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THE INSURANCE EXCHANGE OF AMERICA CORPORATION - Florida Company Profile

Company Details

Entity Name: THE INSURANCE EXCHANGE OF AMERICA CORPORATION
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

THE INSURANCE EXCHANGE OF AMERICA CORPORATION 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: 30 Oct 2014 (10 years ago)
Date of dissolution: 17 Mar 2023 (2 years ago)
Last Event: CONVERSION
Event Date Filed: 17 Mar 2023 (2 years ago)
Document Number: P14000088991
FEI/EIN Number 450765422

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 8600 NW 17TH ST, DORAL, FL, 33126, US
Mail Address: 8600 NW 17TH ST, DORAL, FL, 33126, US
ZIP code: 33126
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
REILLY BRIAN Chairman 8600 NW 17th St, Doral, FL, 33126
REILLY BRIAN Agent 8600 NW 17TH ST, DORAL, FL, 33126

Events

Event Type Filed Date Value Description
CONVERSION 2023-03-17 - CONVERSION MEMBER. RESULTING CORPORATION WAS L23000128324. CONVERSION NUMBER 300000237773
CHANGE OF PRINCIPAL ADDRESS 2020-01-30 8600 NW 17TH ST, SUITE 101, DORAL, FL 33126 -
CHANGE OF MAILING ADDRESS 2020-01-30 8600 NW 17TH ST, SUITE 101, DORAL, FL 33126 -
REGISTERED AGENT ADDRESS CHANGED 2020-01-30 8600 NW 17TH ST, SUITE 101, DORAL, FL 33126 -
CONVERSION 2014-10-30 - CORPORATION WAS A CONVERSION RESULT. CONVERTING CORPORATION WAS L10000079724. CONVERSION NUMBER 900000145909

Court Cases

Title Case Number Docket Date Status
ARAYS D. GRANADA GARCIA, VS THE INSURANCE EXCHANGE OF AMERICA CORPORATION, 3D2021-0387 2021-01-22 Closed
Classification NOA Non Final - Circuit Civil - Other
Court 3rd District Court of Appeal
Originating Court Circuit Court for the Eleventh Judicial Circuit, Miami-Dade County
20-13091

Parties

Name ARAYS D. GRANADA GARCIA
Role Appellant
Status Active
Representations John W. Annesser, Megan Conkey Gonzalez
Name THE INSURANCE EXCHANGE OF AMERICA CORPORATION
Role Appellee
Status Active
Representations JASON M. WANDNER
Name Hon. David C. Miller
Role Judge/Judicial Officer
Status Active
Name Miami-Dade Clerk
Role Lower Tribunal Clerk
Status Active

