| Entity Name: | MODERN USA INSURANCE COMPANY |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Profit Corporation |
| Status: | Inactive |
| Date Filed: | 31 May 2007 (18 years ago) |
| Date of dissolution: | 31 May 2018 (7 years ago) |
| Last Event: | CORPORATE MERGER |
| Event Date Filed: | 31 May 2018 (7 years ago) |
| Document Number: | P07000064137 |
| FEI/EIN Number | 26-0159541 |
| Address: | 7785 66TH STREET, PINELLAS PARK, FL 33781 |
| Mail Address: | 7785 66TH STREET, PINELLAS PARK, FL 33781 |
| ZIP code: | 33781 |
| County: | Pinellas |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CHIEF FINANCIAL OFFICER | Agent | 200 EAST GAINES ST, TALLAHASSEE, FL 32399 |
| Name | Role | Address |
|---|---|---|
| Jerger, Thomas J | Chairman | 7785 66TH STREET, PINELLAS PARK, FL 33781 |
| Name | Role | Address |
|---|---|---|
| Jerger, Thomas J | Chief Executive Officer | 7785 66TH STREET, PINELLAS PARK, FL 33781 |
| Name | Role | Address |
|---|---|---|
| Jerger, Thomas J | Director | 7785 66TH STREET, PINELLAS PARK, FL 33781 |
| Jerger, T John | Director | 245 46TH AVENUE, ST. PETE BEACH, FL 33706 |
| BRAUN, STEPHEN | Director | 150 N WACKER DRIVE, SUITE 2800 CHICAGO, IL 60606 |
| BLACKLIDGE, RAYMOND M JD FIC | Director | 7785 66TH STREET, PINELLAS PARK, FL 33781 |
| RYAN, GAVIN | Director | 5305 KINGSBOROUGH DRIVE, PLANO, TX 75093 |
| Lindgren, Keith Marco | Director | 105 NorthEast 183rd Street, Miami, FL 33179 |
| Yanchuck, Joel | Director | P.O. Box 4192, St Petersburg, FL 33731 |
| Name | Role | Address |
|---|---|---|
| Jerger, T John | President | 245 46TH AVENUE, ST. PETE BEACH, FL 33706 |
| Name | Role | Address |
|---|---|---|
| BLACKLIDGE, RAYMOND M JD FIC | Executive Vice President | 7785 66TH STREET, PINELLAS PARK, FL 33781 |
| Name | Role | Address |
|---|---|---|
| BLACKLIDGE, RAYMOND M JD FIC | Secretary | 7785 66TH STREET, PINELLAS PARK, FL 33781 |
| Name | Role | Address |
|---|---|---|
| Adamski, Brian | Chief Financial Officer | 7785 66TH STREET, PINELLAS PARK, FL 33781 |
| Name | Role | Address |
|---|---|---|
| Adamski, Brian | Treasurer | 7785 66TH STREET, PINELLAS PARK, FL 33781 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| MERGER | 2018-05-31 | No data | CORPORATION WAS PART OF A MERGER. QUALIFIED CORPORATION WAS P05000110432. MERGER NUMBER 500000182425 |
| REGISTERED AGENT ADDRESS CHANGED | 2013-01-28 | 200 EAST GAINES ST, TALLAHASSEE, FL 32399 | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2009-04-17 | 7785 66TH STREET, PINELLAS PARK, FL 33781 | No data |
| CHANGE OF MAILING ADDRESS | 2009-04-17 | 7785 66TH STREET, PINELLAS PARK, FL 33781 | No data |
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| LISA SCARCELLA VS MODERN USA INSURANCE COMPANY | 5D2017-1892 | 2017-06-16 | Closed | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Name | LISA SCARELLA |
| Role | Appellant |
| Status | Active |
| Representations | JOSHUA A. BLACKSTEN |
| Name | MODERN USA INSURANCE COMPANY |
| Role | Appellee |
| Status | Active |
| Name | FEDERATED NATIONAL INSURANCE COMPANY |
| Role | Appellee |
| Status | Withdrawn |
| Representations | Dorothy Difiore, DANIEL J. EWIN, KAREN M. SHIMONSKY |
| Name | Hon. Sandra C. Upchurch |
| Role | Judge/Judicial Officer |
| Status | Active |
| Name | Volusia Cty Circuit Crt Clerk |
| Role | Lower Tribunal Clerk |
| Status | Active |
Docket Entries
| Docket Date | 2018-06-11 |
| Type | Record |
| Subtype | Returned Records |
| Description | Returned Records ~ NO RECORD EFILED |
| Docket Date | 2018-06-11 |
