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FAMILY HERITAGE LIFE INSURANCE COMPANY OF AMERICA - Florida Company Profile

Company Details

Entity Name: FAMILY HERITAGE LIFE INSURANCE COMPANY OF AMERICA
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: 17 Oct 1996 (28 years ago)
Document Number: F96000005393
FEI/EIN Number 341626521

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 3700 S. Stonebridge Drive, Financial Reporting Dept, McKinney, TX, 75070, US
Mail Address: 3700 S. Stonebridge Drive, Financial Reporting Dept, McKinney, TX, 75070, US
Place of Formation: OHIO

Key Officers & Management

Name Role Address
Kalmbach Thomas P President 3700 South Stonebridge Drive, McKinney, TX, 75070
Kalmbach Thomas P Director 3700 South Stonebridge Drive, McKinney, TX, 75070
Scarborough Joel P Seni 3700 South Stonebridge Drive, McKinney, TX, 75070
Henrie M. Shane Director 3700 South Stonebridge Dr., McKinney, TX, 75070
CHIEF FINANCIAL OFFICER Agent 200 E. GAINES ST, TALLAHASSEE, FL, 323990000

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2019-01-04 3700 S. Stonebridge Drive, Financial Reporting Dept, McKinney, TX 75070 -
CHANGE OF MAILING ADDRESS 2019-01-04 3700 S. Stonebridge Drive, Financial Reporting Dept, McKinney, TX 75070 -
REGISTERED AGENT ADDRESS CHANGED 2014-03-18 200 E. GAINES ST, TALLAHASSEE, FL 32399-0000 -
REGISTERED AGENT NAME CHANGED 2003-03-17 CHIEF FINANCIAL OFFICER -

Court Cases

Title Case Number Docket Date Status
FAMILY HERITAGE LIFE INSURANCE COMPANY OF AMERICA, VS COMBINED INSURANCE COMPANY OF AMERICA, 3D2020-1121 2020-08-10 Closed
Classification NOA Non Final - Circuit Civil - Other
Court 3rd District Court of Appeal
Originating Court Circuit Court for the Eleventh Judicial Circuit, Miami-Dade County
20-7330

Parties

Name FAMILY HERITAGE LIFE INSURANCE COMPANY OF AMERICA
Role Appellant
Status Active
Representations MICHELE C. SPILLMAN, ADAM S. CHOTINER
Name COMBINED INSURANCE COMPANY OF AMERICA
Role Appellee
Status Active
Representations STEPHANIE C. MAZZOLA, KRISTEN D. PERKINS, MIGUEL A. MOREL, JENNA L. FISCHMAN, DAVID L. LUCK, CATALINA M. AVALOS, SARAH M. LEON
Name HON. MARTIN ZILBER
Role Judge/Judicial Officer
Status Active
Name Miami-Dade Clerk
Role Lower Tribunal Clerk
Status Active

