OCEAN HARBOR CASUALTY INSURANCE COMPANY - Florida Company Profile
Headquarter
| Entity Name: | OCEAN HARBOR CASUALTY INSURANCE COMPANY |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
OCEAN HARBOR CASUALTY INSURANCE COMPANY 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: | 17 Mar 1994 (31 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 09 Feb 2009 (16 years ago) |
| Document Number: | P94000020700 |
| FEI/EIN Number |
311648474
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2549 BARRINGTON CIRCLE, TALLAHASSEE, FL, 32308, US |
| Mail Address: | 2549 BARRINGTON CIRCLE, TALLAHASSEE, FL, 32308, US |
| ZIP code: | 32308 |
| County: | Leon |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CHIEF FINANCIAL OFFICER | Agent | 200 East Gaines Street, TALLAHASSEE, FL, 323990000 |
| ROCHE WILLIAM E | Director | ONE PENN PLAZA ,SUITE 4612, NEW YORK, NY, 10119 |
| ROCHE WILLIAM E | President | ONE PENN PLAZA ,SUITE 4612, NEW YORK, NY, 10119 |
| ROCHE WILLIAM E | Treasurer | ONE PENN PLAZA ,SUITE 4612, NEW YORK, NY, 10119 |
| MILO PHILIP J | Director | ONE PENN PLAZA, SUITE 4612, NEW YORK, NY, 10119 |
| MILO PHILIP J | Vice President | ONE PENN PLAZA, SUITE 4612, NEW YORK, NY, 10119 |
| MILO RALPH | Director | 7771 FISHER ISLAND DRIVE, FISHER ISLAND, FL, 33109 |
| MAUNDRELL, III DAVID J | Director | 47 Bridge Street, BROOKLYN, NY, 11201 |
| EIGEN MICHAEL K | Director | ONE PENN PLAZA, SUITE 4612, NEW YORK, NY, 10119 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2014-02-07 | 200 East Gaines Street, TALLAHASSEE, FL 32399-0000 | - |
| AMENDMENT | 2009-02-09 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2006-04-28 | 2549 BARRINGTON CIRCLE, TALLAHASSEE, FL 32308 | - |
| CHANGE OF MAILING ADDRESS | 2006-04-28 | 2549 BARRINGTON CIRCLE, TALLAHASSEE, FL 32308 | - |
| AMENDMENT | 2005-08-26 | - | - |
| REGISTERED AGENT NAME CHANGED | 2003-03-17 | CHIEF FINANCIAL OFFICER | - |
| RESTATED ARTICLES | 1998-10-23 | - | - |
| AMENDMENT | 1997-05-13 | - | - |
| CORPORATE MERGER | 1994-03-17 | - | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. CORPORATE MERGER NUMBER 100000003571 |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J16000789077 | LAPSED | 16-CC-003405 | HILLSBOROUGH COUNTY COURT | 2016-12-04 | 2021-12-19 | $11,240.00 | PALM ACUPUNCTURE, INC., 1361 ROYAL PALM SQUARE BLVD., SUITE #4, FORT MYERS, FL 33919 |
| J14000661537 | LAPSED | 2013-2097-CC-21 | MIAMI-DADE COUNTY COURT | 2014-01-22 | 2019-05-28 | $10,429.00 | ACCIDENT REHAB ASSOCIATES, INC., 3061 NW 7 STREET, STE 200, MIAMI, FL 33125 |
| J14000661545 | LAPSED | 2013-2020-CC-21 | MIAMI-DADE COUNTY | 2014-01-22 | 2019-05-28 | $10,414.70 | ACCIDENT REHAB ASSOCIATES INC., 3061 NW 7 STREET, STE 200, MIAMI, FL 33125 |
| J11000360409 | LAPSED | 502011SC001804XXXXNB | COUNTY COURT OF PALM BEACH | 2011-06-06 | 2016-06-09 | $2732.41 | GORDON & DONER, P.A., 4114 NORTHLAKE BLVD., PALM BEACH GARDENS, FL 33410 |
| J11000360391 | LAPSED | 502011SV001369XXXXNB | COUNTY COURT OF PALM BEACH | 2011-06-02 | 2016-06-09 | $5,912.45 | GORDON & DONER, P.A., 4114 NORTHLAKE BLVD., PALM BEACH GARDENS, FL 33410 |
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| WEST DELRAY COLLISION CENTER, LLC a/s/o CONSEPSION IBARRA BARRAJAS VS OCEAN HARBOR CASUALTY INSURANCE COMPANY | 4D2022-1776 | 2022-07-01 | Closed | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Name | WEST DELRAY COLLISION CENTER LLC |
| Role | Appellant |
| Status | Active |
