AMERICAN INTEGRITY INSURANCE COMPANY OF FLORIDA - Florida Company Profile
Share on:
Share on:
| Entity Name: | AMERICAN INTEGRITY INSURANCE COMPANY OF FLORIDA |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Active |
| Date Filed: | 20 Jul 2006 (19 years ago) |
| Document Number: | P06000095499 |
| FEI/EIN Number | 205239410 |
| Address: | 5426 Bay Center Drive, Suite 600, TAMPA, FL, 33609, US |
| Mail Address: | 5426 Bay Center Drive, Suite 600, TAMPA, FL, 33609, US |
| ZIP code: | 33609 |
| City: | Tampa |
| County: | Hillsborough |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CLARK DAVID LEWIS | Director | 4505 BLUFFVIEW, DALLAS, TX, 75209 |
| SOWELL JAMES EDWIN | Director | 7000 VASSAR, DALLAS, TX |
| RITCHIE ROBERT CRAIG | Director | 5426 Bay Center Drive, Tampa, FL, 33609 |
| SMATHERS STEVEN EDWARD | Director | 3900 POTOMAC, DALLAS, TX, 75205 |
| Ritchie Jonathon | Chief Operating Officer | 5426 Bay Center Drive, Tampa, FL, 33609 |
| Lurie Benjamin | Director | 1601 ELM Street, Dalls, TX, 75201 |
| CHIEF FINANCIAL OFFICER | Agent | P O BOX 6200 (32314-6200), TALLAHASSEE, FL, 323990000 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| NAME CHANGE AMENDMENT | 2025-06-03 | AMERICAN INTEGRITY INSURANCE COMPANY | - |
| CHANGE OF PRINCIPAL ADDRESS | 2019-03-13 | 5426 Bay Center Drive, Suite 600, TAMPA, FL 33609 | - |
| CHANGE OF MAILING ADDRESS | 2019-03-13 | 5426 Bay Center Drive, Suite 600, TAMPA, FL 33609 | - |
| Title | Case Number | Docket Date | Status | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| American Integrity Insurance Company of Florida, Appellant(s), v. Sue Phillips and Charlotte Martin, Appellee(s). | 5D2024-3553 | 2024-12-31 | Open | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
| Name | AMERICAN INTEGRITY INSURANCE COMPANY OF FLORIDA |
| Role | Appellant |
| Status | Active |
| Representations | Daniel S. Montgomery |
| Name | Sue Phillips |
| Role | Appellee |
| Status | Active |
| Representations | John Daniel Edwards, Blair Michele Fazzio |
| Name | Charlotte Martin |
| Role | Appellee |
| Status | Active |
| Representations | John Daniel Edwards, Blair Michele Fazzio |
| Name | Hon. Edward Cornelius Spaight |
| Role | Judge/Judicial Officer |
| Status | Active |
| Name | Citrus Clerk |
| Role | Lower Tribunal Clerk |
| Status | Active |
Docket Entries
| Docket Date | 2025-01-06 |
| Type | Notice |
| Subtype | Notice of Appearance |
| Description | Notice of Appearance |
| On Behalf Of | Sue Phillips |
| Docket Date | 2025-01-02 |
| Type | Event |
| Subtype | Fee Paid in Full - $300 |
| Description | Fee Paid in Full - $300 |
| View | View File |
| Docket Date | 2024-12-31 |
| Type | Letter |
| Subtype | Acknowledgment Letter |
| Description | Acknowledgment Letter |
| View | View File |
| Docket Date | 2024-12-31 |
| Type | Order |
| Subtype | Order on Filing Fee |
| Description | Order on Filing Fee - Fee Paid |
| View | View File |
| Docket Date | 2024-12-31 |
| Type | Notice |
| Subtype | Notice of Appeal |
| Description | Notice of Appeal - Filed Below 12/30/2024 |
| On Behalf Of | American Integrity Insurance Company of Florida |
| Classification | NOA Non Final - County Civil - Other |
| Court | 5th District Court of Appeal |
| Originating Court |
