SECURITY NATIONAL INSURANCE COMPANY - Florida Company Profile
| Entity Name: | SECURITY NATIONAL INSURANCE COMPANY |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
SECURITY NATIONAL INSURANCE COMPANY is structured as a Domestic Profit Corporation, which, in Florida signifies a Profit Corporation (also known as a C-Corporation). This business structure is recognized as a separate legal entity from its owners. This offers shareholders the benefit of limited liability protection, safeguarding their personal assets from the corporation's debts and obligations, and facilitates raising capital through the issuance of stock. In Florida, Domestic Profit Corporations are governed by Title XXXVI, Chapter 607, Florida Statutes – Florida Business Corporation Act. |
| 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: | 01 Mar 1989 (36 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 04 May 1994 (31 years ago) |
| Document Number: | K31071 |
| FEI/EIN Number |
650109120
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1300 CONCORD TERRACE,, SUNRISE, FL, 33323, US |
| Mail Address: | Tax Department, PO Box 2450, Grand Rapids, MI, 49501, US |
| ZIP code: | 33323 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| AGUILERA MARIA E | Vice President | 1300 Concord Terrace, Sunrise, FL, 33323 |
| McCarthy Victoria L | Vice President | 6301 Owensmouth Ave, Woodland Hills, CA, 91367 |
| NOH THOMAS S | Vice President | 6301 Owensmouth Ave, Woodland Hills, CA, 91367 |
| Barnes Gretchen L | Asst | 5600 Beech Tree Lane, Caledonia, MI, 49316 |
| Baur Maite I | Vice President | 6301 Owensmouth Ave, Woodland Hills, CA, 91367 |
| Popp Maura E | Secretary | 3 Beaver Valley Rd, Wilmington, DE, 19803 |
| CHIEF FINANCIAL OFFICER | Agent | 200 E. GAINES ST, TALLAHASSEE, FL, 323990000 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2021-09-15 | 1300 CONCORD TERRACE,, SUITE 120, SUNRISE, FL 33323 | - |
| CHANGE OF MAILING ADDRESS | 2017-01-10 | 1300 CONCORD TERRACE,, SUITE 120, SUNRISE, FL 33323 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2007-04-30 | 200 E. GAINES ST, TALLAHASSEE, FL 32399-0000 | - |
| REGISTERED AGENT NAME CHANGED | 2003-03-17 | CHIEF FINANCIAL OFFICER | - |
| AMENDMENT | 1994-05-04 | - | - |
| AMENDMENT | 1991-07-05 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J19000762599 | TERMINATED | 1000000848510 | BROWARD | 2019-11-12 | 2039-11-20 | $ 156,477.60 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, LOS ANGELES SERVICE CENTER, 2390 E ORANGEWOOD AVE STE 325, ANAHEIM CA928066158 |
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| Security National Insurance Company, Appellant(s), v. Ascendant Commercial Insurance, Inc., Appellee(s). | 3D2024-1831 | 2024-10-17 | Open | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Name | SECURITY NATIONAL INSURANCE COMPANY |
| Role | Appellant |
| Status | Active |
| Representations | James Miller Kaplan, Daniel Michael Hirschman |
| Name | ASCENDANT COMMERCIAL INSURANCE, INC. |
| Role | Appellee |
| Status | Active |
| Representations | Robert Michael Klein, Andrew Markin Feldman |
| Name | Hon. Antonio Arzola |
| Role | Judge/Judicial Officer |
| Status | Active |
| Name | Miami-Dade Clerk |
| Role | Lower Tribunal Clerk |
| Status | Active |
Docket Entries
| Docket Date | 2024-11-22 |
| Type | Notice |
| Subtype | Notice of Filing |
| Description | Notice of Filing July 18, 2022 Hearing Transcript on Defendant's Corrected Motion for Summary Judgment |
| On Behalf Of | Security National Insurance Company |
| View | View File |
| Docket Date | 2024-11-15 |
| Type | Order |
| Subtype | Order |
| Description | Order |
| View | View File |
| Docket Date | 2024-11-15 |
| Type | Record |
| Subtype | Record on Appeal |
| Description | Record on Appeal |
| On Behalf Of | Miami-Dade Clerk |
| View | View File |
| Docket Date | 2024-10-28 |
| Type | Motions Extensions |
| Subtype | Motion for Extension of Time |
| Description | Appellant's Unopposed Motion for Extension of Time to Serve Designations on the Court Reporter |
| On Behalf Of | Security National Insurance Company |
| View | View File |
| Docket Date | 2024-10-17 |
| Type | Event |
| Subtype | Fee Satisfied |
| Description | Fee Satisfied |
| Docket Date | 2024-10-17 |
| Type | Miscellaneous Document |
| Subtype | Pay Case Filing Fee-300 |
| Description | $300 case filing fee paid through the portal. Batch no. 12798982 |
| On Behalf Of | Security National Insurance Company |
| View | View File |
| Docket Date | 2024-10-17 |
| 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 October 27, 2024. |
| View | View File |
| Docket Date | 2024-10-17 |
| Type | Letter |
| Subtype | Acknowledgment Letter |
| Description | Acknowledgment Letter |
| View | View File |
| Docket Date | 2024-10-17 |
