| Entity Name: | UNITED SPECIALTY 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: | 27 Nov 2017 (7 years ago) |
| Document Number: | F17000005384 |
| FEI/EIN Number |
203145738
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 160 GREENTREE DRIVE, SUITE 101, DOVER, DE, 19904, US |
| Mail Address: | 1900 L. DON DODSON DRIVE, BEDFORD, TX, 76021, US |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| NRAI SERVICES, INC. | Agent | - |
| FREEMAN MATTHEW A | Chief Executive Officer | 1900 L. DON DODSON DRIVE, BEDFORD, TX, 76021 |
| CLEFF DAVID M | Secretary | 1900 L. DON DODSON DRIVE, BEDFORD, TX, 76021 |
| Broussard Justin | Treasurer | 1900 L. DON DODSON DRIVE, BEDFORD, TX, 76021 |
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| JAMES RIVER INSURANCE COMPANY VS PULTE HOME COMPANY, LLC, A MICHIGAN LIMITED LIABILITY COMPANY, BAYBERRY AT BARTRAM PARK COMMUNITY, ALLIANCE BUILDING SOLUTIONS, INC., ET AL | 5D2023-1076 | 2023-03-07 | Closed | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Name | James River Insurance Company |
| Role | Appellant |
| Status | Active |
| Representations | Charles M-P George |
| Name | MAPFRE INSURANCE COMPANY OF FLORIDA |
| Role | Appellee |
| Status | Active |
| Name | SCOTTSDALE INSURANCE COMPANY |
| Role | Appellee |
| Status | Active |
| Name | NATIONAL BUILDERS INSURANCE COMPANY |
| Role | Appellee |
| Status | Active |
| Name | SOUTHEAST WALL SYSTEMS, LLC |
| Role | Appellee |
| Status | Active |
| Name | Colony Insurance Company |
| Role | Appellee |
| Status | Active |
| Name | LEVELTECH, INC. |
| Role | Appellee |
| Status | Active |
| Name | Evanston Insurance Company |
| Role | Appellee |
| Status | Active |
| Name | CLEAR BLUE SPECIALTY INSURANCE COMPANY |
| Role | Appellee |
| Status | Active |
| Name | UNITED SPECIALTY INSURANCE COMPANY |
| Role | Appellee |
| Status | Active |
| Name | FCCI INSURANCE COMPANY |
| Role | Appellee |
| Status | Active |
| Name | VALLENCOURT CONSTRUCTION CO., INC. |
| Role | Appellee |
| Status | Active |
| Name | Endurance American Specialty Insurance Company |
| Role | Appellee |
| Status | Active |
| Name | Bayberry at Bartram Park Community |
| Role | Appellee |
| Status | Active |
| Name | TRIM BY DESIGN, INC. |
| Role | Appellee |
| Status | Active |
| Name | OLD DOMINION INSURANCE COMPANY |
| Role | Appellee |
| Status | Active |
| Name | BOBBY CAMPBELL ROOFING, INC. |
| Role | Appellee |
| Status | Active |
| Name | BUILDERS FIRSTSOURCE - FLORIDA, LLC |
| Role | Appellee |
| Status | Active |
| Name | Knight Specialty Insurance Company |
| Role | Appellee |
| Status | Active |
| Name | RF Group, LLC, d/b/a McGowan Heating & Air Conditioning Inc N/K/A McGowan's Investments Inc |
| Role | Appellee |
| Status | Active |
| Name | UNITED CONTRACTORS BUILDING CORPORATION |
| Role | Appellee |
| Status | Active |
| Name | First Mercury Insurance Company |
| Role | Appellee |
| Status | Active |
| Name | PERFECT SOLUTIONS CONTRACTING CORPORATION |
| Role | Appellee |
| Status | Active |
| Name | AMERISURE INSURANCE COMPANY |
| Role | Appellee |
| Status | Active |
| Name | CROWN ROOFING LLC |
| Role | Appellee |
| Status | Active |
| Name | PELEUS INSURANCE COMPANY |
| Role | Appellee |
| Status | Active |
| Name | CLEAR BLUE INSURANCE COMPANY |
| Role | Appellee |
| Status | Active |
| Name | Axis Surplus Insurance Company |
| Role | Appellee |
| Status | Active |
| Name | The Burlington Insurance Company |
| Role | Appellee |
| Status | Active |
| Name | PROFESSIONAL SUNSHINE ROOFING INC |
| Role | Appellee |
| Status | Active |
