| Entity Name: | WHITE PINE 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: | 29 Jun 2012 (13 years ago) |
| Last Event: | CORPORATE MERGER |
| Event Date Filed: | 28 Dec 2016 (8 years ago) |
| Document Number: | F12000002721 |
| FEI/EIN Number |
251212201
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3001 W Big Beaver Rd, Troy, MI, 48084, US |
| Mail Address: | 3001 W Big beaver Rd, Troy, MI, 48084, US |
| Place of Formation: | MICHIGAN |
| Name | Role | Address |
|---|---|---|
| RONEY BRIAN J | President | 3001 W Big Beaver Rd, Troy, MI, 48084 |
| James Ryan | Secretary | 3001 W Big beaver Rd, Troy, MI, 48084 |
| Meloche Harold | Chief Financial Officer | 3001 W Big Beaver Rd, Troy, MI, 48084 |
| Hughes Emily | Comp | 3001 W Big Beaver Rd, Troy, MI, 48084 |
| MILLER TRAVIS L | Agent | 301 S BRONOUGH STREET, TALLAHASSEE, FL, 32301 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-10-29 | 3001 W Big Beaver Rd, SUITE 319, Troy, MI 48084 | - |
| CHANGE OF MAILING ADDRESS | 2024-10-29 | 3001 W Big Beaver Rd, SUITE 319, Troy, MI 48084 | - |
| MERGER | 2016-12-28 | - | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. MERGER NUMBER 700000167307 |
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| Jose R. De Cardena, et al., Appellant(s), v. White Pine Insurance Company, Appellee(s). | 3D2023-0195 | 2023-02-03 | Open | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Name | YOLANDA CARDENAS |
| Role | Appellant |
| Status | Active |
| Name | JOSE R. DE CARDENAS |
| Role | Appellant |
| Status | Active |
| Representations | Fred Viera |
| Name | WHITE PINE INSURANCE COMPANY |
| Role | Appellee |
| Status | Active |
| Representations | SAMUEL B. SPINNER, Robert Steven Horwitz, Hinda Klein |
| Name | Hon. Carlos Guzman |
| Role | Judge/Judicial Officer |
| Status | Active |
| Name | Miami-Dade Clerk |
| Role | Lower Tribunal Clerk |
| Status | Active |
Docket Entries
| Docket Date | 2023-08-22 |
| Type | Motions Relating to Attorney Fees/Costs |
| Subtype | Motion For Attorney's Fees |
| Description | Motion For Attorney's Fees |
| On Behalf Of | JOSE R. DE CARDENAS |
| View | View File |
| Docket Date | 2023-08-22 |
| Type | Brief |
| Subtype | Reply Brief |
| Description | Appellant's Reply Brief |
| On Behalf Of | JOSE R. DE CARDENAS |
| View | View File |
| Docket Date | 2023-08-16 |
| Type | Record |
| Subtype | Record on Appeal |
| Description | Record on Appeal ~ 3D21-1251 Consolidated by Court Order. |
| On Behalf Of | Miami-Dade Clerk |
| View | View File |
| Docket Date | 2023-04-17 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time |
| Description | Motion for Extension Denied Without Prejudice ~ Upon consideration, the appellants' Motion for Extension of Time to File the Initial Brief is hereby denied without prejudice to the filing of a motion for extension of time, within five (5) days from the date of this Order, that complies with the conferral requirement of Florida Rule of Appellate Procedure 9.300(a) ("A motion for an extension of time shall . . . contain a certificate that the movant's counsel [or the party, if pro se] has consulted opposing counsel [or opposing party, if pro se] and that the movant's counsel [or the movant, if pro se] is authorized to represent that opposing counsel [or opposing party, if pro se] either has no objection or will promptly file an objection."). |
| View | View File |
| Docket Date | 2023-10-06 |
| Type | Order |
