| Entity Name: | THE AMERICAN EQUITY UNDERWRITERS, INC. |
| 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: | 03 May 2022 (3 years ago) |
| Branch of: | THE AMERICAN EQUITY UNDERWRITERS, INC., ALABAMA (Company Number 000-160-452) |
| Document Number: | F22000002742 |
| FEI/EIN Number |
63-1107202
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | RSA Battle House Tower, 11 North Water Street, Mobile, AL, 36602, US |
| Mail Address: | RSA Battle House Tower, 11 North Water Street, Mobile, AL, 36602, US |
| Place of Formation: | ALABAMA |
| Name | Role | Address |
|---|---|---|
| Purviance Scott M | Chairman | RSA Battle House Tower, Mobile, AL, 36602 |
| Higbea Angela | Assi | RSA Battle House Tower, Mobile, AL, 36602 |
| DeCarlo Michael S | Director | RSA Battle House Tower, Mobile, AL, 36602 |
| Purviance Scott M | Director | RSA Battle House Tower, Mobile, AL, 36602 |
| Hapworth Adele | Chief Executive Officer | RSA Battle House Tower, Mobile, AL, 36602 |
| Hargrove Donna M | Secretary | RSA Battle House Tower, Mobile, AL, 36602 |
| C T CORPORATION SYSTEM | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-03-22 | RSA Battle House Tower, 11 North Water Street, 32nd Floor, Mobile, AL 36602 | - |
| CHANGE OF MAILING ADDRESS | 2024-03-22 | RSA Battle House Tower, 11 North Water Street, 32nd Floor, Mobile, AL 36602 | - |
| Title | Case Number | Docket Date | Status | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Dufry America, LLC, DBA International Operations & Services (USA) LLC and The American Equity Underwriters, Inc., Appellant(s) v. Yunaikys Gonzalez, Appellee(s). | 1D2024-1719 | 2024-07-08 | Closed | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Name | DUFRY AMERICA, LLC |
| Role | Appellant |
| Status | Active |
| Representations | Robert Bridges Griffis |
| Name | INTERNATIONAL OPERATIONS & SERVICES (USA), LLC |
| Role | Appellant |
| Status | Active |
| Representations | Robert Bridges Griffis |
| Name | Yunaikys Gonzalez |
| Role | Appellee |
| Status | Active |
| Representations | Toni Lynne Villaverde |
| Name | David W. Langham |
| Role | Judge of Compensation Claims |
| Status | Active |
| Name | Edward Almeyda |
| Role | Judge/Judicial Officer |
| Status | Active |
| Name | WC Agency Clerk |
| Role | Lower Tribunal Clerk |
| Status | Active |
| Name | THE AMERICAN EQUITY UNDERWRITERS, INC. |
| Role | Appellant |
| Status | Active |
| Representations | Robert Bridges Griffis |
Docket Entries
| Docket Date | 2024-10-30 |
| Type | Notice |
| Subtype | Notice |
| Description | Amended Joint Notice of Disposition of Settlement |
| On Behalf Of | Dufry America, LLC |
| Docket Date | 2024-10-23 |
| Type | Notice |
| Subtype | Notice |
| Description | Joint Notice of Disposition of Settlement |
| On Behalf Of | Dufry America, LLC |
| Docket Date | 2024-10-08 |
| Type | Order |
| Subtype | Order on Motion to Relinquish Jurisdiction |
| Description | Order on Motion to Relinquish Jurisdiction |
| View | View File |
| Docket Date | 2024-10-07 |
| Type | Motions Other |
| Subtype | Motion To Relinquish Jurisdiction |
| Description | Motion To Relinquish Jurisdiction |
| On Behalf Of | Dufry America, LLC |
| Docket Date | 2024-09-24 |
| Type | Motion (SC) |
| Subtype | Relinquish |
| Description | Joint Request to Relinquish Jurisdiction |
| On Behalf Of | International Operations & Services (USA) LLC |
| View | View File |
| Docket Date | 2024-08-20 |
| Type | Record |
| Subtype | Record on Appeal Redacted |
| Description | Record on Appeal Redacted-2233 pages |
| On Behalf Of | WC Agency Clerk |
| Docket Date | 2024-07-16 |
| Type | Event |
| Subtype | Fee Paid in Full |
| Description | Fee Paid in Full |
| View | View File |
| Docket Date | 2024-07-16 |
| Type | Order |
| Subtype | Order on Filing Fee |
| Description | Order on Filing Fee |
| View | View File |
| Docket Date | 2024-07-16 |
| Type | Misc. Events |
| Subtype | Docketing Statement |
| Description | Docketing Statement |
| On Behalf Of | Dufry America, LLC |
| Docket Date | 2024-07-15 |
| Type | Notice |
| Subtype | Notice of Filing |
| Description | Notice of Filing-orders attached |
| On Behalf Of | Dufry America, LLC |
| Docket Date | 2024-07-12 |
| Type | Notice |
| Subtype | Amended Notice of Appeal |
| Description | Notice of Appeal-certified |
| On Behalf Of | Edward Almeyda |
| Docket Date | 2024-07-12 |
| Type | Misc. Events |
| Subtype | Order Appealed |
