Entity Name: | GUARANTEE INSURANCE COMPANY |
Jurisdiction: | FLORIDA |
Filing Type: | Domestic Profit |
Status: | Inactive |
Date Filed: | 05 Jan 2007 (18 years ago) |
Date of dissolution: | 28 Sep 2018 (6 years ago) |
Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
Event Date Filed: | 28 Sep 2018 (6 years ago) |
Document Number: | P07000002137 |
FEI/EIN Number | 222222789 |
Address: | FLORIDA DEPARTMENT OF FINANCIAL SERVICES, 2020 CAPITAL CIRCLE, SOUTH EAST STE 310, TALLAHASSEE, FL, 32301, US |
Mail Address: | FLORIDA DEPARTMENT OF FINANCIAL SERVICES, 2020 CAPITAL CIRCLE, SOUTH EAST STE 310, TALLAHASSEE, FL, 32301, US |
ZIP code: | 32301 |
County: | Leon |
Place of Formation: | FLORIDA |
Type | Company Name | Company Number | State |
---|---|---|---|
Headquarter of | GUARANTEE INSURANCE COMPANY, MISSISSIPPI | 1009429 | MISSISSIPPI |
Headquarter of | GUARANTEE INSURANCE COMPANY, ILLINOIS | CORP_67249992 | ILLINOIS |
Name | Role | Address |
---|---|---|
CHIEF FINANCIAL OFFICES OF THE STATE OF FL | Agent | 200 E GAINES ST, TALLAHASSEE, FL, 32399 |
Name | Role | Address |
---|---|---|
DAWSON ERIC | Secretary | FLORIDA DEPARTMENT OF FINANCIAL SERVICES, TALLAHASSEE, FL, 32301 |
Name | Role | Address |
---|---|---|
SKUP DAVID | Treasurer | FLORIDA DEPARTMENT OF FINANCIAL SERVICES, TALLAHASSEE, FL, 32301 |
Name | Role | Address |
---|---|---|
SLUKA MICHAEL | President | FLORIDA DEPARTMENT OF FINANCIAL SERVICES, TALLAHASSEE, FL, 32301 |
Name | Role | Address |
---|---|---|
JOSEPH BABIN | Director | FLORIDA DEPARTMENT OF FINANCIAL SERVICES, TALLAHASSEE, FL, 32301 |
ALLEN RICHARD | Director | FLORIDA DEPARTMENT OF FINANCIAL SERVICES, TALLAHASSEE, FL, 32301 |
Name | Role | Address |
---|---|---|
MORIS C T | Vice President | FLORIDA DEPARTMENT OF FINANCIAL SERVICES, TALLAHASSEE, FL, 32301 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
ADMIN DISSOLUTION FOR ANNUAL REPORT | 2018-09-28 | No data | No data |
CHANGE OF PRINCIPAL ADDRESS | 2018-02-12 | FLORIDA DEPARTMENT OF FINANCIAL SERVICES, 2020 CAPITAL CIRCLE, SOUTH EAST STE 310, DIVISION OF REHABILITATION AND LIQUIDATION, TALLAHASSEE, FL 32301 | No data |
CHANGE OF MAILING ADDRESS | 2018-02-12 | FLORIDA DEPARTMENT OF FINANCIAL SERVICES, 2020 CAPITAL CIRCLE, SOUTH EAST STE 310, DIVISION OF REHABILITATION AND LIQUIDATION, TALLAHASSEE, FL 32301 | No data |
AMENDMENT | 2008-05-30 | No data | No data |
REGISTERED AGENT ADDRESS CHANGED | 2008-01-17 | 200 E GAINES ST, TALLAHASSEE, FL 32399 | No data |
ARTICLES OF CORRECTION | 2007-02-02 | No data | No data |
ARTICLES OF CORRECTION | 2007-01-19 | No data | No data |
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SULLIVAN ADMINISTRATIVE MANAGERS I, LLC, etc. VS GUARANTEE INSURANCE COMPANY & ULLICO etc. | 4D2014-0150 | 2014-01-11 | Closed | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Name | SULLIVAN ADMINISTRATIVE MGRS I |
Role | Appellant |
Status | Active |
Representations | SCOTT D. PONCE, SANFORD L. BOHRER, ANDREW J. SALZMAN, Brian W. Toth |
Name | ULLICO CASUALTY COMPANY |
Role | Appellee |
Status | Active |
Name | GUARANTEE INSURANCE COMPANY |
Role | Appellee |
Status | Active |
Representations | Marjorie Gadarian Graham, MARY MORRIS |