| Type | Notice |
| Subtype | Notice of Appeal |
| Description | Notice of Appeal |
| On Behalf Of | Security National Insurance Company |
| View | View File |
| Docket Date | 2024-12-23 |
| Type | Order |
| Subtype | Order on Agreed Extension of Time |
| Description | Upon consideration, Appellant's Third Unopposed Motion for Extension of Time to Serve Designation on the Court Reporter is hereby granted to and including January 27, 2025. Multiple extensions of time for the same filing are discouraged. Absent extenuating circumstances, subsequent requests may be denied. |
| View | View File |
| Docket Date | 2024-12-20 |
| Type | Motions Extensions |
| Subtype | Motion for Extension of Time |
| Description | Appellant's Motion for Extension of Time to Serve Designation on the Court Reporter |
| On Behalf Of | Security National Insurance Company |
| View | View File |
| Docket Date | 2024-12-09 |
| Type | Motions Extensions |
| Subtype | Motion for Extension of Time to Serve Initial Brief |
| Description | Appellant's Unopposed Motion for Extension of Time to Serve Initial Brief-60 days to 02/24/2025 Granted |
| On Behalf Of | Security National Insurance Company |
| View | View File |
| Docket Date | 2024-11-25 |
| Type | Order |
| Subtype | Order on Motion to Supplement Record |
| Description | Appellant's November 22, 2024, Notice of Filing July 18, 2022 Hearing Transcript on Defendant's Corrected Motion for Summary Judgment file on November 22, 2024, is treated as a motion to supplement the record on appeal, and the motion is granted. The record on appeal is supplemented with the transcript that is attached to the motion. Appellant's Second Unopposed Motion for Extension of Time to Serve Designations on the Court Reporter is granted to and including December 27, 2024. |
| View | View File |
| Docket Date | 2024-11-25 |
| Type | Motions Extensions |
| Subtype | Motion for Extension of Time |
| Description | Appellant's Second Motion for Extension of Time to Serve Designation of the Court Reporter |
| On Behalf Of | Security National Insurance Company |
| View | View File |
| Docket Date | 2024-10-29 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time |
| Description | Appellant's Unopposed Motion for Extension of Time to Serve Designations on the Court Reporter is hereby granted to and including November 27, 2024. Multiple extensions of time for the same filing are discouraged. Absent extenuating circumstances, subsequent requests may be denied. |
| View | View File |
| Classification | NOA Final - Circuit Civil - Other |
| Court | 6th District Court of Appeal |
| Originating Court |
Circuit Court for the Tenth Judicial Circuit, Highlands County 2021-CA-000431 |
Parties
| Name | SECURITY NATIONAL INSURANCE COMPANY |
| Role | Appellant |
| Status | Active |
| Representations | Chris William Altenbernd |
| Name | JERRI L. MITCHELL |
| Role | Appellee |
| Status | Active |
| Representations | Alexander Brockmeyer, Mark Boyle |
| Name | MARK P. SMITH |
| Role | Appellee |
| Status | Active |
| Representations | Brandon Graham Cathey |
| Name | Hon. Peter F. Estrada |
| Role | Judge/Judicial Officer |
| Status | Active |
| Name | Highlands Clerk |
| Role | Lower Tribunal Clerk |
| Status | Active |
Docket Entries
| Docket Date | 2024-09-23 |
| Type | Event |
| Subtype | Fee Satisfied |
| Description | Fee Satisfied |
| Docket Date | 2024-09-23 |
| Type | Order |
| Subtype | Order on Filing Fee |
| Description | This appeal has been filed without the filing fee required under section 35.22(2)(a), Florida Statutes. Within twenty days of this order, Appellant shall forward the required $300.00 filing fee or, if applicable, an order or certificate from the lower tribunal finding Appellant indigent. Failure to comply with this order will result in the dismissal of this case. |
| View | View File |
| Docket Date | 2024-09-23 |
| Type | Letter |
| Subtype | Acknowledgment Letter |
| Description | Acknowledgment Letter |
| View | View File |
| Docket Date | 2024-10-30 |
| Type | Order |
| Subtype | Order on Motion To Withdraw as Counsel |
| Description | The motion to withdraw as counsel is granted. Cole, Scott, & Kissane is relieved of further appellate responsibilities in this case. Attorney Altenbernd shall remain as counsel of record for appellant. |
| View | View File |
| Docket Date | 2024-10-17 |
| Type | Order |
| Subtype | Order Declining Referral to Mediation |
| Description | This Court has reviewed the Mediation Questionnaire and related materials submitted by the parties and has determined that the instant appeal is not appropriate for mediation. Accordingly, the ten-day time period for filing directions to the clerk and designations to the court reporter, the fifty-day time period for preparing the record and serving copies of the index, the sixty-day time period for filing the record on appeal, and the seventy-day time period for filing of Appellant's Initial Brief shall commence as of the date of this order. |
