| Entity Name: | PREPARED INSURANCE COMPANY |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
PREPARED 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: | 16 Apr 2009 (16 years ago) |
| Date of dissolution: | 15 Jun 2020 (5 years ago) |
| Last Event: | CORPORATE MERGER |
| Event Date Filed: | 15 Jun 2020 (5 years ago) |
| Document Number: | P09000034395 |
| FEI/EIN Number |
264756872
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4224 HENDERSON BLVD, TAMPA, FL, 33629-5611, US |
| Mail Address: | 4224 HENDERSON BLVD, TAMPA, FL, 33629-5611, US |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CHIEF FINANCIAL OFFICER | Agent | 200 EAST GAINES STREET, TALLAHASSEE, FL, 32314 |
| GOBBLE ERIC | Chie | 4224 Henderson Blvd, TAMPA, FL, 33629 |
| Myers Jeffrey E | Secretary | 4224 Henderson Blvd, TAMPA, FL, 33629 |
| White Patrick | President | 4224 Henderson Blvd, TAMPA, FL, 33629 |
| Moore Scot | Treasurer | 4224 Henderson Blvd, TAMPA, FL, 33629 |
| Burden John | Director | 4224 Henderson Blvd, TAMPA, FL, 33629 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| MERGER | 2020-06-15 | - | CORPORATION WAS PART OF A MERGER. QUALIFIED CORPORATION WAS F20000002059. MERGER NUMBER 100000203531 |
| CHANGE OF PRINCIPAL ADDRESS | 2019-05-08 | 4224 HENDERSON BLVD, TAMPA, FL 33629-5611 | - |
| CHANGE OF MAILING ADDRESS | 2019-05-08 | 4224 HENDERSON BLVD, TAMPA, FL 33629-5611 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2017-05-30 | 200 EAST GAINES STREET, TALLAHASSEE, FL 32314 | - |
| AMENDMENT | 2013-05-22 | - | - |
| AMENDMENT | 2009-10-06 | - | - |
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| PREPARED INSURANCE COMPANY n/k/a LIGHTHOUSE PROPERTY INSURANCE CORPORATION VS LIOR FRIEDMAN and SIVAN FRIEDMAN | 4D2021-3288 | 2021-11-18 | Closed | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Name | PREPARED INSURANCE COMPANY |
| Role | Appellant |
| Status | Active |
| Representations | Joshua S. Beck, Lindsay LoBello |
| Name | LIGHTHOUSE PROPERTY INSURANCE CORPORATION |
| Role | Appellant |
| Status | Active |
| Name | Sivan Friedman |
| Role | Appellee |
| Status | Active |
| Name | Lior Friedman |
| Role | Appellee |
| Status | Active |
| Representations | Vyacheslav Borshchukov, Scott James Edwards |
| Name | Hon. Carlos A. Rodriguez |
| Role | Judge/Judicial Officer |
| Status | Active |
| Name | Clerk - Broward |
| Role | Lower Tribunal Clerk |
| Status | Active |
Docket Entries
| Docket Date | 2022-08-26 |
| Type | Misc. Events |
| Subtype | West Publishing |
| Description | West Publishing |
| Docket Date | 2022-08-26 |
| Type | Mandate |
| Subtype | Mandate |
| Description | Mandate |
| Docket Date | 2022-08-04 |
| Type | Order |
| Subtype | Order on Motion/Request for Oral Argument |
| Description | Order Denying Oral Argument ~ ORDERED that the appellant's February 8, 2022 request for oral argument is denied. |
| Docket Date | 2022-08-04 |
| Type | Disposition by Opinion |
| Subtype | Affirmed |
| Description | Affirmed - Per Curiam Affirmed |
| Docket Date | 2022-04-11 |
| Type | Brief |
| Subtype | Answer Brief |
| Description | Appellee's Answer Brief |
| On Behalf Of | Lior Friedman |
| Docket Date | 2022-04-11 |
| Type | Motions Relating to Attorney Fees/Costs |
| Subtype | Motion For Attorney's Fees |
| Description | Motion For Attorney's Fees |
| On Behalf Of | Lior Friedman |
| Docket Date | 2022-03-11 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time to Serve Answer Brief |
| Description | Order Granting EOT for Answer Brief ~ ORDERED that appellees' March 10, 2022 motion for extension of time is granted, and appellees shall serve the answer brief on or before April 9, 2022. In addition, appellees are notified that the failure to serve the brief within the time provided herein may foreclose appellees' right to file a brief or otherwise participate in this appeal. |
| Docket Date | 2022-03-10 |
| Type | Motions Extensions |
| Subtype | Motion for Extension of Time to Serve Answer Brief |
| Description | Mot. for Extension of time to file Answer Brief |
| On Behalf Of | Lior Friedman |
| Docket Date | 2022-02-08 |
| Type | Motions Relating to Oral Argument |
| Subtype | Motion/Request for Oral Argument |
| Description | Request for Oral Argument |
| On Behalf Of | Prepared Insurance Company |
| Docket Date | 2022-02-08 |
| Type | Order |
| Subtype | Order Striking Filing |
| Description | ORD-Stricken ~ ORDERED that appellant's February 7, 2022 initial brief, appendix and request for oral argument are stricken as not in compliance with Florida Rule of Appellate Procedure 9.420(d) in that there are no certificates of service or the certificates of service do not comply in substance with the requirements of Florida Rule of General Practice and Judicial Administration 2.516(f). |
| Docket Date | 2022-02-08 |
| Type | Brief |
| Subtype | Initial Brief |
| Description | Initial Brief on Merits |
| On Behalf Of | Prepared Insurance Company |
