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