LION INSURANCE COMPANY - Florida Company Profile
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| Entity Name: | LION INSURANCE COMPANY |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| Status: | Inactive |
| Date Filed: | 05 Dec 1994 (31 years ago) |
| Date of dissolution: | 16 Sep 1996 (29 years ago) |
| Last Event: | WITHDRAWAL |
| Event Date Filed: | 16 Sep 1996 (29 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 |
| Name | Role | Address |
|---|---|---|
| REIERSEN JOHN D | President | 100 CHARLES LINDBERGH BLVD., UNIONDALE, NY |
| NEZAMOODEEN PHILBERT | Secretary | 100 CHARLES LINDBERGH BLVD., UNIONDALE, NY |
| WALLACH WILLIAM | Director | 8 FREER STREET, LYNBROOK, NY |
| NEZAMOODEEN PHILBERT | Treasurer | 100 CHARLES LINDBERGH BLVD., UNIONDALE, NY |
| WALLACH ROBERT | Director | 100 CHARLES LINDBERGH BLVD., UNIONDALE, NY |
| ISAACS LAWRENCE S | Director | 100 CHARLES LINDBERGH BLVD., UNIONDALE, NY |
| CHIEF FINANCIAL OFFICER | Agent | P O BOX 6200 (32314-6200), TALLAHASSEE, FL, 323990000 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2003-03-17 | CHIEF FINANCIAL OFFICER | - |
| REGISTERED AGENT ADDRESS CHANGED | 2003-03-17 | P O BOX 6200 (32314-6200), 200 E. GAINES ST, TALLAHASSEE, FL 32399-0000 | - |
| WITHDRAWAL | 1996-09-16 | - | - |
| Title | Case Number | Docket Date | Status | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| HORACE DONALD FOREHAND VS TIDES BEACH CLUB CONDO- MINIUM ASSN., INC., ET AL | 2D2010-6024 | 2010-12-20 | Closed | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 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 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 1996-02-05 |
| ANNUAL REPORT | 1995-03-16 |
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Date of last update: 01 Jul 2025
Sources: Florida Department of State