| Entity Name: | EMPIRE AMERICAN SERVICES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Active |
| Date Filed: | 19 Mar 2015 (10 years ago) |
| Document Number: | P15000026617 |
| FEI/EIN Number | 47-3508617 |
| Address: | 4041 NW 93RD AVE, SUNRISE, FL, 33351, US |
| Mail Address: | 4041 NW 93RD AVE, SUNRISE, FL, 33351, US |
| ZIP code: | 33351 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role |
|---|---|
| JOSEPH K. NOFIL, P.A. | Agent |
| Name | Role | Address |
|---|---|---|
| PULGARIN DIEGO | President | 4041 NW 93RD AVE, SUNRISE, FL, 33351 |
| Name | Role | Address |
|---|---|---|
| PULGARIN DIEGO | Treasurer | 4041 NW 93RD AVE, SUNRISE, FL, 33351 |
| Name | Role | Address |
|---|---|---|
| PULGARIN DIEGO | Director | 4041 NW 93RD AVE, SUNRISE, FL, 33351 |
| VERGEZ MARIA | Director | 4041 NW 93RD AVE, SUNRISE, FL, 33351 |
| Name | Role | Address |
|---|---|---|
| VERGEZ MARIA | Secretary | 4041 NW 93RD AVE, SUNRISE, FL, 33351 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2023-05-01 | 4041 NW 93RD AVE, SUNRISE, FL 33351 | No data |
| CHANGE OF MAILING ADDRESS | 2023-05-01 | 4041 NW 93RD AVE, SUNRISE, FL 33351 | No data |
| Title | Case Number | Docket Date | Status | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| EMPIRE AMERICAN SERVICES, INC. a/a/o JAIME PABON VS CITIZENS PROPERTY INSURANCE CORPORATION | 4D2021-0165 | 2021-01-11 | Closed | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Name | EMPIRE AMERICAN SERVICES, INC. |
| Role | Appellant |
| Status | Active |
| Representations | Jose Font, Adam Friedman |
| Name | Jaime Pabon |
| Role | Appellant |
| Status | Active |
| Name | Citizens Property Insurance Corporation |
| Role | Appellee |
| Status | Active |
| Representations | Christopher St. Aubyn Shand, Scot E. Samis, Alina Alvarez |
| Name | Hon. Kathleen McCarthy |
| Role | Judge/Judicial Officer |
| Status | Active |
| Name | Clerk - Broward |
| Role | Lower Tribunal Clerk |
| Status | Active |
Docket Entries
| Docket Date | 2021-01-26 |
| Type | Order |
| Subtype | Order |
| Description | Related Case Order - Transfer ~ ***Amended***Upon consideration of the transfer of this case to this court from the circuit court, it is ORDERED that within ten (10) days from the date of this order, the parties shall: (1) ascertain whether there are any cases pending in this court, or any cases which are being transferred to this court from the circuit court, which are related to this case or raise same/similar issue(s); (2) if there are any related cases or cases which raise same/similar issue(s), file with this court a "Notice of Related Cases and/or Same or Similar Issues" which identifies those cases by district court and/or circuit court case number, states how those cases are related or contain same/similar issue(s) to this case, and addresses whether it would be appropriate for this court to consolidate those cases for all purposes or for purposes of assignment to the same panel; and (3) if there are no related cases or cases which raise same/similar issue(s), file a "Notice of Related Cases and/or Same or Similar Issues" which indicates that there are no related cases or cases with the same/similar issue(s).The parties may jointly file a single "Notice of Related Cases and/or Same or Similar Issues" in response to this order. |
| Docket Date | 2021-01-12 |
| Type | Order |
| Subtype | Order |
