| Entity Name: | TRUE BUILDERS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
TRUE BUILDERS, 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 25 Apr 2012 (13 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 12 Nov 2013 (11 years ago) |
| Document Number: | P12000040853 |
| FEI/EIN Number |
80-0814297
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4000 N. FRONTAGE ROAD, PLANT CITY, FL, 33565, US |
| Mail Address: | 4000 N. FRONTAGE ROAD, PLANT CITY, FL, 33565, US |
| ZIP code: | 33565 |
| County: | Hillsborough |
| Place of Formation: | FLORIDA |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | TRUE BUILDERS, INC., NEW YORK | 4320621 | NEW YORK |
| Name | Role | Address |
|---|---|---|
| TURPIN ISSAC J | President | 4000 NORTH FRONTAGE ROAD, PLANT CITY, FL, 33565 |
| LEVER ROBIN MII | Vice President | 4000 NORTH FRONTAGE ROAD, PLANT CITY, FL, 33565 |
| DAVIS AMANDA | Agent | 4000 N. FRONTAGE ROAD, PLANT CITY, FL, 33565 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G15000108253 | ON DECK RESTORATIONS | EXPIRED | 2015-10-23 | 2020-12-31 | - | 3914 SOUTH FLORIDA AVE, LAKELAND, FL, 33813 |
| G15000108328 | ON DECK PLUMBING AND RESTORATION | EXPIRED | 2015-10-23 | 2020-12-31 | - | 3914 SOUTH FLORIDA AVE, LAKELAND, FL, 33813 |
| G15000016900 | TRUE AIR | EXPIRED | 2015-02-16 | 2020-12-31 | - | 3914 SOUTH FLORIDA AVE, LAKELAND, FL, 33813 |
| G15000016901 | TRUE AIRCONDITIONING | EXPIRED | 2015-02-16 | 2020-12-31 | - | 3914 SOUTH FLORIDA AVE, LAKELAND, FL, 33813 |
| G14000012748 | TRUE BUILDERS | EXPIRED | 2014-02-05 | 2024-12-31 | - | 4000 N FRONTAGE RD, PLANT CITY, FL, 33565 |
| G13000005618 | TRUE PLUMBERS | EXPIRED | 2013-01-16 | 2018-12-31 | - | 4404 S. FLORIDA AVENUE, SUITE 7, LAKELAND, FL, 33813 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2023-08-24 | 4000 N. FRONTAGE ROAD, PLANT CITY, FL 33565 | - |
| CHANGE OF MAILING ADDRESS | 2023-08-24 | 4000 N. FRONTAGE ROAD, PLANT CITY, FL 33565 | - |
| REGISTERED AGENT NAME CHANGED | 2023-08-24 | DAVIS, AMANDA | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-08-24 | 4000 N. FRONTAGE ROAD, PLANT CITY, FL 33565 | - |
| AMENDMENT | 2013-11-12 | - | - |
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| UNIVERSAL PROPERTY & CASUALTY INSURANCE COMPANY, Appellant(s) v. MELANEY JOINER, DAVID JOINER, TRUE BUILDERS, Appellee(s). | 6D2023-2498 | 2023-04-28 | Open | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Name | UNIVERSAL PROPERTY & CASUALTY INSURANCE COMPANY |
| Role | Appellant |
| Status | Active |
| Representations | JAYSON A. SERRANO, ESQ., Joseph A. Matera, Kimberly Ann Salmon, ANDREW A. LABBE, ESQ., AMBER KOUROFSKY, ESQ. |
| Name | MELANEY JOINER |
| Role | Appellee |
| Status | Active |
| Name | DAVID JOINER |
| Role | Appellee |
| Status | Active |
| Name | TRUE BUILDERS, INC. |
| Role | Appellee |
| Status | Active |
| Representations | GREGORY P. ABARAY, ESQ., NICHOLAS A. SHANNIN, ESQ. |
| Name | HON. ROBERT FEGERS |
| Role | Judge/Judicial Officer |
| Status | Active |
| Name | STACY BUTTERFIELD, CLERK |
| Role | Lower Tribunal Clerk |
| Status | Active |
Docket Entries
| Docket Date | 2024-11-21 |
| Type | Notice |
| Subtype | Notice |
| Description | APPELLANT'S NOTICE OF CHANGE OF COUNSEL WITHIN FIRM AND AMENDED NOTICE OF ELECTRONIC MAIL ADDRESS DESIGNATION |
| On Behalf Of | UNIVERSAL PROPERTY & CASUALTY INSURANCE COMPANY |
| Docket Date | 2024-07-10 |
| Type | Brief |
| Subtype | Reply Brief |
| Description | Reply Brief |
| On Behalf Of | UNIVERSAL PROPERTY & CASUALTY INSURANCE COMPANY |
| View | View File |
| Docket Date | 2024-07-01 |
| Type | Motions Extensions |
| Subtype | Motion for Extension of Time to Serve Reply Brief |
| Description | Motion for Extension of Time to Serve Reply Brief |
| On Behalf Of | UNIVERSAL PROPERTY & CASUALTY INSURANCE COMPANY |
| Docket Date | 2024-06-06 |
| Type | Motions Relating to Attorney Fees/Costs |
| Subtype | Motion For Attorney's Fees |
| Description | Motion For Attorney's Fees |
| On Behalf Of | TRUE BUILDERS |
| Docket Date | 2024-05-17 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time to Serve Answer Brief |
| Description | SEE 05-17-24 AMENDED ORDER-Appellee's motion for extension of time to serve answer brief is granted to the extent that the answer brief is accepted as filed. |
| View | View File |
| Docket Date | 2024-05-07 |
| Type | Brief |
| Subtype | Answer Brief |
| Description | Answer Brief |
| On Behalf Of | TRUE BUILDERS |
| View | View File |
| Docket Date | 2024-04-25 |
| Type | Motions Extensions |
| Subtype | Motion for Extension of Time to Serve Answer Brief |
| Description | UNOPPOSED MOTION FOR TEN-DAY EXTENSION OF TIME TO SERVE ANSWER BRIEF |
| On Behalf Of | TRUE BUILDERS |
| Docket Date | 2024-04-01 |
| 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 to serve its answer brief is granted. The answer brief shall be served on or before April 24, 2024. No further extensions will be granted absent extenuating circumstances. |