| Docket Date | 2022-02-08 |
| Type | Record |
| Subtype | Appendix |
| Description | Appendix to Brief |
| On Behalf Of | Prepared Insurance Company |
| Docket Date | 2022-02-07 |
| Type | Motions Relating to Oral Argument |
| Subtype | Motion/Request for Oral Argument |
| Description | Request for Oral Argument ~ ***STRICKEN 2/8/22*** |
| On Behalf Of | Prepared Insurance Company |
| Docket Date | 2022-02-07 |
| Type | Brief |
| Subtype | Initial Brief |
| Description | Initial Brief on Merits ~ ***STRICKEN 2/8/22*** |
| On Behalf Of | Prepared Insurance Company |
| Docket Date | 2022-02-07 |
| Type | Record |
| Subtype | Appendix |
| Description | Appendix to Brief ~ ***STRICKEN 2/8/22*** |
| On Behalf Of | Prepared Insurance Company |
| Docket Date | 2022-02-01 |
| Type | Notice |
| Subtype | Notice of Appearance |
| Description | Notice of Appearance |
| On Behalf Of | Lior Friedman |
| Docket Date | 2021-12-06 |
| Type | Order |
| Subtype | Order Striking Filing |
| Description | Stricken - Non-Compliance With R. 9.045 ~ ORDERED that Joshua S. Beck, Esquire’s December 3, 2021 notice of appearance is stricken as not in compliance with Florida Rule of Appellate Procedure 9.045, which became effective January 1, 2021, in that it is a computer-generated document which does not comply with the font requirements set forth in Rule 9.045(b). See Fla. R. App. P. 9.045(b) (“Computer-generated documents shall be filed in either Arial 14-point font or Bookman Old Style 14-point font.”). An amended document in compliance with Rule 9.045 shall be filed within two (2) days from the date of this order. |
| Docket Date | 2021-12-06 |
| Type | Notice |
| Subtype | Notice of Appearance |
| Description | Notice of Appearance |
| On Behalf Of | Prepared Insurance Company |
| Docket Date | 2021-12-03 |
| Type | Motions Extensions |
| Subtype | Motion for Extension of Time to Serve Initial Brief |
| Description | Mot. for Extension of time to file Initial Brief |
| On Behalf Of | Prepared Insurance Company |
| Docket Date | 2021-12-03 |
| Type | Notice |
| Subtype | Notice of Appearance |
| Description | Notice of Appearance ~ ***STRICKEN 12/6/21*** |
| On Behalf Of | Prepared Insurance Company |
| Docket Date | 2021-11-29 |
| Type | Order |
| Subtype | Order Reclassifying Case |
| Description | ORD-Final Appeal Treated as Non-Final ~ ORDERED sua sponte that the court determines that this appeal seeks review of a non-final order, rather than a final order. Fla. R. App. P. 9.130(a)(3)(C)(iv). Appellant shall serve an initial brief and an accompanying appendix within fifteen (15) days from the date of this order. See Florida Rule of Appellate Procedure 9.130(e), 9.220. The clerk of the lower tribunal shall not transmit a record on appeal unless ordered by this court. |
| Docket Date | 2021-11-19 |
| Type | Misc. Events |
| Subtype | Case Filing Fee Paid through Portal |
| Description | Case Filing Fee Paid Through Portal |
| On Behalf Of | Prepared Insurance Company |
| Docket Date | 2021-11-19 |
| Type | Letter |
| Subtype | Acknowledgment Letter |
| Description | Acknowledgment Letter |
| Docket Date | 2021-11-19 |
| 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 required by the applicable rule of procedure and Section 35.22(2)(a), Florida Statutes, is due and payable REGARDLESS OF WHETHER THE APPEAL IS LATER DISMISSED VOLUNTARILY OR ADVERSELY.ORDERED that appellant shall pay the $300.00 filing fee or file the lower tribunal clerk's determination of indigent status in this court within ten (10) days from the date of this order. The fee may be paid electronically through the Florida Courts E-Filing Portal – see the court’s website for details. 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. 4th DCA 1997). Failure of the attorney to pay will result in referral to the Department of Financial Services 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 lower tribunal clerk's determination of indigent status is filed. |
| Docket Date | 2021-11-18 |
| Type | Notice |
| Subtype | Notice of Appeal |
| Description | Notice of Appeal Filed |
| On Behalf Of | Prepared Insurance Company |
| Docket Date | 2021-11-18 |
| Type | Misc. Events |
| Subtype | Fee Status |
| Description | FP:Fee Paid Through Portal |
| Classification | NOA Final - Circuit Civil - Other |
| Court | 4th District Court of Appeal |
| Originating Court |
Circuit Court for the Seventeenth Judicial Circuit, Broward County CACE15-014454 |
Parties
| Name | Reginald Williams |
| Role | Appellant |
| Status | Active |
| Representations | Melissa A. Giasi, Erin Michelle Berger |
| Name | CHANEL WILLIAMS, PLLC |
| Role | Appellant |
| Status | Active |
| Name | Timothy Jon Meenan, Jr. |
| Role | Appellee |
| Status | Active |
| Name | FIGA, LLC |
| Role | Appellee |
| Status | Active |
| Name | Hon. Keathan B. Frink |
| Role | Judge/Judicial Officer |
| Status | Active |
| Name | Clerk - Broward |
| Role | Lower Tribunal Clerk |
| Status | Active |