| View | View File |
| Docket Date | 2024-10-16 |
| Type | Motions Relating to Parties and Counsel |
| Subtype | Motion To Withdraw as Counsel |
| Description | COLE, SCOTT & KISSANE, P.A.'S MOTION TO WITHDRAW AS COUNSEL FOR APPELLANT, SECURITY NATIONAL INSURANCE COMPANY |
| On Behalf Of | SECURITY NATIONAL INSURANCE COMPANY |
| View | View File |
| Docket Date | 2024-10-14 |
| Type | Notice |
| Subtype | Notice of Appearance |
| Description | NOTICE OF APPEARANCE AS APPELLATE COUNSEL AND DESIGNATION OF E-MAIL ADDRESSES |
| On Behalf Of | SECURITY NATIONAL INSURANCE COMPANY |
| View | View File |
| Docket Date | 2024-09-23 |
| Type | Notice |
| Subtype | Notice of Appeal |
| Description | Notice of Appeal |
| On Behalf Of | SECURITY NATIONAL INSURANCE COMPANY |
| View | View File |
| Docket Date | 2024-09-23 |
| Type | Miscellaneous Document |
| Subtype | Lower Tribunal Transmittal Cover Sheet |
| Description | Lower Tribunal Transmittal Cover Sheet |
| On Behalf Of | SECURITY NATIONAL INSURANCE COMPANY |
| View | View File |
| Docket Date | 2024-12-30 |
| Type | Record |
| Subtype | Record on Appeal |
| Description | ESTRADA - 2,961 PAGES |
| On Behalf Of | Highlands Clerk |
| Docket Date | 2024-12-26 |
| Type | Post-Disposition Motions |
| Subtype | Motion For Clarification |
| Description | MOTION FOR CLARIFICATION REGARDING THE BRIEFING SCHEDULE IN THIS CASE |
| On Behalf Of | SECURITY NATIONAL INSURANCE COMPANY |
| Docket Date | 2024-12-26 |
| Type | Event |
| Subtype | Fee Satisfied |
| Description | Fee Satisfied |
| On Behalf Of | MARK P. SMITH |
| Docket Date | 2024-12-26 |
| Type | Miscellaneous Document |
| Subtype | Pay Cross Notice Filing Fee-295 |
| Description | Pay Cross Notice Filing Fee-295 |
| On Behalf Of | MARK P. SMITH |
| View | View File |
| Docket Date | 2024-12-23 |
| Type | Order |
| Subtype | Order on Filing Fee |
| Description | Within twenty days from the date of this order, Appellee/Cross-Appellant Jerri L. Mitchell, as Personal Representative of the Estate of Judy L. Mounts, and as Personal Representative of the Estate of Destiny P. Franz, shall either pay to the Clerk of the Sixth District Court of Appeal the $295.00 filing fee required by section 35.22, Florida Statutes, or file in this Court a certified copy of the lower tribunal's order of insolvency for appellate purposes as described under Florida Rule of Appellate Procedure 9.430. To obtain an order of insolvency, Appellee/Cross-Appellant must file a motion and affidavit of indigency with the clerk of the lower tribunal (the court, agency, officer, board, or commission whose order is being appealed). The clerk of the lower tribunal will decide whether an order of insolvency should be issued pursuant section 57.081 or 57.085, Florida Statutes. If Appellee/Cross-Appellant fails to timely comply with this order, the Court may dismiss the cross-appeal without further notice or opportunity to be heard. Fla. R. App. P. 9.410. |
| View | View File |
| Docket Date | 2024-12-23 |
| Type | Miscellaneous Document |
| Subtype | Lower Tribunal Transmittal Cover Sheet |
| Description | Lower Tribunal Transmittal Cover Sheet |
| On Behalf Of | Highlands Clerk |
| View | View File |
| Docket Date | 2024-12-23 |
| Type | Notice |
| Subtype | Notice of Cross Appeal |
| Description | Notice of Cross Appeal |
| On Behalf Of | JERRI L. MITCHELL |
| View | View File |
| Docket Date | 2024-12-06 |
| Type | Order |
| Subtype | Order on Miscellaneous Motion |
| Description | Appellant's motion to amend notice of appeal is granted, and the amended notice of appeal is accepted. |
| View | View File |
| Docket Date | 2024-11-25 |
| Type | Motions Other |
| Subtype | Miscellaneous Motion |
| Description | Miscellaneous Motion - MOTION TO AMEND NOTICE OF APPEAL,**WITH AMENDED NOTICE OF APPEAL** |
| On Behalf Of | SECURITY NATIONAL INSURANCE COMPANY |
| View | View File |
| Docket Date | 2024-10-02 |
| Type | Order |
| Subtype | Mediation Letter to LT |
| Description | This case is now under consideration for appellate mediation, and a decision will be made shortly whether to order mediation. An order will be issued advising you of that decision. If mediation is ordered, the time for preparing the record will not begin to run until the mediation process is complete. |
| View | View File |
| Classification | NOA Final - Circuit Civil - Other |
| Court | 4th District Court of Appeal |
| Originating Court |
Circuit Court for the Seventeenth Judicial Circuit, Broward County CACE20-000612 |
Parties
| Name | Eric Rivera Cruz |