| Docket Date | 2024-03-25 |
| Type | Motions Extensions |
| Subtype | Motion for Extension of Time to Serve Answer Brief |
| Description | Mot. for Extension of time to file Answer Brief ~ THIRD UNOPPOSED MOTIONFOR EXTENSION OF TIME TO SERVE ANSWER BRIEF |
| On Behalf Of | TRUE BUILDERS |
| Docket Date | 2024-03-14 |
| 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 to serve its answer brief is granted. The answer brief shall be served on or before March 25, 2024. |
| Docket Date | 2024-02-21 |
| Type | Motions Extensions |
| Subtype | Motion for Extension of Time to Serve Answer Brief |
| Description | Mot. for Extension of time to file Answer Brief ~ SECOND UNOPPOSED MOTION FOR EXTENSION OF TIMETO SERVE ANSWER BRIEFAppellee's motion for extension of time to serve its answer brief is granted. The answer brief shall be served on or before March 25, 2024. |
| On Behalf Of | TRUE BUILDERS |
| Docket Date | 2024-02-19 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time to Serve Answer Brief |
| Description | ORDER GRANTING EOT FOR ANSWER BRIEF ~ Appellees' motion for extension of time to serve answer brief is granted. The answer brief shall be served on or before February 23, 2024. For future requests of a similar nature, see Administrative Order 23-03. |
| Docket Date | 2024-02-14 |
| Type | Notice |
| Subtype | Notice of Appearance |
| Description | Notice of Appearance |
| On Behalf Of | TRUE BUILDERS |
| Docket Date | 2024-01-22 |
| 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 | TRUE BUILDERS |
| Docket Date | 2023-12-01 |
| Type | Brief |
| Subtype | Amended Initial Brief |
| Description | Amended Appellant Initial Brief |
| On Behalf Of | UNIVERSAL PROPERTY & CASUALTY INSURANCE COMPANY |
| Docket Date | 2023-11-28 |
| Type | Order |
| Subtype | Amended/Additional Filing(s) Needed |
| Description | Amended Brief Required ~ The initial brief does not comply with the additional briefingrequirements of this court as set forth in the Sixth District Court of AppealAdministrative Order 23-01. Specifically, the initial brief does not contain astatement as to each issue presented, where in the record on appeal the issuewas raised and ruled on.Appellant shall file a corrected brief within ten days from the date of thisorder. AO 23-01 can be accessed at https://6dca.flcourts.gov/Clerk-s-Office/Administrative-Orders. |
| Docket Date | 2023-11-22 |
| Type | Brief |
| Subtype | Initial Brief |
| Description | Initial Appellant Brief on Merits |
| On Behalf Of | UNIVERSAL PROPERTY & CASUALTY INSURANCE COMPANY |
| Docket Date | 2023-10-20 |
| 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 AGREED MOTION FOR EXTENSION OF TIME TO FILE INITIAL BRIEF |
| On Behalf Of | UNIVERSAL PROPERTY & CASUALTY INSURANCE COMPANY |
| Docket Date | 2023-09-26 |
| Type | Record |
| Subtype | Record on Appeal |
| Description | Received Records ~ ***REDACTED*** 1,139 PAGES |
| On Behalf Of | STACY BUTTERFIELD, CLERK |
| Docket Date | 2023-09-22 |
| Type | Notice |
| Subtype | Notice of Agreed Extension of Time |
| Description | Stipulation for Extension of Time ~ 30- IB DUE 10/23/2023 |
| On Behalf Of | UNIVERSAL PROPERTY & CASUALTY INSURANCE COMPANY |
| Docket Date | 2023-08-18 |
| Type | Notice |
| Subtype | Notice of Agreed Extension of Time |
| Description | Stipulation for Extension of Time ~ NOTICE OF AGREED EXTENSION OF TIME TO FILE APPELLANT'S INITIAL BRIEF//30 -IB DUE 9/22/23 |
| On Behalf Of | UNIVERSAL PROPERTY & CASUALTY INSURANCE COMPANY |
| Docket Date | 2023-07-27 |
| Type | Misc. Events |
| Subtype | Case Filing Fee Paid through Portal |
| Description | Case Filing Fee Paid through Portal |
| On Behalf Of | UNIVERSAL PROPERTY & CASUALTY INSURANCE COMPANY |
| Docket Date | 2023-07-06 |
| Type | Order |
| Subtype | Order on Filing Fee |
| Description | fee - civil; atty ~ This appeal has been filed without a filing fee required by section 35.22(2)(a), Florida Statutes, Florida Statutes.If the attorney for appellant has not already done so, they shall forward the required $300.00 filing fee or, if applicable, a certificate or order of the lower tribunal finding appellant insolvent pursuant to section 57.081, Florida Statutes, within ten days from the date of this order. If this court does not receive either of the above within the prescribed time, this appeal may be subject to dismissal without further notice. |
| Docket Date | 2023-06-14 |
| Type | Notice |
| Subtype | Notice of Appearance |
| Description | Notice of Appearance |
| On Behalf Of | UNIVERSAL PROPERTY & CASUALTY INSURANCE COMPANY |
| Docket Date | 2023-05-01 |
| Type | Letter |
| Subtype | Acknowledgment Letter |
| Description | Acknowledgment Letter 1 |
| Docket Date | 2023-05-01 |
| Type | Order |
| Subtype | Order on Filing Fee |
| Description | fee - civil; atty |
