| Entity Name: | CAROLINA CASUALTY 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: | 14 Dec 2012 (12 years ago) |
| Document Number: | F12000005040 |
| FEI/EIN Number |
590733942
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 11201 Douglas Avenue, Urbandale, IA, 50322, US |
| Mail Address: | PO BOX 9190, Des Moines, IA, 50306-9190, US |
| Place of Formation: | IOWA |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | CAROLINA CASUALTY INSURANCE COMPANY, ALABAMA | 000-851-254 | ALABAMA |
| Name | Role | Address |
|---|---|---|
| Rogers Ted R | Assi | PO Box 9190, Des Moines, IA, 50306 |
| BERKLEY W RJR | President | 475 STEAMBOAT ROAD, GREENWICH, CT, 06830 |
| BAIO RICHARD M | Treasurer | 475 STEAMBOAT ROAD, GREENWICH, CT, 06830 |
| Welt Philip S | Secretary | 475 STEAMBOAT ROAD, GREENWICH, CT, 06830 |
| HANCOCK PAUL JJR | Director | 475 STEAMBOAT DRIVE, GREENWICH, CT, 06830 |
| LAPUNZINA CAROL | Director | 475 STEAMBOAT ROAD, GREENWICH, CT, 06830 |
| CHIEF FINANCIAL OFFICER | Agent | 200 E. GAINES ST., TALLAHASSEE, FL, 32399 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2017-07-13 | 11201 Douglas Avenue, Urbandale, IA 50322 | - |
| CHANGE OF MAILING ADDRESS | 2017-07-13 | 11201 Douglas Avenue, Urbandale, IA 50322 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2014-01-10 | 200 E. GAINES ST., TALLAHASSEE, FL 32399 | - |
| REGISTERED AGENT NAME CHANGED | 2013-03-22 | CHIEF FINANCIAL OFFICER | - |
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| CAROLINA CASUALTY INSURANCE COMPANY AND CAROLINA CASUALTY INSURANCE COMPANY A/A/O ROYAL MOVING AND STORAGE, INC. VS HADLEY & LYDEN, INC. AND BRADLY T. ALLEN | 5D2019-0899 | 2019-03-28 | Closed | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Name | CAROLINA CASUALTY INSURANCE COMPANY |
| Role | Appellant |
| Status | Active |
| Representations | Therese A. Savona, Christine A. Wasula |
| Name | CAROLINA CASUALTY INSURANCE COMPANY A/A/O ROYAL MOVING AND STORAGE, INC. |
| Role | Appellant |
| Status | Active |
| Name | HADLEY & LYDEN INC. |
| Role | Appellee |
| Status | Active |
| Representations | CAMERON E. SHACKELFORD, ALEXANDER MUSZYNSKI, III |
| Name | BRADLY T. ALLEN |
| Role | Appellee |
| Status | Active |
| Name | Hon. Donna McIntosh |
| Role | Judge/Judicial Officer |
| Status | Active |
| Name | Clerk Seminole |
| Role | Lower Tribunal Clerk |
| Status | Active |
Docket Entries
| Docket Date | 2019-10-14 |
| Type | Mandate |
| Subtype | Notice Memorandum |
| Description | Notice Memorandum |
| Docket Date | 2019-10-14 |
| Type | Record |
| Subtype | Returned Records |
| Description | Returned Records ~ NO RECORD EFILED |
| Docket Date | 2019-09-20 |
| Type | Disposition |
| Subtype | Dismissed |
| Description | Dismissed - Order by Clerk |
| Docket Date | 2019-09-20 |
| Type | Order |
| Subtype | Order on Motion/Notice Voluntary Dismissal (non-dispositive) |
| Description | Order Granting Voluntary Dismissal |
| Docket Date | 2019-09-20 |
| Type | Motions Other |
| Subtype | Motion/Notice Voluntary Dismissal |
| Description | Notice of Voluntary Dismissal |
| On Behalf Of | CAROLINA CASUALTY INSURANCE COMPANY |