| Name | PREPARED INSURANCE COMPANY |
| Role | Appellee |
| Status | Active |
| Name | LIGHTHOUSE PROPERTY INSURANCE CORPORATION |
| Role | Appellee |
| Status | Active |
| Representations | Kirsten Hope Matthis, Timothy Jon Meenan, Jr., Christopher Anthony Narchet, Mark David Tinker, Scott A. Cole, Dorothy Venable DiFiore, Alexander Samuel Bistritz |
Docket Entries
| Docket Date | 2023-12-01 |
| Type | Misc. Events |
| Subtype | West Publishing |
| Description | West Publishing |
| Docket Date | 2023-12-01 |
| Type | Mandate |
| Subtype | Mandate |
| Description | Mandate |
| View | View File |
| Docket Date | 2023-11-09 |
| Type | Disposition by Opinion |
| Subtype | Affirmed |
| Description | Affirmed |
| View | View File |
| Docket Date | 2023-11-08 |
| Type | Order |
| Subtype | Order on Motion For Attorney's Fees |
| Description | Order on Motion For Attorney's Fees |
| On Behalf Of | Reginald Williams |
| View | View File |
| Docket Date | 2023-08-21 |
| 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 | 2023-07-27 |
| Type | Record |
| Subtype | Appendix |
| Description | Appendix to Brief ~ TO AMENDED REPLY BRIEF |
| On Behalf Of | Reginald Williams |
| Docket Date | 2023-07-27 |
| Type | Brief |
| Subtype | Amended Reply Brief |
| Description | Amended Appellant's Reply Brief |
| On Behalf Of | Reginald Williams |
| Docket Date | 2023-07-27 |
| Type | Order |
| Subtype | Order on Motion For Leave To File Amended Brief |
| Description | Grant Motion Serve Amended Brief ~ ORDERED that appellants' July 25, 2023 motion to serve an amended reply brief is granted. Said amended reply brief is deemed timely filed as of the date of this order. |
| Docket Date | 2023-07-25 |
| Type | Record |
| Subtype | Appendix |
| Description | Appendix to Brief |
| On Behalf Of | Reginald Williams |
| Docket Date | 2023-07-25 |
| Type | Motions Relating to Briefs |
| Subtype | Motion to Amend Brief |
| Description | Motion For Leave To File Amended Brief |
| On Behalf Of | Reginald Williams |
| Docket Date | 2023-07-24 |
| Type | Brief |
| Subtype | Reply Brief |
| Description | Appellant's Reply Brief |
| On Behalf Of | Reginald Williams |
| Docket Date | 2023-07-07 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time to Serve Reply Brief |
| Description | Order Granting EOT for Appellant's Reply Brief ~ ORDERED that appellants' July 5, 2023 motion for extension of time is granted in part. Appellants shall serve the reply brief within fifteen (15) days from the date of this order. In addition, if the reply brief is served after the time provided for in this order, it may be stricken. |
| Docket Date | 2023-07-05 |
| 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 | Reginald Williams |
| Docket Date | 2023-06-05 |
| Type | Brief |
| Subtype | Answer Brief |
| Description | Appellee's Answer Brief |
| On Behalf Of | Lighthouse Property Insurance Corporation |
| Docket Date | 2023-05-05 |
| 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 May 3, 2023 motion for extension of time is granted, and appellee shall serve the answer brief on or before June 2, 2023. 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 | 2023-05-03 |
| Type | Motions Extensions |
| Subtype | Motion for Extension of Time to Serve Answer Brief |
| Description | Mot. for Extension of time to file Answer Brief |
| On Behalf Of | Lighthouse Property Insurance Corporation |
| Docket Date | 2023-04-04 |
| 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 April 3, 2023 motion for extension of time is granted, and appellee shall serve the answer brief on or before May 3, 2023. 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 | 2023-04-03 |
| Type | Motions Extensions |
| Subtype | Motion for Extension of Time to Serve Answer Brief |
| Description | Mot. for Extension of time to file Answer Brief |
| On Behalf Of | Lighthouse Property Insurance Corporation |
| Docket Date | 2023-02-17 |
| Type | Response |
| Subtype | Response |
| Description | Response |
| On Behalf Of | Lighthouse Property Insurance Corporation |
| Docket Date | 2023-02-14 |
| Type | Order |
| Subtype | Order Striking Filing |
| Description | Stricken - Non-Compliance With R. 9.045 ~ ORDERED that Dorothy Venable DiFiore, Esquire’s February 13, 2023 notice of appearance is stricken as not in compliance with Florida Rule of Appellate Procedure 9.045, which became effective January 1, 2021, in that it is a computer-generated document which does not comply with the font requirements set forth in Rule 9.045(b). See Fla. R. App. P. 9.045(b) (“Computer-generated documents shall be filed in either Arial 14-point font or Bookman Old Style 14-point font.”). An amended document in compliance with Rule 9.045 shall be filed within two (2) days from the date of this order. |
| Docket Date | 2023-02-14 |
| Type | Notice |
| Subtype | Notice of Appearance |
| Description | Notice of Appearance |
| On Behalf Of | Lighthouse Property Insurance Corporation |
