initial Brief-17 days to 09/03/2024 Granted
On Behalf Of Progressive Advanced Insurance Company
View View File
Docket Date 2024-07-30
Type Notice
Subtype Notice of Related Case or Issue
Description Notice of Related Case or Issue
On Behalf Of Progressive Advanced Insurance Company
View View File
Docket Date 2024-07-29
Type Notice
Subtype Notice of Appearance
Description Notice of Appearance
On Behalf Of Progressive Advanced Insurance Company
View View File
Docket Date 2024-07-26
Type Event
Subtype Fee Satisfied
Description Fee Satisfied
Docket Date 2024-07-26
Type Miscellaneous Document
Subtype Pay Case Filing Fee-300
Description Case Filing Fee $300 paid through the portal. Batch # 11974577
View View File
Docket Date 2024-07-26
Type Letter
Subtype Acknowledgment Letter
Description Acknowledgment Letter
View View File
Docket Date 2024-07-26
Type Notice
Subtype Notice of Appeal
Description Notice of Appeal
On Behalf Of Progressive Advanced Insurance Company
View View File
Docket Date 2024-12-20
Type Brief
Subtype Initial Brief
Description Initial Brief of Appellant's
On Behalf Of Progressive Advanced Insurance Company
View View File
Docket Date 2024-07-26
Type Order
Subtype Order on Filing Fee
Description This is to notify counsel for appellant that the filing and prosecution of a notice of appeal in this Court is not acceptable without compliance with the Florida Rules of Appellate Procedure. Therefore, this appeal will be dismissed unless the required three hundred dollar ($300.00) fee is paid to the Clerk of the Court on or before August 5, 2024.
View View File

Documents

Name Date
ANNUAL REPORT 2024-04-28
ANNUAL REPORT 2023-04-28
ANNUAL REPORT 2022-05-18
ANNUAL REPORT 2021-04-17
ANNUAL REPORT 2020-06-08
ANNUAL REPORT 2019-03-28
ANNUAL REPORT 2018-03-29
ANNUAL REPORT 2017-05-01
ANNUAL REPORT 2016-03-31
ANNUAL REPORT 2015-04-10

Date of last update: 02 Jun 2025

Sources: Florida Department of State