| Docket Date | 2023-04-28 |
| Type | Misc. Events |
| Subtype | Fee Status |
| Description | FP:Fee Paid Through Portal |
| Docket Date | 2023-04-28 |
| Type | Notice |
| Subtype | Notice of Appeal |
| Description | Notice of Appeal Filed ~ WITH ORDER |
| On Behalf Of | UNIVERSAL PROPERTY & CASUALTY INSURANCE COMPANY |
| Docket Date | 2025-01-14 |
| Type | Supreme Court |
| Subtype | Notice to Invok. Disc. Jur. FSC |
| Description | Notice to Invok. Disc. Jur. FSC |
| On Behalf Of | TRUE BUILDERS |
| View | View File |
| Docket Date | 2025-01-07 |
| Type | Response |
| Subtype | Response |
| Description | RESPONSE IN OPPOSITION TO APPELLANT'S MOTION FOR CLARIFICATION AND RECONSIDERATION OF THIS COURT'S DECEMBER 13, 2024, ORDER |
| On Behalf Of | TRUE BUILDERS |
| Docket Date | 2024-12-20 |
| Type | Post-Disposition Motions |
| Subtype | Motion For Clarification |
| Description | APPELLANT'S MOTION FOR CLARIFICATION AND RECONSIDERATION OF THIS COURT'S ORDER ENTERED ON DECEMBER 13, 2024 |
| On Behalf Of | UNIVERSAL PROPERTY & CASUALTY INSURANCE COMPANY |
| Docket Date | 2024-12-13 |
| Type | Order |
| Subtype | Order on Motion For Attorney's Fees |
| Description | ORDERED that Appellee's Motion For Attorney's Fees, filed on June 5, 2024, is granted and the above-styled cause is hereby remanded to the County Court for the Tenth Judicial Circuit, Polk County, Florida, pursuant to Florida Rule of Appellate Procedure 9.400(b) to determine and assess reasonable attorney's fees for this appeal. |
| View | View File |
| Docket Date | 2024-12-13 |
| Type | Disposition by Opinion |
| Subtype | Affirmed in Part/Reversed in Part |
| Description | Affirmed in Part/Reversed in Part; and Remanded. |
| View | View File |
| Docket Date | 2024-07-19 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time to Serve Reply Brief |
| Description | Appellant's motion for extension of time to serve the reply brief is granted to the extent that the reply brief is accepted as filed. |
| View | View File |
| Docket Date | 2023-11-07 |
| Type | Notice |
| Subtype | Notice of Appearance |
| Description | Notice of Appearance ~ NOTICE OF APPEARANCE FOR CO-COUNSEL ANDNOTICE OF ELECTRONIC MAIL ADDRESS DESIGNATION |
| On Behalf Of | UNIVERSAL PROPERTY & CASUALTY INSURANCE COMPANY |
| Docket Date | 2023-11-01 |
| 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 to serve initial brief is granted. The initial brief shall be served on or before November 23, 2023. No further extensions will be granted absent extenuating circumstances. |
| Classification | NOA Final - County Civil - Other |
| Court | 2nd District Court of Appeal |
| Originating Court |
County Court for the Tenth Judicial Circuit, Polk County 20-AP-3 County Court for the Tenth Judicial Circuit, Polk County 17-CC-5093 |
Parties
| Name | TRUE BUILDERS, INC. |
| Role | Appellant |
| Status | Active |
| Representations | NICHOLAS A. SHANNIN, ESQ., GREGORY P. ABARAY, ESQ. |
| Name | UNIVERSAL PROPERTY & CASUALTY INSURANCE COMPANY |
| Role | Appellee |
| Status | Active |
| Representations | CURTIS ALLEN, ESQ., TODD EDWARD BRANT, ESQ., BRIAN A. HOHMAN, ESQ., ANDREW A. LABBE, ESQ., NOAH S. BENDER, ESQ. |
| Name | HON. SUSAN BARBER |
| Role | Judge/Judicial Officer |
| Status | Active |
| Name | POLK CLERK |
| Role | Lower Tribunal Clerk |
| Status | Active |
Docket Entries
| Docket Date | 2022-01-19 |
| Type | Record |
| Subtype | Transcript |
| Description | Transcript Received ~ CORRECTED - REDACTED - 77 PAGES |
| Docket Date | 2022-09-06 |
| Type | Misc. Events |
| Subtype | West Publishing |
| Description | West Publishing |
| Docket Date | 2022-09-06 |
| Type | Mandate |
| Subtype | Mandate |
| Description | Mandate |
| Docket Date | 2022-08-17 |
| Type | Order |
| Subtype | Order |
| Description | MISCELLANEOUS ORDER ~ Appellant’s motion for issuance of a written opinion is denied. |
| Docket Date | 2022-06-24 |
| Type | Post-Disposition Motions |
| Subtype | Motion for Written Opinion |
| Description | Motion for Written Opinion |
| On Behalf Of | TRUE BUILDERS, INC. |
| Docket Date | 2022-06-10 |
| Type | Order |
| Subtype | Order |
| Description | Miscellaneous Order ~ Appellant's motion for appellate attorney fees is denied. |
| Docket Date | 2022-06-10 |
| Type | Disposition by Opinion |
| Subtype | Affirmed |
| Description | Affirmed - Per Curiam Affirmed |
| Docket Date | 2022-01-20 |
| Type | Record |
| Subtype | Supplemental Record |
| Description | Supplemental Records ~ CORRECTED - REDACTED - 1276 PAGES |
| Docket Date | 2021-10-14 |
| Type | Response |
| Subtype | Response |
| Description | RESPONSE ~ APPELLEE'S RESPONSE TO APPELLANT'S MOTION FOR APPELLATE ATTORNEY'S FEES AND COSTS |
| On Behalf Of | UNIVERSAL PROPERTY & CASUALTY INSURANCE COMPANY |
| Docket Date | 2021-10-13 |
| Type | Brief |
| Subtype | Appendix |
| Description | Appendix for Reply Brief |
