| Entity Name: | ACE USA COMPANY, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
ACE USA COMPANY, 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: | 01 Jun 2009 (16 years ago) |
| Date of dissolution: | 05 Aug 2009 (16 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 05 Aug 2009 (16 years ago) |
| Document Number: | P09000048193 |
| Address: | 3524 GREAT BEARS CT, ORLANDO, FL, 32810 |
| Mail Address: | 3524 GREAT BEARS CT, ORLANDO, FL, 32810 |
| ZIP code: | 32810 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| TORRES HERNANDO | President | 3524 GREAT BEARS CT, ORLANDO, FL, 32810 |
| TORRES HERNANDO | Agent | 3524 GREAT BEARS CT, ORLANDO, FL, 32810 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2009-08-05 | - | - |
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| Rexel Services Inc. / ACE USA/ESIS, Appellant(s) v. Justin Caynor, Appellee(s). | 1D2024-0710 | 2024-03-18 | Open | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Name | Rexel Services Inc. |
| Role | Appellant |
| Status | Active |
| Representations | Gary M Schloss |
| Name | ACE USA COMPANY, INC. |
| Role | Appellant |
| Status | Active |
| Representations | Gary M Schloss |
| Name | ESIS, INC. |
| Role | Appellant |
| Status | Active |
| Representations | Gary M Schloss |
| Name | Brian James Anthony |
| Role | Judge of Compensation Claims |
| Status | Active |
| Name | David W. Langham |
| Role | Judge of Compensation Claims |
| Status | Active |
| Name | Julie Hunsaker WC |
| Role | Lower Tribunal Clerk |
| Status | Active |
| Name | Justin Caynor |
| Role | Appellee |
| Status | Active |
| Representations | Roger Ashbrook Patterson, III, Randall Townsend Porcher |
Docket Entries
| Docket Date | 2024-10-08 |
| Type | Motions Relating to Oral Argument |
| Subtype | Motion/Request for Oral Argument |
| Description | Motion/Request for Oral Argument |
| On Behalf Of | ACE USA |
| Docket Date | 2024-09-09 |
| Type | Motions Relating to Attorney Fees/Costs |
| Subtype | Motion For Attorney's Fees |
| Description | Motion For Attorney's Fees |
| On Behalf Of | Justin Caynor |
| Docket Date | 2024-09-09 |
| Type | Brief |
| Subtype | Answer Brief |
| Description | Answer Brief |
| On Behalf Of | Justin Caynor |
| Docket Date | 2024-08-26 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time to Serve Answer Brief |
| Description | Order on Motion for Extension of Time to Serve Answer Brief |
| View | View File |
| Docket Date | 2024-08-16 |
| Type | Motions Extensions |
| Subtype | Motion for Extension of Time to Serve Answer Brief |
| Description | Motion for Extension of Time to Serve Answer Brief |
| On Behalf Of | Justin Caynor |
| Docket Date | 2024-07-11 |
| Type | Brief |
| Subtype | Initial Brief |
| Description | Initial Brief |
| On Behalf Of | ACE USA |
| Docket Date | 2024-06-21 |
| Type | Order |
| Subtype | Show Cause for Brief or Record on Appeal |
| Description | Show Cause for Brief |
| View | View File |
| Docket Date | 2024-05-21 |
| Type | Record |
| Subtype | Exhibits |
| Description | Exhibits - 1 CD in brown env |
| On Behalf Of | Julie Hunsaker WC |
| Docket Date | 2024-05-16 |
| Type | Record |
| Subtype | Record on Appeal Redacted |
| Description | Record on Appeal Redacted- 1679 pages |
| Docket Date | 2024-04-04 |
| Type | Notice |
| Subtype | Notice of Appearance |
| Description | Notice of Appearance |
| On Behalf Of | Justin Caynor |
| Docket Date | 2024-04-05 |