| Type | Mandate |
| Subtype | Mandate |
| Description | Mandate |
| Docket Date | 2018-05-22 |
| Type | Order |
| Subtype | Order on Motion For Attorney's Fees |
| Description | Order Deny Attorney's Fees |
| Docket Date | 2018-05-22 |
| Type | Disposition by Opinion |
| Subtype | Affirmed |
| Description | Affirmed - Per Curiam Affirmed ~ PCA |
| Docket Date | 2018-05-15 |
| Type | Order |
| Subtype | Order on Miscellaneous Motion |
| Description | Grant Miscellaneous Motion |
| Docket Date | 2018-05-10 |
| Type | Motions Other |
| Subtype | Miscellaneous Motion |
| Description | Miscellaneous Motion ~ SECOND AMENDED MOTION TO ACCEPT LATE FILED AMENDED APX AS TIMELY OR MOT EOT TO FILE AMENDED APX |
| On Behalf Of | Federated National Insurance Company |
| Docket Date | 2018-05-07 |
| Type | Motions Other |
| Subtype | Miscellaneous Motion |
| Description | Miscellaneous Motion ~ AMENDED MOTION TO ACCEPT LATE FILED AMENDED APX AS TIMELY OR MOT EOT TO FILE AMENDED APX; SEE SECOND AMENDED MOTION |
| On Behalf Of | Federated National Insurance Company |
| Docket Date | 2018-04-30 |
| Type | Motions Other |
| Subtype | Miscellaneous Motion |
| Description | Miscellaneous Motion ~ TO ACCEPT LATE FILED AMENDED APX AS TIMELY OR MOT EOT TO FILE AMENDED APX- SEE AMENDED MOTION |
| On Behalf Of | Federated National Insurance Company |
| Docket Date | 2018-04-27 |
| Type | Brief |
| Subtype | Appendix |
| Description | Appendix for Answer Brief ~ AMENDED APX PER 4/25 ORDER |
| On Behalf Of | Federated National Insurance Company |
| Docket Date | 2018-04-25 |
| Type | Order |
| Subtype | Order |
| Description | Miscellaneous Order ~ AE BY 12:00 PM,FRIDAY, 4/27 FILE AMENDED APX |
| Docket Date | 2017-11-09 |
| Type | Brief |
| Subtype | Reply Brief |
| Description | Appellant's Reply Brief |
| On Behalf Of | LISA SCARELLA |
| Docket Date | 2017-10-20 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time to Serve Reply Brief |
| Description | Order Grant EOT Reply Brief ~ TO 11/9 |
| Docket Date | 2017-10-09 |
| Type | Motions Extensions |
| Subtype | Motion for Extension of Time to Serve Reply Brief |
| Description | Mot. for Extension of Time to File Reply Brief |
| On Behalf Of | LISA SCARELLA |
| Docket Date | 2017-09-05 |
| Type | Order |
| Subtype | Order on Miscellaneous Motion |
| Description | Grant Miscellaneous Motion ~ TO CORRECT STYLE |
| Docket Date | 2017-08-29 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time to Serve Reply Brief |
| Description | Order Grant EOT Reply Brief ~ TO 10/9 |
| Docket Date | 2017-08-29 |
| Type | Motions Other |
| Subtype | Miscellaneous Motion |
| Description | Miscellaneous Motion ~ TO CORRECT STYLE OF CASE |
| On Behalf Of | LISA SCARELLA |
| Docket Date | 2017-08-29 |
| Type | Response |
| Subtype | Response |
| Description | RESPONSE ~ TO MOT ATTY FEES |
| On Behalf Of | Federated National Insurance Company |
| Docket Date | 2017-08-28 |
| Type | Motions Extensions |
| Subtype | Motion for Extension of Time to Serve Reply Brief |
| Description | Mot. for Extension of Time to File Reply Brief |
| On Behalf Of | LISA SCARELLA |
| Docket Date | 2017-08-18 |
| Type | Brief |
| Subtype | Answer Brief |
| Description | Appellee's Answer Brief |
| On Behalf Of | Federated National Insurance Company |
| Docket Date | 2017-07-14 |
| Type | Notice |
| Subtype | Notice |
| Description | Notice ~ AGREED EOT TO FILE ANS BRIEF TO 8/19 |
| On Behalf Of | Federated National Insurance Company |