| Docket Date | 2019-08-27 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time to Serve Initial Brief |
| Description | Order Grant EOT for Initial Brief ~ IB DUE 9/20 |
| Docket Date | 2019-08-21 |
| 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 | CAROLINA CASUALTY INSURANCE COMPANY |
| Docket Date | 2019-07-22 |
| Type | Notice |
| Subtype | Notice of Agreed Extension of Time - Initial Brief |
| Description | Notice of Agreed Extension - Initial Brief ~ TO 8/21 |
| On Behalf Of | CAROLINA CASUALTY INSURANCE COMPANY |
| Docket Date | 2019-06-19 |
| Type | Notice |
| Subtype | Notice of Agreed Extension of Time - Initial Brief |
| Description | Notice of Agreed Extension - Initial Brief ~ TO 7/22 |
| On Behalf Of | CAROLINA CASUALTY INSURANCE COMPANY |
| Docket Date | 2019-06-14 |
| Type | Record |
| Subtype | Record on Appeal |
| Description | Received Records ~ 2240 PAGES |
| On Behalf Of | Clerk Seminole |
| Docket Date | 2019-06-13 |
| Type | Notice |
| Subtype | Notice |
| Description | Notice ~ OF COMPLIANCE- PAYMENT FOR ROA SUBMITTED TO LT |
| On Behalf Of | CAROLINA CASUALTY INSURANCE COMPANY |
| Docket Date | 2019-06-06 |
| Type | Order |
| Subtype | Order to File Response |
| Description | ORD-File Response to Clerk's Notice ~ AA W/IN 10 DAYS |
| Docket Date | 2019-06-06 |
| Type | Notice |
| Subtype | Notice |
| Description | Notice ~ INABILITY TO COMPLETE ROA |
| On Behalf Of | Clerk Seminole |
| Docket Date | 2019-04-24 |
| Type | Notice |
| Subtype | Notice of Appearance |
| Description | Notice of Appearance |
| On Behalf Of | CAROLINA CASUALTY INSURANCE COMPANY |
| Docket Date | 2019-04-11 |
| Type | Order |
| Subtype | Order Declining Referral to Mediation |
| Description | ORD- Declining Referral to Mediation ~ IB W/IN 70 DAYS |
| Docket Date | 2019-04-09 |
| Type | Mediation |
| Subtype | Mediation Questionnaire |
| Description | Mediation Questionnaire ~ AA CHRISTINE A. WASULA 0148164 |
| On Behalf Of | CAROLINA CASUALTY INSURANCE COMPANY |
| Docket Date | 2019-04-05 |
| Type | Mediation |
| Subtype | Mediation Questionnaire |
| Description | Mediation Questionnaire ~ AE CAMERON E. SHACKELFORD 640441 |
| On Behalf Of | HADLEY & LYDEN, INC. |
| Docket Date | 2019-03-28 |
| Type | Notice |
| Subtype | Notice of Appeal |
| Description | Notice of Appeal Filed ~ FILED BELOW 3/27/19 |
| On Behalf Of | CAROLINA CASUALTY INSURANCE COMPANY |
| Docket Date | 2019-03-28 |
| Type | Order |
| Subtype | Mediation Order to Counsel |
| Description | Mediation Letter to Counsel |
| Docket Date | 2019-03-28 |
| Type | Misc. Events |
| Subtype | Fee Status |
| Description | A3:Paid In Full - $300 |
| Docket Date | 2019-03-28 |
| Type | Letter |
| Subtype | Acknowledgment Letter |
| Description | Acknowledgement Letter 1 |
| Classification | Discretionary Review - Notice to Invoke - Direct Conflict of Decisions |
| Court | Supreme Court of Florida |
| Originating Court |
Circuit Court for the Ninth Judicial Circuit, Orange County 482008CA015172A001OX Circuit Court for the Ninth Judicial Circuit, Orange County 5D16-1948 |
Parties
| Name | Bill R. Frisbie |
| Role | Petitioner |
| Status | Active |
| Name | Nancy Brandt |
| Role | Respondent |
