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DIRECT GENERAL INSURANCE COMPANY - Florida Company Profile

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Company Details

Entity Name: DIRECT GENERAL 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: 21 May 1997 (28 years ago)
Date of dissolution: 29 Apr 1998 (27 years ago)
Last Event: WITHDRAWAL
Event Date Filed: 29 Apr 1998 (27 years ago)
Document Number: F97000002687
FEI/EIN Number 621695059

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

Address: 1281 MURFREESBORO ROAD, NASHVILLE, TN, 37217
Mail Address: 1281 MURFREESBORO ROAD, NASHVILLE, TN, 37217
Place of Formation: TENNESSEE

Key Officers & Management

Name Role Address
ADAIR JACQUELINE C President 1281 MURFREESBORO RD, NASHVILLE, TN, 37217
ADAIR JR WILLIAM C Director 1281 MURFREESBORO RD, NASHVILLE, TN, 37217
ADAIR JACQUELINE C Director 1281 MURFREESBORO RD, NASHVILLE, TN, 37217
ELKINS BARRY D. Chief Financial Officer 1281 MURFREESBORO RD, NASHVILLE, TN, 37217
WILSON RONALD R. Secretary 1281 MURFREESBORO RD, NASHVILLE, TN, 37217
MOORE BRIAN G Treasurer 1281 MURFREESBORO RD, NASHVILLE, TN, 37217
ADAIR JR WILLIAM C Chairman 1281 MURFREESBORO RD, NASHVILLE, TN, 37217
TUERFF JAMES C Chief Executive Officer 1281 MURFREESBORO RD, NASHVILLE, TN, 37217
TUERFF JAMES C Director 1281 MURFREESBORO RD, NASHVILLE, TN, 37217
CHIEF FINANCIAL OFFICER Agent P O BOX 6200 (32314-6200), TALLAHASSEE, FL, 323990000

Events

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 1998-04-29 - -

Court Cases

Title Case Number Docket Date Status
Roberto Jurado, Appellant(s), v. Direct General Insurance Company, Appellee(s). 3D2024-2148 2024-12-02 Open
Classification NOA Final - Circuit Civil - Other
Court 3rd District Court of Appeal
Originating Court Circuit Court for the Eleventh Judicial Circuit, Miami-Dade County
22-9368-CA-01

Parties

Name Roberto Jurado
Role Appellant
Status Active
Representations Christian Carrazana
Name DIRECT GENERAL INSURANCE COMPANY
Role Appellee
Status Active
Representations William John McFarlane, III
Name Hon. Vivianne del Rio
Role Judge/Judicial Officer
Status Active
Name Miami-Dade Clerk
Role Lower Tribunal Clerk
Status Active

Docket Entries

Docket Date 2025-01-03
Type Record
Subtype Record on Appeal
Description Record on Appeal
On Behalf Of Miami-Dade Clerk
View View File
Docket Date 2024-12-16
Type Event
Subtype Fee Satisfied
Description Fee Satisfied
Docket Date 2024-12-16
Type Miscellaneous Document
Subtype Pay Case Filing Fee-300
Description Case Filing Fee $300 paid through the portal. Batch # 13390384
On Behalf Of Roberto Jurado
View View File
Docket Date 2024-12-02
Type Notice
Subtype Notice of Appeal
Description Notice of Appeal
On Behalf Of Roberto Jurado
View View File
Docket Date 2024-12-02
Type Order
Subtype Order on Filing Fee
Description 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 December 12, 2024.
View View File
Docket Date 2024-12-02
Type Letter
Subtype Acknowledgment Letter
Description Acknowledgment Letter
View View File
Maikel Gonzalez Rodriguez, Appellant(s), v. Direct General Insurance Company, Appellee(s). 3D2024-1878 2024-10-24 Open
Classification NOA Final - Circuit Civil - Other
Court 3rd District Court of Appeal
Originating Court Circuit Court for the Eleventh Judicial Circuit, Miami-Dade County
22-10419-CA-01