| Subtype | Order on Motion/Request for Oral Argument |
| Description | Upon consideration, the appellees' Request for Oral Argument is hereby denied. LOGUE, C.J., and EMAS and BOKOR, JJ., concur. |
| View | View File |
| Docket Date | 2023-08-25 |
| Type | Motions Other |
| Subtype | Miscellaneous Motion |
| Description | Miscellaneous Motion Granted (OG999) ~ Appellants' Motion to File Reply Brief and Motion for Attorney's Fees Out of Time is granted. |
| View | View File |
| Docket Date | 2023-08-24 |
| Type | Response |
| Subtype | Response |
| Description | RESPONSE ~ To Appellant's Motion for Attorney's Fees |
| On Behalf Of | White Pine Insurance Company |
| View | View File |
| Docket Date | 2024-03-06 |
| Type | Notice |
| Subtype | Notice of Appearance |
| Description | Notice of Appearance |
| On Behalf Of | White Pine Insurance Company |
| View | View File |
| Docket Date | 2023-08-24 |
| Type | Motions Extensions |
| Subtype | Motion for Extension of Time to Serve Reply Brief |
| Description | Mot. for Extension of Time to File Reply Brief ~ And Motion for Attorney Fee's out of time |
| On Behalf Of | JOSE R. DE CARDENAS |
| View | View File |
| Docket Date | 2023-08-15 |
| Type | Order |
| Subtype | Order on Motion to Consolidate |
| Description | Consolidation Granted--record only (OG24A) ~ Appellants' Unopposed Motion to Consolidate Appellate Records is granted, and it is ordered that the above-referenced appeals are hereby consolidated for the record only. |
| View | View File |
| Docket Date | 2023-08-11 |
| Type | Motions Other |
| Subtype | Motion To Consolidate |
| Description | Motion To Consolidate ~ Appellant's Unopposed Motion to Consolidate Appeals Record |
| On Behalf Of | JOSE R. DE CARDENAS |
| View | View File |
| Docket Date | 2023-08-11 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time |
| Description | Recognizing Agreed Extension of Time ~ RB-10 days to 08/21/2023 |
| Docket Date | 2023-08-10 |
| Type | Notice |
| Subtype | Notice of Agreed Extension of Time |
| Description | Notice of Agreed Extension of Time |
| On Behalf Of | JOSE R. DE CARDENAS |
| View | View File |
| Docket Date | 2023-07-11 |
| Type | Brief |
| Subtype | Answer Brief |
| Description | Appellee's Answer Brief |
| On Behalf Of | White Pine Insurance Company |
| View | View File |
| Docket Date | 2023-07-11 |
| Type | Motions Relating to Oral Argument |
| Subtype | Motion/Request for Oral Argument |
| Description | Request for Oral Argument |
| On Behalf Of | White Pine Insurance Company |
| View | View File |
| Docket Date | 2023-06-21 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time |
| Description | Recognizing Agreed Extension of Time ~ AB-30 days to 07/24/2023 |
| Docket Date | 2023-06-21 |
| Type | Notice |
| Subtype | Notice of Agreed Extension of Time |
| Description | Notice of Agreed Extension of Time |
| On Behalf Of | White Pine Insurance Company |
| View | View File |
| Docket Date | 2023-05-23 |
| Type | Brief |
| Subtype | Initial Brief |
| Description | Initial Brief on Merits |
| On Behalf Of | JOSE R. DE CARDENAS |
| View | View File |
| Docket Date | 2023-05-09 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time |
| Description | Recognizing Agreed Extension of Time ~ IB-30 days to 05/23/2023 |
| Docket Date | 2023-05-08 |
| Type | Notice |
| Subtype | Notice of Agreed Extension of Time |
| Description | Notice of Agreed Extension of Time |
| On Behalf Of | JOSE R. DE CARDENAS |