| Role | Appellant |
| Status | Active |
| Representations | Lawrence M. Kopelman, John Joseph Shahady |
| Name | SECURITY NATIONAL INSURANCE COMPANY |
| Role | Appellee |
| Status | Active |
| Representations | Marcy Levine Aldrich, Nancy A. Copperthwaite |
| Name | Hon. Jack B. Tuter |
| Role | Judge/Judicial Officer |
| Status | Active |
| Name | Clerk - Broward |
| Role | Lower Tribunal Clerk |
| Status | Active |
Docket Entries
| Docket Date | 2024-03-21 |
| Type | Mandate |
| Subtype | Mandate |
| Description | Mandate |
| View | View File |
| Docket Date | 2023-10-06 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time to Serve Answer Brief |
| Description | Order on Motion for Extension of Time to Serve Answer Brief |
| View | View File |
| Docket Date | 2023-03-23 |
| Type | Order |
| Subtype | Order on Filing Fee |
| Description | ORD-Pay Filing Fee-Civil Appeal ~ The jurisdiction of this court was invoked by filing of a Notice of Appeal in the lower tribunal. The $300.00 filing fee required by the applicable rule of procedure and Section 35.22(2)(a), Florida Statutes (2021), is due and payable REGARDLESS OF WHETHER THE APPEAL IS LATER DISMISSED VOLUNTARILY OR ADVERSELY.ORDERED that appellant shall pay the $300.00 filing fee or file the lower tribunal clerk's determination of indigent status in this court within ten (10) days from the date of this order. The fee may be paid electronically through the Florida Courts E-Filing Portal – see the court’s website for details. Failure to comply within the time prescribed will result in dismissal of this cause and may result in the court sanctioning of any party, or the party's attorney, who has not paid the filing fee. The attorney filing the Notice of Appeal has a duty to tender the filing fee to the appellate court when the appeal is initiated. See In Re Payment of Filing Fees, 744 So. 2d 1025 (Fla. 4th DCA 1997). Failure of the attorney to pay will result in referral to the Department of Financial Services for collection.**NOTE: This order does not toll the time for filing any pleadings necessary to prosecute this appeal and no extensions of time will be entertained. Once the fee is paid, it is not refundable. Except for dismissal, this court will take no action in this appeal until the filing fee is paid or until a lower tribunal clerk's determination of indigent status is filed. |
| Docket Date | 2024-03-21 |
| Type | Misc. Events |
| Subtype | West Publishing |
| Description | West Publishing |
| Docket Date | 2024-02-29 |
| Type | Disposition by Opinion |
| Subtype | Affirmed |
| Description | Affirmed |
| View | View File |
| Docket Date | 2024-01-18 |
| Type | Order |
| Subtype | Order on Motion/Request for Oral Argument |
| Description | Order on Motion/Request for Oral Argument |
| View | View File |
| Docket Date | 2023-11-29 |
| Type | Brief |
| Subtype | Reply Brief |
| Description | Reply Brief |
| On Behalf Of | Eric Rivera Cruz |
| View | View File |
| Docket Date | 2023-11-14 |
| Type | Order |
| Subtype | Order on Agreed Extension of Time |
| Description | 15 DAYS TO 11/30/2023. |
| Docket Date | 2023-11-14 |
| Type | Notice |
| Subtype | Notice of Agreed Extension of Time - Reply Brief |
| Description | Notice of Agreed Extension of Time - Reply Brief |
| On Behalf Of | Eric Rivera Cruz |
| Docket Date | 2023-10-16 |
| Type | Brief |
| Subtype | Answer Brief |
| Description | Answer Brief |
| On Behalf Of | Security National Insurance Company |
| View | View File |
| Docket Date | 2023-10-05 |
| Type | Motions Extensions |
| Subtype | Motion for Extension of Time to Serve Answer Brief |
| Description | Motion for Extension of Time to Serve Answer Brief |
| Docket Date | 2023-08-31 |
| Type | Notice |
| Subtype | Notice of Agreed Extension of Time - Answer Brief |
| Description | Notice of Agreed Extension - Answer Brief |
| On Behalf Of | Security National Insurance Company |
| Docket Date | 2023-08-31 |
| Type | Order |
| Subtype | Order on Agreed Extension of Time |
| Description | Recognizing Agreed Extension of Time ~ 9 DAYS TO 10/5/23. |
| Docket Date | 2023-07-27 |
| Type | Notice |
| Subtype | Notice of Agreed Extension of Time - Answer Brief |
| Description | Notice of Agreed Extension - Answer Brief |
| On Behalf Of | Security National Insurance Company |
| Docket Date | 2023-07-27 |
| Type | Order |
| Subtype | Order on Agreed Extension of Time |
| Description | Recognizing Agreed Extension of Time ~ 18 DAYS TO 09/26/2023. |
| Docket Date | 2023-07-12 |
| Type | Order |
| Subtype | Order on Agreed Extension of Time |
| Description | Recognizing Agreed Extension of Time ~ 33 DAYS TO 09/05/2023. |
| Docket Date | 2023-07-12 |
| Type | Notice |
| Subtype | Notice of Agreed Extension of Time - Answer Brief |