Docket Entries

Docket Date 2020-12-29
Type Response
Subtype Response
Description RESPONSE ~ PLAINTIFF-APPELLEE, COMBINED INSURANCE COMPANY OFAMERICA'S, OPPOSITION TO DEFENDANT-APPELLANT FAMILYHERITAGE'S MOTION FOR ATTORNEY'S FEES
On Behalf Of COMBINED INSURANCE COMPANY OF AMERICA
Docket Date 2021-06-01
Type Mandate
Subtype Mandate
Description Mandate
Docket Date 2021-05-06
Type Order
Subtype Order on Motion for Reconsideration/Rehearing of an Order
Description Rehearing denied (OD57) ~ Upon consideration, Appellants’ Joint Motion for Rehearing or Alternatively for Certification is hereby denied. LOGUE, HENDON and GORDO, JJ., concur.
Docket Date 2021-05-06
Type Misc. Events
Subtype West Publishing
Description West Publishing
Docket Date 2021-04-30
Type Response
Subtype Response
Description RESPONSE ~ PLAINTIFF-APPELLEE COMBINED'S OPPOSITION TO DEFENDANTS-APPELLANTS' JOINT MOTION FOR REHEARING OR CERTIFICATION
On Behalf Of COMBINED INSURANCE COMPANY OF AMERICA
Docket Date 2021-04-15
Type Post-Disposition Motions
Subtype Motion for Rehearing
Description Motion For Rehearing ~ APPELLANTS' JOINT MOTION FOR REHEARING ORALTERNATIVELY FOR CERTIFICATION
On Behalf Of COMBINED INSURANCE COMPANY OF AMERICA
Docket Date 2021-04-08
Type Order
Subtype Order on Motion for Rehearing
Description Extension granted to file rehearing (OG06) ~ Appellants’ Joint Unopposed Motion for Extension of Time to File a Motion for Rehearing is granted to and including April 15, 2021.
Docket Date 2021-04-06
Type Motions Extensions
Subtype Motion for Extension of Time
Description Motion for Extension of Time ~ APPELLANTS' JOINT UNOPPOSED MOTION FOR EXTENSION OF TIME TO FILE MOTION FOR REHEARING
On Behalf Of FAMILY HERITAGE LIFE INSURANCE COMPANY OF AMERICA
Docket Date 2021-03-24
Type Disposition by Opinion
Subtype Affirmed
Description Affirmed - Authored Opinion
Docket Date 2021-03-24
Type Order
Subtype Order on Motion For Attorney's Fees
Description Attorney Fees Granted (OG47) ~ Upon consideration of the Motion for Appellate Attorney’s Fees and Costs filed by Appellee Combined Insurance Company of America, it is ordered that said Motion is hereby granted, conditioned upon Appellee ultimately prevailing below. Upon consideration of the Motion for Appellate Attorney’s Fees filed by Appellants Reineldo Urgelles and Antonio Pineda, as well as the Motion for Attorneys’ Fees filed by Appellant Family Heritage Life Insurance Company of America, it is ordered that said Motions are hereby denied.
Docket Date 2021-01-15
Type Order
Subtype Order on Motion/Request for Oral Argument
Description Order Denying ORAL ARGUMENT ~ Upon consideration, the appellants' Requests for Oral Argument are hereby denied. Appellee's Renewed Motion for Judicial Notice is hereby denied.
Docket Date 2020-12-21
Type Brief
Subtype Reply Brief
Description Appellant's Reply Brief ~ REPLY BRIEF FOR APPELLANTS URGELLES AND PINEDAON APPEAL FROM THE CIRCUIT COURT OF THE ELEVENTH JUDICIALCIRCUIT IN AND FOR MIAMI-DADE COUNTY, FLORIDA
On Behalf Of FAMILY HERITAGE LIFE INSURANCE COMPANY OF AMERICA
Docket Date 2020-12-14
Type Brief
Subtype Reply Brief
Description Appellant's Reply Brief
On Behalf Of FAMILY HERITAGE LIFE INSURANCE COMPANY OF AMERICA
Docket Date 2020-12-14
Type Motions Relating to Attorney Fees/Costs
Subtype Motion For Attorney's Fees
Description Motion For Attorney's Fees ~ APPELLANT FAMILY HERITAGE LIFE INSURANCE COMPANY OF AMERICA'S MOTION FOR ATTORNEYS' FEES
On Behalf Of FAMILY HERITAGE LIFE INSURANCE COMPANY OF AMERICA
Docket Date 2020-12-14
Type Order
Subtype Order on Motion for Extension of Time to Serve Reply Brief
Description Extension granted to file reply brief NFE (OG05A) ~ Appellants’ Unopposed Motion for an Extension of Time to File the Reply Brief is granted to and including December 21, 2020, with no further extensions allowed.
Docket Date 2020-12-11
Type Motions Extensions
Subtype Motion for Extension of Time to Serve Reply Brief
Description Mot. for Extension of Time to File Reply Brief
On Behalf Of COMBINED INSURANCE COMPANY OF AMERICA
Docket Date 2020-12-09
Type Motions Relating to Attorney Fees/Costs
Subtype Motion For Attorney's Fees
Description Motion For Attorney's Fees ~ PLAINTIFF-APPELLEE COMBINED INSURANCE COMPANYOF AMERICA'S MOTION FOR APPELLATEATTORNEY'S FEES AND COSTS
