Entity Name: | HOLDER INSURANCE AGENCY, INC. |
Jurisdiction: | FLORIDA |
Filing Type: | Domestic Profit |
Status: | Active |
Date Filed: | 07 Dec 1994 (30 years ago) |
Document Number: | P94000089714 |
FEI/EIN Number | 593285078 |
Address: | 1635 SW 1ST AVE, OCALA, FL, 34471 |
Mail Address: | 1635 SW 1ST AVE, OCALA, FL, 34471 |
ZIP code: | 34471 |
County: | Marion |
Place of Formation: | FLORIDA |
Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||||||||||||||
---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
HOLDER INSURANCE AGENCY INC. 401(K) PLAN | 2023 | 593285078 | 2024-07-22 | HOLDER INSURANCE AGENCY INC. | 11 | |||||||||||||||||||||||||||||||||||||||||
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Role | Plan administrator |
Date | 2024-07-22 |
Name of individual signing | CHRIS HORNE |
Valid signature | Filed with authorized/valid electronic signature |
File | View Page |
Three-digit plan number (PN) | 001 |
Effective date of plan | 2007-01-01 |
Business code | 524210 |
Sponsor’s telephone number | 3522371141 |
Plan sponsor’s address | 1635 SW 1ST AVENUE, OCALA, FL, 344716508 |
Plan administrator’s name and address
Administrator’s EIN | 593285078 |
Plan administrator’s name | HOLDER INSURANCE AGENCY |
Plan administrator’s address | 1635 SW 1ST AVENUE, OCALA, FL, 344716508 |
Administrator’s telephone number | 3522371141 |
Signature of
Role | Plan administrator |
Date | 2012-10-11 |
Name of individual signing | DIANA HOLDER |
Valid signature | Filed with authorized/valid electronic signature |
File | View Page |
Three-digit plan number (PN) | 001 |
Effective date of plan | 2007-01-01 |
Business code | 524210 |
Sponsor’s telephone number | 3522371141 |
Plan sponsor’s address | 1635 SW 1ST AVE, ATTN DIANA HOLDER, OCALA, FL, 344716508 |
Plan administrator’s name and address
Administrator’s EIN | 593285078 |
Plan administrator’s name | HOLDER INSURANCE AGENCY, INC. |
Plan administrator’s address | 1635 SW 1ST AVE, ATTN DIANA HOLDER, OCALA, FL, 344716508 |
Administrator’s telephone number | 3522371141 |
Signature of
Role | Plan administrator |
Date | 2012-07-25 |
Name of individual signing | DIANA HOLDER |
Valid signature | Filed with authorized/valid electronic signature |
File | View Page |
Three-digit plan number (PN) | 001 |
Effective date of plan | 2007-01-01 |
Business code | 524210 |
Sponsor’s telephone number | 3522371141 |
Plan sponsor’s address | 1635 SW 1ST AVENUE, OCALA, FL, 344716508 |
Plan administrator’s name and address
Administrator’s EIN | 593285078 |
Plan administrator’s name | HOLDER INSURANCE AGENCY |
Plan administrator’s address | 1635 SW 1ST AVENUE, OCALA, FL, 344716508 |
Administrator’s telephone number | 3522371141 |
Signature of
Role | Plan administrator |
Date | 2011-07-18 |
Name of individual signing | DIANA HOLDER |
Valid signature | Filed with authorized/valid electronic signature |
Role | Employer/plan sponsor |
Date | 2011-07-18 |
Name of individual signing | DIANA HOLDER |
Valid signature | Filed with authorized/valid electronic signature |
File | View Page |
Three-digit plan number (PN) | 001 |
Effective date of plan | 2007-01-01 |
Business code | 524210 |
Sponsor’s telephone number | 3522371141 |