| Description | Notice of Agreed Extension - Answer Brief |
| On Behalf Of | Security National Insurance Company |
| Docket Date | 2023-05-31 |
| Type | Order |
| Subtype | Order on Agreed Extension of Time |
| Description | Recognizing Agreed Extension of Time ~ 30 DAYS TO 07/31/2023. |
| Docket Date | 2023-05-31 |
| Type | Notice |
| Subtype | Notice of Agreed Extension of Time - Answer Brief |
| Description | Notice of Agreed Extension - Answer Brief |
| On Behalf Of | Security National Insurance Company |
| Docket Date | 2023-05-30 |
| Type | Motions Relating to Oral Argument |
| Subtype | Motion/Request for Oral Argument |
| Description | Request for Oral Argument |
| On Behalf Of | Eric Rivera Cruz |
| Docket Date | 2023-05-30 |
| Type | Brief |
| Subtype | Initial Brief |
| Description | Initial Brief on Merits |
| On Behalf Of | Eric Rivera Cruz |
| Docket Date | 2023-05-15 |
| Type | Record |
| Subtype | Supplemental Record |
| Description | Supplemental Records ~ 40 PAGES |
| On Behalf Of | Clerk - Broward |
| Docket Date | 2023-05-10 |
| Type | Notice |
| Subtype | Notice of Appearance |
| Description | Notice of Appearance |
| On Behalf Of | Eric Rivera Cruz |
| Docket Date | 2023-05-09 |
| Type | Motions Relating to Records |
| Subtype | Motion to Supplement Record |
| Description | Motion To File Supplemental Record |
| On Behalf Of | Security National Insurance Company |
| Docket Date | 2023-05-09 |
| Type | Order |
| Subtype | Order on Motion to Supplement Record & EOT/Toll Briefing |
| Description | Order Granting Motion to Supplement the Record ~ ORDERED that appellee’s May 9, 2023 motion to supplement the record is granted. The material requested in the motion shall be included in the record on appeal. The clerk of the lower tribunal shall prepare and file the supplemental material in this court within ten (10) days from the date of this order. Appellee shall monitor the supplementation process. |
| Docket Date | 2023-05-02 |
| Type | Record |
| Subtype | Record on Appeal |
| Description | Received Records ~ 1,759 PAGES |
| On Behalf Of | Clerk - Broward |
| Docket Date | 2023-03-24 |
| Type | Notice |
| Subtype | Notice of Appearance |
| Description | Notice of Appearance |
| On Behalf Of | Security National Insurance Company |
| Docket Date | 2023-03-24 |
| Type | Misc. Events |
| Subtype | Case Filing Fee Paid through Portal |
| Description | Case Filing Fee Paid Through Portal |
| On Behalf Of | Eric Rivera Cruz |
| Docket Date | 2023-03-23 |
| Type | Misc. Events |
| Subtype | Fee Status |
| Description | FP:Fee Paid Through Portal |
| Docket Date | 2023-03-23 |
| Type | Letter |
| Subtype | Acknowledgment Letter |
| Description | Acknowledgment Letter |
| Docket Date | 2023-03-23 |
| Type | Notice |
| Subtype | Notice of Appeal |
| Description | Notice of Appeal Filed |
| On Behalf Of | Eric Rivera Cruz |
| Classification | NOA Final - County Small Claims - PIP |
| Court | 5th District Court of Appeal |
| Originating Court |
County Court for the Seventh Judicial Circuit, Volusia County 2020-18736-CODL |
Parties
| Name | Mauricio Chiropractic Dr. Phillips, LLC |
| Role | Appellant |
| Status | Active |
| Representations | Gregory F. Tayon, Kimberly Simoes |
| Name | German Gomez |
| Role | Appellant |
| Status | Active |
| Name | SECURITY NATIONAL INSURANCE COMPANY |
| Role | Appellee |
| Status | Active |
| Representations | Brittany Love |
| Name | Hon. Rachel D. Myers |
| Role | Judge/Judicial Officer |
| Status | Active |
| Name | Volusia Cty Circuit Crt Clerk |
| Role | Lower Tribunal Clerk |
| Status | Active |
Docket Entries
| Docket Date | 2022-08-29 |
| Type | Letter |
| Subtype | Acknowledgment Letter |
| Description | Acknowledgement Letter 1 |
| Docket Date | 2022-08-29 |
| Type | Notice |
| Subtype | Notice of Appeal |
| Description | Notice of Appeal Filed ~ FILED BELOW 8/22/22 |
| On Behalf Of | Mauricio Chiropractic Dr. Phillips, LLC |
| Docket Date | 2022-10-28 |
| Type | Record |
| Subtype | Returned Records |
| Description | Returned Records ~ NO RECORD E-FILED |
| Docket Date | 2022-10-28 |
| Type | Mandate |
| Subtype | Notice Memorandum |
| Description | Notice Memorandum |
| Docket Date | 2022-10-10 |
| Type | Disposition (SC) |
| Subtype | Dismissed |
| Description | Dismissed - Order by Clerk ~ LACK OF JURISDICTION |
| Docket Date | 2022-10-10 |
| Type | Disposition by Order |
| Subtype | Dismissed |
| Description | Order Dismissing Appeal |
| Docket Date | 2022-09-21 |
| Type | Order |
| Subtype | Order Striking Filing |
| Description | ORD-Strike for Non-Service on Client ~ AA W/IN 5 DYS FILE AMENDED NOVD; NOVD STRICKEN |
| Docket Date | 2022-09-19 |
| Type | Motions Other |
| Subtype | Motion/Notice Voluntary Dismissal |
| Description | Notice of Voluntary Dismissal ~ STRICKEN PER 9/21 ORDER |