| Representations | Jeffrey James Molinaro, Ryan Treulieb, Christopher Kasper |
| Name | Consepsion Ibarra Barrajas |
| Role | Appellant |
| Status | Active |
| Name | OCEAN HARBOR CASUALTY INSURANCE COMPANY |
| Role | Appellee |
| Status | Active |
| Representations | Nancy A. Copperthwaite, Robert E. O'Connell |
| Name | Hon. Reginald Roy Corlew |
| Role | Judge/Judicial Officer |
| Status | Active |
| Name | Clerk - Palm Beach |
| Role | Lower Tribunal Clerk |
| Status | Active |
Docket Entries
| Docket Date | 2022-08-09 |
| Type | Motions Other |
| Subtype | Motion/Notice Voluntary Dismissal |
| Description | Notice of Voluntary Dismissal ~ ***STIPULATION*** |
| On Behalf Of | Ocean Harbor Casualty Insurance Company |
| Docket Date | 2022-08-11 |
| Type | Order |
| Subtype | Order |
| Description | ORD-Moot ~ ORDERED that appellant's July 26, 2022 motion to stay is determined to be moot. |
| Docket Date | 2022-08-09 |
| Type | Disposition |
| Subtype | Dismissed |
| Description | Dismissed - Order by Clerk |
| Docket Date | 2022-07-26 |
| Type | Motions Other |
| Subtype | Motion To Stay |
| Description | Motion To Stay |
| On Behalf Of | West Delray Collision Center, LLC |
| Docket Date | 2022-07-18 |
| Type | Response |
| Subtype | Response |
| Description | Response ~ TO JURISDICTIONAL BRIEF |
| On Behalf Of | Ocean Harbor Casualty Insurance Company |
| Docket Date | 2022-07-06 |
| Type | Misc. Events |
| Subtype | Case Filing Fee Paid through Portal |
| Description | Case Filing Fee Paid Through Portal |
| On Behalf Of | Ocean Harbor Casualty Insurance Company |
| Docket Date | 2022-07-06 |
| Type | Notice |
| Subtype | Notice of Appearance |
| Description | Notice of Appearance |
| On Behalf Of | Ocean Harbor Casualty Insurance Company |
| Docket Date | 2022-07-06 |
| Type | Brief |
| Subtype | Jurisdictional Brief |
| Description | Jurisdictional Brief |
| On Behalf Of | West Delray Collision Center, LLC |
| Docket Date | 2022-07-01 |
| Type | Misc. Events |
| Subtype | Fee Status |
| Description | FP:Fee Paid Through Portal |
| Docket Date | 2022-07-01 |
| Type | Order |
| Subtype | Order on Filing Fee |
| Description | ORD-Pay Filing Fee-Civil Appeal ~ 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 (2021), 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. |
| Docket Date | 2022-07-01 |
| Type | Letter |
| Subtype | Acknowledgment Letter |
| Description | Acknowledgment Letter |
| Docket Date | 2022-07-01 |
| Type | Notice |
| Subtype | Notice of Appeal |
| Description | Notice of Appeal Filed |
| On Behalf Of | West Delray Collision Center, LLC |
| Docket Date | 2022-08-09 |
| Type | Disposition by Order |
| Subtype | Dismissed |
| Description | ORD-Grant Voluntary Dismissal (Joint) ~ At the request of the parties, this case is dismissed. |
| Docket Date | 2022-07-26 |
| Type | Order |
| Subtype | Order Relinquishing Jurisdiction |
| Description | Jurisdiction Relinquished ~ It appearing that the order to which the Notice of Appeal is directed is a non–appealable, non–final order, appellant shall have thirty (30) days from the date of this order to obtain a final order and to file a copy in this court. Failure to do so will result in sua sponte dismissal of the appeal. Dobrick v. Discovery Cruises, Inc., 581 So. 2d 645 (Fla. 4th DCA 1991); see also Gibson v. Siskind, 330 So. 3d 560, 561 (Fla. 4th DCA 2021) (holding the "prejudgment denial of a claim for attorney's fees is not an appealable final order").ORDERED that the trial court is specifically authorized, pursuant to Florida Rule of Appellate Procedure 9.600(b), upon appropriate application, to enter a final order in these proceedings. |
