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JIM MORAN & ASSOCIATES, INC.

Headquarter

Company Details

Entity Name: JIM MORAN & ASSOCIATES, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit
Status: Active
Date Filed: 15 Dec 1982 (42 years ago)
Document Number: G13558
FEI/EIN Number 59-2237692
Address: 350 Jim Moran Blvd., Deerfield Beach, FL, 33442, US
Mail Address: 350 Jim Moran Blvd., Deerfield Beach, FL, 33442, US
ZIP code: 33442
County: Broward
Place of Formation: FLORIDA

Links between entities

Type Company Name Company Number State
Headquarter of JIM MORAN & ASSOCIATES, INC., MISSISSIPPI 607369 MISSISSIPPI
Headquarter of JIM MORAN & ASSOCIATES, INC., RHODE ISLAND 000065358 RHODE ISLAND
Headquarter of JIM MORAN & ASSOCIATES, INC., ALASKA 55554F ALASKA
Headquarter of JIM MORAN & ASSOCIATES, INC., ALABAMA 000-884-906 ALABAMA
Headquarter of JIM MORAN & ASSOCIATES, INC., NEW YORK 1564682 NEW YORK
Headquarter of JIM MORAN & ASSOCIATES, INC., COLORADO 20031173237 COLORADO
Headquarter of JIM MORAN & ASSOCIATES, INC., CONNECTICUT 0266026 CONNECTICUT
Headquarter of JIM MORAN & ASSOCIATES, INC., IDAHO 297250 IDAHO
Headquarter of JIM MORAN & ASSOCIATES, INC., ILLINOIS CORP_55628351 ILLINOIS

Legal Entity Identifier

LEI number Registered As Jurisdiction Of Formation General Category Entity Status Entity created at
54930062JRNJJ93CF206 G13558 US-FL GENERAL ACTIVE 1982-12-15

Addresses

Legal C/O UNITED AGENT GROUP INC., 801 US HWY 1, NORTH PALM BEACH, US-FL, US, 33408
Headquarters 500 Jim Moran Boulevard, Deerfield Beach, US-FL, US, 33442

Registration details

Registration Date 2018-01-29
Last Update 2023-11-08
Status LAPSED
Next Renewal 2023-11-07
LEI Issuer 5493001KJTIIGC8Y1R12
Corroboration Level FULLY_CORROBORATED
Data Validated As G13558

Agent

Name Role
UNITED AGENT GROUP INC. Agent

Vice President

Name Role Address
Magner Kimberly M Vice President 250 Jim Moran Blvd., Deerfield Beach, FL, 33442
Tennant Gavin J Vice President 100 Jim Moran Blvd., Deerfield Beach, FL, 33442

Treasurer

Name Role Address
Romano Bryan Treasurer 150 Jim Moran Blvd., Deerfield Beach, FL, 33442

Assi

Name Role Address
Virtue Ronald J Assi 150 Jim Moran Blvd., Deerfield Beach, FL, 33442
Snead Williams Caren Assi 100 Jim Moran Blvd., Deerfield Beach, FL, 33442

Grou

Name Role Address
Pritchard Michael M Grou 100 Jim Moran Blvd., Deerfield Beach, FL, 33442

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G03150900011 CENTURY ADMINISTRATIVE SERVICES ACTIVE 2003-05-30 2028-12-31 No data JM FAMILY ENTERPRISES, INC., 100 JIM MORAN BLVD, DEERFIELD BEACH, FL, 33442

Events

Event Type Filed Date Value Description
AMENDMENT 2010-02-04 No data No data
NAME CHANGE AMENDMENT 1983-03-28 JIM MORAN & ASSOCIATES, INC. No data

Court Cases

Title Case Number Docket Date Status
FIRSTATE INSURANCE HOLDINGS, INC., ET AL. VS FIDELITY WARRANTY SERVICES, INC., ETC., ET AL. SC2012-0100 2012-01-19 Closed
Classification Discretionary Review - Notice to Invoke - Direct Conflict of Decisions
Court Supreme Court of Florida
Originating Court Circuit Court for the Fifteenth Judicial Circuit, Palm Beach County
4D09-2411