Name | Hon. William W. Haury, Jr. |
Role | Judge/Judicial Officer |
Status | Active |
Name | Clerk - Broward |
Role | Lower Tribunal Clerk |
Status | Active |
Docket Entries
Docket Date | 2014-10-28 |
Type | Motions Other |
Subtype | Motion To Stay |
Description | Motion To Stay ~ (DENIED 11/17/14) |
On Behalf Of | GUARANTEE INSURANCE COMPANY |
Docket Date | 2015-12-29 |
Type | Misc. Events |
Subtype | West Publishing |
Description | West Publishing |
Docket Date | 2015-12-29 |
Type | Mandate |
Subtype | Mandate |
Description | Mandate |
Docket Date | 2015-12-10 |
Type | Disposition by Opinion |
Subtype | Affirmed |
Description | Affirmed - Per Curiam Affirmed |
Docket Date | 2015-09-16 |
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 | 2015-04-09 |
Type | Record |
Subtype | Record on Appeal |
Description | Received Records ~ FORTY-NINE (49) VOLUMES |
Docket Date | 2015-03-19 |
Type | Brief |
Subtype | Reply Brief |
Description | Appellant's Reply Brief |
On Behalf Of | SULLIVAN ADMINISTRATIVE MGRS I |
Docket Date | 2015-02-24 |
Type | Order |
Subtype | Order on Motion for Extension of Time to Serve Answer Brief |
Description | Order Granting EOT for Answer Brief ~ ORDERED that appellee's amended agreed motion filed February 18, 2015, for extension of time for service of its answer brief, is granted. Said brief was filed February 23, 2015. |
Docket Date | 2015-02-23 |
Type | Brief |
Subtype | Answer Brief |
Description | Appellee's Answer Brief |
On Behalf Of | GUARANTEE INSURANCE COMPANY |
Docket Date | 2015-02-18 |
Type | Motions Extensions |
Subtype | Motion for Extension of Time to Serve Answer Brief |
Description | Mot. for Extension of time to file Answer Brief ~ (AMENDED) (GRANTED 2/24/15 - BRIEF FILED 2/23/15) |
On Behalf Of | GUARANTEE INSURANCE COMPANY |
Docket Date | 2015-02-16 |
Type | Motions Extensions |
Subtype | Motion for Extension of Time to Serve Answer Brief |
Description | Mot. for Extension of time to file Answer Brief ~ **SEE AMENDED MOTION FILED 2/18/15** |
On Behalf Of | GUARANTEE INSURANCE COMPANY |
Docket Date | 2015-02-05 |
Type | Order |
Subtype | Order on Motion for Extension of Time to Serve Answer Brief |
Description | Order Granting EOT for Answer Brief ~ ORDERED that appellee's agreed motion filed January 27, 2015, for extension of time, is granted and appellee shall serve the answer brief within ten (10) days from the date of the entry of this order. In addition, appellee is notified that the failure to serve the brief within the time provided herein may foreclose appellee's right to file a brief or otherwise participate in this appeal. |
Docket Date | 2015-01-27 |
Type | Motions Extensions |
Subtype | Motion for Extension of Time to Serve Answer Brief |
Description | Mot. for Extension of time to file Answer Brief ~ (GRANTED 2/5/15) |
On Behalf Of | GUARANTEE INSURANCE COMPANY |
Docket Date | 2015-01-27 |
Type | Order |
Subtype | Order on Motion To Dismiss |
Description | ORD-Denying Aplee's Motion to Dismiss ~ ORDERED that appellee's motion filed December 15, 2014, to dismiss appeal is denied. |
Docket Date | 2014-12-17 |
Type | Notice |
Subtype | Notice of Filing |