| Docket Date | 2022-07-05 |
| Type | Order |
| Subtype | Order to File Response re Jurisdiction |
| Description | AA - File Statement for Basis of Jurisdiction ~ ORDERED that, within ten (10) days from the date of this order, appellant shall file in this court a brief statement explaining the basis for this court's subject matter jurisdiction over the order appealed in this case, citing supporting legal authorities. Appellant shall specifically address how the May 16 and June 24, 2022 orders are appealable final or nonfinal orders, as no final judgment has been entered and the trial court denied a motion to enter a final judgment; and whether the June 7, 2022 order is an appealable final or nonfinal order, as it appears the order merely denies a motion for rehearing directed towards a nonfinal order. See Gibson v. Siskind, 330 So. 3d 560, 561 (Fla. 4th DCA 2021) (holding the "prejudgment denial of a claim for attorney's fees is not an appealable final order"); Agere Sys. Inc. v. All Am. Crating, Inc., 931 So. 2d 244, 245 (Fla. 5th DCA 2006) ("[A]n order that simply denies a motion for reconsideration or rehearing of an underlying non-final order . . . is not in itself an appealable order."). Further,Appellee may file a response within ten (10) days of service of that statement. |
| Classification | NOA Final - County Small Claims - Other |
| Court | 3rd District Court of Appeal |
| Originating Court |
County Court for the Eleventh Judicial Circuit, Miami-Dade County 16-1226 SP |
Parties
| Name | OCEAN HARBOR CASUALTY INSURANCE COMPANY |
| Role | Appellant |
| Status | Active |
| Representations | ZASHA M. RODRIGUEZ |
| Name | EYEIFE MEDICAL CENTER INC. |
| Role | Appellee |
| Status | Active |
| Representations | MARIA SAMPEDRO-IGLESIA, JOSE R. IGLESIA |
| Name | Hon. Lawrence D. King |
| Role | Judge/Judicial Officer |
| Status | Active |
| Name | Miami-Dade Clerk |
| Role | Lower Tribunal Clerk |
| Status | Active |
Docket Entries
| Docket Date | 2022-07-20 |
| Type | Mandate |
| Subtype | Disp. w/o Mandate |
| Description | Disp w/o mandate |
| Docket Date | 2022-07-20 |
| Type | Misc. Events |
| Subtype | West Publishing |
| Description | West Publishing |
| Docket Date | 2022-06-30 |
| Type | Disposition by Order |
| Subtype | Dismissed |
| Description | Dismissal for Failure to Comply (DA11H) ~ Upon the Court’s own motion, it is ordered that this appeal from the County Court for Miami-Dade County, Florida, is dismissed for failure to comply with this Court’s Order dated June 10, 2022, and with the Florida Rules of Appellate Procedure. Upon consideration of Appellee’s Motion for Attorney’s Fees, it is ordered that said Motion is hereby denied. |
| Docket Date | 2022-06-30 |
| Type | Disposition by Opinion |
| Subtype | Dismissed |
| Description | Dismissed - Order by Judge |
| Docket Date | 2022-06-10 |
| Type | Order |
| Subtype | Order to Serve Brief |
| Description | AA to file intitial brief w/in 10 days (OR21A) ~ Pursuant to the time schedule provided in the Florida Rules of Appellate Procedure, the time for filing the initial brief has expired. This cause will be subject to dismissal unless the document referred to is filed within ten (10) days from the date of this Order, or within said time the Court is otherwise notified that this matter is being diligently prosecuted. |