| Docket Date | 2023-02-13 |
| Type | Notice |
| Subtype | Notice of Appearance |
| Description | Notice of Appearance ~ ***STRICKEN*** |
| On Behalf Of | Lighthouse Property Insurance Corporation |
| Docket Date | 2023-02-07 |
| Type | Order |
| Subtype | Order to File Response |
| Description | ORD-To File Response ~ ORDERED that Florida Insurance Guaranty Association (“FIGA”) is directed to reply, within ten (10) days from the date of this order, to appellants’ February 3, 2023 response. |
| Docket Date | 2023-02-03 |
| Type | Response |
| Subtype | Response |
| Description | Response |
| On Behalf Of | Reginald Williams |
| Docket Date | 2023-01-24 |
| Type | Order |
| Subtype | Order to File Response |
| Description | ORD-Appellant to File Response ~ ORDERED that appellants are directed to respond, within ten (10) days from the date of this order, to appellee’s January 20, 2023 status report. |
| Docket Date | 2023-01-20 |
| Type | Notice |
| Subtype | Notice of Appearance |
| Description | Notice of Appearance |
| On Behalf Of | Lighthouse Property Insurance Corporation |
| Docket Date | 2023-01-20 |
| Type | Misc. Events |
| Subtype | Status Report |
| Description | Status Report |
| On Behalf Of | Lighthouse Property Insurance Corporation |
| Docket Date | 2023-01-10 |
| Type | Order |
| Subtype | Order to File Status Report |
| Description | Order to File Status Report ~ ORDERED that appellee is directed to file a status report, within ten (10) days from the date of this order. |
| Docket Date | 2022-07-05 |
| Type | Order |
| Subtype | Order on Motion to Stay |
| Description | Grant Stay ~ Upon consideration of appellee’s June 14, 2022 notice, it is ORDERED that this appeal is stayed for six (6) months from the date of this order. § 631.67, Fla. Stat. (2022). |
| Docket Date | 2022-06-14 |
| Type | Record |
| Subtype | Appendix |
| Description | Appendix |
| On Behalf Of | Lighthouse Property Insurance Corporation |
| Docket Date | 2022-06-14 |
| Type | Motions Other |
| Subtype | Motion To Stay |
| Description | Motion To Stay |
| On Behalf Of | Lighthouse Property Insurance Corporation |
| Docket Date | 2022-05-31 |
| Type | Notice |
| Subtype | Notice of Agreed Extension of Time - Answer Brief |
| Description | Notice of Agreed Extension - Answer Brief |
| On Behalf Of | Lighthouse Property Insurance Corporation |
| Docket Date | 2022-05-31 |
| Type | Order |
| Subtype | Order on Agreed Extension of Time |
| Description | Recognizing Agreed Extension of Time ~ 30 DAYS TO 6/30/22 |
| Docket Date | 2022-04-29 |
| Type | Notice |
| Subtype | Notice of Agreed Extension of Time - Answer Brief |
| Description | Notice of Agreed Extension - Answer Brief |
| On Behalf Of | Lighthouse Property Insurance Corporation |
| Docket Date | 2022-04-29 |
| Type | Order |
| Subtype | Order on Agreed Extension of Time |
| Description | Recognizing Agreed Extension of Time ~ 30 DAYS TO 5/29//2022 |
| Docket Date | 2022-03-30 |
| Type | Notice |
| Subtype | Notice of Agreed Extension of Time - Answer Brief |
| Description | Notice of Agreed Extension - Answer Brief |
| On Behalf Of | Lighthouse Property Insurance Corporation |
| Docket Date | 2022-03-30 |
| Type | Order |
| Subtype | Order on Agreed Extension of Time |
| Description | Recognizing Agreed Extension of Time ~ 30 DAYS TO 4/29/22 |
| Docket Date | 2022-03-01 |
| Type | Motions Relating to Oral Argument |
| Subtype | Motion/Request for Oral Argument |
| Description | Request for Oral Argument |
| On Behalf Of | Reginald Williams |
| Docket Date | 2022-03-01 |
| Type | Motions Relating to Attorney Fees/Costs |
| Subtype | Motion For Attorney's Fees |
| Description | Motion For Attorney's Fees |
| On Behalf Of | Reginald Williams |
| Docket Date | 2022-02-28 |
| Type | Brief |
| Subtype | Initial Brief |
| Description | Initial Brief on Merits |
| On Behalf Of | Reginald Williams |
| Docket Date | 2022-02-17 |
| Type | Motions Extensions |
| Subtype | Motion for Extension of Time to Serve Initial Brief |
| Description | Mot. for Extension of time to file Initial Brief |
| On Behalf Of | Reginald Williams |
| Docket Date | 2022-01-18 |
| Type | Order |
| Subtype | Order on Agreed Extension of Time |
| Description | Recognizing Agreed Extension of Time ~ 30 DAYS TO 2/17/22 |
| Docket Date | 2022-01-18 |
| Type | Notice |
| Subtype | Notice of Agreed Extension of Time - Initial Brief |
| Description | Notice of Agreed Extension - Initial Brief |
| On Behalf Of | Reginald Williams |
| Docket Date | 2021-11-16 |
| Type | Order |
| Subtype | Order on Agreed Extension of Time |
| Description | Recognizing Agreed Extension of Time ~ 60 DAYS TO 1/15/22 |
| Docket Date | 2021-11-16 |
| Type | Notice |
| Subtype | Notice of Agreed Extension of Time - Initial Brief |
| Description | Notice of Agreed Extension - Initial Brief |
| On Behalf Of | Reginald Williams |
| Docket Date | 2021-10-20 |
| Type | Record |
| Subtype | Record on Appeal |