On Behalf Of COMBINED INSURANCE COMPANY OF AMERICA
Docket Date 2020-11-25
Type Response
Subtype Response
Description RESPONSE ~ PLAINTIFF-APPELLEE, COMBINED INSURANCE COMPANYOF AMERICA'S, OPPOSITION TO DEFENDANTS-APPELLANTS'MOTION FOR APPELLATE ATTORNEY'S FEES
On Behalf Of COMBINED INSURANCE COMPANY OF AMERICA
Docket Date 2020-11-25
Type Order
Subtype Order
Description MISCELLANEOUS ORDER (OR999) ~ Upon consideration, Appellee’s Renewed Motion for Judicial Notice is carried with the case.
Docket Date 2020-11-24
Type Response
Subtype Response
Description RESPONSE ~ APPELLANTS' JOINT RESPONSE IN OPPOSITION TO PLAINTIFFAPPELLEE,COMBINED INSURANCE COMPANY OF AMERICA'SRENEWED MOTION FOR JUDICIAL NOTICE
On Behalf Of FAMILY HERITAGE LIFE INSURANCE COMPANY OF AMERICA
Docket Date 2020-11-17
Type Order
Subtype Order to File Response
Description Order Response: Motion (OR23) ~ Appellant is ordered to file a response within ten (10) days from the date of this Order to Appellee Combined Insurance Company of America's Renewed Motion for Judicial Notice.
Docket Date 2020-11-12
Type Record
Subtype Appendix
Description Appendix ~ SUPPLEMENTAL APPENDIX TOANSWER BRIEF OF PLAINTIFF-APPELLEECOMBINED INSURANCE COMPANY OF AMERICA
On Behalf Of COMBINED INSURANCE COMPANY OF AMERICA
Docket Date 2020-11-12
Type Brief
Subtype Answer Brief
Description Appellee's Answer Brief ~ ANSWER BRIEF OF PLAINTIFF-APPELLEECOMBINED INSURANCE COMPANY OF AMERICA
On Behalf Of COMBINED INSURANCE COMPANY OF AMERICA
Docket Date 2020-11-12
Type Motions Other
Subtype Miscellaneous Motion
Description Miscellaneous Motion ~ PLAINTIFF-APPELLEE, COMBINED INSURANCE COMPANYOF AMERICA'S, RENEWED MOTION FOR JUDICIAL NOTICE
On Behalf Of COMBINED INSURANCE COMPANY OF AMERICA
Docket Date 2020-11-11
Type Motions Relating to Attorney Fees/Costs
Subtype Motion For Attorney's Fees
Description Motion For Attorney's Fees ~ APPELLANTS REINELDO URGELLES AND ANTONIO PINEDA'S MOTION FOR APPELLATE ATTORNEY'S FEES
On Behalf Of FAMILY HERITAGE LIFE INSURANCE COMPANY OF AMERICA
Docket Date 2020-11-03
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 COMBINED INSURANCE COMPANY OF AMERICA
Docket Date 2020-10-05
Type Order
Subtype Order on Motion for Extension of Time to Serve Answer Brief
Description Extension granted to file answer brief (OG04) ~ Appellee Combined Insurance Company of America’s Motion for Extension of Time to File the Answer Brief is granted to and including November 4, 2020.
Docket Date 2020-10-01
Type Motions Relating to Oral Argument
Subtype Motion/Request for Oral Argument
Description Request for Oral Argument
On Behalf Of FAMILY HERITAGE LIFE INSURANCE COMPANY OF AMERICA
Docket Date 2020-10-01
Type Motions Extensions
Subtype Motion for Extension of Time to Serve Answer Brief
Description Mot. for Extension of time to file Answer Brief ~ MOTION FOR EXTENSION OF TIME TO FILE ANSWER BRIEF
On Behalf Of COMBINED INSURANCE COMPANY OF AMERICA
Docket Date 2020-10-01
Type Response
Subtype Response
Description RESPONSE ~ RESPONSE IN OPPOSITION TO PLAINTIFF-APPELLEE, COMBINED INSURANCE COMPANY OF AMERICA'S, MOTION FOR EXTENSION OF TIME TO FILE ANSWER BRIEF
On Behalf Of FAMILY HERITAGE LIFE INSURANCE COMPANY OF AMERICA
Docket Date 2020-09-03
Type Brief
Subtype Initial Brief
Description Initial Brief on Merits
On Behalf Of FAMILY HERITAGE LIFE INSURANCE COMPANY OF AMERICA
Docket Date 2020-09-03
Type Record
Subtype Appendix
Description Appendix ~ to the initial brief
On Behalf Of FAMILY HERITAGE LIFE INSURANCE COMPANY OF AMERICA
Docket Date 2020-09-03
Type Motions Relating to Oral Argument
Subtype Motion/Request for Oral Argument
Description Request for Oral Argument
On Behalf Of FAMILY HERITAGE LIFE INSURANCE COMPANY OF AMERICA
Docket Date 2020-08-24
Type Order
Subtype Order
Description MISCELLANEOUS ORDER (OR999) ~ Upon the Court’s own motion, it is ordered that the above-referenced appeals are hereby consolidated for all appellate purposes under case no. 3D20-1121. If Appellants choose to file separate initial briefs, Appellees may choose to file separate answer briefs that comply with the page limits established by the Florida Rules of Appellate Procedure, or to file a consolidated answer brief of up to eighty (80) pages.
Docket Date 2020-08-21
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 FAMILY HERITAGE LIFE INSURANCE COMPANY OF AMERICA
