| Entity Name: | VICTORIA SELECT INSURANCE COMPANY |
| 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: | 29 Mar 1995 (30 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 18 Oct 2005 (20 years ago) |
| Document Number: | F95000001501 |
| FEI/EIN Number |
341777972
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 22901 MILLCREEK DRIVE, HIGHLAND HILLS, OH, 44122, US |
| Mail Address: | 22901 MILLCREEK DRIVE, HIGHLAND HILLS, OH, 44122, US |
| Place of Formation: | OHIO |
| Name | Role | Address |
|---|---|---|
| CHIEF FINANCIAL OFFICER | Agent | 200 E. GAINES ST, TALLAHASSEE, FL, 323990000 |
| BERVEN MARK A | Director | 22901 MILLCREEK DRIVE, HIGHLAND HILLS, OH, 44122 |
| ALVAREZ CAROL J | Director | 22901 MILLCREEK DRIVE, HIGHLAND HILLS, OH, 44122 |
| ZEIGLER ALAN C | Director | 22901 MILLCREEK DRIVE, HIGHLAND HILLS, OH, 44122 |
| DAVIS TODD M | Director | 22901 MILLCREEK DRIVE, HIGHLAND HILLS, OH, 44122 |
| ROTHERMEL PETER J | Treasurer | 22901 MILLCREEK DRIVE, HIGHLAND HILLS, OH, 44122 |
| SKINGLE DENISE A | Secretary | 22901 MILLCREEK DRIVE, HIGHLAND HILLS, OH, 44122 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G10000097682 | TITAN INSURANCE | EXPIRED | 2010-10-25 | 2015-12-31 | - | % OFFICE OF SECRETARY-ROBERT HORNER, III, ONE NATIONWIDE PLAZA, 1-38-03, COLOMBUS, OH, 43215 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF MAILING ADDRESS | 2017-07-07 | 22901 MILLCREEK DRIVE, HIGHLAND HILLS, OH 44122 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2017-07-07 | 22901 MILLCREEK DRIVE, HIGHLAND HILLS, OH 44122 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2014-06-17 | 200 E. GAINES ST, TALLAHASSEE, FL 32399-0000 | - |
| REINSTATEMENT | 2005-10-18 | - | - |
| REVOKED FOR ANNUAL REPORT | 2005-09-16 | - | - |
| REGISTERED AGENT NAME CHANGED | 2003-03-17 | CHIEF FINANCIAL OFFICER | - |
| REINSTATEMENT | 2001-12-14 | - | - |
| REVOKED FOR ANNUAL REPORT | 2001-09-21 | - | - |
| REINSTATEMENT | 1999-09-27 | - | - |
| REVOKED FOR ANNUAL REPORT | 1997-09-26 | - | - |
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| LEE MEMORIAL HEALTH SYSTEM VS VICTORIA SELECT INSURANCE COMPANY | SC2018-0134 | 2018-01-22 | Closed | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Name | Lee Memorial Health System |
| Role | Petitioner |
| Status | Active |
| Representations | JOEL WILLIAM WALTERS, Hala A. Sandridge, Michael J. Pugh |
| Name | VICTORIA SELECT INSURANCE COMPANY |
| Role | Respondent |
| Status | Active |
| Representations | Brian Lee Ellison, Hinda Klein, Joseph M. Sette |
| Name | Hon. Keith R. Kyle |
| Role | Judge/Judicial Officer |
| Status | Active |
| Name | Hon. Mary Beth Kuenzel |
| Role | Lower Tribunal Clerk |
| Status | Active |
| Name | Linda Doggett |
| Role | Lower Tribunal Clerk |
| Status | Active |
| Name | C. Suzanne Bechard |
| Role | Proponent |
| Status | Active |
Docket Entries
| Docket Date | 2019-04-05 |
| Type | Disposition |
| Subtype | Rev DY Lack Juris (Tag) |