| Description | Related Case Order - Transfer ~ Upon consideration of the transfer of this case to this court from the circuit court, it is ORDERED that within ten (10) days from the date of this order, the parties shall: (1) ascertain whether there are any cases pending in this court, or any cases which are being transferred to this court from the circuit court, which are related to this case or raise same/similar issue(s); (2) if there are any related cases or cases which raise same/similar issue(s), file with this court a “Notice of Related Cases and/or Same or Similar Issues” which identifies those cases by district court and/or circuit court case number, states how those cases are related or contain same/similar issue(s) to this case, and addresses whether it would be appropriate for this court to consolidate those cases for all purposes or for purposes of assignment to the same panel; and (3) if there are no related cases or cases which raise same/similar issue(s), file a “Notice of Related Cases and/or Same or Similar Issues” which indicates that there are no related cases or cases with the same/similar issue(s).The parties may jointly file a single “Notice of Related Cases and/or Same or Similar Issues” in response to this order. |
| Docket Date | 2021-06-25 |
| Type | Mandate |
| Subtype | Mandate |
| Description | Mandate |
| Docket Date | 2021-06-25 |
| Type | Misc. Events |
| Subtype | West Publishing |
| Description | West Publishing |
| Docket Date | 2021-06-03 |
| Type | Order |
| Subtype | Order on Motion For Attorney's Fees |
| Description | Deny Attorney's Fees ~ ORDERED that appellant’s November 16, 2018 motion for attorney's fees is denied. |
| Docket Date | 2021-06-03 |
| Type | Disposition by Opinion |
| Subtype | Affirmed |
| Description | Affirmed - Per Curiam Affirmed |
| Docket Date | 2021-05-28 |
| Type | Notice |
| Subtype | Notice of Supplemental Authority |
| Description | Notice of Supplemental Authority |
| On Behalf Of | Citizens Property Insurance Corporation |
| Docket Date | 2021-05-10 |
| Type | Notice |
| Subtype | Notice of Supplemental Authority |
| Description | Notice of Supplemental Authority |
| On Behalf Of | Citizens Property Insurance Corporation |
| Docket Date | 2021-04-12 |
| Type | Order |
| Subtype | Order on Motion for Reconsideration/Rehearing of an Order |
| Description | Order Denying Reconsideration ~ ORDERED that Appellee’s July 1, 2020 motion for reconsideration of jurisdictional question is denied. Mallory v. Brinckerhoff, 4D21-405, 2021 WL 824442 (Fla. 4th DCA Mar. 3, 2021). |
| Docket Date | 2021-02-05 |
| Type | Notice |
| Subtype | Notice |
| Description | Notice ~ NO RELATED CASES. |
| On Behalf Of | Citizens Property Insurance Corporation |
| Docket Date | 2021-02-01 |
| Type | Notice |
| Subtype | Notice |
| Description | Notice ~ NO RELATED CASES. |
| On Behalf Of | Empire American Services, Inc. |
| Docket Date | 2021-01-26 |
| Type | Letter |
| Subtype | Acknowledgment Letter |
| Description | Acknowledgment Letter ~ ***Amended*** |
| Docket Date | 2021-01-12 |
| Type | Letter |
| Subtype | Acknowledgment Letter |
| Description | Acknowledgment Letter |
| Docket Date | 2021-01-11 |
| Type | Misc. Events |
| Subtype | Fee Status |
| Description | NF:Not Required |
| Docket Date | 2021-01-11 |
| Type | Notice |
| Subtype | Circuit Court Appeal Documents |
| Description | Circuit Court Appeal Documents |
| On Behalf Of | Empire American Services, Inc. |
| Docket Date | 2021-01-11 |
| Type | Record |
| Subtype | Record on Appeal |
| Description | Received Records |
| Classification | NOA Final - County Small Claims - Other |
| Court | 4th District Court of Appeal |
| Originating Court |
County Court for the Seventeenth Judicial Circuit, Broward County COCE18-022006 Circuit Court for the Seventeenth Judicial Circuit, Broward County CACE19-13891 |
Parties
| Name | Sergio Jimenez |
| Role | Appellant |
| Status | Active |
| Name | EMPIRE AMERICAN SERVICES, INC. |
| Role | Appellant |