Docket Entries

Docket Date 2021-10-18
Type Mandate
Subtype Mandate
Description Mandate
Docket Date 2021-10-01
Type Order
Subtype Order on Motion For Clarification
Description Grant Clarification (OG54) ~ Upon consideration, Appellee's Motion for Clarification, Correction, or Rehearing of Order Denying Attorney’s Fees is hereby granted, and this Court’s prior Order, issued on September 8, 2021, is hereby vacated. Upon consideration of Appellee’s Motion for Award of Attorney’s Fees and Costs, it is hereby ordered that said Motion is granted, and the matter is remanded to the trial court. Appellant’s Motion for Appellate Attorney’s Fees and Costs is hereby denied. FERNANDEZ, C.J., and LOGUE and BOKOR, JJ., concur.
Docket Date 2021-10-01
Type Misc. Events
Subtype West Publishing
Description West Publishing
Docket Date 2021-09-08
Type Post-Disposition Motions
Subtype Motion For Clarification
Description Motion For Clarification ~ MOTION FORCLARIFICATION/CORRECTION/REHEARING OF ORDERDENYING ATTORNEY'S FEES
On Behalf Of THE INSURANCE EXCHANGE OF AMERICA CORPORATION
Docket Date 2021-09-08
Type Disposition by Opinion
Subtype Affirmed
Description Affirmed - Per Curiam Opinion
Docket Date 2021-09-08
Type Order
Subtype Order on Motion For Attorney's Fees
Description Attorney Fees Granted (OG47) ~ Upon consideration of Appellant’s Motion for Appellate Attorney’s Fees and Costs, it is ordered that said Motion is granted, and the matter is remanded to the trial court. Appellee’s Motion for Award of Attorney’s Fees and Costs is hereby denied.
Docket Date 2021-08-26
Type Order
Subtype Order on Motion/Request for Oral Argument
Description Order Denying ORAL ARGUMENT ~ Upon consideration, the parties’ Requests for Oral Argument are hereby denied.
Docket Date 2021-07-09
Type Petition
Subtype Petition
Description Petition for Writ Dismissed (DA28A) ~ Upon consideration, Respondent’s “Request that the Petition be Dismissed” is granted, and the Petition for Writ of Certiorari filed in case no. 3D21-382 is hereby dismissed as moot. Respondent’s Motion to Strike Reply to Response to Petition for Writ of Certiorari is hereby denied as moot. The parties’ Requests for Oral Argument in case no. 3D21-382 are hereby denied. Respondent’s Motion for Award of Attorney’s Fees and Costs in case no. 3D21-382 is granted. Petitioner’s Motion for Appellate Attorney’s Fees and Costs in case no. 3D21-382 is hereby denied. The appeal filed in case no. 3D21-387 shall proceed in its natural course.
Docket Date 2021-07-06
Type Notice
Subtype Notice of Supplemental Authority
Description Notice of Supplemental Authority
On Behalf Of THE INSURANCE EXCHANGE OF AMERICA CORPORATION
Docket Date 2021-04-30
Type Motions Relating to Oral Argument
Subtype Motion/Request for Oral Argument
Description Motion For Oral Argument ~ REQUEST FOR ORAL ARGUMENT IN THE INSTANT APPEAL
On Behalf Of THE INSURANCE EXCHANGE OF AMERICA CORPORATION
Docket Date 2021-04-23
Type Response
Subtype Response
Description RESPONSE ~ APPELLANT'S RESPONSE IN OPPOSITION TO APPELLEE'S MOTION FOR AWARD OF ATTORNEY'S FEES AND COSTS
On Behalf Of ARAYS D. GRANADA GARCIA
Docket Date 2021-04-23
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'S FEES AND COSTS
On Behalf Of ARAYS D. GRANADA GARCIA
Docket Date 2021-04-23
Type Brief
Subtype Reply Brief
Description Appellant's Reply Brief
On Behalf Of ARAYS D. GRANADA GARCIA
Docket Date 2021-04-01
Type Motions Relating to Attorney Fees/Costs
Subtype Motion For Attorney's Fees
Description Motion For Attorney's Fees ~ MOTION FOR AWARD OF ATTORNEY'S FEES AND COSTS
On Behalf Of THE INSURANCE EXCHANGE OF AMERICA CORPORATION
Docket Date 2021-03-24
Type Brief
Subtype Answer Brief
Description Appellee's Answer Brief
On Behalf Of THE INSURANCE EXCHANGE OF AMERICA CORPORATION
Docket Date 2021-03-24
Type Record
Subtype Appendix
Description Appendix ~ APPELLEE'S APPENDIX TO ANSWER BRIEF
On Behalf Of THE INSURANCE EXCHANGE OF AMERICA CORPORATION
Docket Date 2021-02-22
Type Record
Subtype Appendix
Description Appendix ~ APPENDIX TO APPELLANT'S INITIAL BRIEF
On Behalf Of ARAYS D. GRANADA GARCIA
Docket Date 2021-02-22
Type Motions Relating to Oral Argument