Description | Notice of Filing ~ EXHIBIT TO RESPONSE TO MOTION TO DISMISS. |
On Behalf Of | SULLIVAN ADMINISTRATIVE MGRS I |
Docket Date | 2014-12-17 |
Type | Response |
Subtype | Response |
Description | Response ~ TO MOTION TO DISMISS |
On Behalf Of | SULLIVAN ADMINISTRATIVE MGRS I |
Docket Date | 2014-12-15 |
Type | Motions Other |
Subtype | Motion To Dismiss |
Description | Motion To Dismiss ~ (DENIED 1/27/15) |
On Behalf Of | GUARANTEE INSURANCE COMPANY |
Docket Date | 2014-11-17 |
Type | Order |
Subtype | Order on Motion to Stay |
Description | Order Denying Stay ~ ORDERED that appellee's motion filed October 28, 2014, to stay the appeal, is denied. |
Docket Date | 2014-11-04 |
Type | Response |
Subtype | Response |
Description | Response ~ TO MOTION TO STAY |
On Behalf Of | SULLIVAN ADMINISTRATIVE MGRS I |
Docket Date | 2014-07-03 |
Type | Notice |
Subtype | Notice of Agreed Extension of Time - Answer Brief |
Description | Notice of Agreed Extension - Answer Brief ~ 120 DAYS TO 11/25/14 |
On Behalf Of | GUARANTEE INSURANCE COMPANY |
Docket Date | 2014-07-01 |
Type | Motions Relating to Oral Argument |
Subtype | Motion/Request for Oral Argument |
Description | Request for Oral Argument ~ AA Scott D. Ponce 0169528 |
Docket Date | 2014-07-01 |
Type | Record |
Subtype | Appendix |
Description | Appendix to Brief ~ TO INITIAL BRIEF |
On Behalf Of | SULLIVAN ADMINISTRATIVE MGRS I |
Docket Date | 2014-07-01 |
Type | Brief |
Subtype | Initial Brief |
Description | Initial Brief on Merits |
On Behalf Of | SULLIVAN ADMINISTRATIVE MGRS I |
Docket Date | 2014-06-09 |
Type | Notice |
Subtype | Notice of Appearance |
Description | Notice of Appearance |
On Behalf Of | GUARANTEE INSURANCE COMPANY |
Docket Date | 2014-05-05 |
Type | Notice |
Subtype | Notice of Agreed Extension of Time - Initial Brief |
Description | Notice of Agreed Extension - Initial Brief ~ 63 DAYS TO 07/07/14 |
On Behalf Of | SULLIVAN ADMINISTRATIVE MGRS I |
Docket Date | 2014-03-10 |
Type | Order |
Subtype | Order on Motion for Extension of Time for Record |
Description | ORD-Grant EOT to Complete ROA ~ ORDERED that the clerk'S motion filed March 4, 2013, for extension of time is granted, and the time for the clerk of the circuit court to prepare the record on appeal and serve the index thereto is hereby extended forty-five (45) days from the date of this order. All other time frames are hereby extended accordingly. See Fla. R. App. P. 9.300(b). |
Docket Date | 2014-03-04 |
Type | Motions Extensions |
Subtype | Motion for Extension of Time for Record |
Description | Motion Extension of Time To File Record |
Docket Date | 2014-01-31 |
Type | Misc. Events |
Subtype | Docketing Statement |
Description | Docketing Statement ~ AA Andrew J. Salzman 0603929 |
Docket Date | 2014-01-27 |
