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LION INSURANCE COMPANY

Company Details

Entity Name: LION INSURANCE COMPANY
Jurisdiction: FLORIDA
Filing Type: Foreign Profit
Status: Inactive
Date Filed: 05 Dec 1994 (30 years ago)
Document Number: F94000006183
FEI/EIN Number 113007443
Address: 100 CHARLES LINDBERGH BLVD., UNIONDALE, NY, 11553
Mail Address: 100 CHARLES LINDBERGH BLVD., UNIONDALE, NY, 11553
Place of Formation: NEW YORK

Agent

Name Role Address
CHIEF FINANCIAL OFFICER Agent P O BOX 6200 (32314-6200), TALLAHASSEE, FL, 323990000

President

Name Role Address
REIERSEN JOHN D President 100 CHARLES LINDBERGH BLVD., UNIONDALE, NY

Secretary

Name Role Address
NEZAMOODEEN PHILBERT Secretary 100 CHARLES LINDBERGH BLVD., UNIONDALE, NY

Treasurer

Name Role Address
NEZAMOODEEN PHILBERT Treasurer 100 CHARLES LINDBERGH BLVD., UNIONDALE, NY

Director

Name Role Address
WALLACH ROBERT Director 100 CHARLES LINDBERGH BLVD., UNIONDALE, NY
ISAACS LAWRENCE S Director 100 CHARLES LINDBERGH BLVD., UNIONDALE, NY
WALLACH WILLIAM Director 8 FREER STREET, LYNBROOK, NY

Events

Event Type Filed Date Value Description
WITHDRAWAL 1996-09-16 No data No data

Court Cases

Title Case Number Docket Date Status
HORACE DONALD FOREHAND VS TIDES BEACH CLUB CONDO- MINIUM ASSN., INC., ET AL 2D2010-6024 2010-12-20 Closed
Classification NOA Final - Circuit Civil - Other
Court 2nd District Court of Appeal
Originating Court Circuit Court for the Sixth Judicial Circuit, Pinellas County
08015018CI

Parties
Name HORACE DONALD FOREHAND
Role Appellant
Status Active
Representations JOHN M. ELIAS, ESQ., George M. Osborne, Jr., Esq.
Name LION INSURANCE COMPANY
Role Appellee
Status Active
Name SOUTH EAST PERSONNEL LEASING, INC.
Role Appellee
Status Active
Name PACKARD CLAIMS ADMIN., INC.
Role Appellee
Status Active
Name TIDES BEACH CLUB CONDOMINIUM A
Role Appellee
Status Active
Representations ZACHARY J. GLASER, ESQ., HAROLD A. SAUL, ESQ., DAVID W. ADAMS, ESQ., MICHAEL C. CLARKE, ESQ.
Name PINELLAS CLERK
Role Lower Tribunal Clerk
Status Active

Docket Entries
Docket Date 2014-06-17
Type Misc. Events
Subtype Case Destroyed
Description Case Destroyed
Docket Date 2012-06-19
Type Record
Subtype Returned Records
Description Returned Records ~ SET VIA AUTO RECORD RETURN APPLICATION
Docket Date 2011-12-20
Type Mandate
Subtype Mandate
Description Mandate
Docket Date 2011-12-02
Type Disposition by Opinion
Subtype Affirmed
Description Affirmed - Per Curiam Affirmed
Docket Date 2011-05-04
Type Brief
Subtype Answer Brief
Description Appellee Answer Brief ~ OF TIDES BEACH CLUB CONDOMINIUM ASSOC. EMAILED 05/03/11
On Behalf Of TIDES BEACH CLUB CONDOMINIUM A
Docket Date 2011-05-03
Type Record
Subtype Record on Appeal
Description Received Records ~ 3 VOLUMES SCHAEFER
Docket Date 2011-04-29
Type Notice
Subtype Notice of Related Case or Issue
Description Notice of Related Case ~ NONE
On Behalf Of TIDES BEACH CLUB CONDOMINIUM A
Docket Date 2011-04-29
Type Brief
Subtype Answer Brief
Description Appellee Answer Brief ~ EMAILED 04/28/11
On Behalf Of TIDES BEACH CLUB CONDOMINIUM A
Docket Date 2011-04-29
Type Order
Subtype Order on Motion for Extension of Time to Serve Answer Brief
Description ORDER GRANTING EOT FOR ANSWER BRIEF
Docket Date 2011-04-28
Type Motions Extensions
Subtype Motion for Extension of Time to Serve Answer Brief
Description Mot. for Extension of time to file Answer Brief
On Behalf Of TIDES BEACH CLUB CONDOMINIUM A
Docket Date 2011-04-14
Type Order
Subtype Order on Motion for Extension of Time to Serve Answer Brief
Description ORDER GRANTING EOT FOR ANSWER BRIEF
Docket Date 2011-04-12
Type Motions Extensions
Subtype Motion for Extension of Time to Serve Answer Brief
Description Mot. for Extension of time to file Answer Brief
On Behalf Of TIDES BEACH CLUB CONDOMINIUM A
Docket Date 2011-03-23
Type Brief
Subtype Initial Brief
Description Appellant Initial Brief w/Appendix ~ EMAILED 03/22/11
On Behalf Of HORACE DONALD FOREHAND
Docket Date 2011-02-21
Type Order
Subtype Order on Motion for Extension of Time to Serve Initial Brief
Description ORDER GRANTING EOT FOR INITIAL BRIEF
Docket Date 2011-02-18
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 HORACE DONALD FOREHAND
Docket Date 2011-02-17
Type Notice
Subtype Notice of Appearance
Description Notice of Appearance
On Behalf Of TIDES BEACH CLUB CONDOMINIUM A
Docket Date 2010-12-21
Type Misc. Events
Subtype Order Appealed
Description order appealed
Docket Date 2010-12-20
Type Notice
Subtype Notice of Appeal
Description Notice of Appeal Filed
On Behalf Of HORACE DONALD FOREHAND
Docket Date 2010-12-20
Type Misc. Events
Subtype Fee Status
Description A3:Paid In Full - $300

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REIERSEN JOHN D

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NEZAMOODEEN PHILBERT

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WALLACH ROBERT

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ISAACS LAWRENCE S

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WALLACH WILLIAM

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Date of last update: 01 Jan 2025

Sources: Florida Department of State

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