LANCER INSURANCE COMPANY - Florida Company Profile
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| Entity Name: | LANCER 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: | 02 Dec 2010 (15 years ago) |
| Document Number: | F10000005274 |
| FEI/EIN Number |
366077839
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 370 WEST PARK AVE, LONG BEACH, NY, 11561 |
| Mail Address: | PO BOX 9004, LONG BEACH, NY, 11561-9004 |
| Place of Formation: | ILLINOIS |
| Name | Role | Address |
|---|---|---|
| CHIEF FINANCIAL OFFICER | Agent | 200 E. Gaines St., TALLAHASSEE, FL, 32399 |
| Delaney Timothy H | President | 370 WEST PARK AVE, LONG BEACH, NY, 11561 |
| O'Sullivan Timothy D | Treasurer | 370 West Park Ave., Long Beach, NY, 11561 |
| DeVito Rosario | Secretary | 370 WEST PARK AVE, LONG BEACH, NY, 11561 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2014-01-13 | 200 E. Gaines St., TALLAHASSEE, FL 32399 | - |
| REGISTERED AGENT NAME CHANGED | 2013-12-11 | CHIEF FINANCIAL OFFICER | - |
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| LANCER INSURANCE COMPANY VS JUAN DUARTE | 5D2018-1547 | 2018-05-15 | Closed | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Name | LANCER INSURANCE COMPANY |
| Role | Appellant |
| Status | Active |
| Representations | J. W. TAYLOR, CHARLES ROBERT PICKETT |
| Name | JUAN DUARTE |
| Role | Appellee |
| Status | Active |
| Representations | Alan P. Mirelman, Rick L. Martindale, Pierre Joseph Seacord |
| Name | Hon. Kevin B. Weiss |
| Role | Judge/Judicial Officer |
| Status | Active |
| Name | Orange Cty Circuit Ct Clerk |
| Role | Lower Tribunal Clerk |
| Status | Active |
Docket Entries
| Docket Date | 2018-08-07 |
| Type | Order |
| Subtype | Order to File Response |
| Description | ORD-File Response to Clerk's Notice ~ AA W/IN 10 DAYS |
| Docket Date | 2018-08-02 |
| Type | Order |
| Subtype | Order Striking Filing |
| Description | ORD-Strike for Non-Service on Client ~ AA FILE AMEND NOTICE W/IN 5 DAYS |
| Docket Date | 2018-08-02 |
| Type | Notice |
| Subtype | Notice of Agreed Extension of Time - Initial Brief |
| Description | Notice of Agreed Extension - Initial Brief ~ TO 8/27 - AMENDED |
| On Behalf Of | LANCER INSURANCE COMPANY |
| Docket Date | 2019-05-06 |
| Type | Mandate |
| Subtype | Mandate |
| Description | Mandate |
| Docket Date | 2019-05-06 |
| Type | Record |
| Subtype | Returned Records |
| Description | Returned Records ~ NO RECORD EFILED |
| Docket Date | 2019-04-16 |
| Type | Disposition by Opinion |
| Subtype | Affirmed |
| Description | Affirmed - Per Curiam Affirmed ~ PCA |
| Docket Date | 2019-04-16 |
| Type | Order |
| Subtype | Order on Motion for Sanctions |
| Description | Order Deny Motion for Sanctions ~ AND MOT TO STRIKE |
| Docket Date | 2019-04-09 |
| Type | Order |
| Subtype | Order Dispensing with Oral Argument |
| Description | ORD-DISPENSING ORAL ARGUMENT ~ OA SCHEDULED FOR 4/23 IS CANCELED |
| Docket Date | 2019-02-07 |
| Type | Notice |
| Subtype | Notice |
| Description | NOTICE OF ORAL ARGUMENT - LAW DAY ~ law day |
| Docket Date | 2018-12-07 |
| Type | Brief |
| Subtype | Reply Brief |
| Description | Appellant's Reply Brief |
| On Behalf Of | LANCER INSURANCE COMPANY |
| Docket Date | 2018-12-06 |
| Type | Notice |
| Subtype | Notice of Agreed Extension of Time - Reply Brief |
| Description | Notice of Agreed Extension - Reply Brief ~ TO 12/7 |
| On Behalf Of | LANCER INSURANCE COMPANY |
| Docket Date | 2018-12-03 |
| Type | Notice |
| Subtype | Notice of Agreed Extension of Time - Reply Brief |
| Description | Notice of Agreed Extension - Reply Brief ~ TO 12/6 |
| On Behalf Of | LANCER INSURANCE COMPANY |
| Docket Date | 2018-11-14 |
| Type | Notice |
| Subtype | Notice of Agreed Extension of Time - Reply Brief |
| Description | Notice of Agreed Extension - Reply Brief ~ TO 12/3 |
