| Entity Name: | UNIVERSAL NORTH AMERICA INSURANCE COMPANY |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| Status: | Active |
| Date Filed: | 08 Apr 2021 (4 years ago) |
| Last Event: | CORPORATE MERGER |
| Event Date Filed: | 29 Jun 2021 (4 years ago) |
| Document Number: | F21000002201 |
| FEI/EIN Number | 203073837 |
| Address: | 4300 CENTRE PL., STE. 150, ARLINGTON, TX, 76018, US |
| Mail Address: | 101 PARAMOUNT DR., STE. 220, SARASOTA, FL, 34232, US |
| Place of Formation: | TEXAS |
| Name | Role | Address |
|---|---|---|
| CHIEF FINANCIAL OFFICER, STATE OF FLORIDA | Agent | 200 E. GAINES ST., TALLAHASSEE, FL, 32301 |
| Name | Role | Address |
|---|---|---|
| MERLE MONIQUE M | Chairman | 101 PARAMOUNT DR., STE. 220, SARASOTA, FL, 34232 |
| Name | Role | Address |
|---|---|---|
| MEDINA CARDONA JOSE | Director | 101 PARAMOUNT DR., STE. 220, SARASOTA, FL, 34232 |
| FABERY VILLAESPESA WALDEMAR | Director | 101 PARAMOUNT DR., STE. 220, SARASOTA, FL, 34232 |
| VEGA JOSELY | Director | 101 PARAMOUNT DR., STE. 220, SARASOTA, FL, 34232 |
| AMADEO JORGE | Director | 101 PARAMOUNT DR., STE. 220, SARASOTA, FL, 34232 |
| GUTIERREZ AJA AGUSTIN M | Director | 101 PARAMOUNT DR., STE. 220, SARASOTA, FL, 34232 |
| Name | Role | Address |
|---|---|---|
| VEGA JOSELY | Secretary | 101 PARAMOUNT DR., STE. 220, SARASOTA, FL, 34232 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| MERGER | 2021-06-29 | No data | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. MERGER NUMBER 100000215081 |
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| Miguel A. Esteris, Appellant(s), v. Universal North America Insurance Company, Appellee(s). | 3D2023-1769 | 2023-10-03 | Closed | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Name | Miguel A. Esteris |
| Role | Appellant |
| Status | Active |
| Representations | Jamie Alvarez |
| Name | UNIVERSAL NORTH AMERICA INSURANCE COMPANY |
| Role | Appellee |
| Status | Active |
| Representations | Christian Edward Williams, Katherine Louise Koener |
| Name | Hon. Jennifer D. Bailey |
| Role | Judge/Judicial Officer |
| Status | Active |
| Name | Miami-Dade Clerk |
| Role | Lower Tribunal Clerk |
| Status | Active |
Docket Entries
| Docket Date | 2023-11-20 |
| Type | Misc. Events |
| Subtype | West Publishing |
| Description | West Publishing |
| Docket Date | 2023-11-20 |
| Type | Mandate |
| Subtype | Disp. w/o Mandate |
| Description | Disp. w/o Mandate |
| Docket Date | 2023-10-25 |
| Type | Response |
| Subtype | Response |
| Description | Appellant's Response to this Court's Order to show cause regarding untimely filing of Appeal dated October 3, 2023, or Alternatively, Motion for Extension of Time to obtain Clarification on the Order of Dismissal entered on August 28, 203 |
| On Behalf Of | Miguel A. Esteris |
| Docket Date | 2023-10-09 |
| Type | Event |
| Subtype | Fee Satisfied |
| Description | Fee Satisfied |
| Docket Date | 2023-10-09 |
| Type | Miscellaneous Document |
| Subtype | Pay Case Filing Fee-300 |
| Description | Case Filing Fee $300 paid through the portal. Batch #9156637 |
| On Behalf Of | Miguel A. Esteris |
| View | View File |
| Docket Date | 2023-10-03 |
| Type | Notice |
| Subtype | Notice of Appeal |
| Description | Notice of Appeal NOT CERTIFIED. |
| On Behalf Of | Miguel A. Esteris |
| Docket Date | 2023-10-03 |
| Type | Letter |
| Subtype | Acknowledgment Letter |
| Description | Acknowledgment Letter |
| View | View File |
| Docket Date | 2023-10-30 |
| Type | Disposition by Order |
| Subtype | Dismissed |
| Description | Appellant's Response to this Court's October 3, 2023, Order to Show Cause is noted. Upon the Court's own motion, it is ordered that the above-styled appeal is hereby dismissed for lack of jurisdiction. SCALES, LINDSEY and MILLER, JJ., concur. |
| View | View File |
| Docket Date | 2023-10-03 |