| Description | Order Appealed |
| Docket Date | 2024-07-10 |
| Type | Order |
| Subtype | Amended/Additional Filing(s) Needed |
| Description | Amended/Additional Filing(s) Needed |
| View | View File |
| Docket Date | 2024-07-10 |
| Type | Letter |
| Subtype | Acknowledgment Letter |
| Description | Acknowledgment Letter |
| View | View File |
| Docket Date | 2024-07-08 |
| Type | Notice |
| Subtype | Notice of Appeal |
| Description | Notice of Appeal |
| Docket Date | 2024-07-05 |
| Type | Misc. Events |
| Subtype | Docketing Statement |
| Description | Docketing Statement |
| On Behalf Of | Dufry America, LLC |
| Docket Date | 2024-12-18 |
| Type | Misc. Events |
| Subtype | West Publishing |
| Description | West Publishing |
| Docket Date | 2024-12-18 |
| Type | Mandate |
| Subtype | Mandate |
| Description | Mandate |
| View | View File |
| Docket Date | 2024-11-27 |
| Type | Disposition by Opinion |
| Subtype | Dismissed |
| Description | Dismissed |
| View | View File |
| Classification | NOA Final - Workers Compensation - Workers Compensation |
| Court | 1st District Court of Appeal |
| Originating Court |
Office of the Judges of Compensation Claims 23-028243FJC |
Parties
| Name | Mayda Enriquez |
| Role | Appellant |
| Status | Active |
| Representations | Richard Samuel Powers |
| Name | MLS BC CRUISES INC. |
| Role | Appellee |
| Status | Active |
| Representations | Robert Bridges Griffis |
| Name | THE AMERICAN EQUITY UNDERWRITERS, INC. |
| Role | Appellee |
| Status | Active |
| Representations | Robert Bridges Griffis |
| Name | Frank Clark |
| Role | Judge of Compensation Claims |
| Status | Active |
| Name | David W. Langham |
| Role | Judge of Compensation Claims |
| Status | Active |
| Name | WC Agency Clerk |
| Role | Lower Tribunal Clerk |
| Status | Active |
Docket Entries
| Docket Date | 2024-11-15 |
| Type | Brief |
| Subtype | Answer Brief |
| Description | Answer Brief |
| On Behalf Of | MLS BC Cruises, Inc. |
| Docket Date | 2024-10-24 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time to Serve Answer Brief |
| Description | Order on Motion for Extension of Time to Serve Answer Brief |
| View | View File |
| Docket Date | 2024-10-18 |
| Type | Motions Extensions |
| Subtype | Motion for Extension of Time to Serve Answer Brief |
| Description | Motion for Extension of Time to Serve Answer Brief |
| On Behalf Of | MLS BC Cruises, Inc. |
| Docket Date | 2024-09-19 |
| Type | Brief |
| Subtype | Initial Brief |
| Description | Initial Brief |
| On Behalf Of | Mayda Enriquez |
| Docket Date | 2024-08-27 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time to Serve Initial Brief |
| Description | Order on Motion for Extension of Time to Serve Initial Brief |
| View | View File |
| Docket Date | 2024-08-20 |
| 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 | Mayda Enriquez |
| Docket Date | 2024-07-30 |
| Type | Record |
| Subtype | Record on Appeal Redacted |
| Description | Record on Appeal Redacted-211 pages |
| On Behalf Of | WC Agency Clerk |
| Docket Date | 2024-07-10 |
| Type | Event |
| Subtype | Fee Satisfied |
| Description | Fee Satisfied |
| Docket Date | 2024-06-25 |
| Type | Misc. Events |
| Subtype | Docketing Statement |
| Description | Docketing Statement |
| On Behalf Of | Mayda Enriquez |
| Docket Date | 2024-06-24 |
| Type | Order |
| Subtype | Order on Filing Fee |
| Description | Order on Filing Fee |
| View | View File |
| Docket Date | 2024-06-18 |
| Type | Letter |
| Subtype | Acknowledgment Letter |
| Description | Acknowledgment Letter |
| View | View File |
| Docket Date | 2024-06-17 |
| Type | Notice |
| Subtype | Notice of Appeal Transmittal Form |
| Description | Notice of Appeal Transmittal Form |
| On Behalf Of | Frank Clark |
| Docket Date | 2024-06-17 |
| Type | Misc. Events |
| Subtype | Order Appealed |
| Description | Order Appealed |
| On Behalf Of | Mayda Enriquez |
| Docket Date | 2024-12-13 |
| Type | Brief |
| Subtype | Reply Brief |
| Description | Reply Brief |
| On Behalf Of | Mayda Enriquez |
| Docket Date | 2024-12-12 |
| Type | Motions Relating to Attorney Fees/Costs |
| Subtype | Motion For Attorney's Fees |
| Description | Motion For Attorney's Fees |
| On Behalf Of | Mayda Enriquez |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-22 |
| ANNUAL REPORT | 2023-03-07 |
| Foreign Profit | 2022-05-03 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