| On Behalf Of | TRUE BUILDERS, INC. |
| Docket Date | 2021-10-13 |
| Type | Motions Relating to Attorney Fees/Costs |
| Subtype | Motion For Attorney's Fees |
| Description | Motion For Attorney's Fees ~ APPELLANT'S MOTION FOR APPELLATE ATTORNEY FEES |
| On Behalf Of | TRUE BUILDERS, INC. |
| Docket Date | 2021-09-13 |
| Type | Notice |
| Subtype | Notice of Agreed Extension of Time |
| Description | Stipulation for Extension of Time ~ 30 - RB DUE 10/13/21 |
| On Behalf Of | TRUE BUILDERS, INC. |
| Docket Date | 2021-08-13 |
| Type | Notice |
| Subtype | Notice of Agreed Extension of Time |
| Description | Stipulation for Extension of Time ~ 30- RB DUE 09/13/21 |
| On Behalf Of | TRUE BUILDERS, INC. |
| Docket Date | 2021-07-14 |
| Type | Brief |
| Subtype | Answer Brief |
| Description | Appellee Answer Brief |
| On Behalf Of | UNIVERSAL PROPERTY & CASUALTY INSURANCE COMPANY |
| Docket Date | 2021-06-17 |
| 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 July 14, 2021. |
| Docket Date | 2021-06-15 |
| Type | Notice |
| Subtype | Notice |
| Description | Notice ~ APPELLANT'S NOTICE OF NON-OPPOSITION TO APPELLEE'S MOTION FOR EXTENSION OF TIME TO FILE ANSWER BRIEF |
| On Behalf Of | TRUE BUILDERS, INC. |
| Docket Date | 2021-06-14 |
| Type | Motions Extensions |
| Subtype | Motion for Extension of Time to Serve Answer Brief |
| Description | Mot. for Extension of time to file Answer Brief ~ MOTION FOR EXTENSIONOF TIME TO FILE ANSWER BRIEF |
| On Behalf Of | UNIVERSAL PROPERTY & CASUALTY INSURANCE COMPANY |
| Docket Date | 2021-05-12 |
| Type | Notice |
| Subtype | Notice of Agreed Extension of Time |
| Description | Stipulation for Extension of Time ~ 30- AB DUE 06/23/21 |
| On Behalf Of | UNIVERSAL PROPERTY & CASUALTY INSURANCE COMPANY |
| Docket Date | 2021-04-23 |
| Type | Brief |
| Subtype | Initial Brief |
| Description | Initial Appellant Brief on Merits |
| On Behalf Of | TRUE BUILDERS, INC. |
| Docket Date | 2021-04-15 |
| 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 April 23, 2021. |
| Docket Date | 2021-04-13 |
| 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 UNOPPOSED MOTION FOR TEN-DAY EXTENSION OF TIME FOR SERVICE OF INITIAL BRIEF |
| On Behalf Of | TRUE BUILDERS, INC. |
| Docket Date | 2021-03-30 |
| Type | Record |
| Subtype | Supplemental Record |
| Description | Supplemental Records ~ 2ND SUPPLEMENTAL - REDACTED - 36 PAGES |
| Docket Date | 2021-03-04 |
| Type | Order |
| Subtype | Order Discharging Show Cause Order |
| Description | ORD-DISCHARGING SHOW CAUSE ~ This court’s February 5, 2021, order to show cause is discharged. This appeal will proceed as a final appeal of the February 25, 2021, amended agreed order on defendant’s directed verdict and final judgment. Appellant’s request to file an amended notice of appeal is denied as unnecessary. Appellant’s requests to supplement the record and for an extension of time are granted. Within three days of the date of this order, Appellant shall make arrangements with the clerk of the lower tribunal to supplement the record with the February 25, 2021 order. The supplemental record shall be transmitted to this court within twenty-five days from the date of this order. Appellant shall serve the initial brief within forty days of the date of this order. |
| Docket Date | 2021-02-26 |
| Type | Notice |
| Subtype | Notice of Appearance |
| Description | Notice of Appearance |
| On Behalf Of | UNIVERSAL PROPERTY & CASUALTY INSURANCE COMPANY |
| Docket Date | 2021-02-25 |
| Type | Response |
| Subtype | Response |
| Description | RESPONSE ~ TO FEBRUARY 5, 2021 ORDER TO SHOW CAUSE REGARDING LACK OF JURISDICTION |
| On Behalf Of | TRUE BUILDERS, INC. |
| Docket Date | 2021-02-11 |
| Type | Record |
| Subtype | Supplemental Record |
| Description | Supplemental Records ~ 1276 PAGES |
| Docket Date | 2021-02-09 |
| Type | Notice |
| Subtype | Notice of Appeal |
| Description | Notice of Appeal Filed |
| Docket Date | 2021-02-05 |
| Type | Order |
| Subtype | Order to Show Cause |
| Description | ORD-TO SHOW CAUSE ~ *DISCHARGED-SEE 3/4/21 ORDER.*The order on appeal grants a motion for directed verdict but does not contain sufficient words of finality. Appellant shall show cause within twenty days why this appeal should not be dismissed for lack of jurisdiction. Cf. Wahl v. Taylor, 926 So. 2d 488, 489 (Fla. 2d DCA 2006) ("[A]n order merely granting a motion for summary judgment is not a final order."); Better Gov't Ass'n of Sarasota County v. State, 802 So. 2d 414 (Fla. 2d DCA 2001). Jurisdiction is relinquished to the extent necessary to allow the trial court to enter an appealable, final order. Should appellant provide this court with such an appealable, final order within twenty days, this premature appeal will be mature and will proceed to consideration. See Fla. R. App. P. 9.110(l) (stating that if a notice of appeal is prematurely filed before rendition of a final order, "the lower tribunal retains jurisdiction to render a final order"). If appellant fails to present an appealable order within that time frame, or persuade this court that the existing order is appealable, this appeal will be subject to dismissal without further notice. |