| View | View File |
| Docket Date | 2023-04-27 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time |
| Description | Recognizing Agreed Extension of Time ~ IB-13 Days to 05/08/2023 |
| Docket Date | 2023-04-26 |
| Type | Notice |
| Subtype | Notice of Agreed Extension of Time |
| Description | Notice of Agreed Extension of Time ~ SECOND NOTICE OF AGREED EXTENSION OF TIMETO SERVE INITIAL BRIEF |
| On Behalf Of | JOSE R. DE CARDENAS |
| View | View File |
| Docket Date | 2023-04-18 |
| Type | Notice |
| Subtype | Notice of Agreed Extension of Time |
| Description | Notice of Agreed Extension of Time |
| On Behalf Of | JOSE R. DE CARDENAS |
| View | View File |
| Docket Date | 2023-04-18 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time |
| Description | Recognizing Agreed Extension of Time ~ IB-13 days to 04/25/2023 |
| Docket Date | 2023-04-13 |
| Type | Motions Extensions |
| Subtype | Motion for Extension of Time |
| Description | Motion for Extension of Time |
| On Behalf Of | JOSE R. DE CARDENAS |
| View | View File |
| Docket Date | 2023-04-04 |
| Type | Record |
| Subtype | Record on Appeal |
| Description | Record on Appeal |
| On Behalf Of | Miami-Dade Clerk |
| View | View File |
| Docket Date | 2023-02-08 |
| Type | Motions Relating to Attorney Fees/Costs |
| Subtype | Motion For Attorney's Fees |
| Description | Motion For Attorney's Fees |
| On Behalf Of | White Pine Insurance Company |
| View | View File |
| Docket Date | 2023-02-06 |
| Type | Notice |
| Subtype | Notice of Appearance |
| Description | Notice of Appearance |
| On Behalf Of | White Pine Insurance Company |
| View | View File |
| Docket Date | 2023-02-03 |
| Type | Misc. Events |
| Subtype | Fee Status |
| Description | FP:Fee Paid Through Portal |
| Docket Date | 2023-02-03 |
| Type | Letter |
| Subtype | Acknowledgment Letter |
| Description | Acknowledgment Letter ~ Acknowledgment of new case with attachments. |
| View | View File |
| Docket Date | 2023-02-02 |
| Type | Notice |
| Subtype | Notice of Appeal |
| Description | Notice of Appeal Filed ~ NOT CERTIFIED. PRIOR CASE: 21-1251 |
| On Behalf Of | JOSE R. DE CARDENAS |
| View | View File |
| Classification | NOA Final - Circuit Civil - Other |
| Court | 3rd District Court of Appeal |
| Originating Court |
Circuit Court for the Eleventh Judicial Circuit, Miami-Dade County 19-6671 |
Parties
| Name | YOLANDA CARDENAS |
| Role | Appellant |
| Status | Active |
| Name | JOSE R. DE CARDENAS |
| Role | Appellant |
| Status | Active |
| Representations | ISABEL YAGUE, Fred Viera |
| Name | WHITE PINE INSURANCE COMPANY |
| Role | Appellee |
| Status | Active |
| Representations | ROBERT S. HORWITZ, SAMUEL B. SPINNER |
| Name | Hon. Carlos Guzman |
| Role | Judge/Judicial Officer |
| Status | Active |
| Name | Miami-Dade Clerk |
| Role | Lower Tribunal Clerk |
| Status | Active |
Docket Entries
| Docket Date | 2023-08-15 |
| Type | Order |
| Subtype | Order on Motion to Consolidate |
| Description | Consolidation Granted--record only (OG24A) ~ Appellants’ Unopposed Motion to Consolidate Appellate Records is granted, and it is ordered that the above-referenced appeals are hereby consolidated for the record only. |
| Docket Date | 2022-09-16 |
| Type | Misc. Events |
| Subtype | West Publishing |
| Description | West Publishing |
| Docket Date | 2022-09-16 |
| Type | Mandate |
| Subtype | Mandate |
| Description | Mandate |
| Docket Date | 2022-08-31 |
