| Entity Name: | FALLS LAKE NATIONAL INSURANCE COMPANY |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| 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: | 25 Sep 1984 (40 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 30 Mar 2021 (4 years ago) |
| Document Number: | P03484 |
| FEI/EIN Number |
421019055
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 6131 Falls of Neuse Rd., RALEIGH, NC, 27609, US |
| Mail Address: | PO Box 97488, RALEIGH, NC, 27624, US |
| Place of Formation: | OHIO |
| Name | Role | Address |
|---|---|---|
| CFO, LLC | Agent | - |
| Bowman William | Chief Executive Officer | 6131 Falls of Neuse Rd., RALEIGH, NC, 27609 |
| MACALEESE TIMOTHY | Chief Financial Officer | 6131 Falls of Neuse Rd., RALEIGH, NC, 27609 |
| SHULTIS DANIEL | Treasurer | 6131 Falls of Neuse Rd., RALEIGH, NC, 27609 |
| DORAN SARAH | Chairman | 6131 Falls of Neuse Rd., RALEIGH, NC, 27609 |
| LILAND ERIC | Secretary | 6131 Falls of Neuse Rd., RALEIGH, NC, 27609 |
| JEFFRESS BENSON | Asst | 6131 Falls of Neuse Rd., RALEIGH, NC, 27609 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 2021-09-24 | - | - |
| REGISTERED AGENT NAME CHANGED | 2021-03-30 | CFO | - |
| REINSTATEMENT | 2021-03-30 | - | - |
| REVOKED FOR ANNUAL REPORT | 2015-09-25 | - | - |
| NAME CHANGE AMENDMENT | 2014-09-19 | FALLS LAKE NATIONAL INSURANCE COMPANY | - |
| REGISTERED AGENT ADDRESS CHANGED | 2014-03-11 | 200 E. GAINES ST., TALLAHASSEE, FL 32399 | - |
| CHANGE OF MAILING ADDRESS | 2013-05-29 | 6131 Falls of Neuse Rd., SUITE 306, RALEIGH, NC 27609 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2013-05-29 | 6131 Falls of Neuse Rd., SUITE 306, RALEIGH, NC 27609 | - |
| NAME CHANGE AMENDMENT | 2012-04-10 | STONEWOOD NATIONAL INSURANCE COMPANY | - |
| NAME CHANGE AMENDMENT | 2006-02-15 | INFINITY SPECIALTY INSURANCE COMPANY | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J13001353185 | TERMINATED | 1000000522775 | LEON | 2013-08-29 | 2033-09-05 | $ 593.65 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE COLLECTIONS UNIT, 1401 W US HIGHWAY 90 STE 100, LAKE CITY FL320556123 |
| Title | Case Number | Docket Date | Status | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 337-339 JOHNSTON AVENUE LLC VS FALLS LAKE NATIONAL INSURANCE COMPANY | 2D2020-1222 | 2020-04-08 | Closed | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Name | 337-339 JOHNSTON AVENUE LLC |
| Role | Appellant |
| Status | Active |
| Representations | CAMILO VALENCIA, ESQ., SANTINO RUIZ, ESQ. |
| Name | FALLS LAKE NATIONAL INSURANCE COMPANY |
| Role | Appellee |
| Status | Active |
| Representations | PAUL E. PARRISH, ESQ., SINA BAHADORAN, ESQ., MICHELE A. VARGAS, ESQ., SERGIO BUENO, ESQ. |
| Name | HON. PAUL L. HUEY |
| Role | Judge/Judicial Officer |
| Status | Active |
| Name | HILLSBOROUGH CLERK |
| Role | Lower Tribunal Clerk |
| Status | Active |
Docket Entries
| Docket Date | 2020-04-08 |
| Type | Notice |
| Subtype | Notice of Appeal |
| Description | Notice of Appeal Filed ~ WITH ORDER |
| On Behalf Of | 337-339 JOHNSTON AVENUE LLC |
| Docket Date | 2021-04-01 |
| Type | Mandate |
| Subtype | Mandate |
| Description | Mandate |
| Docket Date | 2021-03-12 |
| Type | Disposition by Opinion |
| Subtype | Affirmed |
| Description | Affirmed - Per Curiam Affirmed |
| Docket Date | 2020-10-15 |
| Type | Brief |
| Subtype | Answer Brief |
| Description | Appellee Answer Brief |
| On Behalf Of | FALLS LAKE NATIONAL INSURANCE COMPANY |
| Docket Date | 2020-09-01 |
| Type | Record |
| Subtype | Record on Appeal |
| Description | Received Records ~ HUEY - 138 PAGES |
| Docket Date | 2020-08-11 |
| Type | Notice |
| Subtype | Notice of Appearance |
| Description | Notice of Appearance |
| On Behalf Of | FALLS LAKE NATIONAL INSURANCE COMPANY |
| Docket Date | 2020-08-06 |
| 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 by October 19, 2020. |
| Docket Date | 2020-08-04 |
| Type | Motions Extensions |
| Subtype | Motion for Extension of Time to Serve Answer Brief |
| Description | Mot. for Extension of time to file Answer Brief ~ FALLS LAKE NATIONAL INSURANCE COMPANY'S UNOPPOSED MOTION FOR EXTENSION OF TIME |
| On Behalf Of | FALLS LAKE NATIONAL INSURANCE COMPANY |
| Docket Date | 2020-07-30 |
| Type | Order |
| Subtype | Order to Serve Brief |
| Description | Order for Immediate Filing of Brief ~ Appellee's answer brief shall be served within 20 days from the date of this order. |
| Docket Date | 2020-06-15 |
| Type | Brief |
| Subtype | Initial Brief |
| Description | Initial Appellant Brief on Merits |
| On Behalf Of | 337-339 JOHNSTON AVENUE LLC |
| Docket Date | 2020-06-05 |
| Type | Notice |
| Subtype | Notice of Agreed Extension of Time |
| Description | Stipulation for Extension of Time ~ 60 - IB DUE 8/4/20 |
| On Behalf Of | 337-339 JOHNSTON AVENUE LLC |
| Docket Date | 2020-04-10 |
| Type | Misc. Events |
| Subtype | Case Filing Fee Paid through Portal |
| Description | Case Filing Fee Paid through Portal |
| On Behalf Of | 337-339 JOHNSTON AVENUE LLC |
| Docket Date | 2020-04-09 |
| Type | Letter |
| Subtype | Acknowledgment Letter |
| Description | Acknowledgment Letter 1 |
| Docket Date | 2020-04-09 |
| Type | Order |
| Subtype | Order on Filing Fee |
| Description | fee - civil; atty |
| Docket Date | 2020-04-08 |
| Type | Misc. Events |
| Subtype | Fee Status |
| Description | FP:Fee Paid Through Portal |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-05-01 |
| ANNUAL REPORT | 2023-03-31 |
| ANNUAL REPORT | 2022-03-09 |
| REINSTATEMENT | 2021-03-30 |
| REINSTATEMENT | 2021-02-26 |
| Name Change | 2014-09-19 |
| ANNUAL REPORT | 2014-03-11 |
| ANNUAL REPORT | 2013-05-29 |
| ANNUAL REPORT | 2012-04-27 |
| Name Change | 2012-04-10 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