| Description | Received Records ~ 3357 PAGES |
| On Behalf Of | Clerk - Broward |
| Docket Date | 2021-10-14 |
| Type | Misc. Events |
| Subtype | Status Report |
| Description | Status Report |
| On Behalf Of | Reginald Williams |
| Docket Date | 2021-10-13 |
| Type | Order |
| Subtype | Order to File Status Report |
| Description | Order for Status Report Re: ROA ~ Upon consideration of the Affidavit of Non-Payment of Appeal Invoice filed by the clerk of the lower tribunal on October 4, 2021, appellants are ordered to file a report, within ten (10) days from the date of this order, as to the status of the payment for and preparation of the record on appeal. |
| Docket Date | 2021-10-08 |
| Type | Notice |
| Subtype | Notice of Appearance |
| Description | Notice of Appearance |
| On Behalf Of | Lighthouse Property Insurance Corporation |
| Docket Date | 2021-10-04 |
| Type | Misc. Events |
| Subtype | Affidavit |
| Description | Affidavit ~ OF NON-PAYMENT OF APPEAL INVOICE |
| On Behalf Of | Clerk - Broward |
| Docket Date | 2021-09-20 |
| Type | Misc. Events |
| Subtype | Case Filing Fee Paid through Portal |
| Description | Case Filing Fee Paid Through Portal |
| On Behalf Of | Reginald Williams |
| Docket Date | 2021-09-08 |
| Type | Letter |
| Subtype | Acknowledgment Letter |
| Description | Acknowledgment Letter |
| Docket Date | 2023-02-17 |
| Type | Order |
| Subtype | Order on Motion For Substitution of Parties |
| Description | ORD-Allowing Substitution of Parties ~ ORDERED that Florida Insurance Guaranty Association’s February 17, 2023 response is treated as a motion to substitute parties and clarify briefing schedule and is granted. Florida Insurance Guaranty Association, as the statutory guarantor of covered claims for Lighthouse Property Insurance Corporation, an insolvent insurer, shall be substituted as the appellee. Further,ORDERED that appellee shall file the answer brief within forty-five (45) days from the date 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 | 2022-02-18 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time to Serve Initial Brief |
| Description | ORD-Initial Brief to be Served ~ ORDERED that appellants’ February 17, 2022 motion for extension of time is granted in part, and appellants shall serve the initial brief within ten (10) days from the current due date. In addition, if the initial brief is not served within the time provided for in this order, the above-styled case will be subject to dismissal or the court in its discretion may impose other sanctions. Appellants are advised that no further extensions will be granted absent a detailed explanation for why the initial brief has not yet been filed and a showing of extraordinary circumstances where, if a further extension is not granted, irreparable and material harm will result to the litigant. Attorney workload does not constitute extraordinary circumstances which justifies a further extension of time. |
| Docket Date | 2021-09-08 |
| 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 required by the applicable rule of procedure and Section 35.22(2)(a), Florida Statutes, is due and payable REGARDLESS OF WHETHER THE APPEAL IS LATER DISMISSED VOLUNTARILY OR ADVERSELY.ORDERED that appellant shall pay the $300.00 filing fee or file the lower tribunal clerk's determination of indigent status in this court within ten (10) days from the date of this order. The fee may be paid electronically through the Florida Courts E-Filing Portal – see the court’s website for details. 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. 4th DCA 1997). Failure of the attorney to pay will result in referral to the Department of Financial Services 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 lower tribunal clerk's determination of indigent status is filed. |
| Docket Date | 2021-09-08 |
| Type | Misc. Events |
| Subtype | Fee Status |
| Description | FP:Fee Paid Through Portal |
| Docket Date | 2021-09-08 |
| Type | Notice |
| Subtype | Notice of Appeal |
| Description | Notice of Appeal Filed |
| On Behalf Of | Reginald Williams |
| Classification | NOA Final - Circuit Civil - Other |
| Court | 2nd District Court of Appeal |
| Originating Court |
Circuit Court for the Sixth Judicial Circuit, Pinellas County 2019CA003348XXCICI |
Parties
| Name | KOVAR LAW GROUP, PLLC |
| Role | Appellant |
| Status | Active |
| Representations | CRAIG SONNER, ESQ., CIERA LIPPS, ESQ. |
| Name | PREPARED INSURANCE COMPANY |
| Role | Appellee |
| Status | Active |
| Name | BENCHMARK CONSULTING, INC. |
| Role | Appellee |
| Status | Active |
| Representations | BRENDAN SMITH, ESQ., SHAGHAYEGH NOWROOZPOUR, ANDREW LEE SMITH, ESQ., CHRISTOPHER SPOO, ESQ. |
| Name | D/B/A CASTLE ROOFING AND CONSTRUCTION, INC. |
| Role | Appellee |
| Status | Active |
| Name | HON. THOMAS M. RAMSBERGER |
| Role | Judge/Judicial Officer |
| Status | Active |
| Name | PINELLAS CLERK |
| Role | Lower Tribunal Clerk |
| Status | Active |
Docket Entries