Subtype Motion/Request for Oral Argument
Description Request for Oral Argument
On Behalf Of ARAYS D. GRANADA GARCIA
Docket Date 2021-02-22
Type Brief
Subtype Initial Brief
Description Initial Brief on Merits
On Behalf Of ARAYS D. GRANADA GARCIA
Docket Date 2021-02-10
Type Motions Other
Subtype Motion To Strike
Description Motion To Strike ~ MOTION TO STRIKE REPLY TO RESPONSE TO PETITIONFOR WRIT OF CERTIORARI ANDREQUEST THAT THE PETITION BE DISMISSED
On Behalf Of THE INSURANCE EXCHANGE OF AMERICA CORPORATION
Docket Date 2021-02-08
Type Response
Subtype Reply
Description REPLY ~ PETITIONER'S REPLY TO RESPONDENT'S "RESPONSE TO PETITION FOR WRIT OF CERTIORARI AND REQUEST THAT THE PETITION BE DISMISSED"
On Behalf Of ARAYS D. GRANADA GARCIA
Docket Date 2021-02-08
Type Record
Subtype Supplemental Record
Description Supplemental Records ~ SUPPLEMENT TO APPENDIX TO PETITIONER'SPETITION FOR WRIT OF CERTIORARI
On Behalf Of ARAYS D. GRANADA GARCIA
Docket Date 2021-02-05
Type Order
Subtype Order on Motion for Extension of Time to Serve Initial Brief
Description Extension Granted for Initial Brief (OGO3) ~ Appellant's Unopposed Motion for Extension of Time to File the Initial Brief is granted to and including fifteen (15) days from the date of this Order.
Docket Date 2021-02-04
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 ARAYS D. GRANADA GARCIA
Docket Date 2021-02-04
Type Notice
Subtype Amended Notice of Appeal
Description Amended Notice of Appeal ~ CERTIFIED.
On Behalf Of Miami-Dade Clerk
Docket Date 2021-02-03
Type Notice
Subtype Amended Notice of Appeal
Description Amended Notice of Appeal ~ NOT CERTIFIED. NOT IDENTICAL TO CERTIFIED AMENDED NOTICE OF APPEAL.
On Behalf Of ARAYS D. GRANADA GARCIA
Docket Date 2021-02-01
Type Order
Subtype Order on Motion to Relinquish Jurisdiction
Description Relinquishment Granted (OG49) ~ Upon consideration of Petitioner's Motion to Stay Pending Appeal and Motion to Relinquish Jurisdiction, the Motion to Stay Pending Appeal is hereby denied. The Motion to Relinquish Jurisdiction is granted and jurisdiction of this cause is temporarily relinquished to the trial court for a period of twenty (20) days from the date of this Order for the trial court to enter an amended order.
Docket Date 2021-02-01
Type Response
Subtype Response
Description RESPONSE ~ RESPONSE TO PETITION FOR WRIT OF CERTIORARI ANDREQUEST THAT THE PETITION BE DISMISSED
On Behalf Of THE INSURANCE EXCHANGE OF AMERICA CORPORATION
Docket Date 2021-01-28
Type Motions Other
Subtype Miscellaneous Motion
Description Miscellaneous Motion Granted (OG999) ~ The Notice of Similar or Related Case is noted. Upon the Court’s own motion, it is ordered that the above-referenced petitions are hereby by consolidated for all appellate purposes under case no. 3D21-382. All filings in the case shall be under case no. 3D21-382.
On Behalf Of ARAYS D. GRANADA GARCIA
Docket Date 2021-01-22
Type Notice
Subtype Notice of Appeal Transmittal Form
Description Notice of Transmittal--NOA
On Behalf Of THE INSURANCE EXCHANGE OF AMERICA CORPORATION
Docket Date 2021-01-22
Type Letter
Subtype Acknowledgment Letter
Description Acknowledgment Letter ~ Acknowledgment of new case with attachments.
Docket Date 2021-01-22
Type Order
Subtype Order on Filing Fee
Description Order to pay filing fee-civil w/atty (OR14B) ~ This is to notify counsel for Appellant that the filing and prosecution of a notice of appeal in this Court is not acceptable without compliance with the Florida Rules of Appellate Procedure. Therefore, this appeal will be dismissed unless the required three hundred dollar ($300.00) fee is paid to the Clerk of the Court on or before February 1, 2021.
Docket Date 2021-01-22
Type Misc. Events
Subtype Case Filing Fee Paid through Portal
Description Case Filing Fee Paid Through Portal
On Behalf Of ARAYS D. GRANADA GARCIA
ARAYS D. GRANADA GARCIA, VS THE INSURANCE EXCHANGE OF AMERICA CORPORATION, 3D2021-0382 2021-01-21 Closed
Classification Original Proceedings - Circuit Civil - Certiorari
Court 3rd District Court of Appeal
Originating Court Circuit Court for the Eleventh Judicial Circuit, Miami-Dade County
20-13091

