| Entity Name: | BEST ONE INSURANCE, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Active |
| Date Filed: | 04 Jan 2000 (25 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 22 Dec 2008 (16 years ago) |
| Document Number: | P00000000534 |
| FEI/EIN Number | 650970697 |
| Address: | 18503 Pines Blvd, Pembroke Pines, FL, 33029, US |
| Mail Address: | 18503 Pines Blvd, Pembroke Pines, FL, 33029, US |
| ZIP code: | 33029 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ORTEGA LUIS | Agent | 18503 Pines Blvd, Pembroke Pines, FL, 33029 |
| Name | Role | Address |
|---|---|---|
| ORTEGA LUIS | President | 18503 Pines Blvd, Pembroke Pines, FL, 33029 |
| Name | Role | Address |
|---|---|---|
| Ortega Verushka | Vice President | 18503 Pines Blvd, Pembroke Pines, FL, 33029 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G11000089739 | SAFEPORT INSURANCE GROUP | EXPIRED | 2011-09-12 | 2016-12-31 | No data | 9425 SUNSET DRIVE, SUITE 170, MIAMI, FL, 33173 |
| G11000001044 | FEDUSA INSURANCE FINANCIAL SERVICES | EXPIRED | 2011-01-03 | 2016-12-31 | No data | 9425 SUNSET DRIVE, SUITE 170, MIAMI, FL, 33173 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2018-02-01 | 18503 Pines Blvd, Suite 206, Pembroke Pines, FL 33029 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2018-02-01 | 18503 Pines Blvd, Suite 206, Pembroke Pines, FL 33029 | No data |
| CHANGE OF MAILING ADDRESS | 2018-02-01 | 18503 Pines Blvd, Suite 206, Pembroke Pines, FL 33029 | No data |
| AMENDMENT | 2008-12-22 | No data | No data |
| AMENDMENT | 2007-08-24 | No data | No data |
| AMENDMENT | 2006-12-05 | No data | No data |
| AMENDMENT | 2006-10-10 | No data | No data |
| REGISTERED AGENT NAME CHANGED | 2006-10-10 | ORTEGA, LUIS | No data |
| AMENDMENT | 2001-09-17 | No data | No data |
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| Emma Moncada, et al., Appellant(s), v. Best One Insurance, Inc., Appellee(s). | 3D2024-0947 | 2024-05-28 | Open | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Name | Emma Moncada |
| Role | Appellant |
| Status | Active |
| Representations | Pavla Vitkova, Brian Barakat |
| Name | BBKYS INSURANCE LLC |
| Role | Appellant |
| Status | Active |
| Representations | Pavla Vitkova |
| Name | BEST ONE INSURANCE, INC. |
| Role | Appellee |
| Status | Active |
| Representations | Megan Conkey Gonzalez, John William Annesser, II, Raymond Scott Boyle |
| Name | Hon. Pedro P. Echarte, Jr. |
| Role | Judge/Judicial Officer |
| Status | Active |
| Name | Miami-Dade Clerk |
| Role | Lower Tribunal Clerk |
| Status | Active |
Docket Entries
| Docket Date | 2024-11-08 |
| Type | Brief |
| Subtype | Reply Brief |
| Description | Reply Brief of Appellant |
| On Behalf Of | Emma Moncada |
| View | View File |
| Docket Date | 2024-10-14 |
| Type | Record |
| Subtype | Appendix |
| Description | Appellee's Appendix to Answer Brief |
| On Behalf Of | Best One Insurance, Inc. |
| View | View File |
| Docket Date | 2024-10-14 |
| Type | Brief |
| Subtype | Answer Brief |
| Description | Appellee's Answer Brief |
| On Behalf Of | Best One Insurance, Inc. |
| View | View File |
| Docket Date | 2024-08-15 |
| Type | Notice |
| Subtype | Notice of Appearance |
| Description | Notice of Appearance |
| On Behalf Of | Emma Moncada |
| View | View File |
| Docket Date | 2024-08-09 |
| Type | Brief |
| Subtype | Initial Brief |
| Description | Appellant's Initial Brief |
| On Behalf Of | Emma Moncada |
| View | View File |
| Docket Date | 2024-08-09 |
| Type | Record |
| Subtype | Appendix |