Circuit Court for the Fifteenth Judicial Circuit, Palm Beach County
2003CA012910XXCFAG

Parties

Name CHARLES ELDRIDGE
Role Petitioner
Status Active
Name FIRSTATE INSURANCE HOLDINGS, INC.
Role Petitioner
Status Active
Representations Angela F. Benjamin, Raoul G. Cantero, David P. Draigh
Name RENEE ELDRIDGE
Role Petitioner
Status Active
Name FIRSTATE INSURANCE BY ELDRIDGE, INC.
Role Petitioner
Status Active
Name FIRSTATE INSURANCE COMPANY PR
Role Petitioner
Status Active
Name JIM MORAN & ASSOCIATES, INC.
Role Respondent
Status Active
Name FIDELITY WARRANTY SERVICES, INC.
Role Respondent
Status Active
Representations Nancy A. Copperthwaite, KANNON K. SHANMUGAM
Name Hon. Glenn Kelley
Role Judge/Judicial Officer
Status Active
Name Sharon Repak Bock
Role Lower Tribunal Clerk
Status Active

Docket Entries

Docket Date 2012-01-19
Type Misc. Events
Subtype Fee Status
Description A3:Paid In Full - $300
Docket Date 2018-07-13
Type Event
Subtype File Destroyed
Description FILE DESTROYED
Docket Date 2012-12-21
Type Event
Subtype Record Center
Description RECORD CENTER ~ C00000201426
Docket Date 2012-07-23
Type Disposition
Subtype Rev DY Lack Juris
Description DISP-REV DY LACK JURIS ~ 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).
Docket Date 2012-02-17
Type Brief
Subtype Juris Answer
Description JURIS ANSWER BRIEF
On Behalf Of FIDELITY WARRANTY SERVICES
Docket Date 2012-02-03
Type Order
Subtype Couns Pro Hac Vice (Foreign Counsel)
Description ORDER-COUNSEL PRO HAC VICE GR (FOREIGN COUNSEL) ~ The motion to appear pro hac vice filed in the above cause by Kannon K. Shanmugam, on behalf of petitioners, is hereby granted and counsel's payment of the $100.00 fee required by section 25.241(3), Florida Statutes (2004), was received by this Court on January 25, 2012.
Docket Date 2012-01-26
Type Brief
Subtype Juris Initial
Description JURIS INITIAL BRIEF ~ W/APPENDIX
On Behalf Of FIRSTATE INSURANCE HOLDINGS
Docket Date 2012-01-25
Type Motion
Subtype Couns Pro Hac Vice (Foreign Counsel)
Description MOTION-COUNS PRO HAC VICE (FOREIGN COUNSEL)
Docket Date 2012-01-25
Type Event
Subtype Fee Paid in Full
Description Fee Paid in Full
Docket Date 2012-01-24
Type Letter-Case
Subtype Letter
Description LETTER ~ RE: TRANSMITTAL OF FILING FEE
Docket Date 2012-01-20
Type Order
Subtype Couns Pro Hac Vice (Foreign Counsel)
Description ORDER-COUNSEL PRO HAC VICE (FOREIGN COUNSEL) ~ Any attorney involved in the above case who is not a member of The Florida Bar should immediately file a proper motion pursuant to Florida Rule of Judicial Administration 2.510, if they wish to have this Court consider them as counsel of record. Failure to file a proper motion could result in the imposition of sanctions, including striking the pleading listing the foreign attorney as counsel of record.
Docket Date 2012-01-19
Type Notice
Subtype Invoke Discretionary Jurisdiction
Description NOTICE-DISCRETIONARY JURIS (DIRECT CONFLICT)
On Behalf Of FIRSTATE INSURANCE HOLDINGS

Date of last update: 02 Jan 2025

Sources: Florida Department of State