| Status | Active |
| Name | Brian D. Forbes |
| Role | Respondent |
| Status | Active |
| Name | Daniel Newton Brodersen |
| Role | Respondent |
| Status | Active |
| Name | RANIER F. MUNNS |
| Role | Respondent |
| Status | Active |
| Name | BOGIN, MUNNS & MUNNS, P.A. |
| Role | Respondent |
| Status | Active |
| Name | Billy F. Godfrey Jr. |
| Role | Respondent |
| Status | Active |
| Name | S.I. Valbh |
| Role | Respondent |
| Status | Active |
| Name | CAROLINA CASUALTY INSURANCE COMPANY |
| Role | Respondent |
| Status | Active |
| Representations | DAVID E. CANNELLA, Ira G. Greenberg |
| Name | Rulon D. Munns |
| Role | Respondent |
| Status | Active |
| Name | Hon. Alice L. Blackwell |
| Role | Judge/Judicial Officer |
| Status | Active |
| Name | Hon. Tiffany Moore Russell |
| Role | Lower Tribunal Clerk |
| Status | Active |
| Name | Joanne P. Simmons |
| Role | Lower Tribunal Clerk |
| Status | Active |
Docket Entries
| Docket Date | 2017-10-27 |
| Type | Disposition |
| Subtype | Rev/Appeal Dism No Juris Omnibus |
| Description | DISP-REV/APPEAL DISM NO JURIS OMNIBUS ~ This case is hereby dismissed. This Court lacks jurisdiction to review an unelaborated decision from a district court of appeal that is issued without opinion or explanation or that merely cites to an authority that is not a case pending review in, or reversed or quashed by, this Court. See Wells v. State, 132 So. 3d 1110 (Fla. 2014); Jackson v. State, 926 So. 2d 1262 (Fla. 2006); Gandy v. State, 846 So. 2d 1141 (Fla. 2003); Stallworth v. Moore, 827 So. 2d 974 (Fla. 2002); Harrison v. Hyster Co., 515 So. 2d 1279 (Fla. 1987); Dodi Publ'g Co. v. Editorial Am. S.A., 385 So. 2d 1369 (Fla. 1980); Jenkins v. State, 385 So. 2d 1356 (Fla. 1980). No motion for rehearing or reinstatement will be entertained by the Court. |
| Docket Date | 2017-10-24 |
| Type | Misc. Events |
| Subtype | Fee Status |
| Description | DM:Case Dismissed |
| Docket Date | 2017-10-24 |
| Type | Notice |
| Subtype | Invoke Discretionary Jurisdiction |
| Description | NOTICE-DISCRETIONARY JURIS (DIRECT CONFLICT) |
| On Behalf Of | Bill R. Frisbie |
| View | View File |
| Classification | NOA Final - Circuit Civil - Other |
| Court | 5th District Court of Appeal |
| Originating Court |
Circuit Court for the Ninth Judicial Circuit, Orange County 2008-CA-015172-O |
Parties
| Name | YANKEE TRAILER COURT INC |
| Role | Appellant |
| Status | Active |
| Name | BILL FRISBIE |
| Role | Appellant |
| Status | Active |
| Name | YANKEE TRAILER COURT, LLC |
| Role | Appellant |
| Status | Active |
| Name | CAROLINA CASUALTY INSURANCE COMPANY |
| Role | Appellee |
| Status | Active |
| Representations | David Eric Cannella, IRA G. GREENBERG |
| Name | BOGIN, MUNNS & MUNNS, P.A. |
| Role | Appellee |
| Status | Active |
| Name | RULON D. MUNNS |
| Role | Appellee |
| Status | Active |
| Name | DANIEL N. BRODERSEN |
| Role | Appellee |
| Status | Active |
| Name | BRIAN FORBES LLC |
| Role | Appellee |
| Status | Active |
| Name | Nancy E. Brandt |
| Role | Appellee |
| Status | Active |
| Name | S. I. VALBH |
| Role | Appellee |
| Status | Active |
| Name | Mark A. Cornelius |
| Role | Appellee |