| 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 October 13, 2023. |
| 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 22-17106 |
Parties
| Name | Angel Payano |
| Role | Appellant |
| Status | Active |
| Representations | Jamie Alvarez |
| Name | Rosaura Payano |
| Role | Appellant |
| Status | Active |
| Name | Hon. Peter R. Lopez |
| Role | Judge/Judicial Officer |
| Status | Active |
| Name | Miami-Dade Clerk |
| Role | Lower Tribunal Clerk |
| Status | Active |
| Name | UNIVERSAL NORTH AMERICA INSURANCE COMPANY |
| Role | Appellee |
| Status | Active |
| Representations | Jorge L. Cruz-Bustollo, David Thayer Burr, Nicole Marie Fluet |
Docket Entries
| Docket Date | 2024-05-03 |
| Type | Misc. Events |
| Subtype | West Publishing |
| Description | West Publishing |
| Docket Date | 2024-05-03 |
| Type | Mandate |
| Subtype | Disp. w/o Mandate |
| Description | Disp. w/o Mandate |
| Docket Date | 2024-04-12 |
| Type | Disposition by Order |
| Subtype | Dismissed |
| Description | Upon the Court's own motion, it is ordered that this appeal from the Circuit Court for the Eleventh Judicial Circuit, Miami-Dade County, Florida, is dismissed for failure to comply with this Court's Order dated March 4, 2024, and with the Florida Rules of Appellate Procedure. LOGUE, C.J., and EMAS and MILLER, JJ., concur. |
| View | View File |
| Docket Date | 2024-03-04 |
| Type | Order |
| Subtype | Order |
| Description | Pursuant to the time schedule provided in the Florida Rules of Appellate Procedure, the time for filing the initial brief has expired. This cause will be subject to dismissal unless the document referred to is filed within ten (10) days from the date of this Order, or within said time the Court is otherwise notified that this matter is being diligently prosecuted. |
| View | View File |
| Docket Date | 2024-01-10 |
| Type | Notice |
| Subtype | Notice of Appearance |
| Description | Notice of Appearance |
| On Behalf Of | Universal North America Insurance Company |
| Docket Date | 2023-12-28 |
| 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 - 60 days to 2/26/2024 (GRANTED) |
| On Behalf Of | Angel Payano |
| Docket Date | 2023-10-31 |
| Type | Record |
| Subtype | Record on Appeal |
| Description | Record on Appeal |
| On Behalf Of | Miami-Dade Clerk |
| Docket Date | 2023-10-31 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time |
| Description | Order on Motion for Extension of Time - IB - 60 days to 12/26/2023. |
| View | View File |
| Docket Date | 2023-10-27 |
| 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 | Angel Payano |
| Docket Date | 2023-10-16 |
| Type | Notice |
| Subtype | Notice of Appearance |
| Description | Notice of Appearance |
| On Behalf Of | Universal North America Insurance Company |
| Docket Date | 2023-08-21 |
| Type | Notice |
| Subtype | Notice of Appeal |
| Description | Notice of Appeal Filed ~ Certified. |
| On Behalf Of | Angel Payano |
| Docket Date | 2023-08-21 |
| Type | Letter |
| Subtype | Acknowledgment Letter |
| Description | Acknowledgment Letter ~ Acknowledgment of new case with attachments. |
| Docket Date | 2023-08-18 |
| Type | Misc. Events |
| Subtype | Fee Status |
| Description | FP:Fee Paid Through Portal |
| Docket Date | 2023-08-18 |
| Type | Notice |
| Subtype | Notice of Appeal |
| Description | Notice of Appeal Filed ~ NOT CERTIFIED. |
| On Behalf Of | Angel Payano |
| Classification | NOA Final - County Civil - Other |
| Court | 3rd District Court of Appeal |
| Originating Court |
County Court for the Eleventh Judicial Circuit, Miami-Dade County 22-34088 CC |
Parties
| Name | ADVANCE MOLD SERVICES INC |
| Role | Appellant |
| Status | Active |
| Representations | Neil Rose, Scott Robert Zucker, Michael David Leader |
| Name | Glenn Franklyn |
| Role | Appellant |