| Type | Misc. Events |
| Subtype | Docketing Statement |
| Description | Docketing Statement |
| On Behalf Of | ACE USA |
| Docket Date | 2024-03-25 |
| Type | Event |
| Subtype | Fee Satisfied |
| Description | Fee Satisfied |
| Docket Date | 2024-03-22 |
| Type | Order |
| Subtype | Order on Filing Fee |
| Description | Order on Filing Fee |
| View | View File |
| Docket Date | 2024-03-18 |
| Type | Letter |
| Subtype | Acknowledgment Letter |
| Description | Acknowledgment Letter |
| View | View File |
| Docket Date | 2024-03-18 |
| Type | Misc. Events |
| Subtype | Order Appealed |
| Description | Order Appealed |
| Docket Date | 2024-03-18 |
| Type | Notice |
| Subtype | Notice of Appeal Transmittal Form |
| Description | Notice of Appeal Transmittal Form |
| On Behalf Of | Brian James Anthony |
| Classification | NOA Final - Workers Compensation - Workers Compensation |
| Court | 1st District Court of Appeal |
| Originating Court |
Office of the Judges of Compensation Claims 88-002361JPM |
Parties
| Name | Marsha Durrua |
| Role | Appellant |
| Status | Active |
| Representations | Pat T. DiCesare, Thomas Warren Sculco, Shannon McLin |
| Name | HCBOCC |
| Role | Appellee |
| Status | Active |
| Representations | David K. Beach |
| Name | ACE USA COMPANY, INC. |
| Role | Appellee |
| Status | Active |
| Representations | David K. Beach |
| Name | BAYLESS INSURANCE AGENCY, INC. |
| Role | Appellee |
| Status | Active |
| Representations | Barbi L Feldman, Steven Hartnell Preston, Philip Manuel Berberian |
| Name | Travelers Insurance |
| Role | Appellee |
| Status | Active |
| Representations | Barbi L Feldman |
| Name | David W. Langham |
| Role | Judge of Compensation Claims |
| Status | Active |
| Name | JOHN P. MONEYHAM, INC. |
| Role | Judge/Judicial Officer |
| Status | Active |
| Name | Julie Hunsaker WC |
| Role | Lower Tribunal Clerk |
| Status | Active |
Docket Entries
| Docket Date | 2024-02-15 |
| Type | Response |
| Subtype | Response |
| Description | Response to Motion For Attorney's Fees |
| On Behalf Of | Bayless Insurance Agency, Inc. |
| Docket Date | 2024-11-18 |
| Type | Misc. Events |
| Subtype | West Publishing |
| Description | West Publishing |
| Docket Date | 2024-11-18 |
| Type | Mandate |
| Subtype | Mandate |
| Description | Mandate |
| View | View File |
| Docket Date | 2024-10-31 |
| Type | Disposition by PCA |
| Subtype | Affirmed |
| Description | Affirmed |
| View | View File |
| Docket Date | 2024-10-07 |
| Type | Notice |
| Subtype | Notice of Oral Argument |
| Description | Notice of Oral Argument |
| View | View File |
| Docket Date | 2024-10-07 |
| Type | Order |
| Subtype | Order on Motion For Continuation of Oral Argument |
| Description | Order on Motion For Continuation of Oral Argument |
| View | View File |
| Docket Date | 2024-10-07 |
| Type | Motions Relating to Oral Argument |
| Subtype | Motion For Continuation of Oral Argument |
| Description | Motion For Continuation of Oral Argument |
| On Behalf Of | Marsha Durrua |
| Docket Date | 2024-09-16 |
| Type | Notice |
| Subtype | Notice of Appearance |
| Description | Notice of Appearance |
| On Behalf Of | Bayless Insurance Agency, Inc. |
| Docket Date | 2024-09-06 |
| Type | Notice |
| Subtype | Notice of Oral Argument |
| Description | Notice of Oral Argument |
| View | View File |
| Docket Date | 2024-02-02 |
| Type | Brief |
| Subtype | Reply Brief |
| Description | Reply Brief |