| Status | Active |
| Name | BILLY F. GODFREY, JR. |
| Role | Appellee |
| Status | Active |
| Name | RANIER MUNNS |
| Role | Appellee |
| Status | Active |
| Name | Hon. Alice L. Blackwell |
| Role | Judge/Judicial Officer |
| Status | Active |
| Name | Orange Cty Circuit Ct Clerk |
| Role | Lower Tribunal Clerk |
| Status | Active |
Docket Entries
| Docket Date | 2017-11-07 |
| Type | Record |
| Subtype | Returned Records |
| Description | Returned Records ~ NO RECORD-EFILED |
| Docket Date | 2017-11-07 |
| Type | Mandate |
| Subtype | Mandate |
| Description | Mandate |
| Docket Date | 2017-10-27 |
| Type | Supreme Court |
| Subtype | Supreme Court Opinion |
| Description | Supreme Court Disposition ~ SC17-1898 CASE DISMISSED |
| Docket Date | 2017-10-24 |
| Type | Notice |
| Subtype | Notice |
| Description | NOTICE OF DISCRETN. JURISDICTN |
| Docket Date | 2017-10-24 |
| Type | Supreme Court |
| Subtype | Review Sent to Supreme Court |
| Description | Review Sent to Supreme Court |
| Docket Date | 2017-10-19 |
| Type | Order |
| Subtype | Order on Motion for Rehearing |
| Description | Order Deny Rehearing |
| Docket Date | 2017-09-28 |
| Type | Post-Disposition Motions |
| Subtype | Motion for Rehearing |
| Description | Motion For Rehearing ~ CLARIFICATION |
| Docket Date | 2017-09-19 |
| Type | Disposition by Opinion |
| Subtype | Affirmed |
| Description | Affirmed - Per Curiam Affirmed ~ PCA;CORRECTED PCA ISSUED 9/19/17 |
| Docket Date | 2017-09-19 |
| Type | Order |
| Subtype | Order on Motion For Attorney's Fees |
| Description | Order Deny Attorney's Fees |
| Docket Date | 2017-01-25 |
| Type | Response |
| Subtype | Objection |
| Description | OBJECTION ~ TO MOT ATTY FEES |
| On Behalf Of | CAROLINA CASUALTY INSURANCE COMPANY |
| Docket Date | 2017-01-17 |
| Type | Brief |
| Subtype | Reply Brief |
| Description | Appellant's Reply Brief |
| Docket Date | 2017-01-17 |
| Type | Notice |
| Subtype | Notice |
| Description | Notice ~ OF RECEIPT OF ATTY. ROBIN BRESKY'S MOT FOR ATTY FEES |
| Docket Date | 2017-01-05 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time to Serve Reply Brief |
| Description | Order Grant EOT Reply Brief ~ RB DUE 1/17; MOT TO WITHDRAW IS GRANTED |
| Docket Date | 2016-12-16 |
| Type | Response |
| Subtype | Response |
| Description | RESPONSE ~ TO MOT EOT |
| On Behalf Of | CAROLINA CASUALTY INSURANCE COMPANY |
| Docket Date | 2016-12-14 |
| Type | Motions Relating to Parties and Counsel |
| Subtype | Motion To Withdraw as Counsel |
| Description | Motion To Withdraw as Counsel |
| On Behalf Of | BILL FRISBIE |
| Docket Date | 2016-12-13 |
| 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 | BILL FRISBIE |
| Docket Date | 2016-11-17 |
| Type | Notice |
| Subtype | Notice |
| Description | Notice ~ AGREED EOT TO FILE REPLY BRF TO 1/4/17 |
| On Behalf Of | BILL FRISBIE |
| Docket Date | 2016-11-09 |
| Type | Brief |
| Subtype | Answer Brief |
| Description | Appellee's Answer Brief |
| On Behalf Of | CAROLINA CASUALTY INSURANCE COMPANY |
| Docket Date | 2016-10-24 |
| Type | Brief |
| Subtype | Initial Brief |
| Description | Initial Brief on Merits |
| On Behalf Of | BILL FRISBIE |