| Docket Date | 2017-07-05 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time to Serve Initial Brief |
| Description | Order Grant EOT for Initial Brief |
| Docket Date | 2017-07-03 |
| Type | Brief |
| Subtype | Appendix |
| Description | Appendix for Initial Brief |
| On Behalf Of | LISA SCARELLA |
| Docket Date | 2017-06-30 |
| Type | Brief |
| Subtype | Initial Brief |
| Description | Initial Brief on Merits |
| On Behalf Of | LISA SCARELLA |
| Docket Date | 2017-06-30 |
| Type | Motions Extensions |
| Subtype | Motion for Extension of Time to Serve Initial Brief |
| Description | Mot. for Extension of time to file Initial Brief ~ AMENDED |
| On Behalf Of | LISA SCARELLA |
| Docket Date | 2017-06-30 |
| Type | Notice |
| Subtype | Notice of Appearance |
| Description | Notice of Appearance |
| On Behalf Of | Federated National Insurance Company |
| Docket Date | 2017-06-30 |
| Type | Motions Relating to Attorney Fees/Costs |
| Subtype | Motion For Attorney's Fees |
| Description | Motion For Attorney's Fees ~ FOR MERIT PANEL CONSIDERATION |
| On Behalf Of | LISA SCARELLA |
| Docket Date | 2017-06-16 |
| Type | Letter |
| Subtype | Acknowledgment Letter |
| Description | Acknowledgement Letter 1 |
| Docket Date | 2017-06-16 |
| Type | Order |
| Subtype | Order on Filing Fee |
| Description | Order to pay filing fee - Civil appeal (300) |
| Docket Date | 2017-06-16 |
| Type | Misc. Events |
| Subtype | Fee Status |
| Description | A3:Paid In Full - $300 |
| Docket Date | 2017-06-16 |
| Type | Notice |
| Subtype | Notice of Appeal |
| Description | Notice of Appeal Filed ~ FILED BELOW 6/14 |
| On Behalf Of | LISA SCARELLA |
| Classification | Discretionary Review - Notice to Invoke - Direct Conflict of Decisions |
| Court | Supreme Court of Florida |
| Originating Court |
Circuit Court for the Fifth Judicial Circuit, Marion County 422012CA000898AXXXXX Circuit Court for the Fifth Judicial Circuit, Marion County 5D13-3358 |
Parties
| Name | A.C., A MINOR |
| Role | Petitioner |
| Status | Active |
| Representations | Mr. William H. Rogner |
| Name | HELEN DUENO |
| Role | Petitioner |
| Status | Active |
| Representations | Mr. William H. Rogner, DOCK A. BLANCHARD, VICTOR JOSEPH MUSLEH, JR. |
| Name | MODERN USA INSURANCE COMPANY |
| Role | Respondent |
| Status | Active |
| Representations | BENJAMIN DEAN KEENER, HUNTER ALDEN HALL |
| Name | ALEXA IRIZARRY |
| Role | Respondent |
| Status | Active |
| Name | JOSE L. YAMBO, SR. |
| Role | Respondent |
| Status | Active |
| Name | Hon. Steven Glen Rogers |
| Role | Judge/Judicial Officer |
| Status | Active |
| Name | Joanne P. Simmons |
| Role | Lower Tribunal Clerk |
| Status | Active |
| Name | Hon. David R. Ellspermann |
| Role | Lower Tribunal Clerk |
| Status | Active |
Docket Entries
| Docket Date | 2015-05-21 |
| Type | Disposition |
| Subtype | Rev DY Lack Juris |
| Description | DISP-REV DY LACK JURIS ~ 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). |
| Docket Date | 2015-02-18 |
| Type | Brief |
| Subtype | Juris Answer |
| Description | JURIS ANSWER BRIEF |
| On Behalf Of | MODERN USA INSURANCE COMPANY |
| Docket Date | 2015-01-26 |
| Type | Brief |
| Subtype | Juris Initial |
| Description | JURIS INITIAL BRIEF |
| On Behalf Of | HELEN DUENO |
| Docket Date | 2015-01-21 |
| Type | Event |
| Subtype | Fee Paid in Full |
| Description | Fee Paid in Full |
| Docket Date | 2015-01-21 |
| Type | Letter-Case |
| Subtype | Letter |
| Description | LETTER ~ W/$300.00 FILING FEE |
| On Behalf Of | A.C., A MINOR |
| Docket Date | 2015-01-15 |