| On Behalf Of | Mauricio Chiropractic Dr. Phillips, LLC |
| Docket Date | 2022-09-08 |
| Type | Order |
| Subtype | Order to Show Cause |
| Description | Order to Show Cause ~ AA W/IN 10 DYS RE: WHY APPEAL SHOULD NOT BE DISMISSED LACK OF JURISDICTION... |
| Docket Date | 2022-09-06 |
| Type | Misc. Events |
| Subtype | Case Filing Fee Paid through Portal |
| Description | CASE FILING FEE PAID THROUGH PORTAL |
| Docket Date | 2022-08-29 |
| Type | Order |
| Subtype | Order on Filing Fee |
| Description | Order to pay filing fee - Civil appeal (300) |
| Docket Date | 2022-08-29 |
| Type | Misc. Events |
| Subtype | Fee Status |
| Description | FP:Fee Paid Through Portal |
| Classification | NOA Final - County Small Claims - PIP |
| Court | 4th District Court of Appeal |
| Originating Court |
County Court for the Fifteenth Judicial Circuit, Palm Beach County 502018SC007026 |
Parties
| Name | PGA Chiropractic Health Center, PA |
| Role | Appellant |
| Status | Active |
| Representations | Thomas E Flanagan, III, Chad Andrew Barr |
| Name | Maranda Desantos |
| Role | Appellant |
| Status | Active |
| Name | SECURITY NATIONAL INSURANCE COMPANY |
| Role | Appellee |
| Status | Active |
| Representations | Melissa Mears, Anthony Parrino, Jennifer Watson Opiola, Olga Acosta Farmer |
| Name | Hon. Reginald Roy Corlew |
| Role | Judge/Judicial Officer |
| Status | Active |
| Name | Palm Beach Clerk |
| Role | Lower Tribunal Clerk |
| Status | Active |
Docket Entries
| Docket Date | 2023-12-27 |
| Type | Order |
| Subtype | Order on Motion for Rehearing En Banc |
| Description | Order on Motion for Rehearing En Banc |
| View | View File |
| Docket Date | 2024-01-12 |
| Type | Mandate |
| Subtype | Mandate |
| Description | Mandate |
| View | View File |
| Docket Date | 2023-12-27 |
| Type | Misc. Events |
| Subtype | West Publishing |
| Description | West Publishing |
| Docket Date | 2023-11-15 |
| Type | Response |
| Subtype | Objection |
| Description | Objection to Appellant's Motion for Rehearing, Rehearing en Banc, and/or Certification to the Florida Supreme Court |
| On Behalf Of | Security National Insurance Company |
| Docket Date | 2023-11-03 |
| Type | Post-Disposition Motions |
| Subtype | Motion for Rehearing and Rehearing En Banc |
| Description | Motion for Rehearing and Rehearing En Banc |
| Docket Date | 2023-10-19 |
| Type | Disposition by Opinion |
| Subtype | Affirmed |
| Description | Affirmed |
| View | View File |
| Docket Date | 2023-10-19 |
| Type | Order |
| Subtype | Order on Motion For Attorney's Fees |
| Description | Order on Motion For Attorney's Fees |
| On Behalf Of | PGA Chiropractic Health Center, PA |
| View | View File |
| Docket Date | 2023-09-15 |
| Type | Order |
| Subtype | Order on Miscellaneous Motion |
| Description | ORDERED that the appellant's August 24, 2023 motion for leave to file amended notice of appeal is granted to the extent provided in this order. The appellant is directed to file, within three (3) days from the date of this order, an amended Notice of Appeal. The amended notice of appeal shall only correct the scrivener's error that referenced the incorrect Florida Rule of Appellate Procedure |
| View | View File |
| Docket Date | 2023-08-25 |
| Type | Brief |
| Subtype | Reply Brief |
| Description | Appellant's Reply Brief |
| On Behalf Of | PGA Chiropractic Health Center, PA |
| Docket Date | 2023-08-25 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time to Serve Reply Brief |
| Description | Order Granting EOT for Appellant's Reply Brief ~ ORDERED that appellant's August 21, 2023 motion for extension of time is granted, and appellant’s reply brief is deemed filed as of the date of this order. |
| Docket Date | 2023-08-24 |
| Type | Motions Other |
| Subtype | Miscellaneous Motion |
| Description | Miscellaneous Motion ~ MOTION FOR LEAVE TO FILE AMENDED NOTICE OF APPEAL |
| On Behalf Of | PGA Chiropractic Health Center, PA |
| Docket Date | 2023-08-21 |
| 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 | PGA Chiropractic Health Center, PA |
| Docket Date | 2023-07-17 |
| Type | Order |
| Subtype | Order Dispensing with Oral Argument |
| Description | ORD-Dispensing Oral Argument ~ After reviewing the briefs, the court, pursuant to Florida Rule of Appellate Procedure 9.320, has dispensed with oral argument. The case will be submitted to a conference by a panel of the court. |
| Docket Date | 2023-07-12 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time to Serve Reply Brief |