| Name | The Cincinnati Specialty Underwriters Insurance Company |
| Role | Appellee |
| Status | Active |
| Name | Precision Builders, Inc., a/k/a Precision Bldrs., Inc |
| Role | Appellee |
| Status | Active |
| Name | SOUTHERN-OWNERS INSURANCE COMPANY |
| Role | Appellee |
| Status | Active |
| Name | Kinsale Insurance Company |
| Role | Appellee |
| Status | Active |
| Name | LIBERTY MUTUAL FIRE INSURANCE COMPANY |
| Role | Appellee |
| Status | Active |
| Name | ALLIANCE BUILDING SOLUTIONS INC. |
| Role | Appellee |
| Status | Active |
| Name | Gemini Insurance Company |
| Role | Appellee |
| Status | Active |
| Name | J. Sterling Quality Roofing, Inc. D/B/A Sterling Roofing |
| Role | Appellee |
| Status | Active |
| Name | AMERICAN BUILDERS INSURANCE COMPANY |
| Role | Appellee |
| Status | Active |
| Name | Hon. Katie L. Dearing |
| Role | Judge/Judicial Officer |
| Status | Active |
| Name | Circuit Court Duval |
| Role | Lower Tribunal Clerk |
| Status | Active |
| Name | MID-CONTINENT CASUALTY COMPANY |
| Role | Appellee |
| Status | Active |
| Name | PULTE HOME COMPANY, LLC |
| Role | Appellee |
| Status | Active |
| Representations | Jeffrey E. Bigman, Amanda Mendez, Jorge Maza, Fay E. Ryan, Siobhan E. Pennington Grant, Bret M. Feldman, Veronica Guerra, Daniel B. Robinson, Lauren S. Curtis, Heather Gargano, Mark A. Boyle, Sina Bahadoran, Amanda Kaye Anderson, Dustin C. Blumenthal, Gerald W. Huston, Logan G. Haine-Roberts, Neil A. Covone, Ginger Jo Barry Boyd, Reed W. Grimm |
Docket Entries
| Docket Date | 2023-05-22 |
| Type | Notice |
| Subtype | Notice of Agreed Extension of Time - Initial Brief |
| Description | Notice of Agreed Extension - Initial Brief ~ TO 6/5 |
| On Behalf Of | James River Insurance Company |
| Docket Date | 2023-10-09 |
| Type | Mandate |
| Subtype | Notice Memorandum |
| Description | Notice Memorandum |
| Docket Date | 2023-10-09 |
| Type | Record |
| Subtype | Returned Records |
| Description | Returned Records ~ NO RECORD EFILED |
| Docket Date | 2023-09-20 |
| Type | Order |
| Subtype | Order on Motion/Notice Voluntary Dismissal (non-dispositive) |
| Description | Order Granting Voluntary Dismissal |
| Docket Date | 2023-09-20 |
| Type | Disposition |
| Subtype | Dismissed |
| Description | Dismissed - Order by Clerk |
| Docket Date | 2023-09-19 |
| Type | Motions Other |
| Subtype | Motion/Notice Voluntary Dismissal |
| Description | Notice of Voluntary Dismissal ~ AMENDED |
| On Behalf Of | James River Insurance Company |
| Docket Date | 2023-09-15 |
| Type | Order |
| Subtype | Order Striking Filing |
| Description | ORD-Stricken (certificate of service) ~ 9/14 NOTICE OF VOLUNTARY DISMISSAL. W/IN 5 DAYS, AA'S COUNSEL TO FILE AMENDED NOTICE RELECTING SERVICE ON AA |
| Docket Date | 2023-09-14 |
| Type | Motions Other |
| Subtype | Motion/Notice Voluntary Dismissal |
| Description | Notice of Voluntary Dismissal ~ STRICKEN PER 9/15 ORDER |
| On Behalf Of | James River Insurance Company |
| Docket Date | 2023-08-15 |
| Type | Order |
| Subtype | Abeyance Order |
| Description | ORD-Appeal held in abeyance ~ UNTIL 9/14; AA TO FILE NOTICE OF VOLUNTARY DISMISSAL OR STATUS REPORT BEFORE THE EXPIRATION OF ABATEMENT PERIOD |
| Docket Date | 2023-08-03 |
| Type | Notice |
| Subtype | Notice |
| Description | Notice ~ OF SETTLEMENTAND REQUEST FOR ABEYANCE |
| On Behalf Of | James River Insurance Company |
| Docket Date | 2023-06-20 |
| Type | Order |
| Subtype | Order Striking Filing |
| Description | ORD-Strike for Non-Service on Client ~ COUNSEL FOR AE'S W/IN 5 DYS FILE AMENDED NTC AGREED EOT; NTC STRICKEN |