| Docket Date | 2022-01-13 |
| Type | Disposition by Order |
| Subtype | Dismissed |
| Description | ORDER GRANTING VOLUNTARY DISMISSAL ~ Pursuant to the notice of voluntary dismissal filed herein, this appeal is dismissed. |
| Docket Date | 2022-01-13 |
| Type | Misc. Events |
| Subtype | Case Closed |
| Description | Case Closed |
| Docket Date | 2022-01-13 |
| Type | Disposition |
| Subtype | Dismissed |
| Description | Dismissed - Order by Clerk |
| Docket Date | 2022-01-12 |
| Type | Motions Other |
| Subtype | Motion/Notice Voluntary Dismissal |
| Description | Notice of Voluntary Dismissal ~ APPELLANT'S NOTICE OF VOLUNTARY DISMISSAL |
| On Behalf Of | KOVAR LAW GROUP, PLLC |
| Docket Date | 2021-12-22 |
| Type | Order |
| Subtype | Order to Serve Brief |
| Description | brief or proceed ~ Appellee shall serve the answer brief within twenty days or this appeal will proceed without it. |
| Docket Date | 2021-10-22 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time to Serve Answer Brief |
| Description | ORDER GRANTING EOT FOR ANSWER BRIEF ~ Appellee's motion for extension of time is granted, and the answer brief shall be served by December 20, 2021. |
| Docket Date | 2021-10-21 |
| Type | Motions Extensions |
| Subtype | Motion for Extension of Time to Serve Answer Brief |
| Description | Mot. for Extension of time to file Answer Brief |
| On Behalf Of | BENCHMARK CONSULTING, INC. |
| Docket Date | 2021-10-06 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time to Serve Answer Brief |
| Description | ORDER GRANTING EOT FOR ANSWER BRIEF ~ Appellee's motion for extension of time is granted, and the answer brief shallbe served by October 21, 2021. |
| Docket Date | 2021-09-21 |
| Type | Motions Extensions |
| Subtype | Motion for Extension of Time to Serve Answer Brief |
| Description | Mot. for Extension of time to file Answer Brief ~ APPELLEE'S MOTION FOR EXTENSION OFTIME TO SERVE ANSWER BRIEF |
| On Behalf Of | BENCHMARK CONSULTING, INC. |
| Docket Date | 2021-08-19 |
| Type | Notice |
| Subtype | Notice of Agreed Extension of Time |
| Description | Stipulation for Extension of Time ~ NOTICE FOR AGREED EXTENSION OF TIME TO FILE RESPONSE TO KOVAR LAW GROUP'S INITIAL BRIEF//30 - AB DUE 9/20/21 |
| On Behalf Of | BENCHMARK CONSULTING, INC. |
| Docket Date | 2021-07-21 |
| Type | Notice |
| Subtype | Notice of Related Case or Issue |
| Description | Notice of Related Case |
| On Behalf Of | KOVAR LAW GROUP, PLLC |
| Docket Date | 2021-07-21 |
| Type | Brief |
| Subtype | Amended Initial Brief |
| Description | Amended Appellant Initial Brief |
| On Behalf Of | KOVAR LAW GROUP, PLLC |
| Docket Date | 2021-07-14 |
| Type | Brief |
| Subtype | Initial Brief |
| Description | Initial Appellant Brief on Merits |
| On Behalf Of | KOVAR LAW GROUP, PLLC |
| Docket Date | 2021-07-14 |
| Type | Order |
| Subtype | Order |
| Description | Miscellaneous Order ~ Appellant's initial brief has been prepared with the wrong font and fails to certify compliance with the applicable font and word count limit as required by Florida Rule of Appellate Procedure 9.045. Appellant shall file a corrected brief within ten days from the date of this order. |
| Docket Date | 2021-06-25 |
| Type | Record |
| Subtype | Record on Appeal |
| Description | Received Records ~ RAMSBERGER - REDACTED - 560 PAGES |
| Docket Date | 2021-06-03 |
| Type | Notice |
| Subtype | Notice of Filing |
| Description | Notice of Filing ~ APPELLANT'S NOTICE OF FILING AMENDED SERVICE LIST |
| On Behalf Of | KOVAR LAW GROUP, PLLC |
| Docket Date | 2021-05-28 |
| Type | Misc. Events |
| Subtype | Case Filing Fee Paid through Portal |
| Description | Case Filing Fee Paid through Portal |
| Docket Date | 2021-05-06 |
| Type | Letter |
| Subtype | Acknowledgment Letter |
| Description | Acknowledgment Letter 1 |
| Docket Date | 2021-05-06 |
| Type | Order |
| Subtype | Order on Filing Fee |
| Description | fee - civil; atty |
| Docket Date | 2021-05-05 |
| Type | Notice |
| Subtype | Notice of Appeal |
| Description | Notice of Appeal Filed ~ WITH ORDER |
| On Behalf Of | KOVAR LAW GROUP, PLLC |
| Docket Date | 2021-05-05 |
| Type | Misc. Events |
| Subtype | Fee Status |
| Description | FP:Fee Paid Through Portal |
| Classification | NOA Final - Circuit Civil - Other |
| Court | 4th District Court of Appeal |
| Originating Court |
Circuit Court for the Fifteenth Judicial Circuit, Palm Beach County 502018CA014050 |
Parties
| Name | Maria Collado |
| Role | Appellant |
| Status | Active |
| Representations | Randall M. Shochet |
| Name | Celso Collado |
| Role | Appellant |
| Status | Active |
| Name | PREPARED INSURANCE COMPANY |
| Role | Appellee |
| Status | Active |
| Representations | Lindsay LoBello |
| Name | Hon. Paige Hardy Gillman |
| Role | Judge/Judicial Officer |
| Status | Active |
| Name | Clerk - Palm Beach |
| Role | Lower Tribunal Clerk |
| Status | Active |
Docket Entries
| Docket Date | 2021-10-22 |
| Type | Motions Other |