| Docket Date | 2016-10-13 |
| Type | Notice |
| Subtype | Notice |
| Description | Notice ~ AGREED EOT TO FILE INIT BRF TO 10/24 |
| On Behalf Of | BILL FRISBIE |
| Docket Date | 2016-10-05 |
| Type | Notice |
| Subtype | Notice |
| Description | Notice ~ AGREED EOT TO FILE INIT BRF TO 10/14 |
| On Behalf Of | BILL FRISBIE |
| Docket Date | 2016-09-01 |
| Type | Notice |
| Subtype | Notice |
| Description | Notice ~ AGREED EOT TO FILE INIT BRF TO 10/7 |
| On Behalf Of | BILL FRISBIE |
| Docket Date | 2016-09-01 |
| Type | Record |
| Subtype | Record on Appeal |
| Description | Received Records ~ 1 VOL EFILED (5614 PAGES) |
| On Behalf Of | Orange Cty Circuit Ct Clerk |
| Docket Date | 2016-06-29 |
| Type | Order |
| Subtype | Order Declining Referral to Mediation |
| Description | ORD- Declining Referral to Mediation |
| Docket Date | 2016-06-27 |
| Type | Order |
| Subtype | Order on Motion to Appear Pro Hac Vice |
| Description | ORD-Leave to Appear as Foreign Counsel |
| Docket Date | 2016-06-23 |
| Type | Order |
| Subtype | Order |
| Description | Miscellaneous Order ~ ATTY I.G. GREENBERG W/I 10 DAYS.... |
| Docket Date | 2016-06-16 |
| Type | Mediation |
| Subtype | Confidential Statement |
| Description | Confidential Statement ~ AE DAVID E. CANNELLA 0983837 |
| On Behalf Of | CAROLINA CASUALTY INSURANCE COMPANY |
| Docket Date | 2016-06-16 |
| Type | Notice |
| Subtype | Notice of Appearance |
| Description | Notice of Appearance |
| On Behalf Of | CAROLINA CASUALTY INSURANCE COMPANY |
| Docket Date | 2016-06-16 |
| Type | Motions Relating to Parties and Counsel |
| Subtype | Motion to Appear Pro Hac Vice |
| Description | Motion For Leave To Appear as Foreign Counsel ~ FEE NOT YET RECEIVED |
| On Behalf Of | CAROLINA CASUALTY INSURANCE COMPANY |
| Docket Date | 2016-06-15 |
| Type | Notice |
| Subtype | Notice of Appearance |
| Description | Notice of Appearance |
| On Behalf Of | BILL FRISBIE |
| Docket Date | 2016-06-15 |
| Type | Mediation |
| Subtype | Confidential Statement |
| Description | Confidential Statement ~ AA ROBIN I. BRESKY 0179329 |
| On Behalf Of | BILL FRISBIE |
| Docket Date | 2016-06-07 |
| Type | Letter |
| Subtype | Acknowledgment Letter |
| Description | Acknowledgement Letter 1 |
| Docket Date | 2016-06-07 |
| Type | Mediation |
| Subtype | Other |
| Description | Mediation Packet |
| Docket Date | 2016-06-07 |
| Type | Misc. Events |
| Subtype | Fee Status |
| Description | A3:Paid In Full - $300 |
| Docket Date | 2016-06-07 |
| Type | Notice |
| Subtype | Notice of Appeal |
| Description | Notice of Appeal Filed ~ FILED BELOW 6/1/16 |
| On Behalf Of | BILL FRISBIE |
| Docket Date | 2016-06-07 |
| Type | Order |
| Subtype | Mediation Letter to LT |
| Description | Mediation Letter to L.T. |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-02 |
| ANNUAL REPORT | 2023-04-07 |
| ANNUAL REPORT | 2022-04-22 |
| ANNUAL REPORT | 2021-03-03 |
| ANNUAL REPORT | 2020-03-17 |
| ANNUAL REPORT | 2019-04-01 |
| ANNUAL REPORT | 2018-04-05 |
| AMENDED ANNUAL REPORT | 2017-07-13 |
| ANNUAL REPORT | 2017-03-14 |
| ANNUAL REPORT | 2016-04-20 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
