| Entity Name: | GUARANTEE INSURANCE COMPANY |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
GUARANTEE INSURANCE COMPANY 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: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 05 Jan 2007 (18 years ago) |
| Date of dissolution: | 28 Sep 2018 (7 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 28 Sep 2018 (7 years ago) |
| Document Number: | P07000002137 |
| FEI/EIN Number |
222222789
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 |
|---|---|---|
| DAWSON ERIC | Secretary | FLORIDA DEPARTMENT OF FINANCIAL SERVICES, TALLAHASSEE, FL, 32301 |
| SKUP DAVID | Treasurer | FLORIDA DEPARTMENT OF FINANCIAL SERVICES, TALLAHASSEE, FL, 32301 |
| SLUKA MICHAEL | President | FLORIDA DEPARTMENT OF FINANCIAL SERVICES, TALLAHASSEE, FL, 32301 |
| JOSEPH BABIN | Director | FLORIDA DEPARTMENT OF FINANCIAL SERVICES, TALLAHASSEE, FL, 32301 |
| MORIS C T | Vice President | FLORIDA DEPARTMENT OF FINANCIAL SERVICES, TALLAHASSEE, FL, 32301 |
| ALLEN RICHARD | Director | FLORIDA DEPARTMENT OF FINANCIAL SERVICES, TALLAHASSEE, FL, 32301 |
| CHIEF FINANCIAL OFFICES OF THE STATE OF FL | Agent | 200 E GAINES ST, TALLAHASSEE, FL, 32399 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2018-09-28 | - | - |
| 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 | - |
| 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 | - |
| AMENDMENT | 2008-05-30 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2008-01-17 | 200 E GAINES ST, TALLAHASSEE, FL 32399 | - |
| ARTICLES OF CORRECTION | 2007-02-02 | - | - |
| ARTICLES OF CORRECTION | 2007-01-19 | - | - |
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| BEATRIZ ALVAREZ VS UTOPIA HOME CARE, ET AL. | SC2017-2071 | 2017-11-21 | Closed | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Name | BEATRIZ ALVAREZ INC |
| Role | Petitioner |
| Status | Active |
| Representations | Ms. Wendy S. Loquasto, RICHARD W. ERVIN, III, BRADLEY GUY SMITH |
| Name | GUARANTEE INSURANCE COMPANY |
| Role | Respondent |
| Status | Active |
| Name | UTOPIA HOME CARE, INC. |
| Role | Respondent |
| Status | Active |
| Representations | James N. McConnaughhay, David A. McCranie |
| Name | Department of Financial Services |
| Role | Respondent |
| Status | Active |
| Name | HON. STEPHEN LESLIE ROSEN, JUDGE |
| Role | Judge/Judicial Officer |
| Status | Active |
| Name | Hon. Kristina Samuels |
| Role | Lower Tribunal Clerk |
| Status | Active |
Docket Entries
| Docket Date | 2018-12-17 |
| Type | Disposition |
| Subtype | Rev DY Lack Juris & Atty Fees Dy |
| Description | DISP-REV DY LACK JURIS & ATTY FEES DY ~ This cause having heretofore been submitted to the Court on jurisdictional briefs and portions of the record deemed necessary to reflect jurisdiction under Article V, Section 3(b), Florida Constitution, and the Court having determined that it should decline to accept jurisdiction, it is ordered that the petition for review is denied.No motion for rehearing will be entertained by the Court. See Fla. R. App. P. 9.330(d)(2).Petitioner's motion for attorney's fees is hereby denied. |
| Docket Date | 2018-07-13 |
| Type | Brief |
| Subtype | Juris Answer |
| Description | JURIS ANSWER BRIEF |
| On Behalf Of | Utopia Home Care |
| View | View File |
| Docket Date | 2018-07-10 |
| Type | Order |
| Subtype | Counsel Withdrawal |
| Description | ORDER-COUNS WITHDRAWAL GR ~ The motion to withdraw as attorney of record for respondents is granted, and James N. McConnaughhay and David A. McCranie are hereby recognized as the new attorneys of record for respondents. |