| Description | ORD-Reply Brief to be Served ~ ORDERED that appellant's July 10, 2023 motion for extension of time is granted in part, and appellant shall serve the reply brief on or before August 21, 2023. In addition, if the reply brief is served after the time provided for in this order, it will be subject to being stricken, or the court in its discretion may impose other sanctions. Appellant is advised that no further extensions will be granted absent a detailed explanation for why the reply brief has not yet been filed and a showing of extraordinary circumstances where, if a further extension is not granted, irreparable and material harm will result to the litigant. Attorney workload does not constitute extraordinary circumstances which justifies a further extension of time. |
| Docket Date | 2023-07-10 |
| 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 | PGA Chiropractic Health Center, PA |
| Docket Date | 2023-06-08 |
| Type | Brief |
| Subtype | Answer Brief |
| Description | Appellee's Answer Brief |
| On Behalf Of | Security National Insurance Company |
| Docket Date | 2023-03-10 |
| Type | Notice |
| Subtype | Notice of Agreed Extension of Time - Answer Brief |
| Description | Notice of Agreed Extension - Answer Brief |
| On Behalf Of | Security National Insurance Company |
| Docket Date | 2023-03-10 |
| Type | Order |
| Subtype | Order on Agreed Extension of Time |
| Description | Recognizing Agreed Extension of Time ~ 90 DAYS TO 06/08/2023 |
| Docket Date | 2023-02-08 |
| Type | Brief |
| Subtype | Initial Brief |
| Description | Initial Brief on Merits |
| On Behalf Of | PGA Chiropractic Health Center, PA |
| Docket Date | 2023-02-08 |
| Type | Motions Relating to Attorney Fees/Costs |
| Subtype | Motion For Attorney's Fees |
| Description | Motion For Attorney's Fees |
| On Behalf Of | PGA Chiropractic Health Center, PA |
| Docket Date | 2023-02-08 |
| Type | Motions Relating to Oral Argument |
| Subtype | Motion/Request for Oral Argument |
| Description | Request for Oral Argument |
| On Behalf Of | PGA Chiropractic Health Center, PA |
| Docket Date | 2023-01-09 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time to Serve Initial Brief |
| Description | ORD-Initial Brief to be Served ~ ORDERED that appellant's unopposed January 5, 2023 motion for extension of time is granted in part, and appellant shall serve the initial brief within thirty (30) days from the date of this order. In addition, if the initial brief is not served within the time provided for in this order, the above-styled case will be subject to dismissal or the court in its discretion may impose other sanctions. Appellant is advised that no further extensions will be granted absent a detailed explanation for why the initial brief has not yet been filed and a showing of extraordinary circumstances where, if a further extension is not granted, irreparable and material harm will result to the litigant. Attorney workload does not constitute extraordinary circumstances which justifies a further extension of time. |
| Docket Date | 2023-01-05 |
| 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 | PGA Chiropractic Health Center, PA |
| Docket Date | 2022-12-06 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time to Serve Initial Brief |
| Description | Order Granting EOT for Initial Brief ~ ORDERED that appellant's December 5, 2022 motion for extension of time is granted in part, and appellant shall serve the initial brief within thirty (30) days from the date of this order. In addition, if the initial brief is not served within the time provided for in this order, the above-styled case may be subject to dismissal or the court in its discretion may impose other sanctions. |
| Docket Date | 2022-12-05 |
| 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 | PGA Chiropractic Health Center, PA |
| Docket Date | 2022-10-25 |
| Type | Order |
| Subtype | Order on Motion to Supplement Record & EOT/Toll Briefing |
| Description | ORD-Allowing Attachment to Record ~ ORDERED that appellant's October 24, 2022 motion to supplement the record is granted, and the record is supplemented to include the June 23, 2022 hearing transcript. Said supplemental record is deemed filed as of the date of this order. |
| Docket Date | 2022-10-25 |
| Type | Record |
| Subtype | Supplemental Record |
| Description | Supplemental Records |
| On Behalf Of | PGA Chiropractic Health Center, PA |
| Docket Date | 2022-10-24 |
| Type | Motions Relating to Records |
| Subtype | Motion to Supplement Record |
| Description | Motion To File Supplemental Record |
| On Behalf Of | PGA Chiropractic Health Center, PA |
| Docket Date | 2022-10-07 |
| Type | Notice |
| Subtype | Notice of Appearance |
| Description | Notice of Appearance |
| On Behalf Of | Security National Insurance Company |
| Docket Date | 2022-10-04 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time to Serve Initial Brief |