| Type | Disposition by Opinion |
| Subtype | Reversed |
| Description | Reversed - Authored Opinion ~ Reversed and remanded for further proceedings consistent with this opinion. |
| Docket Date | 2022-08-31 |
| Type | Order |
| Subtype | Order on Motion For Attorney's Fees |
| Description | Attorney Fees Granted (OG47) ~ Upon consideration of Appellants’ Motion for Entitlement to Appellate Attorney’s Fees, it is ordered that said Motion is conditionally granted, subject to a determination of prevailing party status under section 627.428, Florida Statutes. Appellee’s Motion for Appellate Attorney’s Fees is hereby denied. |
| Docket Date | 2022-08-03 |
| Type | Notice |
| Subtype | Notice of Supplemental Authority |
| Description | Notice of Supplemental Authority |
| On Behalf Of | White Pine Insurance Company |
| Docket Date | 2022-05-17 |
| Type | Response |
| Subtype | Response |
| Description | RESPONSE ~ APPELLEE'S RESPONSE TO APPELLANTS'MOTION FOR APPELLATE ATTORNEY'S FEES |
| On Behalf Of | White Pine Insurance Company |
| Docket Date | 2022-05-13 |
| Type | Brief |
| Subtype | Reply Brief |
| Description | Appellant's Reply Brief |
| On Behalf Of | JOSE R. DE CARDENAS |
| Docket Date | 2022-05-13 |
| Type | Motions Relating to Attorney Fees/Costs |
| Subtype | Motion For Attorney's Fees |
| Description | Motion For Attorney's Fees |
| On Behalf Of | JOSE R. DE CARDENAS |
| Docket Date | 2022-05-10 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time |
| Description | Clerk's notice granting eot (CLKEX) ~ RB-05 days to 5/16/2022 |
| Docket Date | 2022-05-09 |
| Type | Motions Extensions |
| Subtype | Motion for Extension of Time to Serve Reply Brief |
| Description | Mot. for Extension of Time to File Reply Brief ~ APPELLANTS' UNOPPOSED MOTION FOR BRIEFEXTENSION OF TIME TO FILE REPLY |
| On Behalf Of | JOSE R. DE CARDENAS |
| Docket Date | 2022-05-05 |
| Type | Motions Relating to Attorney Fees/Costs |
| Subtype | Motion For Attorney's Fees |
| Description | Motion For Attorney's Fees |
| On Behalf Of | White Pine Insurance Company |
| Docket Date | 2022-04-07 |
| Type | Brief |
| Subtype | Answer Brief |
| Description | Appellee's Answer Brief |
| On Behalf Of | White Pine Insurance Company |
| Docket Date | 2022-02-21 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time to Serve Answer Brief |
| Description | Extension granted to file answer brief (OG04) ~ Appellee’s Motion for Extension of Time to file the answer brief is granted to and including April 7, 2022. |
| Docket Date | 2022-02-17 |
| Type | Motions Extensions |
| Subtype | Motion for Extension of Time to Serve Answer Brief |
| Description | Mot. for Extension of time to file Answer Brief |
| On Behalf Of | White Pine Insurance Company |
| Docket Date | 2022-01-13 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time to Serve Answer Brief |
| Description | Extension granted to file answer brief (OG04) ~ Appellee’s Motion for Extension of Time to File the Answer Brief is granted to and including February 21, 2022. |
| Docket Date | 2022-01-11 |
| Type | Motions Extensions |
| Subtype | Motion for Extension of Time to Serve Answer Brief |
| Description | Mot. for Extension of time to file Answer Brief |
| On Behalf Of | White Pine Insurance Company |
| Docket Date | 2021-12-15 |
| Type | Order |
| Subtype | Order on Motion to Supplement Record |