| Docket Date | 2018-07-06 |
| Type | Notice |
| Subtype | Notice |
| Description | NOTICE-ADDRESS CHANGE |
| On Behalf Of | Beatriz Alvarez |
| View | View File |
| Docket Date | 2018-06-11 |
| Type | Response |
| Subtype | Response |
| Description | RESPONSE ~ Respondent's Response to Court's Order to Show Cause |
| On Behalf Of | Utopia Home Care |
| View | View File |
| Docket Date | 2018-05-29 |
| Type | Order |
| Subtype | Show Cause (Misc) |
| Description | ORDER-SHOW CAUSE (MISC) ~ Respondents are hereby directed to show cause on or before June 13, 2018, why the stay imposed in the Court's order of January 19, 2018, should not be lifted. Petitioner may file a reply, on or before June 25, 2018. |
| Docket Date | 2018-03-08 |
| Type | Motion |
| Subtype | Couns Withdrawal |
| Description | MOTION-COUNS WITHDRAWAL |
| On Behalf Of | Utopia Home Care |
| View | View File |
| Docket Date | 2018-01-19 |
| Type | Order |
| Subtype | Stay Proceedings FSC |
| Description | ORDER-STAY PROCEEDINGS FSC GR ~ Petitioner seeks review of an opinion from the First District Court of Appeal, Utopia Home Care/Guarantee Insurance Co. v. Alvarez, 230 So. 3d 72 (Fla. 1st DCA 2017), reversing in part an order from the Judge of Compensation Claims. While the case in this Court was pending, on November 27, 2017, the Second Judicial Circuit Court, in Leon County, entered a "Consent Order Appointing the Florida Department of Financial Services as Receiver of Guarantee Insurance Company for Purposes of Liquidation, Injunction, and Notice of Automatic Stay," which appointed the Florida Department of Financial Services as receiver for Respondent Guarantee Insurance Company. State ex rel. Dep't. of Fin. Servs. v. Guarantee Ins. Co., No. 2017 CA 2421 (Fla. 2nd Cir. Ct. Consent Order entered Nov. 27, 2017). The order included directions to the Department of Financial Services to coordinate the operation of the receivership with the operation of the Florida Workers' Compensation Insurance Guaranty Association. Id. at 7, Paragraph 14(N).The Florida Workers' Compensation Insurance Guaranty Association was created in 1997. See Ch. 97-262, §§ 16, 20, Laws of Fla. (establishing the Florida Workers' Compensation Insurance Guaranty Association, to succeed the Florida Self-Insurance Fund Guaranty Association and the workers' compensation insurance account within the Florida Insurance Guaranty Association; adopting the Florida Workers' Compensation Insurance Guaranty Association Act in Part V of Chapter 631, Florida Statutes; and amending section 631.52, Florida Statutes, to exclude workers' compensation insurance from the provisions of Part II of Chapter 631). The Association provides "a mechanism for the payment of covered claims under chapter 440 to avoid excessive delay in payment and to avoid financial loss to claimants because of the insolvency of a member insurer." § 631.902, Fla. Stat. (2017).On December 12, 2017, Respondent Guarantee Insurance Company filed notice of the circuit court's Consent Order. On December 21, 2017, Respondents Utopia Home Care, Guarantee Insurance Company, and the State of Florida, Department of Financial Services (by the Florida Workers' Compensation Insurance Guaranty Association) filed a "Motion to Stay Proceedings as to All Parties or in the Alternative Motion for an Extension of Time." Petitioner filed a response to the motion. Having considered these filings, Respondents' motion to stay is granted in