Parties

Name Maikel Gonzalez Rodriguez
Role Appellant
Status Active
Representations Christian Carrazana
Name DIRECT GENERAL INSURANCE COMPANY
Role Appellee
Status Active
Representations William John McFarlane, III
Name Hon. Beatrice Butchko Sanchez
Role Judge/Judicial Officer
Status Active
Name Miami-Dade Clerk
Role Lower Tribunal Clerk
Status Active

Docket Entries

Docket Date 2024-10-24
Type Letter
Subtype Acknowledgment Letter
Description Acknowledgment of a New Case Letter. The 3DCA $300 filing fee for a notice of appeal is due.
View View File
Docket Date 2024-11-04
Type Notice
Subtype Notice of Filing
Description Notice of Filing- Orders of the lower tribunal under review.
On Behalf Of Maikel Gonzalez Rodriguez
View View File
Docket Date 2024-11-04
Type Event
Subtype Fee Satisfied
Description Fee Satisfied
Docket Date 2024-11-04
Type Miscellaneous Document
Subtype Pay Case Filing Fee-300
Description Case Filing Fee $300 paid through the portal. Batch # 12977002
On Behalf Of Maikel Gonzalez Rodriguez
View View File
Docket Date 2024-10-24
Type Notice
Subtype Notice of Appeal
Description Notice of Appeal for 3D2024-1878.
On Behalf Of Maikel Gonzalez Rodriguez
View View File
Docket Date 2024-10-24
Type Order
Subtype Order on Filing Fee
Description 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 November 3, 2024.
View View File
Docket Date 2024-12-06
Type Record
Subtype Record on Appeal
Description Record on Appeal
On Behalf Of Miami-Dade Clerk
View View File
Ramona Janet Corrales, Petitioner(s) v. Direct General Insurance Company, Respondent(s) SC2024-1188 2024-08-14 Closed
Classification Discretionary Review - Notice to Invoke - Direct Conflict of Decisions
Court Supreme Court of Florida
Originating Court 3rd District Court of Appeal
3D2023-0521;

Parties

Name Ramona Janet Corrales
Role Petitioner
Status Active
Representations Christian Carrazana
Name Hon. David C. Miller
Role Judge/Judicial Officer
Status Active
Name Miami-Dade Clerk
Role Lower Tribunal Clerk
Status Active
Name 3DCA Clerk
Role Lower Tribunal Clerk
Status Active
Name DIRECT GENERAL INSURANCE COMPANY
Role Respondent
Status Active
Representations William John McFarlane, III, Michael Keith Mittelmark