| Subtype | Motion/Notice Voluntary Dismissal |
| Description | Notice of Voluntary Dismissal |
| On Behalf Of | Maria Collado |
| Docket Date | 2021-10-22 |
| Type | Disposition by Order |
| Subtype | Dismissed |
| Description | Order Granting Voluntary Dismissal ~ Pursuant to the October 22, 2021 notice of voluntary dismissal, this case is dismissed. |
| Docket Date | 2021-10-22 |
| Type | Disposition |
| Subtype | Dismissed |
| Description | Dismissed - Order by Clerk |
| Docket Date | 2021-10-05 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time to Serve Initial Brief |
| Description | Order Granting EOT for Initial Brief ~ ORDERED that appellants’ October 4, 2021 motion for extension of time is granted, and appellants shall serve the initial brief on or before October 21, 2021. In addition, if the initial brief is not served within the time provided for in this order, the above-styled case may be subject to dismissal or the court in its discretion may impose other sanctions. |
| Docket Date | 2021-10-04 |
| Type | Motions Extensions |
| Subtype | Motion for Extension of Time to Serve Initial Brief |
| Description | Mot. for Extension of time to file Initial Brief |
| On Behalf Of | Maria Collado |
| Docket Date | 2021-08-23 |
| Type | Notice |
| Subtype | Notice of Agreed Extension of Time - Initial Brief |
| Description | Notice of Agreed Extension - Initial Brief |
| On Behalf Of | Maria Collado |
| Docket Date | 2021-08-23 |
| Type | Order |
| Subtype | Order on Agreed Extension of Time |
| Description | Recognizing Agreed Extension of Time ~ 42 DAYS TO 10/7/21 |
| Docket Date | 2021-07-07 |
| Type | Notice |
| Subtype | Notice of Agreed Extension of Time - Initial Brief |
| Description | Notice of Agreed Extension - Initial Brief |
| On Behalf Of | Maria Collado |
| Docket Date | 2021-07-07 |
| Type | Order |
| Subtype | Order on Agreed Extension of Time |
| Description | Recognizing Agreed Extension of Time ~ 48 DAYS TO 8/26/21 |
| Docket Date | 2021-06-18 |
| Type | Record |
| Subtype | Record on Appeal |
| Description | Received Records ~ 610 PAGES |
| On Behalf Of | Clerk - Palm Beach |
| Docket Date | 2021-05-03 |
| Type | Letter |
| Subtype | Acknowledgment Letter |
| Description | Acknowledgment Letter |
| Docket Date | 2021-05-03 |
| Type | Misc. Events |
| Subtype | Case Filing Fee Paid through Portal |
| Description | Case Filing Fee Paid Through Portal |
| On Behalf Of | Maria Collado |
| Docket Date | 2021-05-03 |
| 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 required by the applicable rule of procedure and Section 35.22(2)(a), Florida Statutes, is due and payable REGARDLESS OF WHETHER THE APPEAL IS LATER DISMISSED VOLUNTARILY OR ADVERSELY.ORDERED that appellant shall pay the $300.00 filing fee or file the lower tribunal clerk's determination of indigent status in this court within ten (10) days from the date of this order. The fee may be paid electronically through the Florida Courts E-Filing Portal – see the court’s website for details. 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. 4th DCA 1997). Failure of the attorney to pay will result in referral to the Department of Financial Services 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 lower tribunal clerk's determination of indigent status is filed. |
| Docket Date | 2021-04-30 |
| Type | Notice |
| Subtype | Notice of Appeal |
| Description | Notice of Appeal Filed |
| On Behalf Of | Maria Collado |
| Docket Date | 2021-04-30 |
| Type | Misc. Events |
| Subtype | Fee Status |
| Description | FP:Fee Paid Through Portal |
| Classification | NOA Final - Circuit Civil - Other |
| Court | 2nd District Court of Appeal |
| Originating Court |
Circuit Court for the Twentieth Judicial Circuit, Collier County 2019-CA-002559-000I-XX |
Parties
| Name | NICOLE ROCCO |
| Role | Appellant |
| Status | Active |
| Name | ISLAND ROOFING AND RESTORATION, LLC |
| Role | Appellant |
| Status | Active |
| Representations | GABRIEL FERNANDEZ, ESQ., JOSEPH PADILLA, ESQ., ANTHONY TINELLI, ESQ. |
| Name | JAMES ROCCO |
| Role | Appellant |
| Status | Active |
| Name | PREPARED INSURANCE COMPANY |
| Role | Appellee |
| Status | Active |
| Representations | LINDSAY F. LOBELLO, ESQ., KATIE HOULIHAN, ESQ., AMANDA SEDA, ESQ. |
| Name | HON. LAUREN L. BRODIE |
| Role | Judge/Judicial Officer |
| Status | Active |
| Name | COLLIER CLERK |
| Role | Lower Tribunal Clerk |
| Status | Active |
Docket Entries
| Docket Date | 2022-02-23 |
| Type | Order |
| Subtype | Order Striking Filing |
| Description | ORD-STRICKEN ~ Appellee's motion for appellate attorney's fees is stricken as this case is closedand it appears that the motion was intended to be filed in a different appeal. |
| Docket Date | 2022-02-22 |
| Type | Motions Relating to Attorney Fees/Costs |
| Subtype | Motion For Attorney's Fees |
| Description | Motion For Attorney's Fees ~ APPELLEE'S MOTION FOR APPELLATE ATTORNEYS' FEES |
| On Behalf Of | PREPARED INSURANCE COMPANY |