| Description | Appendix to Initial Brief |
| On Behalf Of | Emma Moncada |
| View | View File |
| Docket Date | 2024-07-31 |
| Type | Notice |
| Subtype | Notice of Agreed Extension of Time |
| Description | Notice of Agreed Extension of Time to file IB-7 days to 08/09/2024 |
| On Behalf Of | Emma Moncada |
| View | View File |
| Docket Date | 2024-07-12 |
| Type | Record |
| Subtype | Record on Appeal |
| Description | Record on Appeal |
| On Behalf Of | Miami-Dade Clerk |
| View | View File |
| Docket Date | 2024-05-29 |
| Type | Notice |
| Subtype | Notice of Filing |
| Description | Appellant's Notice of Filing A copy of the Order Designated in the Notice of Appeal |
| On Behalf Of | Emma Moncada |
| View | View File |
| Docket Date | 2024-05-28 |
| Type | Event |
| Subtype | Fee Satisfied |
| Description | Fee Satisfied |
| Docket Date | 2024-05-28 |
| Type | Miscellaneous Document |
| Subtype | Pay Case Filing Fee-300 |
| Description | Case Filing Fee $300 paid through the portal. Batch # 11372060 |
| On Behalf Of | Emma Moncada |
| View | View File |
| Docket Date | 2024-05-28 |
| Type | Order |
| Subtype | Order on Filing Fee |
| Description | This is to notify counsel for appellants 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 June 7, 2024. |
| View | View File |
| Docket Date | 2024-05-28 |
| 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 | 2024-09-06 |
| Type | Motions Extensions |
| Subtype | Motion for Extension of Time to Serve Answer Brief |
| Description | Motion for Extension of Time to Serve Answer Brief-30 days to 10/09/2024 Granted |
| On Behalf Of | Best One Insurance, Inc. |
| View | View File |
| Docket Date | 2024-05-28 |
| Type | Notice |
| Subtype | Notice of Appeal |
| Description | Notice of Appeal for 3D2024-0947. Order on appeal not attached. |
| On Behalf Of | Emma Moncada |
| View | View File |
| Classification | NOA Non Final - Circuit Civil - Other |
| Court | 2nd District Court of Appeal |
| Originating Court |
Circuit Court for the Sixth Judicial Circuit, Pinellas County 12-9274-CI |
Parties
| Name | FED U S A FRANCHISING, INC. |
| Role | Appellant |
| Status | Active |
| Representations | WILLIAM A. KEBLER, ESQ. |
| Name | LUIS ORTEGA |
| Role | Appellee |
| Status | Active |
| Representations | ROBERT EINHORN, ESQ., HIMANSHU M. PATEL, ESQ. |
| Name | BEST ONE INSURANCE, INC. |
| Role | Appellee |
| Status | Active |
| Name | PINELLAS CLERK |
| Role | Lower Tribunal Clerk |
| Status | Active |
Docket Entries
| Docket Date | 2017-11-14 |
| Type | Misc. Events |
| Subtype | Case Destroyed |
| Description | Case Destroyed |
| Docket Date | 2013-07-15 |
| Type | Disposition |
| Subtype | Dismissed |
| Description | Dismissed - Order by Judge |
| Docket Date | 2013-07-15 |
| Type | Disposition by Order |
| Subtype | Dismissed |
| Description | ORDER GRANTING VOLUNTARY DISMISSAL |
| Docket Date | 2013-07-05 |
| Type | Motions Other |
| Subtype | Motion/Notice Voluntary Dismissal |
| Description | Notice of Voluntary Dismissal |
| On Behalf Of | FED U S A FRANCHISING, INC. |
| Docket Date | 2013-06-27 |
| Type | Notice |
| Subtype | Notice of Appearance |
| Description | Notice of Appearance ~ and designation of email address |
| On Behalf Of | FED U S A FRANCHISING, INC. |
| Docket Date | 2013-06-25 |
| Type | Order |
| Subtype | Order |
| Description | ORD-SUA SPONTE ~ notice of appearance due |
| Docket Date | 2013-04-10 |
| Type | Order |
| Subtype | Order on Motion To Withdraw as Counsel |
| Description | ORDER GRANTING TO WITHDRAW AS COUNSEL ~ AA to obtain new counsel |