Parties

Name ARAYS D. GRANADA GARCIA
Role Appellant
Status Active
Representations Megan Conkey Gonzalez, John W. Annesser
Name THE INSURANCE EXCHANGE OF AMERICA CORPORATION
Role Appellee
Status Active
Representations JASON M. WANDNER
Name Hon. David C. Miller
Role Judge/Judicial Officer
Status Active
Name Miami-Dade Clerk
Role Lower Tribunal Clerk
Status Active

Docket Entries

Docket Date 2021-07-29
Type Mandate
Subtype Disp. w/o Mandate
Description Disp w/o mandate
Docket Date 2021-07-29
Type Misc. Events
Subtype West Publishing
Description West Publishing
Docket Date 2021-07-28
Type Notice
Subtype Notice
Description Notice ~ NOTICE OF UNAVAILABILITY
On Behalf Of ARAYS D. GRANADA GARCIA
Docket Date 2021-07-09
Type Petition
Subtype Petition
Description Petition for Writ Dismissed (DA28A) ~ Upon consideration, Respondent’s “Request that the Petition be Dismissed” is granted, and the Petition for Writ of Certiorari filed in case no. 3D21-382 is hereby dismissed as moot. Respondent’s Motion to Strike Reply to Response to Petition for Writ of Certiorari is hereby denied as moot. The parties’ Requests for Oral Argument in case no. 3D21-382 are hereby denied. Respondent’s Motion for Award of Attorney’s Fees and Costs in case no. 3D21-382 is granted. Petitioner’s Motion for Appellate Attorney’s Fees and Costs in case no. 3D21-382 is hereby denied. The appeal filed in case no. 3D21-387 shall proceed in its natural course.
Docket Date 2021-07-09
Type Disposition by Opinion
Subtype Dismissed
Description Dismissed - Order by Judge
Docket Date 2021-07-06
Type Notice
Subtype Notice of Supplemental Authority
Description Notice of Supplemental Authority
On Behalf Of THE INSURANCE EXCHANGE OF AMERICA CORPORATION
Docket Date 2021-04-30
Type Motions Relating to Oral Argument
Subtype Motion/Request for Oral Argument
Description Motion For Oral Argument ~ REQUEST FOR ORAL ARGUMENT IN THE INSTANT APPEAL
On Behalf Of THE INSURANCE EXCHANGE OF AMERICA CORPORATION
Docket Date 2021-04-23
Type Brief
Subtype Reply Brief
Description Appellant's Reply Brief
On Behalf Of ARAYS D. GRANADA GARCIA
Docket Date 2021-04-23
Type Response
Subtype Response
Description RESPONSE ~ APPELLANT'S RESPONSE IN OPPOSITION TO APPELLEE'S MOTION FOR AWARD OF ATTORNEY'S FEES AND COSTS
On Behalf Of ARAYS D. GRANADA GARCIA
Docket Date 2021-04-23
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'S FEES AND COSTS
On Behalf Of ARAYS D. GRANADA GARCIA
Docket Date 2021-04-01
Type Motions Relating to Attorney Fees/Costs
Subtype Motion For Attorney's Fees
Description Motion For Attorney's Fees ~ MOTION FOR AWARD OF ATTORNEY'S FEES AND COSTS
On Behalf Of THE INSURANCE EXCHANGE OF AMERICA CORPORATION
Docket Date 2021-03-24
Type Brief
Subtype Answer Brief
Description Appellee's Answer Brief
On Behalf Of THE INSURANCE EXCHANGE OF AMERICA CORPORATION
Docket Date 2021-03-24
Type Record
Subtype Appendix
Description Appendix ~ APPELLEE'S APPENDIX TO ANSWER BRIEF
On Behalf Of THE INSURANCE EXCHANGE OF AMERICA CORPORATION
Docket Date 2021-02-22
Type Motions Relating to Oral Argument
Subtype Motion/Request for Oral Argument
Description Request for Oral Argument
On Behalf Of ARAYS D. GRANADA GARCIA
Docket Date 2021-02-22
Type Brief
Subtype Initial Brief
Description Initial Brief on Merits
On Behalf Of ARAYS D. GRANADA GARCIA
Docket Date 2021-02-22
Type Record
Subtype Appendix
Description Appendix ~ APPENDIX TO APPELLANT'S INITIAL BRIEF
On Behalf Of ARAYS D. GRANADA GARCIA
Docket Date 2021-02-10
Type Motions Other
Subtype Motion To Strike
Description Motion To Strike ~ MOTION TO STRIKE REPLY TO RESPONSE TO PETITIONFOR WRIT OF CERTIORARI ANDREQUEST THAT THE PETITION BE DISMISSED
On Behalf Of THE INSURANCE EXCHANGE OF AMERICA CORPORATION