| Docket Date | 2022-04-27 |
| Type | Motions Other |
| Subtype | Motion To Dismiss |
| Description | Motion to Dismiss Denied (OD32) ~ Upon consideration of Appellee’s Motions to Dismiss and/or Motion to Stay Proceedings, the Motions to Dismiss are hereby denied. LOGUE, MILLER and LOBREE, JJ., concur. |
| Docket Date | 2022-04-14 |
| Type | Record |
| Subtype | Record on Appeal |
| Description | Record on Appeal |
| On Behalf Of | Miami-Dade Clerk |
| Docket Date | 2022-04-08 |
| Type | Order |
| Subtype | Order to File Response |
| Description | Order Response: Motion (OR23) ~ Appellant is ordered to file a response, within ten (10) days from the date of this Order, to the Motion to Dismiss and/or Stay Proceedings. |
| Docket Date | 2022-04-05 |
| Type | Misc. Events |
| Subtype | Case Filing Fee Paid through Portal |
| Description | Case Filing Fee Paid Through Portal |
| On Behalf Of | OCEAN HARBOR CASUALTY INSURANCE COMPANY |
| Docket Date | 2022-04-04 |
| Type | Motions Relating to Attorney Fees/Costs |
| Subtype | Motion For Attorney's Fees |
| Description | Motion For Attorney's Fees |
| On Behalf Of | EYEIFE MEDICAL CENTER, INC. |
| Docket Date | 2022-03-16 |
| 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 March 26, 2022. |
| Docket Date | 2022-03-15 |
| Type | Motions Other |
| Subtype | Motion To Dismiss |
| Description | Motion To Dismiss ~ MOTION TO DISMISS AND/OR STAY PROCEEDINGS |
| On Behalf Of | EYEIFE MEDICAL CENTER, INC. |
| Docket Date | 2022-03-15 |
| Type | Notice |
| Subtype | Notice of Appeal |
| Description | Notice of Appeal Filed |
| On Behalf Of | OCEAN HARBOR CASUALTY INSURANCE COMPANY |
| Docket Date | 2022-03-15 |
| Type | Letter |
| Subtype | Acknowledgment Letter |
| Description | Acknowledgment Letter ~ Acknowledgment of new case with attachments. **The $300 filing fee for an appeal is due. |
| Docket Date | 2022-03-15 |
| Type | Misc. Events |
| Subtype | Fee Status |
| Description | FP:Fee Paid Through Portal |
| Classification | NOA Non Final - County Small Claims - PIP |
| Court | 4th District Court of Appeal |
| Originating Court |
Circuit Court for the Seventeenth Judicial Circuit, Broward County CACE 20-016877 Circuit Court for the Seventeenth Judicial Circuit, Broward County COWE 20-020273 |
Parties
| Name | ADVANCED DIAGNOSTIC GROUP, LLC |
| Role | Appellant |
| Status | Active |
| Representations | Chad A. Barr |
| Name | OCEAN HARBOR CASUALTY INSURANCE COMPANY |
| Role | Appellee |
| Status | Active |
| Representations | Benjamin Silvanic, Hetal Mamtora |
| Name | Hon. Olga Gonzalez-Levine |
| Role | Judge/Judicial Officer |
| Status | Active |
| Name | Clerk - Broward |
| Role | Lower Tribunal Clerk |
| Status | Active |
Docket Entries
| Docket Date | 2021-08-11 |
| Type | Misc. Events |
| Subtype | West Publishing |
| Description | West Publishing |
| Docket Date | 2021-04-27 |
| Type | Mandate |
| Subtype | Mandate |
| Description | Mandate |
| Docket Date | 2021-04-08 |
| Type | Disposition by Opinion |
| Subtype | Reversed |
| Description | Reversed - Per Curiam Opinion ~ ON CONFESSION OF ERROR |
| Docket Date | 2021-04-08 |
| Type | Order |
| Subtype | Order on Motion For Attorney's Fees |