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, or a circuit court clerk's determination of indigent status, did not accompany the Notice of Appeal as required in Florida Rules of Appellate Procedure 9.110(b) and 9.140(a). The filing fee is due and payable at the time of filing REGARDLESS OF WHETHER THE APPEAL IS LATER DISMISSED VOLUNTARILY OR ADVERSELY.ORDERED, appellant shall pay the $300.00 filing fee or file the circuit court clerk's determination of indigent status in this Court within ten (10) days from the date of the entry of this order. 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. 4DCA 1997). Failure of the attorney to pay will result in referral to the Florida Department of Banking and Finance 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 circuit court clerk's determination of indigent status is filed. |
Docket Date | 2014-01-16 |
Type | Letter |
Subtype | Acknowledgment Letter |
Description | Acknowledgment Letter |
Docket Date | 2014-01-11 |
Type | Notice |
Subtype | Notice of Appeal |
Description | Notice of Appeal Filed |
On Behalf Of | SULLIVAN ADMINISTRATIVE MGRS I |
Docket Date | 2014-01-11 |
Type | Misc. Events |
Subtype | Fee Status |
Description | A3:Paid In Full - $300 |
Classification | Original Proceedings - Circuit Civil - Certiorari |
Court | 4th District Court of Appeal |
Originating Court |
Circuit Court for the Fifteenth Judicial Circuit, Palm Beach County 502010CA017199XVCXMB |
Parties
Name | GUARANTEE INSURANCE COMPANY |
Role | Petitioner |
Status | Active |
Representations | Michael K. Wilensky, Hinda Klein, Thomas G. Regnier |
Name | ALTEC ROOFING, INC. |
Role | Respondent |
Status | Active |
Name | VICTOR LEON, INC. |
Role | Respondent |
Status | Active |
Representations | (DO NOT USE) GREG WEISS, Theodore J. Leopold, Steven Ellison |
Name | (DO NOT USE) LUCY CHERNOW BROWN |
Role | Judge/Judicial Officer |
Status | Active |
Name | Clerk - Palm Beach |
Role | Lower Tribunal Clerk |
Status | Active |
Docket Entries
Docket Date | 2013-03-18 |
Type | Disposition by Order |
Subtype | Dismissed |
Description | Order Granting Voluntary Dismissal |
Docket Date | 2013-03-18 |
Type | Disposition |
Subtype | Dismissed |
Description | Dismissed - Order by Clerk |
Docket Date | 2013-03-08 |
Type | Motions Other |
Subtype | Motion/Notice Voluntary Dismissal |
Description | Motion For Voluntary Dismissal ~ "MOTION TO WITHDRAW PETITION" |
On Behalf Of | GUARANTEE INSURANCE COMPANY |
Docket Date | 2013-02-13 |
Type | Misc. Events |
Subtype | Docketing Statement |
Description | Docketing Statement ~ PT Thomas G. Regnier 660000 |
Docket Date | 2013-02-07 |
Type | Notice |
Subtype | Notice of Related Case or Issue |
Description | Notice of Similar Case Pending ~ WITH 08-1668 AND 11-3680 |
On Behalf Of | GUARANTEE INSURANCE COMPANY |
Docket Date | 2013-02-04 |
Type | Letter |
Subtype | Acknowledgment Letter |
Description | Acknowledgment Letter |
Docket Date | 2013-02-01 |
Type | Petition |
Subtype | Petition |
Description | Petition Filed ~ APPENDIX. |
On Behalf Of | GUARANTEE INSURANCE COMPANY |
Docket Date | 2013-02-01 |
Type | Misc. Events |
Subtype | Fee Status |
Description | A3:Paid In Full - $300 |
Docket Date | 2013-04-18 |
Type | Misc. Events |
Subtype | Case Closed |
Description | Case Closed (No Record) |
Classification | Original Proceedings - Circuit Civil - Certiorari |
Court | 4th District Court of Appeal |
Originating Court |
Circuit Court for the Fifteenth Judicial Circuit, Palm Beach County 502010CA017199XVCXMB |
Parties
Name | GUARANTEE INSURANCE COMPANY |