| Type | Order |
| Subtype | Filing Fee Due |
| Description | ORDER-FILING FEE DUE ~ The jurisdiction of this Court was invoked by the filing of a Notice to Invoke Discretionary Jurisdiction in the lower tribunal; however, said notice was not accompanied by the $300.00 filing fee or an order of insolvency from the district court of appeal as required by Florida Rules of Appellate Procedure 9.110(b) and 9.120(b). The filing fee is due and payable at the time of filing the notice. Petitioner is allowed to and including February 13, 2015, in which to submit the filing fee, or an order of insolvency, or a proper motion for leave to proceed in forma pauperis that complies with sections 57.081 and 57.082, Florida Statutes (2013). Failure to submit the filing fee or one of the above referenced documents to this Court could result in the imposition of sanctions, including dismissal of the notice.Please understand that once this case is dismissed, it is not subject to reinstatement. |
| Docket Date | 2015-01-15 |
| Type | Letter-Case |
| Subtype | Acknowledgment Letter-New Case |
| Description | ACKNOWLEDGMENT LETTER-NEW CASE |
| Docket Date | 2015-01-14 |
| Type | Misc. Events |
| Subtype | Fee Status |
| Description | A3:Paid In Full - $300 |
| Docket Date | 2015-01-14 |
| Type | Notice |
| Subtype | Invoke Discretionary Jurisdiction |
| Description | NOTICE-DISCRETIONARY JURIS (DIRECT CONFLICT) ~ **DOCUMENT CONTAINS CONFIDENTIAL INFORMATION AND MUST BE REDACTED BEFORE RELEASE TO PUBLIC** |
| On Behalf Of | HELEN DUENO |
| Classification | NOA Final - Circuit Civil - Other |
| Court | 5th District Court of Appeal |
| Originating Court |
Circuit Court for the Fifth Judicial Circuit, Marion County 11-3944-CA-B |
Parties
| Name | RIGOBERTO DIAZ |
| Role | Appellant |
| Status | Active |
| Representations | LAURA DATZ, Robert M. Austin, CHRISTOPHER TUMMINIA, Dorothy Difiore |
| Name | ANGELICA DIAZ |
| Role | Appellant |
| Status | Active |
| Name | MODERN USA INSURANCE COMPANY |
| Role | Appellee |
| Status | Active |
| Representations | RYAN S. BURKE |
| Name | Clerk Marion |
| Role | Lower Tribunal Clerk |
| Status | Active |
Docket Entries
| Docket Date | 2015-01-05 |
| Type | Disposition |
| Subtype | Dismissed |
| Description | Dismissed - Order by Clerk ~ FAILURE TO PROSECUTE |
| Docket Date | 2015-01-05 |
| Type | Disposition by Order |
| Subtype | Dismissed |
| Description | Order Dismissing Appeal |
| Docket Date | 2014-11-26 |
| Type | Order |
| Subtype | Order |
| Description | Miscellaneous Order ~ W/I 30DAYS AA FILE STATUS REPORT OR JT NOTICE OF DIS AND 11/25STATUS REPORT IS NOTED |
| Docket Date | 2015-02-23 |
| Type | Record |
| Subtype | Returned Records |
| Description | Returned Records |
| Docket Date | 2015-01-22 |
| Type | Mandate |
| Subtype | Notice Memorandum |
| Description | Notice Memorandum |
| Docket Date | 2014-11-25 |
| Type | Misc. Events |
| Subtype | Status Report |
| Description | Status Report ~ PER 10/21 ORDER;AA Christopher Tumminia 0107426 |
| Docket Date | 2014-10-21 |
| Type | Order |
| Subtype | Order |
| Description | Miscellaneous Order ~ W/IN 30 DAYS; AA SHALL FILE A STATUS REPORT OR JOINT NOT OF DISMISSAL |
| Docket Date | 2014-10-09 |
| Type | Notice |
| Subtype | Notice |
| Description | Notice ~ OF SETTLEMENT |
| On Behalf Of | RIGOBERTO DIAZ |
| Docket Date | 2014-09-15 |
| Type | Record |
| Subtype | Record on Appeal |
| Description | Received Records ~ 3VOL-PAPER ROA |
| Docket Date | 2014-07-31 |
| Type | Notice |
| Subtype | Notice |