Plan sponsor’s address | 1635 SW 1ST AVENUE, OCALA, FL, 344716508 |
Plan administrator’s name and address
Administrator’s EIN | 593285078 |
Plan administrator’s name | HOLDER INSURANCE AGENCY |
Plan administrator’s address | 1635 SW 1ST AVENUE, OCALA, FL, 344716508 |
Administrator’s telephone number | 3522371141 |
Signature of
Role | Plan administrator |
Date | 2010-07-26 |
Name of individual signing | DIANA L. HOLDER |
Valid signature | Filed with authorized/valid electronic signature |
Role | Employer/plan sponsor |
Date | 2010-07-26 |
Name of individual signing | DIANA L. HOLDER |
Valid signature | Filed with authorized/valid electronic signature |
Name | Role | Address |
---|---|---|
HOLDER DIANA L | Agent | 1635 SW 1ST AVE, OCALA, FL, 34471 |
Name | Role | Address |
---|---|---|
HOLDER DIANA L | President | 1635 SW 1ST AVE., OCALA, FL, 34471 |
Name | Role | Address |
---|---|---|
HOLDER MARION K | Vice President | 1635 SW 1ST AVE., OCALA, FL, 34471 |
Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
---|---|---|---|---|---|---|
G10000064140 | HOLDER NOTTINGHAM INSURANCE | EXPIRED | 2010-07-12 | 2015-12-31 | No data | 1635 SW 1ST AVENUE, OCALA, FL, 34471 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
NAME CHANGE AMENDMENT | 1997-11-26 | HOLDER INSURANCE AGENCY, INC. | No data |
Title | Case Number | Docket Date | Status | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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HOLDER INSURANCE AGENCY, INC. VS BLUE CROSS AND BLUE SHIELD OF FLORIDA, INC., HEALTH OPTIONS, INC., AND FLORIDA COMBINED LIFE INSURANCE, INC. | 5D2022-2189 | 2022-09-12 | Closed | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Name | HOLDER INSURANCE AGENCY, INC. |
Role | Appellant |
Status | Active |
Representations | Michael J. Pugh |
Name | HEALTH OPTIONS, INC. |
Role | Appellee |
Status | Active |
Name | FLORIDA COMBINED LIFE INSURANCE COMPANY, INC. |
Role | Appellee |
Status | Active |
Name | BLUE CROSS AND BLUE SHIELD OF FLORIDA, INC. |
Role | Appellee |
Status | Active |
Representations | Tim J. Conner, Michael B. Decembrino |
Name | Hon. Gary Sanders |
Role | Judge/Judicial Officer |
Status | Active |
Name | Clerk Marion |
Role | Lower Tribunal Clerk |
Status | Active |
Docket Entries
Docket Date | 2023-05-08 |
Type | Mandate |
Subtype | Mandate |
Description | Mandate |
Docket Date | 2023-05-08 |
Type | Record |
Subtype | Returned Records |
Description | Returned Records ~ RECORD E-FILED |
Docket Date | 2023-04-18 |
Type | Disposition by Opinion |
Subtype | Affirmed |
Description | Affirmed - Per Curiam Affirmed ~ PCA |
Docket Date | 2023-04-11 |
Type | Order |
Subtype | Order Dispensing with Oral Argument |
Description | ORD-DISPENSING ORAL ARGUMENT ~ OA SCHEDULED 4/18 CANCELLED |
Docket Date | 2023-03-06 |
Type | Notice |
Subtype | Notice of Oral Argument |
Description | NOTICE OF ORAL ARGUMENT |
Docket Date | 2023-03-02 |
Type | Motions Relating to Oral Argument |
Subtype | Motion/Request for Oral Argument |
Description | Request for Oral Argument |
On Behalf Of | Holder Insurance Agency, Inc. |
Docket Date | 2023-03-02 |
Type | Response |
Subtype | OA Preference Request |
Description | ORAL ARGUMENT PREFERENCE REQUEST |