Role | Petitioner |
Status | Active |
Representations | Hinda Klein |
Name | VICTOR LEON, INC. |
Role | Respondent |
Status | Active |
Representations | (DO NOT USE) GREG WEISS, Theodore J. Leopold, Philip M. Burlington, DIANA L. MARTIN, Steven Ellison |
Name | ALTEC ROOFING, INC. |
Role | Respondent |
Status | Active |
Name | (DO NOT USE) LUCY CHERNOW BROWN |
Role | Judge/Judicial Officer |
Status | Active |
Name | Clerk - Palm Beach |
Role | Lower Tribunal Clerk |
Status | Active |
Docket Entries
Docket Date | 2012-10-05 |
Type | Misc. Events |
Subtype | Case Closed |
Description | Case Closed (No Record) |
Docket Date | 2012-08-22 |
Type | Order |
Subtype | Order |
Description | ORD-Granting Clarification ~ IN PART. |
Docket Date | 2012-08-03 |
Type | Notice |
Subtype | Notice of Supplemental Authority |
Description | Notice of Supplemental Authority ~ (4) |
On Behalf Of | GUARANTEE INSURANCE COMPANY |
Docket Date | 2012-07-31 |
Type | Response |
Subtype | Response |
Description | Response ~ IN OPPOSITION TO MOTION FOR CLARIFICATION |
On Behalf Of | VICTOR LEON |
Docket Date | 2012-07-23 |
Type | Post-Disposition Motions |
Subtype | Motion For Clarification |
Description | Motion For Clarification ~ T - |
On Behalf Of | GUARANTEE INSURANCE COMPANY |
Docket Date | 2012-07-18 |
Type | Disposition |
Subtype | Dismissed |
Description | Dismissed - Order by Judge |
Docket Date | 2012-07-18 |
Type | Disposition by Order |
Subtype | Dismissed |
Description | Order-Original Proceeding Dismissed |
Docket Date | 2012-07-09 |
Type | Notice |
Subtype | Notice of Supplemental Authority |
Description | Notice of Supplemental Authority ~ (4) |
On Behalf Of | GUARANTEE INSURANCE COMPANY |
Docket Date | 2012-06-27 |
Type | Notice |
Subtype | Notice of Supplemental Authority |
Description | Notice of Supplemental Authority ~ (4) |
On Behalf Of | GUARANTEE INSURANCE COMPANY |
Docket Date | 2012-06-07 |
Type | Notice |
Subtype | Notice of Supplemental Authority |
Description | Notice of Supplemental Authority ~ (4) |
On Behalf Of | GUARANTEE INSURANCE COMPANY |
Docket Date | 2012-05-03 |
Type | Notice |
Subtype | Notice of Supplemental Authority |
Description | Notice of Supplemental Authority ~ (4) |
On Behalf Of | GUARANTEE INSURANCE COMPANY |
Docket Date | 2012-04-30 |
Type | Response |
Subtype | Reply to Response |
Description | Reply to Response ~ TO PETITION |
On Behalf Of | GUARANTEE INSURANCE COMPANY |
Docket Date | 2012-03-30 |
Type | Brief |
Subtype | Amicus Curiae Brief |
Description | Amicus Curiae Brief ~ (3) |
On Behalf Of | VICTOR LEON |
Docket Date | 2012-03-30 |
Type | Order |
Subtype | Order on Motion for Leave to File Amicus Curiae Brief |
Description | ORD-Permitting Amicus Curiae Brief ~ FLORIDA JUSTICE ASSOC. IN SUPPORT OF RESPONDENT LEON. |
Docket Date | 2012-03-07 |
Type | Response |
Subtype | Response |
Description | Response ~ IN OPPOSITION TO MOTION FOR EXT. OF TIME |
On Behalf Of | VICTOR LEON |
Docket Date | 2012-03-01 |
Type | Motions Extensions |
Subtype | Motion Extension of Time To Reply To Response |
Description | Motion Extension of TimeTo Reply To Response |
On Behalf Of | GUARANTEE INSURANCE COMPANY |