| Status | Active |
| Name | UNIVERSAL NORTH AMERICA INSURANCE COMPANY |
| Role | Appellee |
| Status | Active |
| Representations | David Thayer Burr, Dale W. Delaney, Jr., Kevin Michael Sellar |
| Name | Hon. Ayana Harris |
| Role | Judge/Judicial Officer |
| Status | Active |
| Name | Miami-Dade Clerk |
| Role | Lower Tribunal Clerk |
| Status | Active |
Docket Entries
| Docket Date | 2024-01-04 |
| Type | Order |
| Subtype | Order on Motion For Clarification |
| Description | Upon consideration, Appellant's Motion for Rehearing of Order Awarding Conditional Appellate Attorney's Fees to Appellee is treated as a Motion for Clarification of this Court's December 20, 2023, Order on the parties' motions for appellate attorney's fees. We grant the motion, withdraw our December 20, 2023, Order, and issue this Order in its place. Appellant's Motion for Award of Appellate Attorney's Fees is conditionally granted and remanded to the trial court for a determination at the end of the case pursuant to section 627.7152(10)(a), Florida Statutes (2019). Appellee's Motion for Appellate Attorney's Fees is denied. |
| View | View File |
| Docket Date | 2024-01-26 |
| Type | Misc. Events |
| Subtype | West Publishing |
| Description | West Publishing |
| Docket Date | 2024-01-26 |
| Type | Mandate |
| Subtype | Mandate |
| Description | Mandate |
| View | View File |
| Docket Date | 2023-12-29 |
| Type | Motions Other |
| Subtype | Miscellaneous Motion |
| Description | Appellant's Motion for Rehearing of Order Awarding Conditional Appellate Attorney's Fees to Appellee |
| On Behalf Of | Advance Mold Services, Inc. |
| Docket Date | 2023-12-20 |
| Type | Order |
| Subtype | Order on Motion For Attorney's Fees |
| Description | Upon consideration of Appellant's Motion for Award of Appellate Attorney's Fees, and Appellee's Motion for Appellate Attorney Fees, it is ordered that both Motions are conditionally granted, and the matter is remanded to the trial court for a determination at the end of the case pursuant to section 627.7152(10)(a), Florida Statutes. LINDSEY, GORDO and LOBREE, JJ., concur. |
| View | View File |
| Docket Date | 2023-12-20 |
| Type | Disposition by Opinion |
| Subtype | Reversed |
| Description | Disposition by Opinion - Reversed and Remanded |
| View | View File |
| Docket Date | 2023-10-03 |
| Type | Order |
| Subtype | Order on Motion For Continuation of Oral Argument |
| Description | Order on Motion For Continuation of Oral Argument |
| View | View File |
| Docket Date | 2023-09-29 |
| Type | Notice |
| Subtype | Notice |
| Description | Appellee's Notice Of Conflict |
| On Behalf Of | Universal North America Insurance Company |
| Docket Date | 2023-09-27 |
| Type | Notice |
| Subtype | Notice |
| Description | Notice of Acknowledgment |
| On Behalf Of | Universal North America Insurance Company |
| Docket Date | 2023-09-20 |
| Type | Notice |
| Subtype | Notice of Oral Argument |
| Description | Notice of Oral Argument |
| View | View File |
| Docket Date | 2023-08-10 |
| Type | Notice |
| Subtype | Notice of Supplemental Authority |
| Description | Notice of Supplemental Authority |
| On Behalf Of | Advance Mold Services, Inc. |
| Docket Date | 2023-07-27 |
| Type | Brief |
| Subtype | Reply Brief |
| Description | Appellant's Reply Brief |
| On Behalf Of | Advance Mold Services, Inc. |
| Docket Date | 2023-07-24 |
| Type | Response |
| Subtype | Response |
| Description | RESPONSE ~ APPELLANT'S RESPONSE TO APPELLEE'SMOTION FOR AWARD OF APPELLATE ATTORNEY'S FEES |
| On Behalf Of | Advance Mold Services, Inc. |
| Docket Date | 2023-07-10 |
| Type | Motions Relating to Attorney Fees/Costs |
| Subtype | Motion For Attorney's Fees |
| Description | Motion For Attorney's Fees |
| On Behalf Of | Universal North America Insurance Company |
| Docket Date | 2023-07-10 |