part and the proceedings in this Court are hereby stayed, pursuant to section 631.924, Florida Statutes (2017), for six months from the date of the circuit court's Consent Order, until May 27, 2018. See § 631.924, Fla. Stat. ("All proceedings in which the insolvent insurer or self-insurance fund is a party or is obligated to defend a party in any court or before any quasi-judicial body or administrative board in this state must be stayed for 6 months, or such additional period from the date the insolvency is adjudicated, by a court of competent jurisdiction to allow proper defense by the association of all pending causes of action as to any covered claims."); c.f. Jimmy Lang's Auto Serv. v. Proctor, 667 So. 2d 334 (Fla. 1st DCA 1995) (concluding that, while only the insurer is protected by the stay provision in section 631.041(1)(a), Florida Statutes (1993), section 631.67, Florida Statutes (1993), which at the time applied to workers' compensation insurance, required a mandatory stay of the entire proceeding for six months). |
| Docket Date | 2017-12-28 |
| Type | Response |
| Subtype | Response |
| Description | RESPONSE ~ RESPONSE TO MOTION TO STAY PROCEEDINGSAS TO ALL PARTIES OR, IN THE ALTERNATIVE,MOTION FOR AN EXTENSION OF TIME |
| On Behalf Of | Beatriz Alvarez |
| View | View File |
| Docket Date | 2017-12-21 |
| Type | Motion |
| Subtype | Stay (FSC Proceedings) |
| Description | MOTION-STAY (FSC PROCEEDINGS) ~ FILED AS MOTION TO STAY PROCEEDINGS AS TO ALL PARTIES OR IN THE ALTERNATIVE MOTIO FOR EXTENSION OF TIME |
| On Behalf Of | Utopia Home Care |
| View | View File |
| Docket Date | 2017-12-21 |
| Type | Notice |
| Subtype | Appearance |
| Description | NOTICE-APPEARANCE |
| On Behalf Of | Utopia Home Care |
| View | View File |
| Docket Date | 2017-12-12 |
| Type | Notice |
| Subtype | Notice |
| Description | NOTICE ~ FILED AS NOTICE OF FILING ORDER OF LIQUIDATION, INJUNCTION, AND AUTOMATIC STAY AS TO GUARANTEE INSURANCE COMPANY. |
| On Behalf Of | Utopia Home Care |
| View | View File |
| Docket Date | 2017-12-01 |
| Type | Motion |
| Subtype | Attorney's Fees |
| Description | MOTION-ATTORNEYS FEES |
| On Behalf Of | Beatriz Alvarez |
| View | View File |
| Docket Date | 2017-12-01 |
| Type | Brief |
| Subtype | Appendix-Juris |
| Description | APPENDIX-JURIS BRIEF |
| On Behalf Of | Beatriz Alvarez |
| View | View File |
| Docket Date | 2017-11-28 |
| Type | Event |
| Subtype | Fee Paid in Full - $300 |
| Description | Fee Paid In Full - $300 |
| Docket Date | 2017-11-28 |
| Type | Letter-Case |
| Subtype | Acknowledgment Letter-New Case |
| Description | ACKNOWLEDGMENT LETTER-NEW CASE |
| Docket Date | 2017-11-27 |
| Type | Notice |
| Subtype | Invoke Discretionary Jurisdiction |
| Description | NOTICE-DISCRETIONARY JURIS (STAT VALID) ~ Uncertified Copy with Filing Fee |
| On Behalf Of | Beatriz Alvarez |
| View | View File |
| Docket Date | 2017-11-21 |
| Type | Notice |
| Subtype | Invoke Discretionary Jurisdiction |
| Description | NOTICE-DISCRETIONARY JURIS (STAT VALID) |
| On Behalf Of | Beatriz Alvarez |
| View | View File |
| Docket Date | 2017-11-21 |
| Type | Misc. Events |
| Subtype | Fee Status |
| Description | A3:Paid In Full - $300 |
| Classification | NOA Final - Circuit Civil - Other |
| Court | 4th District Court of Appeal |
| Originating Court |
Circuit Court for the Seventeenth Judicial Circuit, Broward County 12005259 (13) |
Parties
| 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 Apr 2025
Sources: Florida Department of State