| On Behalf Of | Marsha Durrua |
| View | View File |
| Docket Date | 2024-02-02 |
| Type | Motions Relating to Attorney Fees/Costs |
| Subtype | Motion For Attorney's Fees |
| Description | Motion For Attorney's Fees |
| On Behalf Of | Marsha Durrua |
| Docket Date | 2024-02-02 |
| Type | Motions Relating to Oral Argument |
| Subtype | Motion/Request for Oral Argument |
| Description | Motion/Request for Oral Argument |
| On Behalf Of | Marsha Durrua |
| Docket Date | 2024-01-04 |
| Type | Brief |
| Subtype | Answer Brief |
| Description | Answer Brief |
| On Behalf Of | Bayless Insurance Agency, Inc. |
| View | View File |
| Docket Date | 2023-12-05 |
| Type | Motions Extensions |
| Subtype | Motion for Extension of Time to Serve Answer Brief |
| Description | Motion for Extension of Time to Serve Answer Brief |
| On Behalf Of | Bayless Insurance Agency, Inc. |
| Docket Date | 2023-11-06 |
| Type | Brief |
| Subtype | Initial Brief |
| Description | Initial Brief |
| On Behalf Of | Marsha Durrua |
| View | View File |
| Docket Date | 2023-10-12 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time to Serve Initial Brief |
| Description | Order on Motion for Extension of Time to Serve Initial Brief |
| View | View File |
| Docket Date | 2023-10-04 |
| Type | Motions Extensions |
| Subtype | Motion for Extension of Time to Serve Initial Brief |
| Description | Second Motion for Extension of Time to Serve Initial Brief |
| On Behalf Of | Marsha Durrua |
| Docket Date | 2023-10-02 |
| Type | Notice |
| Subtype | Notice of Appearance |
| Description | Notice of Appearance |
| On Behalf Of | Bayless Insurance Agency, Inc. |
| Docket Date | 2023-09-13 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time to Serve Initial Brief |
| Description | Order on Motion for Extension of Time to Serve Initial Brief |
| View | View File |
| Docket Date | 2023-09-08 |
| Type | Motions Extensions |
| Subtype | Motion for Extension of Time to Serve Initial Brief |
| Description | Motion for Extension of Time to Serve Initial Brief |
| On Behalf Of | Marsha Durrua |
| Docket Date | 2023-08-15 |
| Type | Record |
| Subtype | Record on Appeal Redacted |
| Description | Record on Appeal Redacted - 503 pages |
| Docket Date | 2023-07-24 |
| Type | Misc. Events |
| Subtype | Docketing Statement |
| Description | Docketing Statement |
| On Behalf Of | Marsha Durrua |
| Docket Date | 2023-06-28 |
| Type | Letter |
| Subtype | Acknowledgment Letter |
| Description | Acknowledgment Letter |
| View | View File |
| Docket Date | 2023-06-28 |
| Type | Event |
| Subtype | Fee Paid in Full |
| Description | Fee Paid in Full |
| Docket Date | 2023-06-28 |
| Type | Misc. Events |
| Subtype | Order Appealed |
| Description | Order Appealed |
| Docket Date | 2023-06-28 |
| Type | Notice |
| Subtype | Notice of Appeal |
| Description | Notice of Appeal |
| On Behalf Of | Marsha Durrua |
| Docket Date | 2024-10-31 |
| Type | Order |
| Subtype | Order on Motion For Attorney's Fees |
| Description | Order on Motion For Attorney's Fees |
| View | View File |
| Docket Date | 2023-12-06 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time to Serve Answer Brief |
| Description | Order on Motion for Extension of Time to Serve Answer Brief |
| View | View File |
| Name | Date |
|---|---|
| Voluntary Dissolution | 2009-08-05 |
| Domestic Profit | 2009-06-02 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