| Type | Brief |
| Subtype | Answer Brief |
| Description | Appellee's Answer Brief |
| On Behalf Of | Universal North America Insurance Company |
| Docket Date | 2023-06-19 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time |
| Description | Recognizing Agreed Extension of Time ~ AB-21 days to 07/10/2023 |
| Docket Date | 2023-06-19 |
| Type | Notice |
| Subtype | Notice of Agreed Extension of Time |
| Description | Notice of Agreed Extension of Time |
| On Behalf Of | Universal North America Insurance Company |
| Docket Date | 2023-05-19 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time |
| Description | Recognizing Agreed Extension of Time ~ AB-30 days to 06/19/2023 |
| Docket Date | 2023-05-19 |
| Type | Notice |
| Subtype | Notice of Agreed Extension of Time |
| Description | Notice of Agreed Extension of Time |
| On Behalf Of | Universal North America Insurance Company |
| Docket Date | 2023-04-19 |
| Type | Motions Relating to Oral Argument |
| Subtype | Motion/Request for Oral Argument |
| Description | Request for Oral Argument |
| On Behalf Of | Advance Mold Services, Inc. |
| Docket Date | 2023-04-19 |
| Type | Motions Relating to Attorney Fees/Costs |
| Subtype | Motion For Attorney's Fees |
| Description | Motion For Attorney's Fees |
| On Behalf Of | Advance Mold Services, Inc. |
| Docket Date | 2023-04-19 |
| Type | Brief |
| Subtype | Initial Brief |
| Description | Initial Brief on Merits |
| On Behalf Of | Advance Mold Services, Inc. |
| Docket Date | 2023-04-11 |
| Type | Record |
| Subtype | Record on Appeal |
| Description | Record on Appeal |
| On Behalf Of | Miami-Dade Clerk |
| Docket Date | 2023-04-05 |
| Type | Notice |
| Subtype | Notice of Appearance |
| Description | Notice of Appearance |
| On Behalf Of | Advance Mold Services, Inc. |
| Docket Date | 2023-03-06 |
| Type | Notice |
| Subtype | Notice of Filing |
| Description | Notice of Filing ~ NOTICE OF FILING TRANSCRIPT OF THE DECEMBER 8, 2022 HEARING ON DEFENDANT'S MOTION TO DISMISS PLAINTIFF'S COMPLAINT |
| On Behalf Of | Advance Mold Services, Inc. |
| Docket Date | 2023-02-17 |
| Type | Notice |
| Subtype | Notice of Filing |
| Description | Notice of Filing ~ NOTICE OF FILING CERTIFICATE OF SERVICE |
| On Behalf Of | Advance Mold Services, Inc. |
| Docket Date | 2023-02-14 |
| Type | Misc. Events |
| Subtype | Case Filing Fee Paid through Portal |
| Description | Case Filing Fee Paid Through Portal |
| On Behalf Of | Advance Mold Services, Inc. |
| Docket Date | 2023-02-10 |
| Type | Notice |
| Subtype | Notice of Appeal |
| Description | Notice of Appeal Filed ~ INCOMPLETE CERTIFICATE OF SERVICE |
| On Behalf Of | Advance Mold Services, Inc. |
| Docket Date | 2023-02-10 |
| Type | Order |
| Subtype | Certificate of Service |
| Description | Ap/ant Ordered to File Cert. of Serv. (OR50) ~ All pleadings filed in this Court must be served on each party and contain a certificate of service stating the names and addresses of those served. See Fla. R. App. P. 9.420. Within ten (10) days from the date of this Order, the appellant is directed to file with this Court a certificate of service indicating the addresses of all the parties in this appeal. |
| Docket Date | 2023-02-10 |
| Type | Letter |
| Subtype | Acknowledgment Letter |
| Description | Acknowledgment Letter ~ Acknowledgment of new case letter with attachments. The 3DCA $300 filing fee for a notice of appeal is due. |
| Docket Date | 2023-02-10 |
| Type | Misc. Events |
| Subtype | Fee Status |
| Description | FP:Fee Paid Through Portal |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-01 |
| ANNUAL REPORT | 2023-04-06 |
| AMENDED ANNUAL REPORT | 2022-07-06 |
| ANNUAL REPORT | 2022-01-31 |
| Merger | 2021-06-29 |
| Foreign Profit | 2021-04-08 |
Date of last update: 01 Feb 2025
Sources: Florida Department of State