| Description | DISP-REV DY LACK JURIS (TAG) ~ Upon review of the response to this Court's order to show cause dated January 17, 2019, the Court has determined that it should decline to accept jurisdiction in this case. See Lee Memorial Health Sys. v. Progressive Select Ins. Co., 260 So. 3d 1038 (Fla. 2018). The petition for discretionary review is, therefore, denied.No motion for rehearing will be entertained by the Court. See Fla. R. App. P. 9.330(d)(2). |
| Docket Date | 2019-02-01 |
| Type | Response |
| Subtype | Response |
| Description | RESPONSE ~ PETITIONER'S RESPONSE TO ORDER TO SHOW CAUSE |
| On Behalf Of | Lee Memorial Health System |
| View | View File |
| Docket Date | 2019-01-17 |
| Type | Order |
| Subtype | Show Cause (Tag-Decline Juris) |
| Description | ORDER-SHOW CAUSE (TAG-DECLINE JURIS) ~ Petitioner shall show cause on or before February 1, 2019, why this Court's decision in Lee Memorial Health System v. Progressive Select Insurance Company, No. SC17-1993 (Fla. Dec. 20, 2018), is not controlling in this case and why the Court should not decline to accept jurisdiction in this case. Respondent may file a reply on or before February 13, 2019. |
| Docket Date | 2018-02-12 |
| Type | Order |
| Subtype | Stay Proceedings FSC (Tag Case) |
| Description | ORDER-STAY PROCEEDINGS FSC (TAG CASE) ~ The proceedings in this Court in the above case are hereby stayed pending disposition of Lee Memorial Health System v. Progressive Select Insurance, Case No. SC17-1993, which is pending in this Court. |
| Docket Date | 2018-02-01 |
| Type | Response |
| Subtype | Response |
| Description | RESPONSE ~ Respondent's Response in Opposition to Petitioner's Motion to Consolidate Appeals |
| On Behalf Of | Victoria Select Insurance Company |
| View | View File |
| Docket Date | 2018-01-29 |
| Type | Brief |
| Subtype | Juris Initial |
| Description | JURIS INITIAL BRIEF ~ Petitioner's Brief on Jurisdiction |
| On Behalf Of | Lee Memorial Health System |
| View | View File |
| Docket Date | 2018-01-26 |
| Type | Event |
| Subtype | Fee Paid Through Portal |
| Description | Fee Paid Through Portal |
| Docket Date | 2018-01-25 |
| Type | Letter-Case |
| Subtype | Acknowledgment Letter-New Case-Pay Fee |
| Description | ACKNOWLEDGMENT LETTER-NEW CASE-PAY FEE |
| Docket Date | 2018-01-25 |
| Type | Miscellaneous Document |
| Subtype | Pay Case Filing Fee-300 |
| Description | PAY CASE FILING FEE-300 |
| On Behalf Of | Lee Memorial Health System |
| View | View File |
| Docket Date | 2018-01-22 |
| Type | Notice |
| Subtype | Invoke Discretionary Jurisdiction |
| Description | NOTICE-DISCRETIONARY JURIS (CONST CONSTR) ~ Filed as "Notice of Appeal" & treated as a Notice - Discretionary Jurisdiction |
| On Behalf Of | Lee Memorial Health System |
| View | View File |
| Docket Date | 2018-01-22 |
| Type | Misc. Events |
| Subtype | Fee Status |
| Description | FP:Fee Paid Through Portal |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-10 |
| ANNUAL REPORT | 2023-08-24 |
| ANNUAL REPORT | 2022-04-24 |
| ANNUAL REPORT | 2021-04-30 |
| ANNUAL REPORT | 2020-05-01 |
| ANNUAL REPORT | 2019-04-02 |
| ANNUAL REPORT | 2018-04-27 |
| ANNUAL REPORT | 2017-07-07 |
| ANNUAL REPORT | 2016-04-27 |
| ANNUAL REPORT | 2015-04-27 |
Date of last update: 01 May 2025
Sources: Florida Department of State