| On Behalf Of | LANCER INSURANCE COMPANY |
| Docket Date | 2018-11-02 |
| Type | Motions Other |
| Subtype | Motion for Sanctions |
| Description | Mot-For Sanctions ~ FOR MERIT PANEL CONSIDERATION |
| On Behalf Of | JUAN DUARTE |
| Docket Date | 2018-10-22 |
| Type | Brief |
| Subtype | Answer Brief |
| Description | Appellee's Answer Brief |
| On Behalf Of | JUAN DUARTE |
| Docket Date | 2018-10-02 |
| Type | Motions Extensions |
| Subtype | Motion for Extension of Time to Serve Answer Brief |
| Description | Mot. for Extensio of time to file Answer Brief ~ AMENDED |
| On Behalf Of | JUAN DUARTE |
| Docket Date | 2018-10-02 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time to Serve Answer Brief |
| Description | Order Grant EOT for Answer Brief ~ 10/22 |
| Docket Date | 2018-10-02 |
| Type | Motions Relating to Oral Argument |
| Subtype | Motion/Request for Oral Argument |
| Description | Request for Oral Argument |
| On Behalf Of | JUAN DUARTE |
| Docket Date | 2018-09-12 |
| Type | Brief |
| Subtype | Initial Brief |
| Description | Initial Brief on Merits |
| On Behalf Of | LANCER INSURANCE COMPANY |
| Docket Date | 2018-09-10 |
| Type | Notice |
| Subtype | Notice of Agreed Extension of Time - Initial Brief |
| Description | Notice of Agreed Extension - Initial Brief ~ TO 9/12 |
| On Behalf Of | LANCER INSURANCE COMPANY |
| Docket Date | 2018-08-28 |
| Type | Record |
| Subtype | Record on Appeal |
| Description | Received Records ~ 671 PAGES |
| On Behalf Of | Orange Cty Circuit Ct Clerk |
| Docket Date | 2018-08-22 |
| Type | Notice |
| Subtype | Notice of Agreed Extension of Time - Initial Brief |
| Description | Notice of Agreed Extension - Initial Brief ~ TO 10/10 |
| On Behalf Of | LANCER INSURANCE COMPANY |
| Docket Date | 2018-08-10 |
| Type | Response |
| Subtype | Response |
| Description | RESPONSE ~ PER 8/7 ORDER |
| On Behalf Of | LANCER INSURANCE COMPANY |
| Docket Date | 2018-08-07 |
| Type | Notice |
| Subtype | Notice |
| Description | Notice ~ INABILITY TO COMPLETE ROA |
| Docket Date | 2018-08-01 |
| Type | Notice |
| Subtype | Notice of Agreed Extension of Time - Initial Brief |
| Description | Notice of Agreed Extension - Initial Brief ~ STRICKEN PER 8/2 ORDER |
| On Behalf Of | LANCER INSURANCE COMPANY |
| Docket Date | 2018-07-19 |
| Type | Notice |
| Subtype | Notice |
| Description | Notice ~ PAYMENT HAS BEEN MADE FOR ROA |
| On Behalf Of | LANCER INSURANCE COMPANY |
| Docket Date | 2018-07-16 |
| Type | Misc. Events |
| Subtype | Court Reporter Acknowledgement Letter |
| Description | Court Reporter Ack. Letter |
| Docket Date | 2018-06-21 |
| Type | Motions Other |
| Subtype | Motion To Strike |
| Description | Motion To Strike ~ TO STRIKE MOT FOR SANCTIONS; FOR MERIT PANEL CONSIDERATION |
| On Behalf Of | LANCER INSURANCE COMPANY |
| Docket Date | 2018-06-18 |
| Type | Motions Other |
| Subtype | Motion for Sanctions |
| Description | Mot-For Sanctions ~ FOR MERIT PANEL CONSIDERATION |
| On Behalf Of | JUAN DUARTE |
| Docket Date | 2018-05-29 |
| Type | Order |
| Subtype | Order Declining Referral to Mediation |
| Description | ORD- Declining Referral to Mediation |
| Docket Date | 2018-05-25 |
| Type | Mediation |
| Subtype | Confidential Statement |
| Description | Confidential Statement ~ AA CHARLES ROBERT PICKETT 0201820 |
| On Behalf Of | LANCER INSURANCE COMPANY |
| Docket Date | 2018-05-18 |
| Type | Mediation |
| Subtype | Confidential Statement |
| Description | Confidential Statement ~ AE PIERRE JOSEPH SEACORD 0796050 |
| On Behalf Of | JUAN DUARTE |
| Docket Date | 2018-05-15 |
| Type | Misc. Events |
| Subtype | Fee Status |
| Description | A3:Paid In Full - $300 |
| Docket Date | 2018-05-15 |
| Type | Letter |
| Subtype | Acknowledgment Letter |
