| Entity Name: | INSURANCE USA & ASSOCIATES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
INSURANCE USA & ASSOCIATES, INC. 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: | 28 Feb 2008 (17 years ago) |
| Date of dissolution: | 28 Sep 2012 (13 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 28 Sep 2012 (13 years ago) |
| Document Number: | P08000021939 |
| FEI/EIN Number |
800200479
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 8586 POTTER PARK DR, #117, SARASOTA, FL, 34238 |
| Mail Address: | 912 SAN LINO, VENICE, FL, 34292 |
| ZIP code: | 34238 |
| County: | Sarasota |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ANTINI NICOLE M | President | 8586 POTTER PARK DR 117, SARASOTA, FL, 34238 |
| ANTINI NICOLE M | Agent | 8586 POTTER PARK DR, SARASOTA, FL, 34238 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2012-09-28 | - | - |
| CHANGE OF MAILING ADDRESS | 2011-05-01 | 8586 POTTER PARK DR, #117, SARASOTA, FL 34238 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2010-05-01 | 8586 POTTER PARK DR, #117, SARASOTA, FL 34238 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2010-05-01 | 8586 POTTER PARK DR, #117, SARASOTA, FL 34238 | - |
| Title | Case Number | Docket Date | Status | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| DELIA REYES, etc., et al., VS INFINITY INDEMNITY INSURANCE COMPANY, et al., | 3D2017-1077 | 2017-05-10 | Closed | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Name | DELIA REYES |
| Role | Appellant |
| Status | Active |
| Representations | FRANK L. LABRADOR, LAURI WALDMAN ROSS, PETE L. DEMAHY |
| Name | Marta Reyes |
| Role | Appellant |
| Status | Active |
| Name | INFINITY INDEMNITY INSURANCE COMPANY |
| Role | Appellee |
| Status | Active |
| Representations | LEWIS F. COLLINS, JR., STANLEY GREG BURGE, Charles A. Danaher, RAMON A. ABADIN, CHARLES T. WELLS, CHRIS SWIFT-PEREZ, Raoul G. Cantero, CHARLES HANDEL WATKINS |
| Name | NICOLE MARIE ANTINI |
| Role | Appellee |
| Status | Active |
| Name | INSURANCE USA & ASSOCIATES, INC. |
| Role | Respondent |
| Status | Active |
| Name | HON. BRONWYN C. MILLER |
| Role | Judge/Judicial Officer |
| Status | Active |
| Name | Miami-Dade Clerk |
| Role | Lower Tribunal Clerk |
| Status | Active |
Docket Entries
| Docket Date | 2017-07-14 |
| Type | Misc. Events |
| Subtype | West Publishing |
| Description | West Publishing |
| Docket Date | 2017-07-14 |
| Type | Mandate |
| Subtype | Mandate |
| Description | Mandate |
| Docket Date | 2017-06-28 |
| Type | Disposition by Opinion |
| Subtype | Denied |
| Description | Denied - Per Curiam Opinion |
| Docket Date | 2017-06-08 |
| Type | Brief |
| Subtype | Reply Brief |
| Description | Appellant's Reply Brief |
| On Behalf Of | DELIA REYES |
| Docket Date | 2017-06-02 |
| Type | Record |
| Subtype | Appendix |
| Description | Appendix ~ to response. |
| On Behalf Of | INFINITY INDEMNITY INSURANCE COMPANY |
| Docket Date | 2017-06-02 |
| Type | Response |
| Subtype | Response |
| Description | RESPONSE ~ to petition for writ of prohibition. |
| On Behalf Of | INFINITY INDEMNITY INSURANCE COMPANY |
| Docket Date | 2017-05-19 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time to File Response |
| Description | Extension granted to respond to petition (OG01) ~ Respondent Infinity Indemnity Insurance Company¿s motion for an extension of time to file a response to the petition for writ of prohibition is granted to and including June 5, 2017. |