County Court for the Fourth Judicial Circuit, Duval County 16-2024-CC-8342 |
Parties
| Name | AMERICAN INTEGRITY INSURANCE COMPANY OF FLORIDA |
| Role | Appellant |
| Status | Active |
| Representations | Daniel S. Montgomery |
| Name | Norma Holmes |
| Role | Appellee |
| Status | Active |
| Representations | Christopher Pasquale |
| Name | Bobby Holmes |
| Role | Appellee |
| Status | Active |
| Name | Duval Clerk |
| Role | Lower Tribunal Clerk |
| Status | Active |
| Name | Pauline Drake |
| Role | Judge/Judicial Officer |
| Status | Active |
Docket Entries
| Docket Date | 2024-11-18 |
| Type | Motions Other |
| Subtype | Motion To Relinquish Jurisdiction |
| Description | Motion To Relinquish Jurisdiction |
| On Behalf Of | American Integrity Insurance Company of Florida |
| Docket Date | 2024-11-06 |
| Type | Event |
| Subtype | Fee Paid in Full - $300 |
| Description | Fee Paid in Full - $300 |
| View | View File |
| Docket Date | 2024-11-05 |
| Type | Order |
| Subtype | Order on Filing Fee |
| Description | Order to pay Filing Fee - Fee Paid |
| View | View File |
| Docket Date | 2024-11-05 |
| Type | Letter |
| Subtype | Acknowledgment Letter |
| Description | Acknowledgment Letter |
| View | View File |
| Docket Date | 2024-11-05 |
| Type | Notice |
| Subtype | Notice of Appeal |
| Description | FILED BELOW: 10/31/2024 |
| Docket Date | 2024-12-05 |
| Type | Order |
| Subtype | Order on Motion to Relinquish Jurisdiction |
| Description | JURISDICTION RELINQUISHED UNTIL 2/3/25; IF ORDER NOT RENDERED BEFORE EXPIRATION OF RELINQUISHMENT PERIOD, AAs SHALL FILE A STATUS REPORT. |
| View | View File |
| Classification | NOA Non Final - County Civil - Other |
| Court | 5th District Court of Appeal |
| Originating Court |
County Court for the Fourth Judicial Circuit, Duval County 2024-CC-006324-A |
Parties
| Name | AMERICAN INTEGRITY INSURANCE COMPANY OF FLORIDA |
| Role | Appellant |
| Status | Active |
| Representations | Daniel S. Montgomery |
| Name | Deidre Coulson-Tucker |
| Role | Appellee |
| Status | Active |
| Representations | Ana Cristina Rossi |
| Name | ANDREW TUCKER LLC |
| Role | Appellee |
| Status | Active |
| Representations | Ana Cristina Rossi |
| Name | James G. T. Nealis, IV |
| Role | Judge/Judicial Officer |
| Status | Active |
| Name | Duval Clerk |
| Role | Lower Tribunal Clerk |
| Status | Active |
Docket Entries
| Docket Date | 2024-11-08 |
| Type | Motions Other |
| Subtype | Motion To Relinquish Jurisdiction |
| Description | Motion To Relinquish Jurisdiction |
| On Behalf Of | American Integrity Insurance Company of Florida |
| Docket Date | 2024-10-30 |
| Type | Event |
| Subtype | Fee Paid in Full - $300 |
| Description | Fee Paid in Full - $300 |
| View | View File |
| Docket Date | 2024-10-30 |
| Type | Order |
| Subtype | Order on Filing Fee |
| Description | Order on Filing Fee - Fee Paid |
| View | View File |
| Docket Date | 2024-10-30 |
| Type | Letter |
| Subtype | Acknowledgment Letter |
| Description | Acknowledgment Letter |
| View | View File |
| Docket Date | 2024-10-30 |
| Type | Notice |
| Subtype | Notice of Appeal |
| Description | Notice of Appeal - Filed Below 10/26/2024 |
| On Behalf Of | American Integrity Insurance Company of Florida |
| Docket Date | 2024-11-21 |
| Type | Order |