| Description | Order Granting Attorney Fees-Prevailing ~ ORDERED that appellant’s January 18, 2021 motion for award of appellate attorney's fees is granted conditioned on the trial court determining that appellant is the prevailing party and, if so, setting the amount of the attorney's fees to be awarded for this appellate case. If a motion for rehearing is filed in this court, then services rendered in connection with the filing of the motion, including but not limited to preparation of a responsive pleading, shall be taken into account in computing the amount of the fee. |
| Docket Date | 2021-01-28 |
| Type | Notice |
| Subtype | Concession/Confession of Error |
| Description | Confession of Error |
| On Behalf Of | Ocean Harbor Casualty Insurance Company |
| Docket Date | 2021-01-26 |
| Type | Order |
| Subtype | Order to File Response |
| Description | ORD-To File Response ~ ORDERED that the lower tribunal clerk is directed to respond, within two (2) days from the date of this order, to appellant’s January 25, 2021 response. |
| Docket Date | 2021-01-26 |
| Type | Notice |
| Subtype | Notice of Related Case or Issue |
| Description | Notice of Similar Case Pending |
| On Behalf Of | Advanced Diagnostic Group |
| Docket Date | 2021-01-25 |
| Type | Order |
| Subtype | Order to File (Supplemental) Appendix |
| Description | ORD-Requiring appendix to brief per 9.130(e) ~ Upon receipt of the appellant's initial brief filed on January 21, 2021, it is ORDERED that the appellant shall serve an appendix to the initial brief within fifteen (15) days from the date of this order. See Fla. R. App. P. 9.130(e) and 9.220. The clerk of the lower tribunal shall not transmit a record on appeal unless ordered by this court. In addition, if the appendix to the initial brief is not filed within the time provided for in this order, the above-styled case WILL BE DISMISSED or the court in its discretion may impose other sanctions. |
| Docket Date | 2021-01-25 |
| Type | Response |
| Subtype | Response |
| Description | Response ~ TO FILING FEE ORDER. |
| On Behalf Of | Advanced Diagnostic Group |
| Docket Date | 2021-01-21 |
| Type | Brief |
| Subtype | Initial Brief |
| Description | Initial Brief on Merits |
| On Behalf Of | Advanced Diagnostic Group |
| Docket Date | 2021-01-21 |
| Type | Motions Relating to Attorney Fees/Costs |
| Subtype | Motion For Attorney's Fees |
| Description | Motion For Attorney's Fees |
| On Behalf Of | Advanced Diagnostic Group |
| Docket Date | 2021-01-21 |
| 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 | 2021-01-21 |
| Type | Motions Relating to Oral Argument |
| Subtype | Motion/Request for Oral Argument |
| Description | Request for Oral Argument |
| On Behalf Of | Advanced Diagnostic Group |
| Docket Date | 2021-01-20 |
| Type | Letter |
| Subtype | Acknowledgment Letter |
| Description | Acknowledgment Letter |
| Docket Date | 2021-01-19 |
| Type | Record |
| Subtype | Record on Appeal |
| Description | Received Records |
| On Behalf Of | Clerk - Broward |
| Docket Date | 2021-01-19 |
| Type | Notice |
| Subtype | Circuit Court Appeal Documents |
| Description | Circuit Court Appeal Documents |
| On Behalf Of | Clerk - Broward |
| Docket Date | 2021-01-19 |
| Type | Misc. Events |
| Subtype | Fee Status |
| Description | NF:Not Required |
| Classification | NOA Final - County Civil - PIP |
| Court | 3rd District Court of Appeal |
| Originating Court |
County Court for the Eleventh Judicial Circuit, Miami-Dade County 19-347 AP County Court for the Eleventh Judicial Circuit, Miami-Dade County 17-1455 CC |
Parties
| Name | OCTAVIO FERNANDEZ |
| Role | Appellant |