| Docket Date | 2017-05-17 |
| Type | Motions Extensions |
| Subtype | Motion for Extension of Time to File Response |
| Description | Motion for Extension of Time to File Response |
| On Behalf Of | INFINITY INDEMNITY INSURANCE COMPANY |
| Docket Date | 2017-05-11 |
| Type | Order |
| Subtype | Order on Filing Fee |
| Description | Order to pay filing fee-civil w/atty (OR14B) ~ Counsel for petitioners are ordered to pay the required three hundred ($300.00) dollar fee to the Clerk of the Court on or before May 21, 2017. |
| Docket Date | 2017-05-10 |
| Type | Letter |
| Subtype | Acknowledgment Letter |
| Description | Acknowledgment Letter ~ Acknowledgment of new case with attachments. **The $300 filing fee for a petition is due. |
| Docket Date | 2017-05-10 |
| Type | Misc. Events |
| Subtype | Fee Status |
| Description | A3:Paid In Full - $300 |
| Docket Date | 2017-05-10 |
| Type | Notice |
| Subtype | Notice of Appearance |
| Description | Notice of Appearance |
| On Behalf Of | INFINITY INDEMNITY INSURANCE COMPANY |
| Docket Date | 2017-05-10 |
| Type | Petition |
| Subtype | Petition |
| Description | Petition Filed ~ Prior case: 15-194 |
| On Behalf Of | DELIA REYES |
| Docket Date | 2017-05-09 |
| Type | Record |
| Subtype | Appendix |
| Description | Appendix |
| Classification | Discretionary Review - Notice to Invoke - Direct Conflict of Decisions |
| Court | Supreme Court of Florida |
| Originating Court |
Circuit Court for the Eleventh Judicial Circuit, Miami-Dade County 3D15-194 Circuit Court for the Eleventh Judicial Circuit, Miami-Dade County 3D15-183 Circuit Court for the Eleventh Judicial Circuit, Miami-Dade County 132013CA019660000001 Circuit Court for the Eleventh Judicial Circuit, Miami-Dade County 132011CP000062000002 |
Parties
| Name | INFINITY INDEMNITY INSURANCE COMPANY |
| Role | Petitioner |
| Status | Active |
| Representations | LEWIS F. COLLINS, JR., CHRISTOPHER W. SWIFT-PEREZ, DAVID A. MERCER, SCOTT J. FRANK, CHARLES TALLEY WELLS, Raoul G. Cantero |
| Name | DELIA REYES |
| Role | Respondent |
| Status | Active |
| Representations | PETE L. DEMAHY, FRANK L. LABRADOR, Ms. Theresa L. Girten, Ms. Lauri Waldman Ross |
| Name | INSURANCE USA & ASSOCIATES, INC. |
| Role | Respondent |
| Status | Active |
| Name | IGNACIO REYES |
| Role | Respondent |
| Status | Active |
| Name | NICOLE MARIE ANTINI |
| Role | Respondent |
| Status | Active |
| Representations | S. GREG BURGE, CHARLES H. WATKINS, NICOLE M. ELLIS, G. WILLIAM BISSETT, JR. |
| Name | ISABELLA DE ARMAS |
| Role | Respondent |
| Status | Active |
| Name | THE ESTATE OF JORGE LUIS ARROYO, JR. |
| Role | Respondent |
| Status | Active |
| Name | MARTA REYES |
| Role | Respondent |
| Status | Active |
| Name | Hon. Bronwyn C. Miller |
| Role | Judge/Judicial Officer |
| Status | Active |
| Name | Hon. Michael Arnold Genden |
| Role | Judge/Judicial Officer |
| Status | Active |
| Name | Hon. Harvey Ruvin |
| Role | Lower Tribunal Clerk |
| Status | Active |
| Name | Hon. Mary Cay Blanks |
| Role | Lower Tribunal Clerk |
| Status | Active |
Docket Entries
| Docket Date | 2017-05-17 |
| Type | Motion |
| Subtype | Brief Amendment |
| Description | MOTION-BRIEF AMENDMENT |
| On Behalf Of | DELIA REYES |