Docket Date 2021-02-08
Type Record
Subtype Supplemental Record
Description Supplemental Records ~ SUPPLEMENT TO APPENDIX TO PETITIONER'SPETITION FOR WRIT OF CERTIORARI
On Behalf Of ARAYS D. GRANADA GARCIA
Docket Date 2021-02-08
Type Response
Subtype Reply
Description REPLY ~ PETITIONER'S REPLY TO RESPONDENT'S "RESPONSE TO PETITION FOR WRIT OF CERTIORARI AND REQUEST THAT THE PETITION BE DISMISSED"
On Behalf Of ARAYS D. GRANADA GARCIA
Docket Date 2021-02-05
Type Order
Subtype Order on Motion for Extension of Time to Serve Initial Brief
Description Extension Granted for Initial Brief (OGO3) ~ Appellant's Unopposed Motion for Extension of Time to File the Initial Brief is granted to and including fifteen (15) days from the date of this Order.
Docket Date 2021-02-04
Type Notice
Subtype Notice of Appeal Transmittal Form
Description Notice of Transmittal--NOA
On Behalf Of Miami-Dade Clerk
Docket Date 2021-02-04
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 ARAYS D. GRANADA GARCIA
Docket Date 2021-02-03
Type Notice
Subtype Amended Notice of Appeal
Description Amended Notice of Appeal ~ NOT CERTIFIED. NOT IDENTICAL TO CERTIFIED AMENDED NOTICE OF APPEAL.
On Behalf Of ARAYS D. GRANADA GARCIA
Docket Date 2021-02-01
Type Order
Subtype Order on Motion to Relinquish Jurisdiction
Description Relinquishment Granted (OG49) ~ Upon consideration of Petitioner's Motion to Stay Pending Appeal and Motion to Relinquish Jurisdiction, the Motion to Stay Pending Appeal is hereby denied. The Motion to Relinquish Jurisdiction is granted and jurisdiction of this cause is temporarily relinquished to the trial court for a period of twenty (20) days from the date of this Order for the trial court to enter an amended order.
Docket Date 2021-02-01
Type Response
Subtype Response
Description RESPONSE ~ RESPONSE TO PETITION FOR WRIT OF CERTIORARI ANDREQUEST THAT THE PETITION BE DISMISSED
On Behalf Of THE INSURANCE EXCHANGE OF AMERICA CORPORATION
Docket Date 2021-01-28
Type Motions Other
Subtype Motion To Stay
Description Motion To Stay ~ MOTION TO STAY PENDING APPEAL ANDMOTION TO RELINQUISH JURISDICTION
On Behalf Of ARAYS D. GRANADA GARCIA
Docket Date 2021-01-25
Type Order
Subtype Order to Respond to Petition
Description Order Resp. on all Petitions except Prohibi(OR12L) ~ Respondent is ordered to file a response within ten (10) days from the date of this Order to the Petition for Writ of Certiorari. Further, a reply may be filed five (5) days thereafter.
Docket Date 2021-01-22
Type Notice
Subtype Notice of Related Case or Issue
Description Notice of Similar or Related Case
On Behalf Of ARAYS D. GRANADA GARCIA
Docket Date 2021-01-22
Type Letter
Subtype Acknowledgment Letter
Description Acknowledgment Letter ~ Acknowledgment of new case letter with attachments.
Docket Date 2021-01-21
Type Petition
Subtype Petition
Description Petition Filed ~ PETITION FOR WRIT OF CERTIORARI RELATED CASE: 21-387
On Behalf Of ARAYS D. GRANADA GARCIA
Docket Date 2021-01-21
Type Record
Subtype Appendix
Description Appendix ~ APPENDIX TO PETITIONER'S PETITION FOR WRIT OF CERTIORARI
On Behalf Of ARAYS D. GRANADA GARCIA
Docket Date 2021-01-21
Type Motions Relating to Oral Argument
Subtype Motion/Request for Oral Argument
Description Motion For Oral Argument ~ PETITIONER'S REQUEST FOR ORAL ARGUMENT
On Behalf Of ARAYS D. GRANADA GARCIA
Docket Date 2021-01-21
Type Misc. Events
Subtype Fee Status
Description A3:Paid In Full - $300

Documents

Name Date
ANNUAL REPORT 2023-03-09
ANNUAL REPORT 2022-07-14
ANNUAL REPORT 2021-01-14
ANNUAL REPORT 2020-01-30
ANNUAL REPORT 2019-02-08
ANNUAL REPORT 2018-01-25
ANNUAL REPORT 2017-04-07
ANNUAL REPORT 2016-07-15
Domestic Profit 2014-10-30

Date of last update: 01 Mar 2025

Sources: Florida Department of State