INFINITY ASSURANCE INSURANCE COMPANY

Company Details

Entity Name:	INFINITY ASSURANCE INSURANCE COMPANY
Jurisdiction:	FLORIDA
Filing Type:	Foreign Profit
Status:	Active
Date Filed:	29 Aug 1989 (35 years ago)
Document Number:	P25816
FEI/EIN Number	75-1227771
Mail Address:	P.O. Box 830189, Birmingham, AL, 35283, US
Address:	1400 Provident Tower One, East Fourth Street, Cincinnati, OH, 45202, US
Place of Formation:	OHIO

Agent

Name	Role	Address
CHIEF FINANCIAL OFFICER	Agent	P O BOX 6200 (32314-6200), TALLAHASSEE, FL, 323990000

Vice President

Name	Role	Address
Tuller Timothy J	Vice President	1400 Provident Tower One, Cincinnati, OH, 45202

Secretary

Name	Role	Address
Theiler Patrick B	Secretary	1400 Provident Tower One, Cincinnati, OH, 45202

Director

Name	Role	Address
Theiler Patrick B	Director	1400 Provident Tower One, Cincinnati, OH, 45202
Varagona Matthew J	Director	1400 Provident Tower One, Cincinnati, OH, 45202
Mahajan Aditya	Director	1400 Provident Tower One, Cincinnati, OH, 45202

President

Name	Role	Address
Varagona Matthew J	President	1400 Provident Tower One, Cincinnati, OH, 45202

Events

Event Type	Filed Date	Value	Description
NAME CHANGE AMENDMENT	2006-02-08	INFINITY ASSURANCE INSURANCE COMPANY	No data
AMENDMENT	1991-01-15	No data	No data

Debts

Document Number	Status	Case Number	Name of Court	Date of Entry	Expiration Date	Amount Due	Plaintiff
J23000114264	TERMINATED	1000000946526	COLUMBIA	2023-03-13	2043-03-15	$ 23,003.80	STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE COLLECTIONS UNIT, 1415 W US HIGHWAY 90 STE 115, LAKE CITY FL320556156

Court Cases

Title

Case Number

Docket Date

Status

CHRISTI L. ELIAS and JOHN R. GOYA, Appellant(s) v. CARLOS CUARESMA, et al., Appellee(s).

4D2024-3197

2024-12-13

Open

Classification	NOA Non Final - Circuit Civil - Other
Court	4th District Court of Appeal
Originating Court	Circuit Court for the Seventeenth Judicial Circuit, Broward County CACE22-18430

Parties

Name	Christi L. Elias
Role	Appellant
Status	Active
Representations	Dean Angelo Morande, Francisco Ramos, Jr., Abdias Junior Montelus, Wayne Timothy Hrivnak

Name	John R. Goya
Role	Appellant
Status	Active

Name	Carlos Cuaresma
Role	Appellee
Status	Active
Representations	Andrew A. Harris, Robert Dominguez, David Randal Strong

Name	Olympia Cuaresma
Role	Appellee
Status	Active

Name	INFINITY ASSURANCE INSURANCE COMPANY
Role	Appellee
Status	Active
Representations	Joshua Dodek Lerner, Jessica Kerbel

Name	Hon. Michael A Robinson
Role	Judge/Judicial Officer
Status	Active

Name	Broward Clerk
Role	Lower Tribunal Clerk
Status	Active

Docket Entries

Docket Date	2024-12-31
Type	Order
Subtype	Order on Motion for Extension of Time to File Response
Description	ORDERED that, Appellants December 30, 2024 motion for extension of time is granted, and the time for filing a response to Appellees' motion to dismiss is extended fourteen (14) days from the date of this order.
View	View File

Docket Date	2024-12-30
Type	Motions Extensions
Subtype	Motion for Extension of Time to File Response
Description	Motion for Extension of Time to File Response to Motion to Dismiss

Docket Date	2024-12-30
Type	Response
Subtype	Response
Description	Response to Motion for Attorney's fees

Docket Date	2024-12-23
Type	Miscellaneous Document
Subtype	Pay Case Filing Fee-300
Description	Pay Case Filing Fee-300
On Behalf Of	Christi L. Elias
View	View File

Docket Date	2024-12-20
Type	Order
Subtype	Order on Filing Fee
Description	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 (2024), 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.
View	View File

Docket Date	2024-12-13
Type	Motions Other
Subtype	Motion To Dismiss
Description	Motion To Dismiss

Docket Date	2024-12-13
Type	Motions Relating to Attorney Fees/Costs
Subtype	Motion For Attorney's Fees
Description	Motion For Attorney's Fees
On Behalf Of	Carlos Cuaresma

Docket Date	2024-12-13
Type	Letter
Subtype	Acknowledgment Letter
Description	Acknowledgment Letter
View	View File

Docket Date	2024-12-13
Type	Notice
Subtype	Notice of Appeal
Description	Notice of Appeal

TAMIAMI ELECTRICAL, INC., etc., VS INFINITY ASSURANCE INSURANCE COMPANY, etc.,

3D2020-0533

2020-03-23

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 18-25676 Circuit Court for the Eleventh Judicial Circuit, Miami-Dade County 19-156