| Docket Date | 2023-06-20 |
| Type | Notice |
| Subtype | Notice of Agreed Extension of Time - Answer Brief |
| Description | Notice of Agreed Extension - Answer Brief ~ TO 8/5 - AMENDED NOTICE |
| On Behalf Of | Pulte Home Company, LLC |
| Docket Date | 2023-06-19 |
| Type | Notice |
| Subtype | Notice of Agreed Extension of Time - Answer Brief |
| Description | Notice of Agreed Extension - Answer Brief ~ STRICKEN PER 6/20 ORDER |
| On Behalf Of | Pulte Home Company, LLC |
| Docket Date | 2023-06-06 |
| Type | Brief |
| Subtype | Initial Brief |
| Description | Initial Brief on Merits |
| On Behalf Of | James River Insurance Company |
| Docket Date | 2023-06-05 |
| Type | Brief |
| Subtype | Appendix |
| Description | Appendix for Initial Brief |
| On Behalf Of | James River Insurance Company |
| Docket Date | 2023-04-21 |
| Type | Notice |
| Subtype | Notice of Agreed Extension of Time - Initial Brief |
| Description | Notice of Agreed Extension - Initial Brief ~ TO 5/22 |
| On Behalf Of | James River Insurance Company |
| Docket Date | 2023-04-18 |
| Type | Notice |
| Subtype | Notice of Appearance |
| Description | Notice of Appearance |
| On Behalf Of | Pulte Home Company, LLC |
| Docket Date | 2023-03-23 |
| Type | Notice |
| Subtype | Notice of Agreed Extension of Time - Initial Brief |
| Description | Notice of Agreed Extension - Initial Brief ~ TO 4/21 |
| On Behalf Of | James River Insurance Company |
| Docket Date | 2023-03-15 |
| Type | Notice |
| Subtype | Amended Notice of Appeal |
| Description | Amended Notice of Appeal |
| On Behalf Of | James River Insurance Company |
| Docket Date | 2023-03-08 |
| Type | Order |
| Subtype | Amended/Additional Filing(s) Needed |
| Description | ORD-AA to File Amended NOA ~ AA W/IN 10 DYS |
| Docket Date | 2023-03-07 |
| Type | Notice |
| Subtype | Notice of Appeal |
| Description | Notice of Appeal Filed ~ FILED BELOW: 03/03/2023 |
| On Behalf Of | James River Insurance Company |
| Docket Date | 2023-03-07 |
| Type | Letter |
| Subtype | Acknowledgment Letter |
| Description | Acknowledgement Letter 1 |
| Docket Date | 2023-03-07 |
| Type | Order |
| Subtype | Order on Filing Fee |
| Description | Order to pay filing fee - Civil appeal (300) |
| Docket Date | 2023-03-07 |
| Type | Misc. Events |
| Subtype | Fee Status |
| Description | A3:Paid In Full - $300 |
| Classification | NOA Final - Circuit Civil - Other |
| Court | 2nd District Court of Appeal |
| Originating Court |
Circuit Court for the Thirteenth Judicial Circuit, Hillsborough County 17-CA-505 |
Parties
| Name | CUBAN CLUB FOUNDATION, INC. |
| Role | Appellant |
| Status | Active |
| Name | CIRCULO CUBANO DE TAMPA, INC. |
| Role | Appellant |
| Status | Active |
| Representations | PAUL B. FELTMAN, ESQ. |
| Name | UNITED SPECIALTY INSURANCE COMPANY |
| Role | Appellee |
| Status | Active |
| Representations | C. RYAN JONES, ESQ. |
| Name | HON. CAROLINE TESCHE ARKIN |
| Role | Judge/Judicial Officer |
| Status | Active |
| Name | HILLSBOROUGH CLERK |
| Role | Lower Tribunal Clerk |
| Status | Active |
Docket Entries
| Docket Date | 2020-01-31 |
| Type | Notice |
| Subtype | Notice of Agreed Extension of Time |
| Description | Stipulation for Extension of Time |
| On Behalf Of | CIRCULO CUBANO DE TAMPA, INC. |
| Docket Date | 2020-01-14 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time to Serve Initial Brief |
| Description | ORDER GRANTING EOT FOR INITIAL BRIEF ~ Appellants’ motion for extension of time is granted, and the initial brief shall be served by January 30, 2020. |