| Docket Date | 2021-11-02 |
| Type | Misc. Events |
| Subtype | Case Closed |
| Description | Case Closed |
| Docket Date | 2021-11-02 |
| Type | Disposition by Order |
| Subtype | Dismissed |
| Description | ORDER GRANTING VOLUNTARY DISMISSAL ~ Pursuant to the notice of voluntary dismissal filed herein, this appeal is dismissed. |
| Docket Date | 2021-11-02 |
| Type | Disposition |
| Subtype | Dismissed |
| Description | Dismissed - Order by Clerk |
| Docket Date | 2021-11-01 |
| Type | Motions Other |
| Subtype | Motion/Notice Voluntary Dismissal |
| Description | Notice of Voluntary Dismissal ~ APPELLANT'S NOTICE OF VOLUNTARY DISMISSAL |
| On Behalf Of | ISLAND ROOFING AND RESTORATION, LLC |
| Docket Date | 2021-10-26 |
| Type | Order |
| Subtype | Order on Motion/Notice Voluntary Dismissal (non-dispositive) |
| Description | Hammerl order on vd's w/o prejudice ~ Appellant's notice of voluntary dismissal is denied without prejudice to file an unconditional notice of voluntary dismissal. See Hammerl v. State, 779 So. 2d 410 (Fla. 2d DCA 2000). |
| Docket Date | 2021-10-20 |
| Type | Motions Other |
| Subtype | Motion/Notice Voluntary Dismissal |
| Description | Notice of Voluntary Dismissal ~ APPELLANT'S NOTICE OF VOLUNTARY DISMISSAL WITHOUT PREJUDICE |
| On Behalf Of | ISLAND ROOFING AND RESTORATION, LLC |
| Docket Date | 2021-09-30 |
| Type | Order |
| Subtype | Order to Serve Brief |
| Description | Brief Overdue ~ Appellant shall serve the initial brief within twenty days from the date of this order, or this appeal will be subject to dismissal without further notice based on failure to prosecute. |
| Docket Date | 2021-08-30 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time to Serve Initial Brief |
| Description | ORDER GRANTING EOT FOR INITIAL BRIEF ~ Appellant's motion for extension of time is granted, and the initial brief shall be served by September 27, 2021. |
| Docket Date | 2021-08-12 |
| Type | Motions Extensions |
| Subtype | Motion for Extension of Time to Serve Initial Brief |
| Description | Mot. for Extension of time to file Initial Brief ~ APPELLANT'S THIRD MOTION FOR EXTENSION OF TIME TOFILE INITIAL BRIEF |
| On Behalf Of | ISLAND ROOFING AND RESTORATION, LLC |
| Docket Date | 2021-06-29 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time to Serve Initial Brief |
| Description | ORDER GRANTING EOT FOR INITIAL BRIEF ~ Appellant's motion for extension of time is granted, and the initial brief shall be served within 45 days from the date of this order. |
| Docket Date | 2021-06-25 |
| Type | Motions Extensions |
| Subtype | Motion for Extension of Time to Serve Initial Brief |
| Description | Mot. for Extension of time to file Initial Brief ~ APPELLANT'S SECOND UNOPPOSED MOTION FOR EXTENSIONOF TIME TO FILE INITIAL BRIEF |
| On Behalf Of | ISLAND ROOFING AND RESTORATION, LLC |
| Docket Date | 2021-05-13 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time to Serve Initial Brief |
| Description | ORDER GRANTING EOT FOR INITIAL BRIEF ~ Appellant's motion for extension of time is granted, and the initial brief shall be served within 45 days from the date of this order. |
| Docket Date | 2021-05-11 |
| Type | Motions Extensions |
| Subtype | Motion for Extension of Time to Serve Initial Brief |
| Description | Mot. for Extension of time to file Initial Brief |
| On Behalf Of | ISLAND ROOFING AND RESTORATION, LLC |
| Docket Date | 2021-04-29 |
| Type | Notice |
| Subtype | Notice |
| Description | Notice ~ NOTICE OF CHANGE OF ATTORNEY OF RECORD, DIRECTIONS TO CLERK TO UPDATE ATTORNEY INFORMATION AND EMAIL DESIGNATION |
| On Behalf Of | PREPARED INSURANCE COMPANY |
| Docket Date | 2021-04-12 |
| Type | Record |
| Subtype | Record on Appeal |
| Description | Received Records ~ BRODIE - 565 PAGES |
| Docket Date | 2021-03-10 |
| Type | Misc. Events |
| Subtype | Case Filing Fee Paid through Portal |
| Description | Case Filing Fee Paid through Portal |
| On Behalf Of | ISLAND ROOFING AND RESTORATION, LLC |
| Docket Date | 2021-03-05 |
| Type | Order |
| Subtype | Order on Filing Fee |
| Description | fee - civil; atty |
| Docket Date | 2021-03-05 |
| Type | Letter |
| Subtype | Acknowledgment Letter |
| Description | Acknowledgment Letter 1 |
| Docket Date | 2021-03-04 |
| Type | Misc. Events |
| Subtype | Fee Status |
| Description | FP:Fee Paid Through Portal |
| Docket Date | 2021-03-04 |
| Type | Notice |
| Subtype | Notice of Appeal |
| Description | Notice of Appeal Filed ~ WITH ORDER |
| On Behalf Of | ISLAND ROOFING AND RESTORATION, LLC |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2020-05-01 |
| ANNUAL REPORT | 2019-03-05 |
| ANNUAL REPORT | 2018-04-16 |
| Reg. Agent Change | 2017-05-30 |
| ANNUAL REPORT | 2017-04-27 |
| ANNUAL REPORT | 2016-04-15 |
| ANNUAL REPORT | 2015-04-08 |
| ANNUAL REPORT | 2014-01-15 |
| Amendment | 2013-05-22 |
| ANNUAL REPORT | 2013-03-22 |
Date of last update: 02 Jun 2025
Sources: Florida Department of State