| Description | Notice of Unsuccessful Mediation ~ IB DUE 70 DAYS |
| Docket Date | 2014-07-30 |
| Type | Notice |
| Subtype | Notice |
| Description | Notice ~ MED REPORT |
| Docket Date | 2014-05-28 |
| Type | Notice |
| Subtype | Notice |
| Description | Notice ~ AMENDED NOTICE OF MEDIATION |
| On Behalf Of | RIGOBERTO DIAZ |
| Docket Date | 2014-05-27 |
| Type | Notice |
| Subtype | Notice |
| Description | Notice ~ OF MEDIATION |
| On Behalf Of | RIGOBERTO DIAZ |
| Docket Date | 2014-05-23 |
| Type | Order |
| Subtype | Order on Extension of Time to Complete Mediation |
| Description | ORD-Grant EOT to Complete Mediation |
| Docket Date | 2014-05-21 |
| Type | Motions Extensions |
| Subtype | Motion for Extension of Time |
| Description | Motion for Extension of Time ~ XOT TO MEDIATE |
| On Behalf Of | RIGOBERTO DIAZ |
| Docket Date | 2014-05-15 |
| Type | Order |
| Subtype | Order Appointing Mediator |
| Description | ORD-Appointing Mediator |
| Docket Date | 2014-05-15 |
| Type | Response |
| Subtype | Response |
| Description | RESPONSE ~ TO ORDER OF REFERRAL TO MEDIATION |
| On Behalf Of | RIGOBERTO DIAZ |
| Docket Date | 2014-05-12 |
| Type | Order |
| Subtype | Order Appointing Mediator |
| Description | ORD-Appointing Mediator ~ VACATED AND W/DRWN PER 5/15 ORDER |
| Docket Date | 2014-05-09 |
| Type | Response |
| Subtype | Response |
| Description | RESPONSE ~ AMENDED RESPONSE TO ORDER OF REF TO MEDIATION |
| On Behalf Of | RIGOBERTO DIAZ |
| Docket Date | 2014-05-08 |
| Type | Response |
| Subtype | Response |
| Description | RESPONSE ~ TO ORDER OF REF TO MEDIATION |
| On Behalf Of | RIGOBERTO DIAZ |
| Docket Date | 2014-05-07 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time for Court Reporter |
| Description | Grant EOT Court Reporter Transcript-CR Req. |
| Docket Date | 2014-05-07 |
| Type | Motions Relating to Records |
| Subtype | Motion for Extension of Time for Court Reporter |
| Description | Motion Extension of Time Cort Rpter Trans-Cr Req |
| Docket Date | 2014-05-02 |
| Type | Order |
| Subtype | Order of Referral to Mediation |
| Description | ORD-Referral To Mediation ~ STAYED 45 DAYS |
| Docket Date | 2014-04-23 |
| Type | Notice |
| Subtype | Notice |
| Description | Notice ~ CONF STMT |
| On Behalf Of | RIGOBERTO DIAZ |
| Docket Date | 2014-04-23 |
| Type | Misc. Events |
| Subtype | Docketing Statement |
| Description | Docketing Statement ~ AA Laura Datz 0091386 |
| Docket Date | 2014-04-15 |
| Type | Mediation |
| Subtype | Other |
| Description | Mediation Packet |
| Docket Date | 2014-04-15 |
| Type | Order |
| Subtype | Order on Filing Fee |
| Description | Order to pay filing fee - Civil appeal (300) |
| Docket Date | 2014-04-15 |
| Type | Letter |
| Subtype | Acknowledgment Letter |
| Description | Acknowledgement Letter 1 |
| Docket Date | 2014-04-15 |
| Type | Misc. Events |
| Subtype | Fee Status |
| Description | A3:Paid In Full - $300 |
| Docket Date | 2014-04-15 |
| Type | Notice |
| Subtype | Notice of Appeal |
| Description | Notice of Appeal Filed ~ FILED BELOW 4/15/14; D.S. |
| On Behalf Of | RIGOBERTO DIAZ |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2018-04-30 |
| ANNUAL REPORT | 2017-04-28 |
| ANNUAL REPORT | 2016-03-01 |
| ANNUAL REPORT | 2015-02-09 |
| ANNUAL REPORT | 2014-01-15 |
| ANNUAL REPORT | 2013-01-28 |
| ANNUAL REPORT | 2012-02-10 |
| ANNUAL REPORT | 2011-03-21 |
| ANNUAL REPORT | 2010-04-05 |
| ANNUAL REPORT | 2009-04-17 |
Date of last update: 27 Jan 2025
Sources: Florida Department of State