| Docket Date | 2021-02-05 |
| Type | Letter |
| Subtype | Acknowledgment Letter |
| Description | Acknowledgment Letter 1 |
| Docket Date | 2021-02-03 |
| Type | Misc. Events |
| Subtype | Fee Status |
| Description | NF:Not Required |
| Docket Date | 2021-02-03 |
| Type | Notice |
| Subtype | Notice of Appeal |
| Description | Notice of Appeal Filed ~ SUPPL. RECORDS PG. 8; RECORDS PG. 85; SUPPL. RECORDS PG. 2188; FEE PD. TO L.T. |
| On Behalf Of | TRUE BUILDERS, INC. |
| Classification | NOA Final - Circuit Civil - Other |
| Court | 2nd District Court of Appeal |
| Originating Court |
Circuit Court for the Tenth Judicial Circuit, Polk County 2018CC-005245-0000-00 |
Parties
| Name | SECURITY FIRST INSURANCE COMPANY |
| Role | Appellant |
| Status | Active |
| Representations | KATHRYN L. ENDER, ESQ. |
| Name | PATRICIA MARSHALL |
| Role | Appellee |
| Status | Active |
| Name | TRUE BUILDERS, INC. |
| Role | Appellee |
| Status | Active |
| Representations | GREGORY P. ABARAY, ESQ. |
| Name | HON. ROBERT LAMAR WILLIAMS JR. |
| Role | Judge/Judicial Officer |
| Status | Active |
| Name | POLK CLERK |
| Role | Lower Tribunal Clerk |
| Status | Active |
Docket Entries
| Docket Date | 2019-02-22 |
| Type | Disposition |
| Subtype | Transferred |
| Description | Transferred - Order by Judge ~ LaRose, C.J., and Sleet and Rothstein-Youakim |
| Docket Date | 2019-02-22 |
| Type | Order |
| Subtype | Order |
| Description | Miscellaneous Order ~ This appeal is transferred to the Circuit Court of the Tenth Judicial Circuit, Polk County. |
| Docket Date | 2019-02-19 |
| Type | Miscellaneous Document |
| Subtype | Lower Tribunal Transmittal Cover Sheet |
| Description | LOWER TRIBUNAL TRANSMITTAL COVER SHEET |
| On Behalf Of | POLK CLERK |
| Docket Date | 2019-02-19 |
| Type | Misc. Events |
| Subtype | Fee Status |
| Description | HL:Fee Owed |
| Docket Date | 2019-02-19 |
| Type | Letter |
| Subtype | Acknowledgment Letter |
| Description | Acknowledgment Letter 1 |
| Docket Date | 2019-02-19 |
| Type | Notice |
| Subtype | Notice of Appeal |
| Description | Notice of Appeal Filed ~ WITH ORDERS |
| On Behalf Of | SECURITY FIRST INSURANCE COMPANY |
| Docket Date | 2019-02-19 |
| Type | Order |
| Subtype | Order on Filing Fee |
| Description | fee - civil; atty |
| Classification | NOA Non Final - Circuit Civil - Other |
| Court | 2nd District Court of Appeal |
| Originating Court |
Circuit Court for the Tenth Judicial Circuit, Polk County 15-CA-848 |
Parties
| Name | SECURITY FIRST INSURANCE CO. |
| Role | Appellant |
| Status | Active |
| Representations | THERESE A. SAVONA, ESQ., KATHRYN L. ENDER, ESQ., SCOTT A. COLE, ESQ. |
| Name | TRUE BUILDERS, INC. |
| Role | Appellee |
| Status | Active |
| Representations | SUSAN M. PAYNE, ESQ., ANDREW P. ROCK, ESQ., GREGORY P. ABARAY, ESQ., NICHOLAS A. SHANNIN, ESQ. |
| Name | Hon. Andrea Teves Smith |
| Role | Judge/Judicial Officer |
| Status | Active |
| Name | POLK CLERK |
| Role | Lower Tribunal Clerk |
| Status | Active |
Docket Entries
| Docket Date | 2019-06-21 |
| Type | Mandate |
| Subtype | Mandate |
| Description | Mandate |
| Docket Date | 2019-06-03 |
| Type | Order |
| Subtype | Order on Motion For Attorney's Fees |
| Description | ORDER GRANTING ATTORNEY'S FEES ~ Appellee's motion for appellate attorneys' fees pursuant to section 627.428 is granted in an amount to be decided by the trial court. Appellee's request for costs, however, is stricken. Appellee may move for taxation of costs in the circuit court in accordance with Florida Rule of Appellate Procedure 9.400(a). |
| Docket Date | 2018-09-04 |
| Type | Response |
| Subtype | Response |
| Description | RESPONSE ~ APPELLANT'S RESPONSE TO APPELLEE'S MOTION FOR APPELLATE ATTORNEYS' FEES |
| On Behalf Of | SECURITY FIRST INSURANCE CO. |
| Docket Date | 2018-08-28 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time to Serve Reply Brief |
| Description | ORDER GRANTING APPELLANT'S REPLY BRIEF ~ Appellant's motion for extension of time is granted, and the reply brief shall beserved by September 26, 2018. |
| Docket Date | 2019-06-03 |
| Type | Motions Other |
| Subtype | Motion for Reconsideration/Rehearing of an Order |