| Status | Active |
| Name | CONFIDENCE MEDICAL CENTER LLC |
| Role | Appellant |
| Status | Active |
| Representations | Maria E. Corredor, YANKELL BENAVIDES, DAVID B. PAKULA |
| Name | OCEAN HARBOR CASUALTY INSURANCE COMPANY |
| Role | Appellee |
| Status | Active |
| Representations | MARCY LEVINE ALDRICH, ZASHA M. RODRIGUEZ, NANCY A. COPPERTHWAITE |
| Name | Hon. Milena Abreu |
| Role | Judge/Judicial Officer |
| Status | Active |
| Name | Miami-Dade Clerk |
| Role | Lower Tribunal Clerk |
| Status | Active |
Docket Entries
| Docket Date | 2021-01-07 |
| Type | Notice |
| Subtype | Circuit Court Appeal Documents |
| Description | Circuit Court Transfer Appeal Documents ~ ROA |
| On Behalf Of | Miami-Dade Clerk |
| Docket Date | 2021-02-10 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time to Serve Initial Brief |
| Description | Ext-gr initial brief no further extensions (OG03B) ~ Appellant's Unopposed Motion for Extension of Time to file the initial brief is granted to and including thirty (30) days from the date of this Order, with no further extensions allowed. If said brief is not timely filed in accordance with this Order, the appeal will be subject to dismissal. |
| Docket Date | 2021-08-06 |
| Type | Disposition by Opinion |
| Subtype | Dismissed |
| Description | Dismissed - Order by Clerk |
| Docket Date | 2021-08-06 |
| Type | Misc. Events |
| Subtype | West Publishing |
| Description | West Publishing |
| Docket Date | 2021-08-06 |
| Type | Disposition by Order |
| Subtype | Dismissed |
| Description | Stipulation of Dismissal (DA11J) ~ IT IS HEREBY ORDERED that the parties’ Stipulation of Dismissal is recognized by the Court, and this appeal from the County Court for Miami-Dade County, Florida, is hereby dismissed. |
| Docket Date | 2021-08-06 |
| Type | Mandate |
| Subtype | Disp. w/o Mandate |
| Description | Disp w/o mandate |
| Docket Date | 2021-08-05 |
| Type | Motions Other |
| Subtype | Motion/Notice Voluntary Dismissal |
| Description | Notice of Voluntary Dismissal ~ STIPULATION OF DISMISSAL |
| On Behalf Of | OCEAN HARBOR CASUALTY INSURANCE COMPANY |
| Docket Date | 2021-07-21 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time |
| Description | Recognizing Agreed Extension of Time ~ AB-05 days to 08/23/2021 |
| Docket Date | 2021-07-21 |
| Type | Notice |
| Subtype | Notice of Agreed Extension of Time |
| Description | Notice of Agreed Extension of Time |
| On Behalf Of | OCEAN HARBOR CASUALTY INSURANCE COMPANY |
| Docket Date | 2021-07-01 |
| Type | Notice |
| Subtype | Notice of Agreed Extension of Time |
| Description | Notice of Agreed Extension of Time |
| On Behalf Of | OCEAN HARBOR CASUALTY INSURANCE COMPANY |
| Docket Date | 2021-07-01 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time |
| Description | Recognizing Agreed Extension of Time ~ AB-33 days to 08/16/2021 |
| Docket Date | 2021-06-30 |
| Type | Order |
| Subtype | Order on Motion for Reconsideration/Rehearing of an Order |
| Description | Reconsideration denied (OD57C) ~ Appellee’s Notice of Joinder is noted. Upon consideration, Appellee’s Request for Reconsideration is hereby denied. |
| Docket Date | 2021-06-28 |
| Type | Notice |
| Subtype | Notice of Joinder in Filing |
| Description | Notice of Joinder ~ NOTICE OF JOINDERAND REQUEST FOR RECONSIDERATION |
| On Behalf Of | OCEAN HARBOR CASUALTY INSURANCE COMPANY |
| Docket Date | 2021-06-24 |
| Type | Order |
| Subtype | Order on Motion to Consolidate |