| Subtype | Order on Motion to Relinquish Jurisdiction |
| Description | JURISDICTION RELINQUISHED UNTIL 1/24/25; IF ORDER NOT RENDERED BEFORE EXPIRATION OF RELINQUISHMENT PERIOD, AA SHALL FILE A STATUS REPORT. |
| View | View File |
| Classification | NOA Final - Circuit Civil - Other |
| Court | 3rd District Court of Appeal |
| Originating Court |
Circuit Court for the Eleventh Judicial Circuit, Miami-Dade County 14-21984-CA-01 |
Parties
| Name | Joshua Fonollosa |
| Role | Appellant |
| Status | Active |
| Representations | David Avellar Neblett, John Addison Wynn, James Marcus Mahaffey, III |
| Name | Alexandra Velez Fonollosa |
| Role | Appellant |
| Status | Active |
| Representations | David Avellar Neblett, John Addison Wynn, James Marcus Mahaffey, III, Mark David Tinker, Brandon James Tyler |
| Name | AMERICAN INTEGRITY INSURANCE COMPANY OF FLORIDA |
| Role | Appellee |
| Status | Active |
| Representations | Daniel J. Maher, Jossie Viera |
| Name | Hon. Tanya Brinkley |
| Role | Judge/Judicial Officer |
| Status | Active |
| Name | Miami-Dade Clerk |
| Role | Lower Tribunal Clerk |
| Status | Active |
Docket Entries
| Docket Date | 2024-11-18 |
| Type | Order |
| Subtype | Order |
| Description | Upon review of the record/affidavits filed in this case, the Court has determined that condensed transcripts fail to comply with the requirements of Florida Rules of Appellate Procedure 9.200(b)(4) and 9.220(c)(4). Any such condensed transcripts filed after January 1, 2019, are hereby stricken. The responsible party (the party who seeks to have the transcripts considered by this Court) shall file transcripts that comply with the Florida Rules of Appellate Procedure within thirty (30) days from the date of this Order. |
| View | View File |
| Docket Date | 2024-11-18 |
| Type | Record |
| Subtype | Record on Appeal |
| Description | Record on Appeal |
| On Behalf Of | Miami-Dade Clerk |
| View | View File |
| Docket Date | 2024-10-14 |
| Type | Notice |
| Subtype | Notice of Appearance |
| Description | Notice of Appearance |
| On Behalf Of | Alexandra Velez Fonollosa |
| View | View File |
| Docket Date | 2024-10-07 |
| Type | Event |
| Subtype | Fee Satisfied |
| Description | Fee Satisfied |
| Docket Date | 2024-10-07 |
| Type | Miscellaneous Document |
| Subtype | Pay Case Filing Fee-300 |
| Description | Case Filing Fee $300 paid through the portal. Batch # 12716672 |
| On Behalf Of | Joshua Fonollosa |
| View | View File |
| Docket Date | 2024-10-07 |
| 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 October 17, 2024. |
| View | View File |
| Docket Date | 2024-10-07 |
| 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 | 2024-10-07 |
| Type | Notice |
| Subtype | Notice of Appeal |
| Description | Notice of Appeal for 3D2024-1777. |
| On Behalf Of | Joshua Fonollosa |
| View | View File |
| Docket Date | 2024-12-16 |
| Type | Notice |
| Subtype | Notice of Agreed Extension of Time |
| Description | Notice of Agreed Extension of Time to file IB-30 days to 01/12/2025 |
| On Behalf Of | Joshua Fonollosa |
| View | View File |
| Classification | NOA Final - County Civil - Other |
| Court | 5th District Court of Appeal |
| Originating Court |
Circuit Court for the Fourth Judicial Circuit, Duval County 16-2023-CC-1069 |
Parties