| Description | Order Granting EOT for Initial Brief ~ ORDERED that appellant's October 3, 2022 motion for extension of time is granted, and appellant shall serve the initial brief within sixty (60) days from the date of this order. In addition, if the initial brief is not served within the time provided for in this order, the above-styled case may be subject to dismissal or the court in its discretion may impose other sanctions. |
| Docket Date | 2022-10-03 |
| 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 | PGA Chiropractic Health Center, PA |
| Docket Date | 2022-09-23 |
| Type | Record |
| Subtype | Record on Appeal |
| Description | Received Records ~ 62 PAGES |
| On Behalf Of | Palm Beach Clerk |
| Docket Date | 2022-08-30 |
| Type | Order |
| Subtype | Order |
| Description | Miscellaneous Order ~ ORDERED that, upon consideration of appellant’s August 2, 2022 jurisdictional brief, this appeal shall proceed. |
| Docket Date | 2022-08-03 |
| Type | Misc. Events |
| Subtype | Case Filing Fee Paid through Portal |
| Description | Case Filing Fee Paid Through Portal |
| On Behalf Of | PGA Chiropractic Health Center, PA |
| Docket Date | 2022-08-02 |
| Type | Brief |
| Subtype | Jurisdictional Brief |
| Description | Jurisdictional Brief |
| On Behalf Of | PGA Chiropractic Health Center, PA |
| Docket Date | 2022-08-01 |
| Type | Order |
| Subtype | Order to File Response re Jurisdiction |
| Description | AA - File Statement for Basis of Jurisdiction ~ ORDERED that, within ten (10) days from the date of this order, appellant shall file in this court a brief statement explaining the basis for this court's subject matter jurisdiction over the order appealed in this case, citing supporting legal authorities. Appellant shall specifically address how the notice of appeal was timely filed as to the August 24, 2021 order, as it appears no motions tolling rendition of the order were filed. See Fla. R. App. P. 9.110(h) ("Multiple final orders may be reviewed by a single notice, if the notice is timely filed as to each such order."); Kyle v. Carter, 290 So. 3d 640, 641 (Fla. 1st DCA 2020). Further,Appellee may file a response within ten (10) days of service of that statement. |
| Docket Date | 2022-07-29 |
| Type | Notice |
| Subtype | Notice of Appearance |
| Description | Notice of Appearance |
| On Behalf Of | PGA Chiropractic Health Center, PA |
| Docket Date | 2022-07-26 |
| Type | Order |
| Subtype | Order on Filing Fee |
| Description | ORD-Pay Filing Fee-Civil Appeal ~ The jurisdiction of this court was invoked by filing of a Notice of Appeal in the lower tribunal. The $300.00 filing fee required by the applicable rule of procedure and Section 35.22(2)(a), Florida Statutes (2021), is due and payable REGARDLESS OF WHETHER THE APPEAL IS LATER DISMISSED VOLUNTARILY OR ADVERSELY.ORDERED that appellant shall pay the $300.00 filing fee or file the lower tribunal clerk's determination of indigent status in this court within ten (10) days from the date of this order. The fee may be paid electronically through the Florida Courts E-Filing Portal – see the court’s website for details. Failure to comply within the time prescribed will result in dismissal of this cause and may result in the court sanctioning of any party, or the party's attorney, who has not paid the filing fee. The attorney filing the Notice of Appeal has a duty to tender the filing fee to the appellate court when the appeal is initiated. See In Re Payment of Filing Fees, 744 So. 2d 1025 (Fla. 4th DCA 1997). Failure of the attorney to pay will result in referral to the Department of Financial Services for collection.**NOTE: This order does not toll the time for filing any pleadings necessary to prosecute this appeal and no extensions of time will be entertained. Once the fee is paid, it is not refundable. Except for dismissal, this court will take no action in this appeal until the filing fee is paid or until a lower tribunal clerk's determination of indigent status is filed. |
| Docket Date | 2022-07-26 |
| Type | Misc. Events |
| Subtype | Fee Status |
| Description | FP:Fee Paid Through Portal |
| Docket Date | 2022-07-26 |
| Type | Notice |
| Subtype | Notice of Appeal |
| Description | Notice of Appeal Filed |
| On Behalf Of | PGA Chiropractic Health Center, PA |
| Docket Date | 2022-07-26 |
| Type | Letter |
| Subtype | Acknowledgment Letter |
| Description | Acknowledgment Letter |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-04 |
| ANNUAL REPORT | 2023-03-16 |
| ANNUAL REPORT | 2022-03-24 |
| ANNUAL REPORT | 2021-04-02 |
| ANNUAL REPORT | 2020-03-13 |
| ANNUAL REPORT | 2019-04-19 |
| ANNUAL REPORT | 2018-04-16 |
| ANNUAL REPORT | 2017-01-10 |
| ANNUAL REPORT | 2016-01-13 |
| ANNUAL REPORT | 2015-01-09 |
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Date of last update: 01 Jun 2025
Sources: Florida Department of State