| Docket Date | 2013-04-08 |
| Type | Motions Relating to Parties and Counsel |
| Subtype | Motion To Withdraw as Counsel |
| Description | Motion To Withdraw as Counsel |
| On Behalf Of | FED U S A FRANCHISING, INC. |
| Docket Date | 2013-02-25 |
| Type | Order |
| Subtype | Order on Motion To Strike |
| Description | Deny Motion to Strike-13a |
| Docket Date | 2013-02-15 |
| Type | Response |
| Subtype | Response |
| Description | RESPONSE ~ to motion for attorneys fees |
| On Behalf Of | LUIS ORTEGA |
| Docket Date | 2013-02-12 |
| Type | Motions Other |
| Subtype | Motion To Strike |
| Description | Motion To Strike ~ MEMORANDUM |
| On Behalf Of | LUIS ORTEGA |
| Docket Date | 2013-02-05 |
| Type | Brief |
| Subtype | Reply Brief |
| Description | Appellant Reply Brief ~ EMAILED 02/05/13 |
| On Behalf Of | FED U S A FRANCHISING, INC. |
| Docket Date | 2013-02-05 |
| Type | Motions Relating to Attorney Fees/Costs |
| Subtype | Motion For Attorney's Fees |
| Description | Motion For Attorney's Fees |
| On Behalf Of | FED U S A FRANCHISING, INC. |
| Docket Date | 2013-02-05 |
| Type | Motions Relating to Oral Argument |
| Subtype | Motion/Request for Oral Argument |
| Description | Request for Oral Argument ~ AA Martin J. Keane, Esq. 524239 |
| Docket Date | 2013-01-23 |
| Type | Response |
| Subtype | Objection |
| Description | OBJECTION ~ OPPOSITION TO AE'S MOTION FOR ATTORNEY FEES |
| On Behalf Of | FED U S A FRANCHISING, INC. |
| Docket Date | 2013-01-08 |
| Type | Motions Relating to Oral Argument |
| Subtype | Motion/Request for Oral Argument |
| Description | Request for Oral Argument ~ AE Himanshu M. Patel, Esq. |
| Docket Date | 2013-01-08 |
| Type | Motions Relating to Attorney Fees/Costs |
| Subtype | Motion For Attorney's Fees |
| Description | Motion For Attorney's Fees |
| On Behalf Of | LUIS ORTEGA |
| Docket Date | 2013-01-08 |
| Type | Brief |
| Subtype | Answer Brief |
| Description | Appellee Answer Brief w/Appendix ~ EMAILED 01/07/13 |
| On Behalf Of | LUIS ORTEGA |
| Docket Date | 2012-12-19 |
| Type | Brief |
| Subtype | Initial Brief |
| Description | Appellant Initial Brief w/Appendix ~ 2 VOLS OF APPENDICES EMAILED 12/18/12 ***COPIES FILED 12/21/12*** |
| On Behalf Of | FED U S A FRANCHISING, INC. |
| Docket Date | 2012-12-18 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time to Serve Initial Brief |
| Description | ORDER GRANTING EOT FOR INITIAL BRIEF |
| Docket Date | 2012-12-12 |
| 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 | FED U S A FRANCHISING, INC. |
| Docket Date | 2012-12-05 |
| Type | Notice |
| Subtype | Notice of Related Case or Issue |
| Description | Notice of Related Case |
| On Behalf Of | FED U S A FRANCHISING, INC. |
| Docket Date | 2012-11-26 |
| Type | Order |
| Subtype | Nonfinal Appeals |
| Description | nonfinal appeal order for initial brief |
| Docket Date | 2012-11-21 |
| Type | Misc. Events |
| Subtype | Order Appealed |
| Description | order appealed |
| Docket Date | 2012-11-21 |
| Type | Notice |
| Subtype | Notice of Appeal |
| Description | Notice of Appeal Filed |
| On Behalf Of | FED U S A FRANCHISING, INC. |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-10 |
| ANNUAL REPORT | 2023-03-13 |
| ANNUAL REPORT | 2022-04-18 |
| ANNUAL REPORT | 2021-04-29 |
| ANNUAL REPORT | 2020-04-08 |
| ANNUAL REPORT | 2019-02-09 |
| ANNUAL REPORT | 2018-02-01 |
| ANNUAL REPORT | 2017-01-08 |
| ANNUAL REPORT | 2016-03-25 |
| ANNUAL REPORT | 2015-04-17 |
Date of last update: 01 Feb 2025
Sources: Florida Department of State