| Description | ORD-GRANT. REHEAR. ON AN ORDER ~ In an order dated March 20, 2019, we denied appellee's request for appellate attorneys' fees and costs filed pursuant to section 627.428, Florida Statutes (2016), citing Paz v. Hernandez, 654 So. 2d 1243, 1244 (Fla. 3d DCA 1995). Appellee filed a motion for rehearing on the fee issue, arguing that because it had to file a garnishment motion in order to enforce its rights under an insurance contract, it was entitled to attorneys' fees. We agree that because appellee had to seek enforcement of an underlying judgment based on an insurance contract, appellee was entitled to recover attorneys' fees pursuant to section 627.428. See Queen v. Traveler's Ins. Co., 258 So. 2d 35 (Fla. 3d DCA 1972); Carter v. State Farm Mut. Ins. Co., 224 So. 2d 802, 804-06 (Fla. 1st DCA 1969). We therefore grant appellee's motion for rehearing and vacate the portion of our March 20, 2019, order that denies appellate attorneys' fees to appellee. Appellee's motion for appellate attorneys' fees pursuant to section 627.428 is granted in an amount to be decided by the trial court. Appellee's request for costs, however, is stricken. Appellee may move for taxation of costs in the circuit court in accordance with Florida Rule of Appellate Procedure 9.400(a). Appellant's response in opposition to the motion for rehearing is noted. |
| Docket Date | 2019-04-19 |
| Type | Response |
| Subtype | Response |
| Description | RESPONSE ~ APPELLANT'S RESPONSE IN OPPOSITION TO APPELLEE'S MOTION FOR REHEARING |
| On Behalf Of | SECURITY FIRST INSURANCE CO. |
| Docket Date | 2019-04-04 |
| Type | Motions Other |
| Subtype | Motion for Reconsideration/Rehearing of an Order |
| Description | Motion For Rehearing on an Order |
| On Behalf Of | TRUE BUILDERS, INC. |
| Docket Date | 2019-03-20 |
| Type | Order |
| Subtype | Order |
| Description | Miscellaneous Order ~ **PORTION OF ORDER THAT DENIES APPELLATE ATTYS' FEES TO APPELLEE IS VACATED**(see 06/03/19 order)Appellant seeks appellate attorneys' fees as a sanction pursuant to Florida Rule of Appellate Procedure 9.410 and Moakley v. Smallwood, 826 So. 2d 221, 224, 227 (Fla. 2002). Appellant's motion is denied.Appellee's response to appellant's motion for appellate attorneys' fees is noted.Appellee's motion for appellate attorneys' fees and costs pursuant to section 627.428, Florida Statutes (2016), is denied. See Paz v. Hernandez, 654 So. 2d 1243, 1244 (Fla. 3d DCA 1995).Appellant's response to appellee's motion for appellate attorneys' fees and costs is noted. |
| Docket Date | 2019-03-20 |
| Type | Disposition by Opinion |
| Subtype | Affirmed |
| Description | Affirmed - Per Curiam Affirmed |
| Docket Date | 2019-03-05 |
| Type | Misc. Events |
| Subtype | Oral Argument Date Set |
| Description | Oral Argument Date Set ~ Tampa |
| Docket Date | 2019-02-25 |
| Type | Notice |
| Subtype | Notice of Appearance |
| Description | Notice of Appearance |
| On Behalf Of | SECURITY FIRST INSURANCE CO. |
| Docket Date | 2019-01-04 |
| Type | Order |
| Subtype | Order on Motion/Request for Oral Argument |
| Description | Oral Argument Notice ~ This case is provisionally set for oral argument on TUESDAY, MARCH 05, 2019, at 9:30 A.M., before: Judge Nelly N. Khouzam, Judge Robert J. Morris, Jr., Judge Anthony K. Black. Oral argument will occur at the Second District Court of Appeal, Tampa Branch Headquarters, in the courtroom of the Stetson University College Of Law, Tampa Campus, First Floor, 1700 North Tampa Street, Tampa, Florida. The court calendars can be viewed on this court’s website at www.2dca.org. Counsel or parties are requested to make their presence known to the receptionist by fifteen minutes prior to the time listed above.The panel is subject to change without notice. Should the assigned panel of judges decide that the court will not benefit from oral argument in this proceeding, the attorneys or parties will be notified by order no less than two weeks before the scheduled date.Please review the notice regarding oral argument in the Second District Court of Appeal. A copy has been furnished with this order and may also be found on this court’s website. |
| Docket Date | 2018-12-11 |
| Type | Order |
| Subtype | Order on Motion For Continuation of Oral Argument |
| Description | ORD-GRANTING CONTINUANCE OF OA ~ Appellee’s motion filed December 7, 2018, for continuance of oral argument is granted. Oral argument scheduled for February 5, 2019, is canceled and will be rescheduled for a later date. |
| Docket Date | 2018-12-07 |
| Type | Motions Relating to Oral Argument |
| Subtype | Motion For Continuation of Oral Argument |
| Description | Motion For Continuation of Oral Argument |
| On Behalf Of | TRUE BUILDERS, INC. |
| Docket Date | 2018-12-04 |
| Type | Order |
| Subtype | Order on Motion/Request for Oral Argument |