Docket Entries

Docket Date 2024-10-14
Type Disposition
Subtype Rev DY Lack Juris
Description This cause having heretofore been submitted to the Court on jurisdictional briefs and portions of the record deemed necessary to reflect jurisdiction under Article V, Section 3(b), Florida Constitution, and the Court having determined that it should decline to accept jurisdiction, it is ordered that the petition for review is denied. No motion for rehearing will be entertained by the Court. See Fla. R. App. P. 9.330(d)(2).
View View File
Docket Date 2024-09-20
Type Brief
Subtype Juris Answer
Description Jurisdictional Answer Brief of Respondent Direct General Insurance Company
On Behalf Of Direct General Insurance Company
View View File
Docket Date 2024-09-04
Type Order
Subtype Extension of Time (Juris Brief)
Description Respondent's Direct General Insurance Company's Motion for Extension of Time to serve the jurisdictional brief is hereby denied as moot.
View View File
Docket Date 2024-08-30
Type Motion
Subtype Ext of Time (Juris Brief-Answer)
Description Respondent's Direct General Insurance Company's Motion for Extension of Time
On Behalf Of Direct General Insurance Company
View View File
Docket Date 2024-08-27
Type Event
Subtype Fee Paid Through Portal
Description Fee Paid Through Portal
Docket Date 2024-08-27
Type Miscellaneous Document
Subtype Pay Case Filing Fee-300
Description Pay Case Filing Fee-300
On Behalf Of Ramona Janet Corrales
View View File
Docket Date 2024-08-26
Type Brief
Subtype Juris Initial
Description Petitioner's Brief on Jurisdiction
On Behalf Of Ramona Janet Corrales
View View File
Docket Date 2024-08-14
Type Notice
Subtype Invoke Discretionary Jurisdiction
Description Notice to Invoke Discretionary Jurisdiction
On Behalf Of Ramona Janet Corrales
View View File
Docket Date 2024-08-27
Type Order
Subtype Filing Fee Due
Description The jurisdiction of this Court was invoked by the filing of a Notice to Invoke Discretionary Jurisdiction; however, said notice was not accompanied by the $300.00 filing fee or a proper motion for leave to proceed in forma pauperis as required by Florida Rule of Appellate Procedure 9.100(b). The filing fee is due and payable at the time of filing the petition. Petitioner is allowed to and including September 26, 2024, in which to submit the filing fee or a proper motion for leave to proceed in forma pauperis that complies with sections 57.081 and 57.082, Florida Statutes. The petition will not be submitted to the Court until receipt of the above. Failure to submit the filing fee or the above referenced document to this Court could result in the imposition of sanctions, including dismissal of the notice. Please understand that once this case is dismissed, it is not subject to reinstatement.
View View File
Docket Date 2024-08-21
Type Order
Subtype Dismissal re: Failure To Comply
Description In reviewing our records, we note that your case is subject to dismissal for failure to comply with this Court's direction. See Fla. R. App. P. 9.410. We have not received the initial brief on jurisdiction with appendix in accordance with Florida Rule of Appellate Procedure 9.120(d). Failure to file the above referenced documents with this Court within five days from the date of this order could result in the imposition of sanctions, including dismissal of the petition. Please understand that once this case is dismissed, it may not be subject to reinstatement.
View View File
Docket Date 2024-08-15
Type Letter-Case
Subtype Acknowledgment Letter-New Case-Pay Fee
Description The Florida Supreme Court has received the Notice to Invoke Discretionary Jurisdiction reflecting a filing date of August 14, 2024, seeking review of opinion dated April 24, 2024, in which rehearing was denied July 10, 2024. To pay the $300 filing fee through the portal, go to the "Document" page after entering the case number. On the "Documents" page, after clicking the "Add" button, navigate to the "Pay Fee" category. Select the "PAY CASE FILING FEE - $300", then go to the bottom of the page and upload a one-page Filing Fee Paid letter, stating that you are paying the fee through the portal. The fee amount and the fields to enter the payment information will be on the "Review and Submit" page. Your fee must be paid within ten days.
View View File
Daniel Rice, Appellant(s) v. Tamara Templeton Hansen, Direct General Insurance, Appellee(s). 1D2024-1447 2024-06-06 Closed
Classification NOA Non Final - Circuit Civil - Other
Court 1st District Court of Appeal
Originating Court Circuit Court for the Third Judicial Circuit, Suwannee County
2023-CA-235

Parties

Name DANIEL RICE, INC
Role Appellant
Status Active
Name Tamara Templeton Hansen
Role Appellee
Status Active
Name DIRECT GENERAL INSURANCE COMPANY
Role Appellee
Status Active
Name Suwannee Clerk
Role Lower Tribunal Clerk
Status Active

Docket Entries

Docket Date 2024-07-17
Type Disposition by Order
Subtype Dismissed
Description Dismissed no response filing fee, copy of order, amended NOA for cert. serv.
View View File
Docket Date 2024-06-07
Type Order
Subtype Amended/Additional Filing(s) Needed
Description Amended/Additional Filing(s) Needed
View View File
Docket Date 2024-06-07
Type Letter
Subtype Acknowledgment Letter
Description Acknowledgment Letter
View View File
Docket Date 2024-06-06
Type Notice
Subtype Notice of Appeal
Description Notice of Appeal
On Behalf Of Daniel Rice
IDALIZ FALCON MELENDEZ, Appellant(s) v. DIRECT GENERAL INSURANCE COMPANY, Appellee(s). 2D2023-2684 2023-12-12 Closed
Classification NOA Final - Circuit Civil - Other
Court 2nd District Court of Appeal
Originating Court Circuit Court for the Sixth Judicial Circuit, Pinellas County
22-CA-2739-CI

Parties

Name DIRECT GENERAL INSURANCE COMPANY
Role Appellee
Status Active
Representations JOSHUA MEADOW, ESQ., WILLIAM J. MC FARLANE, ESQ., MICHAEL K. MITTELMARK, ESQ.
Name HON. CYNTHIA J. NEWTON
Role Judge/Judicial Officer
Status Active
Name PINELLAS CLERK
Role Lower Tribunal Clerk
Status Active
Name IDALIZ FALCON MELENDEZ
Role Appellant
Status Active
Representations MEGAN POWELL, ESQ., KRISTIN RHODUS, ESQ., JOHN BENSON, ESQ.