| Description | Mot to Supplement Rec w/attachment Granted (OG13) ~ Appellants’ Unopposed Motion to Supplement the Record on Appeal, filed on December 13, 2021, is granted, and the record on appeal is supplemented to include the documents that are contained in the Appendix to the Initial Brief. |
| Docket Date | 2021-12-13 |
| Type | Brief |
| Subtype | Initial Brief |
| Description | Initial Brief on Merits |
| On Behalf Of | JOSE R. DE CARDENAS |
| Docket Date | 2021-12-13 |
| Type | Motions Relating to Records |
| Subtype | Motion to Supplement Record |
| Description | Motion to Supplement the Record ~ APPELLANTS' UNOPPOSED MOTION TO SUPPLEMENTTHE RECORD ON APPEAL |
| On Behalf Of | JOSE R. DE CARDENAS |
| Docket Date | 2021-12-13 |
| Type | Record |
| Subtype | Appendix |
| Description | Appendix ~ APPELLANTS' APPENDIX TO INITIAL BRIEF |
| On Behalf Of | JOSE R. DE CARDENAS |
| Docket Date | 2021-11-12 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time |
| Description | Recognizing Agreed Extension of Time ~ IB-30 days to 12/13/21 |
| Docket Date | 2021-11-11 |
| Type | Notice |
| Subtype | Notice of Agreed Extension of Time |
| Description | Notice of Agreed Extension of Time |
| On Behalf Of | JOSE R. DE CARDENAS |
| Docket Date | 2021-10-14 |
| 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 | JOSE R. DE CARDENAS |
| Docket Date | 2021-10-14 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time |
| Description | Clerk's notice granting eot (CLKEX) ~ IB-30 days to 11/12/2021 |
| Docket Date | 2021-09-10 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time |
| Description | Recognizing Agreed Extension of Time ~ IB-30 days to 10/13/2021 |
| Docket Date | 2021-09-10 |
| Type | Notice |
| Subtype | Notice of Agreed Extension of Time |
| Description | Notice of Agreed Extension of Time |
| On Behalf Of | JOSE R. DE CARDENAS |
| Docket Date | 2021-08-17 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time |
| Description | Recognizing Agreed Extension of Time ~ IB-30 days to 9/13/2021 |
| Docket Date | 2021-08-16 |
| Type | Notice |
| Subtype | Notice of Agreed Extension of Time |
| Description | Notice of Agreed Extension of Time |
| On Behalf Of | JOSE R. DE CARDENAS |
| Docket Date | 2021-08-10 |
| Type | Notice |
| Subtype | Notice of Appearance |
| Description | Notice of Appearance |
| On Behalf Of | White Pine Insurance Company |
| Docket Date | 2021-07-27 |
| Type | Record |
| Subtype | Record on Appeal |
| Description | Record on Appeal |
| On Behalf Of | Miami-Dade Clerk |
| Docket Date | 2021-06-07 |
| Type | Notice |
| Subtype | Notice of Appeal Transmittal Form |
| Description | Notice of Transmittal--NOA |
| On Behalf Of | White Pine Insurance Company |
| Docket Date | 2021-06-07 |
| Type | Letter |
| Subtype | Acknowledgment Letter |
| Description | Acknowledgment Letter ~ Acknowledgment of new case letter with attachments. The $300 filing fee for a notice of appeal is due. |
| Docket Date | 2021-06-07 |
| Type | Misc. Events |
| Subtype | Case Filing Fee Paid through Portal |
| Description | Case Filing Fee Paid Through Portal |
| On Behalf Of | JOSE R. DE CARDENAS |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-10 |
| AMENDED ANNUAL REPORT | 2024-10-29 |
| ANNUAL REPORT | 2024-01-04 |
| ANNUAL REPORT | 2023-01-05 |
| ANNUAL REPORT | 2022-01-04 |
| ANNUAL REPORT | 2021-01-07 |
| ANNUAL REPORT | 2020-01-02 |
| ANNUAL REPORT | 2019-01-14 |
| ANNUAL REPORT | 2018-02-01 |
| ANNUAL REPORT | 2017-01-09 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