| Description | Acknowledgement Letter 1 |
| Docket Date | 2018-05-15 |
| Type | Order |
| Subtype | Mediation Letter to LT |
| Description | Mediation Letter to L.T. |
| Docket Date | 2018-05-15 |
| Type | Notice |
| Subtype | Notice of Appeal |
| Description | Notice of Appeal Filed ~ FILED BELOW 5/4/18 |
| On Behalf Of | LANCER INSURANCE COMPANY |
| Classification | NOA Final - Circuit Civil - Other |
| Court | 5th District Court of Appeal |
| Originating Court |
Circuit Court for the Ninth Judicial Circuit, Osceola County 2012-CA-1825 |
Parties
| Name | LANCER INSURANCE COMPANY |
| Role | Appellant |
| Status | Active |
| Representations | CHARLES ROBERT PICKETT, J. W. TAYLOR |
| Name | LINCOLN HAMLET |
| Role | Appellee |
| Status | Active |
| Representations | Rick L. Martindale, Steven E Hermosa, Pierre Joseph Seacord, Alan P. Mirelman |
| Name | Hon. Kevin B. Weiss |
| Role | Judge/Judicial Officer |
| Status | Active |
| Name | Clerk Osceola |
| Role | Lower Tribunal Clerk |
| Status | Active |
Docket Entries
| Docket Date | 2018-12-31 |
| Type | Mandate |
| Subtype | Mandate |
| Description | Mandate |
| Docket Date | 2018-12-31 |
| Type | Record |
| Subtype | Returned Records |
| Description | Returned Records ~ NO RECORD EFILED |
| Docket Date | 2018-12-11 |
| Type | Order |
| Subtype | Order on Motion for Rehearing |
| Description | Order Deny Rehearing ~ CLARIFICATION AND WRITTEN OPIN |
| Docket Date | 2018-12-05 |
| Type | Response |
| Subtype | Response |
| Description | RESPONSE ~ TO MOT CLARIFICATION, ETC. |
| On Behalf Of | LINCOLN HAMLET |
| Docket Date | 2018-11-28 |
| Type | Post-Disposition Motions |
| Subtype | Motion for Rehearing |
| Description | Motion For Rehearing ~ CLARIFICATION AND WRITTEN OPIN |
| On Behalf Of | LANCER INSURANCE COMPANY |
| Docket Date | 2018-11-13 |
| Type | Disposition by Opinion |
| Subtype | Affirmed |
| Description | Affirmed - Per Curiam Affirmed ~ PCA |
| Docket Date | 2018-11-13 |
| Type | Order |
| Subtype | Order on Motion For Attorney's Fees |
| Description | Order Granting Attorney's Fees |
| Docket Date | 2018-10-24 |
| Type | Notice |
| Subtype | Notice of Supplemental Authority |
| Description | Notice of Supplemental Authority |
| On Behalf Of | LINCOLN HAMLET |
| Docket Date | 2018-10-19 |
| Type | Order |
| Subtype | Order on Motion to Supplement Record |
| Description | Order Granting Motion to Supplement the Record ~ SROA BY 10/22 BEFORE 5:00 PM |
| Docket Date | 2018-10-19 |
| Type | Record |
| Subtype | Supplemental Record |
| Description | Supplemental Records ~ (1ST) 385 PAGES |
| On Behalf Of | Clerk Osceola |
| Docket Date | 2018-10-18 |
| Type | Notice |
| Subtype | Notice of Filing |
| Description | Notice of Filing ~ STIPULATION TO FILING SUPPLEMENTAL RECORD ON APPEAL; TRTD AS A MOT TO SROA PER 10/19 ORDER |
| On Behalf Of | LANCER INSURANCE COMPANY |
| Docket Date | 2018-08-20 |
| Type | Notice |
| Subtype | Notice of Oral Argument |
| Description | NOTICE OF ORAL ARGUMENT ~ AMENDED |
| Docket Date | 2018-07-31 |
| Type | Notice |
| Subtype | Notice of Oral Argument |
| Description | NOTICE OF ORAL ARGUMENT |
| Docket Date | 2018-05-29 |
| Type | Brief |
| Subtype | Reply Brief |
| Description | Appellant's Reply Brief |
| On Behalf Of | LANCER INSURANCE COMPANY |
| Docket Date | 2018-04-13 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time to Serve Reply Brief |
| Description | Order Grant EOT Reply Brief ~ REPLY BRF 5/29 |
| Docket Date | 2018-04-12 |
| Type | Brief |
| Subtype | Answer Brief |
| Description | Appellee's Answer Brief |
| On Behalf Of | LINCOLN HAMLET |
| Docket Date | 2018-04-12 |
| Type | Motions Extensions |
| Subtype | Motion for Extension of Time to Serve Reply Brief |
| Description | Mot. for Extension of Time to File Reply Brief |