Docket Entries

Docket Date 2024-06-14
Type Motions Other
Subtype Motion/Notice Voluntary Dismissal
Description Pursuant to the notice of voluntary dismissal, this appeal is dismissed.
On Behalf Of IDALIZ FALCON MELENDEZ
Docket Date 2024-05-06
Type Brief
Subtype Answer Brief
Description Answer Brief
On Behalf Of DIRECT GENERAL INSURANCE COMPANY
View View File
Docket Date 2024-04-05
Type Order
Subtype Order on Motion for Extension of Time to Serve Answer Brief
Description ORDER GRANTING EOT FOR ANSWER BRIEF ~ Appellee's motion for extension of time is granted, and the answer brief shallbe served within 30 days from the date of this order.
Docket Date 2024-04-03
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 DIRECT GENERAL INSURANCE COMPANY
Docket Date 2024-03-05
Type Order
Subtype Order on Motion for Extension of Time to Serve Initial Brief
Description ORDER GRANTING EOT FOR INITIAL BRIEF ~ Appellant's motion for extension of time is granted to the extent that the initial brief is accepted as timely filed.
Docket Date 2024-03-04
Type Brief
Subtype Initial Brief
Description Initial Appellant Brief on Merits
On Behalf Of IDALIZ FALCON MELENDEZ
Docket Date 2024-02-29
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 IDALIZ FALCON MELENDEZ
Docket Date 2024-02-27
Type Order
Subtype Order on Motion for Extension of Time to Serve Initial Brief
Description ORDER GRANTING EOT FOR INITIAL BRIEF ~ Appellant's motion for extension of time is granted, and the initial brief shall be served by February 29, 2024.
Docket Date 2024-02-16
Type Notice
Subtype Notice of Appearance
Description Notice of Appearance
On Behalf Of DIRECT GENERAL INSURANCE COMPANY
Docket Date 2024-01-02
Type Misc. Events
Subtype Case Filing Fee Paid through Portal
Description Case Filing Fee Paid through Portal
On Behalf Of IDALIZ FALCON MELENDEZ
Docket Date 2023-12-13
Type Letter
Subtype Acknowledgment Letter
Description Acknowledgment Letter 1
Docket Date 2023-12-13
Type Order
Subtype Order on Filing Fee
Description fee - civil; atty ~ This appeal has been filed without a filing fee required by section 35.22(2)(a),Florida Statutes, Florida Statutes.If the attorney for appellant has not already done so, they shall forward therequired $300.00 filing fee or, if applicable, a certificate or order of the lower tribunalfinding appellant insolvent pursuant to section 57.081, Florida Statutes, within twentydays from the date of this order.If this court does not receive either of the above within the prescribed time, thisappeal may be subject to dismissal without further notice.
Docket Date 2023-12-12
Type Notice
Subtype Notice of Appeal
Description Notice of Appeal Filed ~ W/ORDER APPEALED
On Behalf Of IDALIZ FALCON MELENDEZ
Docket Date 2023-12-12
Type Misc. Events
Subtype Fee Status
Description FP:Fee Paid Through Portal
Docket Date 2024-06-17
Type Disposition by Order
Subtype Dismissed
Description Pursuant to the notice of voluntary dismissal, this appeal is dismissed.
View View File
Docket Date 2024-02-15
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 IDALIZ FALCON MELENDEZ
Docket Date 2024-01-24
Type Record
Subtype Record on Appeal
Description Received Records ~ NEWTON - 145 PAGES REDACTED
On Behalf Of PINELLAS CLERK

Documents

Name Date
Withdrawal 1998-04-29
ANNUAL REPORT 1998-02-27

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Date of last update: 03 Jun 2025

Sources: Florida Department of State