| Name | Jean Joazil |
| Role | Appellant |
| Status | Active |
| Representations | David Robert Heil, Chad Andrew Barr |
| Name | Ophina Joazil |
| Role | Appellant |
| Status | Active |
| Representations | Chad Andrew Barr |
| Name | AMERICAN INTEGRITY INSURANCE COMPANY OF FLORIDA |
| Role | Appellee |
| Status | Active |
| Representations | Nikki Hawkins, Caryn Lynn Bellus |
| Name | Hon. Robin E. Lanigan |
| Role | Judge/Judicial Officer |
| Status | Active |
| Name | Duval Clerk |
| Role | Lower Tribunal Clerk |
| Status | Active |
Docket Entries
| Docket Date | 2024-10-31 |
| Type | Notice |
| Subtype | Notice of Appearance |
| Description | Notice of Appearance |
| On Behalf Of | Jean Joazil |
| Docket Date | 2024-10-21 |
| Type | Order |
| Subtype | Order Declining Referral to Mediation |
| Description | Order Declining Referral to Mediation |
| View | View File |
| Docket Date | 2024-10-17 |
| Type | Order |
| Subtype | Order Discharging Show Cause Order |
| Description | Order Discharging Show Cause Order; F/FEE PAID; OTSC DISCHARGED |
| View | View File |
| Docket Date | 2024-10-15 |
| Type | Response |
| Subtype | Response |
| Description | Response to 10/15 Order |
| On Behalf Of | Jean Joazil |
| Docket Date | 2024-10-15 |
| Type | Event |
| Subtype | Fee Paid in Full - $300 |
| Description | Fee Paid in Full - $300 |
| On Behalf Of | Jean Joazil |
| View | View File |
| Docket Date | 2024-10-15 |
| Type | Order |
| Subtype | Show Cause re Compliance with Prior Order |
| Description | Show Cause re Compliance with Prior Order; AA'S W/IN 10 DYS RE: FILING FEE |
| View | View File |
| Docket Date | 2024-09-20 |
| Type | Notice |
| Subtype | Notice of Appearance |
| Description | Notice of Appearance |
| On Behalf Of | American Integrity Insurance Company of Florida |
| Docket Date | 2024-09-17 |
| Type | Order |
| Subtype | Order on Filing Fee |
| Description | Order to pay Filing Fee |
| View | View File |
| Docket Date | 2024-09-17 |
| Type | Letter |
| Subtype | Acknowledgment Letter |
| Description | Acknowledgment Letter |
| View | View File |
| Docket Date | 2024-09-17 |
| Type | Notice |
| Subtype | Notice of Appeal |
| Description | FILED BELOW: 09/12/2024 |
| Docket Date | 2025-01-02 |
| Type | Order |
| Subtype | Order on Motion to Supplement Record & EOT/Toll Briefing |
| Description | Order on Motion to Supplement Record & EOT/Toll Briefing; SROA BY 1/20/25; IB W/IN 60 DYS |
| View | View File |
| Docket Date | 2024-12-20 |
| Type | Motions Relating to Records |
| Subtype | Motion to Supplement Record & EOT/Toll Briefing |
| Description | Motion to Supplement Record & EOT/Toll Briefing |
| On Behalf Of | Ophina Joazil |
| Docket Date | 2024-12-18 |
| Type | Record |
| Subtype | Record on Appeal |
| Description | Record on Appeal; 55 pages |
| On Behalf Of | Duval Clerk |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-12 |
| ANNUAL REPORT | 2023-03-13 |
| ANNUAL REPORT | 2022-02-25 |
| ANNUAL REPORT | 2021-03-15 |
| ANNUAL REPORT | 2020-03-18 |
| ANNUAL REPORT | 2019-03-13 |
| ANNUAL REPORT | 2018-03-28 |
| ANNUAL REPORT | 2017-03-23 |
| ANNUAL REPORT | 2016-02-25 |
| ANNUAL REPORT | 2015-03-02 |
This company hasn't received any reviews.
Date of last update: 03 Jul 2025
Sources: Florida Department of State