| Entity Name: | LION INSURANCE COMPANY |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| Status: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 05 Dec 1994 (30 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
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