| Description | Consolidation denied (OD24) ~ Upon consideration, Appellee’s Motion for Partial Consolidation of Related Cases is hereby denied. |
| Docket Date | 2021-06-22 |
| Type | Motions Other |
| Subtype | Motion To Consolidate |
| Description | Motion To Consolidate ~ OCEAN HARBOR'S MOTIONFOR PARTIAL CONSOLIDATIONOF RELATED CASES |
| On Behalf Of | OCEAN HARBOR CASUALTY INSURANCE COMPANY |
| Docket Date | 2021-05-26 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time |
| Description | Recognizing Agreed Extension of Time ~ AB-32 days to 07/06/2021 |
| Docket Date | 2021-05-26 |
| Type | Notice |
| Subtype | Notice of Agreed Extension of Time |
| Description | Notice of Agreed Extension of Time |
| On Behalf Of | OCEAN HARBOR CASUALTY INSURANCE COMPANY |
| Docket Date | 2021-04-07 |
| Type | Notice |
| Subtype | Notice of Agreed Extension of Time |
| Description | Notice of Agreed Extension of Time |
| On Behalf Of | OCEAN HARBOR CASUALTY INSURANCE COMPANY |
| Docket Date | 2021-04-07 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time |
| Description | Recognizing Agreed Extension of Time ~ AB-20 days to 6/1/21 |
| Docket Date | 2021-03-12 |
| Type | Notice |
| Subtype | Notice of Agreed Extension of Time |
| Description | Notice of Agreed Extension of Time |
| On Behalf Of | OCEAN HARBOR CASUALTY INSURANCE COMPANY |
| Docket Date | 2021-03-12 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time |
| Description | Recognizing Agreed Extension of Time ~ AB-30 days to 5/10/2021 |
| Docket Date | 2021-03-10 |
| Type | Motions Relating to Oral Argument |
| Subtype | Motion/Request for Oral Argument |
| Description | Motion For Oral Argument |
| On Behalf Of | CONFIDENCE MEDICAL CENTER, LLC |
| Docket Date | 2021-03-10 |
| Type | Brief |
| Subtype | Initial Brief |
| Description | Initial Brief on Merits |
| On Behalf Of | CONFIDENCE MEDICAL CENTER, LLC |
| Docket Date | 2021-03-10 |
| Type | Motions Relating to Attorney Fees/Costs |
| Subtype | Motion For Attorney's Fees |
| Description | Motion For Attorney's Fees |
| On Behalf Of | CONFIDENCE MEDICAL CENTER, LLC |
| Docket Date | 2021-02-22 |
| Type | Notice |
| Subtype | Notice of Related Case or Issue |
| Description | Notice of Similar or Related Case |
| On Behalf Of | CONFIDENCE MEDICAL CENTER, LLC |
| Docket Date | 2021-02-19 |
| Type | Notice |
| Subtype | Notice of Related Case or Issue |
| Description | Notice of Similar or Related Case |
| On Behalf Of | OCEAN HARBOR CASUALTY INSURANCE COMPANY |
| Docket Date | 2021-02-08 |
| 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 | CONFIDENCE MEDICAL CENTER, LLC |
| Docket Date | 2021-01-15 |
| Type | Notice |
| Subtype | Notice of Related Case or Issue |
| Description | Notice of Similar or Related Case |
| On Behalf Of | CONFIDENCE MEDICAL CENTER, LLC |
| Docket Date | 2021-01-14 |
| Type | Order |
| Subtype | Order on Motion to Transfer |
| Description | Order in Transferred Cases |
| Docket Date | 2021-01-07 |
| Type | Misc. Events |
| Subtype | Fee Status |
| Description | NF:Not Required |
| Docket Date | 2021-01-07 |
| Type | Letter |
| Subtype | Acknowledgment Letter |
| Description | Acknowledgment Letter ~ Acknowledgment of new case letter with attachments. |
| Classification | NOA Non Final - Circuit Civil - Other |
| Court | 4th District Court of Appeal |
| Originating Court |
County Court for the Fifteenth Judicial Circuit, Palm Beach County 502020CC004123 |
Parties