| Status | Active |
| Representations | Jose Font, Frantz C. Nelson |
| Name | UNITED PROPERTY & CASUALTY INSURANCE COMPANY |
| Role | Appellee |
| Status | Active |
| Representations | Michael Adam Packer, Shaghayegh Nowroozpour, Kimberly Kanoff Berman |
| Name | Hon. Florence Taylor Barner |
| Role | Judge/Judicial Officer |
| Status | Active |
| Name | Clerk - Broward |
| Role | Lower Tribunal Clerk |
| Status | Active |
Docket Entries
| Docket Date | 2021-04-30 |
| Type | Misc. Events |
| Subtype | West Publishing |
| Description | West Publishing |
| Docket Date | 2021-04-14 |
| Type | Disposition by Opinion |
| Subtype | Affirmed |
| Description | Affirmed - Citation |
| Docket Date | 2021-04-14 |
| Type | Order |
| Subtype | Order |
| Description | ORD-Moot ~ ORDERED that appellee’s November 8, 2019 motion to dismiss appeal for failure to file initial brief is denied as moot. Further,ORDERED that appellant’s December 4, 2019 motion for extension of time to file initial brief is denied as moot. |
| Docket Date | 2021-01-13 |
| Type | Notice |
| Subtype | Notice |
| Description | Notice ~ NO SIMILAR CASES |
| On Behalf Of | United Property & Casualty Insurance Company |
| Docket Date | 2021-01-12 |
| Type | Notice |
| Subtype | Notice of Appearance |
| Description | Notice of Appearance |
| On Behalf Of | United Property & Casualty Insurance Company |
| Docket Date | 2021-01-08 |
| Type | Order |
| Subtype | Order |
| Description | Related Case Order - Transfer ~ Upon consideration of the transfer of this case to this court from the circuit court, it is ORDERED that within ten (10) days from the date of this order, the parties shall: (1) ascertain whether there are any cases pending in this court, or any cases which are being transferred to this court from the circuit court, which are related to this case or raise same/similar issue(s); (2) if there are any related cases or cases which raise same/similar issue(s), file with this court a “Notice of Related Cases and/or Same or Similar Issues” which identifies those cases by district court and/or circuit court case number, states how those cases are related or contain same/similar issue(s) to this case, and addresses whether it would be appropriate for this court to consolidate those cases for all purposes or for purposes of assignment to the same panel; and (3) if there are no related cases or cases which raise same/similar issue(s), file a “Notice of Related Cases and/or Same or Similar Issues” which indicates that there are no related cases or cases with the same/similar issue(s).The parties may jointly file a single “Notice of Related Cases and/or Same or Similar Issues” in response to this order. |
| Docket Date | 2021-01-07 |
| Type | Misc. Events |
| Subtype | Fee Status |
| Description | NF:Not Required |
| Docket Date | 2021-01-07 |
| Type | Notice |
| Subtype | Notice of Appeal |
| Description | Notice of Appeal Filed |
| On Behalf Of | Empire American Services |
| Docket Date | 2021-04-30 |
| Type | Mandate |
| Subtype | Mandate |
| Description | Mandate |
| Docket Date | 2021-01-07 |
| Type | Letter |
| Subtype | Acknowledgment Letter |
| Description | Acknowledgment Letter |
| Docket Date | 2021-01-07 |
| Type | Record |
| Subtype | Record on Appeal |
| Description | Received Records |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-24 |
| ANNUAL REPORT | 2023-05-01 |
| ANNUAL REPORT | 2022-04-27 |
| ANNUAL REPORT | 2021-04-30 |
| ANNUAL REPORT | 2020-06-29 |
| ANNUAL REPORT | 2019-04-29 |
| ANNUAL REPORT | 2018-04-30 |
| ANNUAL REPORT | 2017-04-28 |
| ANNUAL REPORT | 2016-04-29 |
| Domestic Profit | 2015-03-19 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