| Description | Oral Argument Notice ~ This case is provisionally set for oral argument on TUESDAY, FEBRUARY 05, 2019, at 11:00 A.M., before: Judge Edward C. LaRose, Judge Stevan T. Northcutt, Judge John L. Badalamenti. Oral argument will occur at the Second District Court of Appeal, Tampa Branch Headquarters, in the courtroom of the Stetson University College Of Law, Tampa Campus, First Floor, 1700 North Tampa Street, Tampa, Florida. The court calendars can be viewed on this court’s website at www.2dca.org. Counsel or parties are requested to make their presence known to the receptionist by fifteen minutes prior to the time listed above.The panel is subject to change without notice. Should the assigned panel of judges decide that the court will not benefit from oral argument in this proceeding, the attorneys or parties will be notified by order no less than two weeks before the scheduled date.Please review the notice regarding oral argument in the Second District Court of Appeal. A copy has been furnished with this order and may also be found on this court’s website. |
| Docket Date | 2018-11-20 |
| Type | Response |
| Subtype | Response |
| Description | RESPONSE ~ RESPONSE TO APPELLEE'S MOTION FOR APPELLATE ATTORNEYS' FEES |
| On Behalf Of | TRUE BUILDERS, INC. |
| Docket Date | 2018-11-06 |
| Type | Motions Relating to Oral Argument |
| Subtype | Motion/Request for Oral Argument |
| Description | Request for Oral Argument |
| On Behalf Of | SECURITY FIRST INSURANCE CO. |
| Docket Date | 2018-11-05 |
| Type | Motions Relating to Attorney Fees/Costs |
| Subtype | Motion For Attorney's Fees |
| Description | Motion For Attorney's Fees |
| On Behalf Of | SECURITY FIRST INSURANCE CO. |
| Docket Date | 2018-11-05 |
| Type | Brief |
| Subtype | Reply Brief |
| Description | Appellant Reply Brief |
| On Behalf Of | SECURITY FIRST INSURANCE CO. |
| Docket Date | 2018-10-30 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time to Serve Reply Brief |
| Description | ORDER GRANTING APPELLANT'S REPLY BRIEF ~ Appellant's motion for extension of time is granted, and the reply brief shall be served within (5) five days from the date of this order. |
| Docket Date | 2018-10-26 |
| 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 | SECURITY FIRST INSURANCE CO. |
| Docket Date | 2018-09-28 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time to Serve Reply Brief |
| Description | ORDER GRANTING APPELLANT'S REPLY BRIEF ~ Appellant's motion for extension of time is granted, and the reply brief shall be served by October 26, 2018. |
| Docket Date | 2018-09-26 |
| 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 | SECURITY FIRST INSURANCE CO. |
| Docket Date | 2018-08-27 |
| 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 | SECURITY FIRST INSURANCE CO. |
| Docket Date | 2018-08-22 |
| Type | Motions Relating to Attorney Fees/Costs |
| Subtype | Motion For Attorney's Fees |
| Description | Motion For Attorney's Fees |
| On Behalf Of | TRUE BUILDERS, INC. |
| Docket Date | 2018-08-07 |
| Type | Brief |
| Subtype | Answer Brief |
| Description | Appellee Answer Brief |
| On Behalf Of | TRUE BUILDERS, INC. |
| Docket Date | 2018-08-02 |
| 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 within 5 (five) days from the date of this order. |
| Docket Date | 2018-07-31 |
| 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 | TRUE BUILDERS, INC. |
| Docket Date | 2018-07-18 |
| 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 July 31, 2018. |
| Docket Date | 2018-07-16 |
| 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 | TRUE BUILDERS, INC. |
| Docket Date | 2018-06-06 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time to Serve Answer Brief |
| Description | ORDER GRANTING EOT FOR ANSWER BRIEF ~ ***AMENDED ORDER***Appellee's motion for an extension of time is granted, and the answer brief shall be served by July 16, 2018. |
| Docket Date | 2018-06-05 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time to Serve Answer Brief |
| Description | ORDER GRANTING EOT FOR ANSWER BRIEF ~ ****AMENDED - SEE 6/6/18 AMENDED ORDER****Appellee's motion for extension of time is granted, and the answer brief shall be served by July 2, 2018. |
| Docket Date | 2018-06-04 |
| 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 AMENDED UNOPPOSED MOTION FOR EXTENSION OF TIME TO SERVE ANSWER BRIEF (Amended to correct scrivener's error only) |
| On Behalf Of | TRUE BUILDERS, INC. |
| Docket Date | 2018-06-01 |
| 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 | TRUE BUILDERS, INC. |
| Docket Date | 2018-05-04 |
| 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 June 1, 2018. |
| Docket Date | 2018-05-02 |
| 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 | TRUE BUILDERS, INC. |
| Docket Date | 2018-04-05 |
| 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 May 2, 2018. |
| Docket Date | 2018-04-03 |
| Type | Order |
| Subtype | Order Striking Stipulation for Extension |
| Description | strike stipulation for extension of time |
| Docket Date | 2018-04-03 |
| 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 | TRUE BUILDERS, INC. |
| Docket Date | 2018-04-02 |
| Type | Notice |
| Subtype | Notice of Agreed Extension of Time |
| Description | Stipulation for Extension of Time |
| On Behalf Of | TRUE BUILDERS, INC. |
| Docket Date | 2018-03-07 |
| Type | Record |