| Name | TOTAL WARRANTY SERVICES, INC. |
| Role | Appellant |
| Status | Active |
| Name | TT of Flagler, Inc. |
| Role | Appellant |
| Status | Active |
| Representations | Robert E. Sickles |
| Name | Edward C. Hernandez |
| Role | Appellee |
| Status | Active |
| Name | OCEAN HARBOR CASUALTY INSURANCE COMPANY |
| Role | Appellee |
| Status | Active |
| Representations | Benjamin Silvanic, Paul Cannella, Michael Mikiciuk |
| Name | Hon. Sandra Bosso-Pardo |
| Role | Judge/Judicial Officer |
| Status | Active |
| Name | Clerk - Palm Beach |
| Role | Lower Tribunal Clerk |
| Status | Active |
Docket Entries
| Docket Date | 2020-07-14 |
| Type | Misc. Events |
| Subtype | Case Filing Fee Paid through Portal |
| Description | Case Filing Fee Paid Through Portal |
| On Behalf Of | TT of Flagler, Inc. |
| Docket Date | 2020-07-13 |
| Type | Letter |
| Subtype | Acknowledgment Letter |
| Description | Acknowledgment Letter |
| Docket Date | 2020-08-05 |
| Type | Disposition |
| Subtype | Dismissed |
| Description | Dismissed - Order by Clerk |
| Docket Date | 2020-08-05 |
| Type | Disposition by Order |
| Subtype | Dismissed |
| Description | Order Granting Voluntary Dismissal ~ Pursuant to the August 4, 2020 notice of voluntary dismissal, this case is dismissed. |
| Docket Date | 2020-08-04 |
| Type | Motions Other |
| Subtype | Motion/Notice Voluntary Dismissal |
| Description | Notice of Voluntary Dismissal |
| On Behalf Of | TT of Flagler, Inc. |
| Docket Date | 2020-07-24 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time |
| Description | Grant Extension of Time ~ ORDERED that appellant's July 23, 2020 motion for extension is granted, and the time to comply with this court’s July 13, 2020 order is extended to and including August 7, 2020. |
| Docket Date | 2020-07-23 |
| Type | Motions Extensions |
| Subtype | Motion for Extension of Time |
| Description | Motion for Extension of Time |
| On Behalf Of | TT of Flagler, Inc. |
| Docket Date | 2020-07-13 |
| Type | Order |
| Subtype | Order on Filing Fee |
| Description | ORD-Pay Filing Fee-Civil Appeal ~ The jurisdiction of this court was invoked by filing of a Notice of Appeal in the lower tribunal. The $300.00 filing fee, or a circuit court clerk's determination of indigent status, did not accompany the Notice of Appeal as required in Florida Rules of Appellate Procedure 9.110(b) and 9.140(a). The filing fee is due and payable at the time of filing REGARDLESS OF WHETHER THE APPEAL IS LATER DISMISSED VOLUNTARILY OR ADVERSELY.ORDERED that appellant shall pay the $300.00 filing fee or file the circuit court 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 circuit court clerk's determination of indigent status is filed. |
| Docket Date | 2020-07-10 |
| Type | Misc. Events |
| Subtype | Fee Status |
| Description | FP:Fee Paid Through Portal |
| Docket Date | 2020-07-10 |
| Type | Notice |
| Subtype | Notice of Appeal |
| Description | Notice of Appeal Filed |
| On Behalf Of | TT of Flagler, Inc. |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-14 |
| ANNUAL REPORT | 2023-01-23 |
| ANNUAL REPORT | 2022-01-31 |
| ANNUAL REPORT | 2021-02-05 |
| ANNUAL REPORT | 2020-01-21 |
| ANNUAL REPORT | 2019-01-29 |
| ANNUAL REPORT | 2018-01-17 |
| ANNUAL REPORT | 2017-01-06 |
| ANNUAL REPORT | 2016-01-22 |
| ANNUAL REPORT | 2015-05-05 |
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Date of last update: 01 Jun 2025
Sources: Florida Department of State