On Behalf Of | Holder Insurance Agency, Inc. |
Docket Date | 2023-03-02 |
Type | Brief |
Subtype | Reply Brief |
Description | Appellant's Reply Brief |
On Behalf Of | Holder Insurance Agency, Inc. |
Docket Date | 2022-09-12 |
Type | Letter |
Subtype | Acknowledgment Letter |
Description | Acknowledgement Letter 1 |
Docket Date | 2023-02-01 |
Type | Brief |
Subtype | Answer Brief |
Description | Appellee's Answer Brief |
On Behalf Of | Blue Cross and Blue Shield of Florida, Inc. |
Docket Date | 2023-01-02 |
Type | Brief |
Subtype | Initial Brief |
Description | Initial Brief on Merits |
On Behalf Of | Holder Insurance Agency, Inc. |
Docket Date | 2022-12-22 |
Type | Record |
Subtype | Record on Appeal |
Description | Received Records ~ 217 PAGES |
On Behalf Of | Clerk Marion |
Docket Date | 2022-10-24 |
Type | Order |
Subtype | Order Declining Referral to Mediation |
Description | ORD- Declining Referral to Mediation |
Docket Date | 2022-10-21 |
Type | Mediation |
Subtype | Confidential Statement |
Description | Confidential Statement ~ AE Tim J. Conner 767580 |
On Behalf Of | Blue Cross and Blue Shield of Florida, Inc. |
Docket Date | 2022-10-19 |
Type | Mediation |
Subtype | Mediation Questionnaire |
Description | Mediation Questionnaire ~ AA Michael J. Pugh 0175547 |
On Behalf Of | Holder Insurance Agency, Inc. |
Docket Date | 2022-10-11 |
Type | Order |
Subtype | Order |
Description | ORD - Appeal to Proceed ~ MED. DOCS W/I 10 DAYS |
Docket Date | 2022-10-10 |
Type | Misc. Events |
Subtype | Status Report |
Description | Status Report ~ PER 10/4 ORDER |
On Behalf Of | Holder Insurance Agency, Inc. |
Docket Date | 2022-10-04 |
Type | Order |
Subtype | Order Relinquishing Jurisdiction |
Description | Jurisdiction Relinquished ~ UNTIL 11/3; AA SHALL FILE A STATUS REPORT BEFORE THE EXPIRATION OF THE RELINQUISHMENT PERIOD |
Docket Date | 2022-09-22 |
Type | Response |
Subtype | Response |
Description | RESPONSE ~ TO BRIEF STMT PER 9/13 ORDER |
On Behalf Of | Blue Cross and Blue Shield of Florida, Inc. |
Docket Date | 2022-09-16 |
Type | Record |
Subtype | Appendix |
Description | Appendix ~ TO BRIEF STMT |
On Behalf Of | Holder Insurance Agency, Inc. |
Docket Date | 2022-09-15 |
Type | Response |
Subtype | Response |
Description | RESPONSE ~ BRIEF STMT PER 9/13 ORDER |
On Behalf Of | Holder Insurance Agency, Inc. |
Docket Date | 2022-09-13 |
Type | Order |
Subtype | Amended/Additional Filing(s) Needed |
Description | ORD-AA to File Amended NOA ~ AA W/IN 10 DYS |
Docket Date | 2022-09-13 |
Type | Notice |
Subtype | Amended Notice of Appeal |
Description | Amended Notice of Appeal ~ PER 9/13/22 ORDER |
On Behalf Of | Holder Insurance Agency, Inc. |
Docket Date | 2022-09-12 |
Type | Notice |
Subtype | Notice of Appeal |
Description | Notice of Appeal Filed ~ FILED BELOW 9/1/22 |
On Behalf Of | Holder Insurance Agency, Inc. |
Docket Date | 2022-09-12 |
Type | Order |
Subtype | Order on Filing Fee |
Description | Order to pay filing fee - Civil appeal (300) |
Docket Date | 2022-09-12 |
Type | Misc. Events |
Subtype | Fee Status |
Description | FP:Fee Paid Through Portal |
Date of last update: 02 Jan 2025
Sources: Florida Department of State