| View | View File |
| Docket Date | 2017-06-30 |
| Type | Miscellaneous Document |
| Subtype | Mail Returned |
| Description | MAIL RETURNED ~ ORDER DATED 06/14/2017**PLACE W/ FILE, NO UPDATED ADDRESS FOUND** |
| On Behalf Of | Hon. Michael Arnold Genden |
| View | View File |
| Docket Date | 2017-06-14 |
| 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 | 2017-05-19 |
| Type | Order |
| Subtype | Brief Amendment |
| Description | ORDER-BRIEF AMENDMENT GR ~ Respondent's motion to file an amended jurisdictional answer brief is granted and said amended brief and appendix were filed with this Court on May 17, 2017. Respondent's jurisdictional answer brief and appendix filed with this Court on May 16, 2017, are hereby stricken. |
| Docket Date | 2017-05-19 |
| Type | Brief |
| Subtype | Juris Answer (Amended) |
| Description | JURIS ANSWER AMD BRIEF |
| On Behalf Of | DELIA REYES |
| View | View File |
| Docket Date | 2017-05-17 |
| Type | Brief |
| Subtype | Appendix (Amended) |
| Description | APPENDIX-AMENDED-JURIS BRIEF |
| On Behalf Of | DELIA REYES |
| View | View File |
| Docket Date | 2017-05-16 |
| Type | Brief |
| Subtype | Appendix-Juris |
| Description | APPENDIX-JURIS BRIEF ~ **Stricken 5/19/17 due to filing of amended appendix** |
| On Behalf Of | DELIA REYES |
| View | View File |
| Docket Date | 2017-04-26 |
| Type | Brief |
| Subtype | Appendix-Juris |
| Description | APPENDIX-JURIS BRIEF ~ APPENDIX TO PETITIONER'S BRIEF ON JURISDICTION |
| On Behalf Of | INFINITY INDEMNITY INSURANCE COMPANY |
| View | View File |
| Docket Date | 2017-04-12 |
| Type | Event |
| Subtype | Fee Paid Through Portal |
| Description | Fee Paid Through Portal |
| Docket Date | 2017-04-12 |
| Type | Motion |
| Subtype | Ext of Time (Juris Brief) |
| Description | MOTION-EXT OF TIME (JURIS BRIEF) |
| On Behalf Of | INFINITY INDEMNITY INSURANCE COMPANY |
| View | View File |
| Docket Date | 2017-04-12 |
| Type | Miscellaneous Document |
| Subtype | Pay Case Filing Fee-300 |
| Description | PAY CASE FILING FEE-300 |
| On Behalf Of | INFINITY INDEMNITY INSURANCE COMPANY |
| View | View File |
| Docket Date | 2017-04-12 |
| Type | Order |
| Subtype | Extension of Time (Juris Brief) |
| Description | ORDER-EXT OF TIME GR (JURIS BRIEF-PETITIONER) ~ Petitioner's motion for extension of time is granted, and petitioner is allowed to and including April 27, 2017, in which to serve the brief on jurisdiction. Multiple extensions of time for the same filing are discouraged. Absent extenuating circumstances, subsequent requests may be denied. All other times will be extended accordingly. |
| Docket Date | 2017-04-12 |
| Type | Letter-Case |
| Subtype | Acknowledgment Letter-New Case-Pay Fee |
| Description | ACKNOWLEDGMENT LETTER-NEW CASE-PAY FEE |
| Docket Date | 2017-04-10 |
| Type | Notice |
| Subtype | Invoke Discretionary Jurisdiction |
| Description | NOTICE-DISCRETIONARY JURIS (DIRECT CONFLICT) |
| On Behalf Of | INFINITY INDEMNITY INSURANCE COMPANY |
| View | View File |
| Docket Date | 2017-04-10 |
| Type | Misc. Events |
| Subtype | Fee Status |
| Description | FP:Fee Paid Through Portal |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2011-05-01 |
| ANNUAL REPORT | 2010-05-01 |
| ANNUAL REPORT | 2009-04-15 |
| Domestic Profit | 2008-02-28 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