| On Behalf Of | LANCER INSURANCE COMPANY |
| Docket Date | 2018-04-10 |
| Type | Motions Relating to Oral Argument |
| Subtype | Motion/Request for Oral Argument |
| Description | Request for Oral Argument |
| On Behalf Of | LINCOLN HAMLET |
| Docket Date | 2018-04-10 |
| Type | Motions Relating to Attorney Fees/Costs |
| Subtype | Motion For Attorney's Fees |
| Description | Motion For Attorney's Fees ~ FOR MERIT PANEL CONSIDERATION |
| On Behalf Of | LINCOLN HAMLET |
| Docket Date | 2018-04-03 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time to Serve Answer Brief |
| Description | Order Grant EOT for Answer Brief ~ TO 4/12 |
| Docket Date | 2018-04-02 |
| Type | Motions Extensions |
| Subtype | Motion for Extension of Time to Serve Answer Brief |
| Description | Mot. for Extensio of time to file Answer Brief |
| On Behalf Of | LINCOLN HAMLET |
| Docket Date | 2018-03-15 |
| Type | Record |
| Subtype | Record on Appeal |
| Description | Received Records ~ 917 PAGES |
| On Behalf Of | Clerk Osceola |
| Docket Date | 2018-03-14 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time to Serve Answer Brief |
| Description | Order Grant EOT for Answer Brief ~ ANS BRF 4/2 |
| Docket Date | 2018-03-13 |
| Type | Motions Extensions |
| Subtype | Motion for Extension of Time to Serve Answer Brief |
| Description | Mot. for Extensio of time to file Answer Brief |
| On Behalf Of | LINCOLN HAMLET |
| Docket Date | 2018-02-21 |
| Type | Brief |
| Subtype | Initial Brief |
| Description | Initial Brief on Merits |
| On Behalf Of | LANCER INSURANCE COMPANY |
| Docket Date | 2018-02-19 |
| 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 | LANCER INSURANCE COMPANY |
| Docket Date | 2018-02-19 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time to Serve Initial Brief |
| Description | Order Grant EOT for Initial Brief ~ TO 2/21 |
| Docket Date | 2018-02-13 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time to Serve Initial Brief |
| Description | Order Grant EOT for Initial Brief ~ TO 2/19 |
| Docket Date | 2018-02-12 |
| 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 | LANCER INSURANCE COMPANY |
| Docket Date | 2018-01-30 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time to Serve Initial Brief |
| Description | Order Deny EOT for Initial Brief |
| Docket Date | 2018-01-29 |
| 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 | LANCER INSURANCE COMPANY |
| Docket Date | 2017-12-07 |
| Type | Order |
| Subtype | Order Declining Referral to Mediation |
| Description | ORD- Declining Referral to Mediation ~ IB DUE W/IN 70 DAYS |
| Docket Date | 2017-11-30 |
| Type | Mediation |
| Subtype | Mediation Questionnaire |
| Description | Mediation Questionnaire ~ AA CHARLES ROBERT PICKETT 0201820 |
| On Behalf Of | LANCER INSURANCE COMPANY |
| Docket Date | 2017-11-21 |
| Type | Notice |
| Subtype | Notice of Appeal |
| Description | Notice of Appeal Filed ~ FILED BELOW 11/20/17 |
| On Behalf Of | LANCER INSURANCE COMPANY |
| Docket Date | 2017-11-21 |
| Type | Letter |
| Subtype | Acknowledgment Letter |
| Description | Acknowledgement Letter 1 |
| Docket Date | 2017-11-21 |
| Type | Order |
| Subtype | Order on Filing Fee |
| Description | Order to pay filing fee - Civil appeal (300) |
| Docket Date | 2017-11-21 |
| Type | Misc. Events |
| Subtype | Fee Status |
| Description | A3:Paid In Full - $300 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-07-30 |
| ANNUAL REPORT | 2023-02-23 |
| ANNUAL REPORT | 2022-02-14 |
| ANNUAL REPORT | 2021-01-13 |
| ANNUAL REPORT | 2020-01-11 |
| ANNUAL REPORT | 2019-01-11 |
| ANNUAL REPORT | 2018-01-18 |
| ANNUAL REPORT | 2017-01-11 |
| ANNUAL REPORT | 2016-01-15 |
| ANNUAL REPORT | 2015-01-07 |
This company hasn't received any reviews.
Date of last update: 02 Jul 2025
Sources: Florida Department of State