| Entity Name: | BEST ONE INSURANCE, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
BEST ONE INSURANCE, INC. 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: | 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
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 | President | 18503 Pines Blvd, Pembroke Pines, FL, 33029 |
| Ortega Verushka | Vice President | 18503 Pines Blvd, Pembroke Pines, FL, 33029 |
| ORTEGA LUIS | Agent | 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 | - | 9425 SUNSET DRIVE, SUITE 170, MIAMI, FL, 33173 |
| G11000001044 | FEDUSA INSURANCE FINANCIAL SERVICES | EXPIRED | 2011-01-03 | 2016-12-31 | - | 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 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2018-02-01 | 18503 Pines Blvd, Suite 206, Pembroke Pines, FL 33029 | - |
| CHANGE OF MAILING ADDRESS | 2018-02-01 | 18503 Pines Blvd, Suite 206, Pembroke Pines, FL 33029 | - |
| AMENDMENT | 2008-12-22 | - | - |
| AMENDMENT | 2007-08-24 | - | - |
| AMENDMENT | 2006-12-05 | - | - |
| AMENDMENT | 2006-10-10 | - | - |
| REGISTERED AGENT NAME CHANGED | 2006-10-10 | ORTEGA, LUIS | - |
| AMENDMENT | 2001-09-17 | - | - |
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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 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 7011757701 | 2020-05-01 | 0455 | PPP | 18503 Pines Blvd 206, Pembroke Pines, FL, 33029 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Apr 2025
Sources: Florida Department of State