Docket Date | 2012-02-28 |
Type | Order |
Subtype | Order on Motion for Extension of Time to Reply to Response |
Description | Grant EOT to Reply to Response ~ TO 2/29/12. |
Docket Date | 2012-02-10 |
Type | Motions Extensions |
Subtype | Motion Extension of Time To Reply To Response |
Description | Motion Extension of TimeTo Reply To Response ~ TO S/C ORDER |
On Behalf Of | GUARANTEE INSURANCE COMPANY |
Docket Date | 2012-01-20 |
Type | Order |
Subtype | Order on Motion for Extension of Time to Reply to Response |
Description | Grant EOT to Reply to Response ~ 20 DYS. |
Docket Date | 2011-12-27 |
Type | Motions Extensions |
Subtype | Motion Extension of Time To Reply To Response |
Description | Motion Extension of TimeTo Reply To Response |
On Behalf Of | GUARANTEE INSURANCE COMPANY |
Docket Date | 2011-12-19 |
Type | Motions Relating to Briefs |
Subtype | Motion to File Amicus Curiae Brief |
Description | Motion To File Amicus Curiae Brief ~ IN SUPPORT OF RS LEON (FILED WITH BRIEF) |
On Behalf Of | VICTOR LEON |
Docket Date | 2011-12-12 |
Type | Response |
Subtype | Response |
Description | Response to Order to Show Cause |
On Behalf Of | VICTOR LEON |
Docket Date | 2011-11-22 |
Type | Order |
Subtype | Order on Motion for Extension of Time to File Response |
Description | Grant EOT to file Response ~ 20 DYS; PT. 10 DYS THEREAFTER. |
Docket Date | 2011-11-10 |
Type | Motions Extensions |
Subtype | Motion for Extension of Time to File Response |
Description | Motion for Extension of Time to File Response ~ TO PETITION |
On Behalf Of | VICTOR LEON |
Docket Date | 2011-10-26 |
Type | Order |
Subtype | Order on Motion For Review |
Description | ORD-Grant Motion for Review ~ THE ORDER REQUIRING PRODUCTIONOF THE DISCOVERY AT ISSUE IS STAYED PENDING THE OUTCOME OF THIS PROCEEDING. |
Docket Date | 2011-10-25 |
Type | Notice |
Subtype | Notice of Supplemental Authority |
Description | Notice of Supplemental Authority ~ (4) ("NOTICE OF FILING") |
On Behalf Of | GUARANTEE INSURANCE COMPANY |
Docket Date | 2011-10-18 |
Type | Misc. Events |
Subtype | Docketing Statement |
Description | Docketing Statement ~ PT Hinda Klein 0510815 |
Docket Date | 2011-10-11 |
Type | Letter |
Subtype | Acknowledgment Letter |
Description | Acknowledgment Letter |
Docket Date | 2011-10-10 |
Type | Petition |
Subtype | Petition |
Description | Petition Filed ~ APPENDIX. FOUR (4) VOLUMES. |
On Behalf Of | GUARANTEE INSURANCE COMPANY |
Docket Date | 2011-10-10 |
Type | Misc. Events |
Subtype | Fee Status |
Description | A3:Paid In Full - $300 |
Docket Date | 2011-10-10 |
Type | Motions Other |
Subtype | Motion For Review |
Description | Motion For Review ~ TRIAL COURT'S ORDER GRANTING ONLY PARTIAL STAY OF PRODUCTION. |
On Behalf Of | GUARANTEE INSURANCE COMPANY |
Name | Date |
---|---|
ANNUAL REPORT | 2017-02-02 |
ANNUAL REPORT | 2016-04-05 |
ANNUAL REPORT | 2015-02-04 |
ANNUAL REPORT | 2014-02-11 |
AMENDED ANNUAL REPORT | 2013-11-05 |
AMENDED ANNUAL REPORT | 2013-01-08 |
ANNUAL REPORT | 2013-01-07 |
ANNUAL REPORT | 2012-01-05 |
ANNUAL REPORT | 2011-01-05 |
ANNUAL REPORT | 2010-01-07 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State