Docket Date 2020-08-21
Type Response
Subtype Reply
Description REPLY ~ APPELLANT FAMILY HERITAGE LIFE INSURANCE COMPANYOF AMERICA'S REPLY TO APPELLEE CICA'S RESPONSE TO THE COURT'S AUGUST 12, 2020 ORDER TO SHOW CAUSE
On Behalf Of FAMILY HERITAGE LIFE INSURANCE COMPANY OF AMERICA
Docket Date 2020-08-21
Type Order
Subtype Order on Motion to Appear Pro Hac Vice
Description Pro hac vice motion granted (OG45) ~ Upon consideration, Michele C. Spillman, Esquire's Verified Motion to Appear Pro Hac Vice on behalf of Appellant is hereby granted as stated in the Motion. Michele C. Spillman shall pay the required one hundred ($100.00) dollar fee within ten (10) days from the date of this Order.
Docket Date 2020-08-21
Type Notice
Subtype Notice of Appearance
Description Notice of Appearance
On Behalf Of COMBINED INSURANCE COMPANY OF AMERICA
Docket Date 2020-08-20
Type Response
Subtype Response
Description RESPONSE ~ APPELLEE CICA's RESPONSE TO THE COURT'SAUGUST 12, 2020 ORDER TO SHOW CAUSE
On Behalf Of FAMILY HERITAGE LIFE INSURANCE COMPANY OF AMERICA
Docket Date 2020-08-19
Type Motions Other
Subtype Miscellaneous Motion
Description Miscellaneous Motion ~ VERIFIED UNOPPOSED AMENDED MOTION FOR ADMISSION TOAPPEAR PRO HAC VICE ON BEHALF OF APPELLANT PURSUANT TOFLORIDA RULE OF JUDICIAL ADMINISTRATION 2.5101
On Behalf Of FAMILY HERITAGE LIFE INSURANCE COMPANY OF AMERICA
Docket Date 2020-08-18
Type Motions Other
Subtype Miscellaneous Motion
Description Miscellaneous Motion Denied (OD999) ~ Upon consideration, Michele C. Spillman, Esquire’s Verified Unopposed “Motion for Admission to Appear Pro Hac Vice on Behalf of Appellant” is hereby denied without prejudice to the refiling of a motion that complies with the requirements of Florida Rule of Judicial Administration 2.510, and specifically the requirement of 2.510(b)(7).
Docket Date 2020-08-17
Type Response
Subtype Response
Description RESPONSE ~ APPELLANT'S RESPONSE TO AUGUST 12, 2020ORDER TO SHOW CAUSE
On Behalf Of FAMILY HERITAGE LIFE INSURANCE COMPANY OF AMERICA
Docket Date 2020-08-14
Type Motions Other
Subtype Miscellaneous Motion
Description Miscellaneous Motion ~ VERIFIED UNOPPOSED MOTION FOR ADMISSION TO APPEARPRO HAC VICE ON BEHALF OF APPELLANT PURSUANT TO FLORIDARULE OF JUDICIAL ADMINISTRATION 2.510
On Behalf Of FAMILY HERITAGE LIFE INSURANCE COMPANY OF AMERICA
Docket Date 2020-08-14
Type Misc. Events
Subtype Pro Hac Vice Fee Paid through Portal
Description PRO HAC VICE FEE PAID THROUGH PORTAL
On Behalf Of FAMILY HERITAGE LIFE INSURANCE COMPANY OF AMERICA
Docket Date 2020-08-12
Type Order
Subtype Order
Description MISCELLANEOUS ORDER (OR999) ~ The parties are ordered to show cause, within twenty (20) days from the date of this Order, as to why the above-referenced appeals should not be consolidated for all appellate purposes.
Docket Date 2020-08-11
Type Misc. Events
Subtype Case Filing Fee Paid through Portal
Description Case Filing Fee Paid Through Portal
On Behalf Of COMBINED INSURANCE COMPANY OF AMERICA
Docket Date 2020-08-10
Type Misc. Events
Subtype Fee Status
Description FP:Fee Paid Through Portal
Docket Date 2020-08-10
Type Letter
Subtype Acknowledgment Letter
Description Acknowledgment Letter ~ Acknowledgment of new case with attachments. **The $300 filing fee for an appeal is due.
Docket Date 2020-08-10
Type Notice
Subtype Notice of Appeal Transmittal Form
Description Notice of Transmittal--NOA
On Behalf Of COMBINED INSURANCE COMPANY OF AMERICA
Docket Date 2020-08-10
Type Order
Subtype Order on Filing Fee
Description Order to pay filing fee-civil w/atty (OR14B) ~ This is to notify counsel for Appellant that the filing and prosecution of a notice of appeal in this Court is not acceptable without compliance with the Florida Rules of Appellate Procedure. Therefore, this appeal will be dismissed unless the required three hundred dollar ($300.00) fee is paid to the Clerk of the Court on or before August 20, 2020.

Documents

Name Date
ANNUAL REPORT 2025-01-02
ANNUAL REPORT 2024-01-05
ANNUAL REPORT 2023-01-03
ANNUAL REPORT 2022-01-04
ANNUAL REPORT 2021-01-06
ANNUAL REPORT 2020-01-03
ANNUAL REPORT 2019-01-04
ANNUAL REPORT 2018-04-13
ANNUAL REPORT 2017-03-22
ANNUAL REPORT 2016-04-15

Date of last update: 01 Mar 2025

Sources: Florida Department of State