| Docket Date | 2019-12-27 |
| 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 | CIRCULO CUBANO DE TAMPA, INC. |
| Docket Date | 2019-11-27 |
| Type | Notice |
| Subtype | Notice of Agreed Extension of Time |
| Description | Stipulation for Extension of Time ~ 30 - IB DUE 12/31/19 |
| On Behalf Of | CIRCULO CUBANO DE TAMPA, INC. |
| Docket Date | 2020-04-02 |
| Type | Misc. Events |
| Subtype | Case Closed |
| Description | Case Closed |
| Docket Date | 2020-03-16 |
| Type | Disposition by Order |
| Subtype | Dismissed |
| Description | ORDER GRANTING VOLUNTARY DISMISSAL |
| Docket Date | 2020-03-13 |
| Type | Motions Other |
| Subtype | Motion/Notice Voluntary Dismissal |
| Description | Notice of Voluntary Dismissal |
| On Behalf Of | CIRCULO CUBANO DE TAMPA, INC. |
| Docket Date | 2020-03-04 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time to Serve Initial Brief |
| Description | Order Denying EOT for Initial Brief ~ Appellant's motion for an extension of time is denied as moot. This appeal was dismissed on February 26, 2020. This order is without prejudice to any right Appellant may have to move to reinstate the appeal. |
| Docket Date | 2020-03-02 |
| 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 | CIRCULO CUBANO DE TAMPA, INC. |
| Docket Date | 2020-02-26 |
| Type | Disposition by Order |
| Subtype | Dismissed |
| Description | dismissal for no brief ~ This appeal is dismissed for failure of appellant to comply with this court's order of February 11, 2020, requiring the filing of an initial brief. |
| Docket Date | 2020-02-26 |
| Type | Disposition |
| Subtype | Dismissed |
| Description | Dismissed - Order by Judge ~ LAROSE, LUCAS, AND SMITH |
| Docket Date | 2020-02-11 |
| Type | Order |
| Subtype | Order to Serve Brief |
| Description | Brief Overdue ~ Appellants shall serve the initial brief within ten days from the date of this order, or this case will be subject to dismissal without further notice for failure to prosecute. |
| Docket Date | 2020-02-03 |
| Type | Order |
| Subtype | Order Striking Stipulation for Extension |
| Description | strike stipulation for extension of time |
| Docket Date | 2019-11-01 |
| Type | Notice |
| Subtype | Notice of Agreed Extension of Time |
| Description | Stipulation for Extension of Time ~ 26 - IB DUE 12/1/19 |
| On Behalf Of | CIRCULO CUBANO DE TAMPA, INC. |
| Docket Date | 2019-10-22 |
| Type | Record |
| Subtype | Record on Appeal |
| Description | Received Records ~ TESCHE - 383 PAGES |
| Docket Date | 2019-08-28 |
| Type | Order |
| Subtype | Order on Filing Fee |
| Description | fee - civil; atty |
| Docket Date | 2019-08-28 |
| Type | Misc. Events |
| Subtype | Certificate of Service |
| Description | Certificate of Service ~ AMENDED |
| On Behalf Of | CIRCULO CUBANO DE TAMPA, INC. |
| Docket Date | 2019-08-28 |
| Type | Letter |
| Subtype | Acknowledgment Letter |
| Description | Acknowledgment Letter 1 |
| Docket Date | 2019-08-27 |
| Type | Notice |
| Subtype | Notice of Appeal |
| Description | Notice of Appeal Filed |
| On Behalf Of | CIRCULO CUBANO DE TAMPA, INC. |
| Docket Date | 2019-08-27 |
| Type | Misc. Events |
| Subtype | Fee Status |
| Description | A3:Paid In Full - $300 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-01 |
| ANNUAL REPORT | 2023-04-05 |
| ANNUAL REPORT | 2022-04-30 |
| ANNUAL REPORT | 2021-04-16 |
| ANNUAL REPORT | 2020-05-18 |
| ANNUAL REPORT | 2019-04-02 |
| ANNUAL REPORT | 2018-03-23 |
| Foreign Profit | 2017-11-27 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