| Subtype | Appendix to Initial Brief |
| Description | Appendix for Initial Brief |
| On Behalf Of | SECURITY FIRST INSURANCE CO. |
| Docket Date | 2018-03-07 |
| Type | Brief |
| Subtype | Initial Brief |
| Description | Initial Appellant Brief on Merits |
| On Behalf Of | SECURITY FIRST INSURANCE CO. |
| Docket Date | 2018-03-06 |
| 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 March 7, 2018. |
| Docket Date | 2018-03-05 |
| 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 | SECURITY FIRST INSURANCE CO. |
| Docket Date | 2018-02-20 |
| 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 March 5, 2018. |
| Docket Date | 2018-02-20 |
| Type | Notice |
| Subtype | Notice of Appearance |
| Description | Notice of Appearance |
| On Behalf Of | TRUE BUILDERS, INC. |
| Docket Date | 2018-02-19 |
| 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 | SECURITY FIRST INSURANCE CO. |
| Docket Date | 2018-01-19 |
| 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 30 days. |
| Docket Date | 2018-01-17 |
| 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 | SECURITY FIRST INSURANCE CO. |
| Docket Date | 2018-01-02 |
| Type | Order |
| Subtype | Nonfinal Appeals |
| Description | nonfinal appeal order for initial brief |
| Docket Date | 2018-01-02 |
| Type | Letter |
| Subtype | Acknowledgment Letter |
| Description | Acknowledgment Letter 1 |
| Docket Date | 2017-12-29 |
| Type | Misc. Events |
| Subtype | Fee Status |
| Description | A3:Paid In Full - $300 |
| Docket Date | 2017-12-29 |
| Type | Notice |
| Subtype | Notice of Appeal |
| Description | Notice of Appeal Filed |
| On Behalf Of | SECURITY FIRST INSURANCE CO. |
| Classification | NOA Final - Circuit Civil - Other |
| Court | 2nd District Court of Appeal |
| Originating Court |
Circuit Court for the Tenth Judicial Circuit, Polk County 2015-CA-842 |
Parties
| Name | SECURITY FIRST INSURANCE COMPANY |
| Role | Appellant |
| Status | Active |
| Representations | KATHRYN L. ENDER, ESQ. |
| Name | TRUE BUILDERS, INC. |
| Role | Appellee |
| Status | Active |
| Representations | GREGORY P. ABARAY, ESQ., ANDREW P. ROCK, ESQ. |
| Name | POLK CLERK |
| Role | Lower Tribunal Clerk |
| Status | Active |
Docket Entries
| Docket Date | 2017-07-12 |
| Type | Motions Relating to Attorney Fees/Costs |
| Subtype | Motion For Attorney's Fees |
| Description | Motion For Attorney's Fees ~ APPELLEE/PLAINTIFF'S MOTION TO DETERMINE ENTITLEMENT AND AMOUNT FOR ATTORNEY FEES/COSTS |
| On Behalf Of | TRUE BUILDERS, INC. |
| Docket Date | 2017-06-29 |
| Type | Disposition by Order |
| Subtype | Dismissed |
| Description | ORDER GRANTING VOLUNTARY DISMISSAL |
| Docket Date | 2017-06-29 |
| Type | Motions Other |
| Subtype | Motion/Notice Voluntary Dismissal |
| Description | Notice of Voluntary Dismissal |
| On Behalf Of | SECURITY FIRST INSURANCE COMPANY |
| Docket Date | 2017-06-29 |
| Type | Disposition |
| Subtype | Dismissed |
| Description | Dismissed - Order by Clerk |
| Docket Date | 2017-05-05 |
| Type | Misc. Events |
| Subtype | Fee Status |
| Description | A3:Paid In Full - $300 |
| Docket Date | 2017-05-22 |
| Type | Order |
| Subtype | Show Cause Timeliness (Appeal) |
| Description | OSC - untimely ~ ***DISCHARGED***(see 06/06/17 ord) |
| Docket Date | 2017-08-03 |
| Type | Order |
| Subtype | Order on Motion For Attorney's Fees |
| Description | Attorneys Fees/Deny/Appellee ~ Appellee's motion to determine entitlement and amount for attorney's fees and costs is denied. |
| Docket Date | 2017-06-06 |
| Type | Order |
| Subtype | Order Discharging Show Cause Order |
| Description | ORD-DISCHARGING SHOW CAUSE ~ This court's May 22, 2017 order to show cause is discharged. |
| Docket Date | 2017-06-05 |
| Type | Response |
| Subtype | Response |
| Description | RESPONSE ~ APPELLANT'S RESPONSE TO THIS COURT'S ORDER TO SHOW CAUSE DATED MAY 22, 2017 |
| On Behalf Of | SECURITY FIRST INSURANCE COMPANY |
| Docket Date | 2017-05-17 |
| Type | Order |
| Subtype | Order on Filing Fee |
| Description | fee - civil; atty |
| Docket Date | 2017-05-17 |
| Type | Letter |
| Subtype | Acknowledgment Letter |
| Description | Acknowledgment Letter 1 |
| Docket Date | 2017-05-05 |
| Type | Notice |
| Subtype | Notice of Appeal |
| Description | Notice of Appeal Filed ~ order |
| On Behalf Of | SECURITY FIRST INSURANCE COMPANY |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-02-10 |
| ANNUAL REPORT | 2024-01-31 |
| Reg. Agent Change | 2023-08-24 |
| ANNUAL REPORT | 2023-02-03 |
| ANNUAL REPORT | 2022-04-20 |
| ANNUAL REPORT | 2021-04-08 |
| ANNUAL REPORT | 2020-04-30 |
| ANNUAL REPORT | 2019-03-22 |
| ANNUAL REPORT | 2018-01-04 |
| ANNUAL REPORT | 2017-01-10 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 4801347109 | 2020-04-13 | 0455 | PPP | 4000 N. Frontage RD, Plant City, FL, 33565 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Mar 2025
Sources: Florida Department of State
