FEDERATED NATIONAL INSURANCE COMPANY - Florida Company Profile
| Entity Name: | FEDERATED NATIONAL INSURANCE COMPANY |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
FEDERATED NATIONAL 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: |
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: | 06 Jan 1992 (33 years ago) |
| Date of dissolution: | 26 Jan 2011 (14 years ago) |
| Last Event: | CORPORATE MERGER |
| Event Date Filed: | 26 Jan 2011 (14 years ago) |
| Document Number: | V03998 |
| FEI/EIN Number |
650248867
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3661 WEST OAKLAND PARK BLVD, SUITE 300, LAUDERDALE LAKES, FL, 33311, US |
| Mail Address: | P O BOX 407193, FORT LAUDERDALE, FL, 33340, US |
| ZIP code: | 33311 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CHIEF FINANCIAL OFFICER | Agent | P.O. BOX 6200 (32314-6200), TALLAHASSEE, FL, 323990000 |
| BRAUN MICHAEL H | President | 3661 WEST OAKLAND PARK BLVD, STE 300, LAUDERDALE LAKES, FL, 33311 |
| BRAUN MICHAEL H | Director | 3661 WEST OAKLAND PARK BLVD, STE 300, LAUDERDALE LAKES, FL, 33311 |
| BERWIG GEORGE S | Director | 3661 WEST OAKLAND PARK BLVD, STE 300, LAUDERDALE LAKES, FL, 33311 |
| BERWIG GEORGE S | Secretary | 3661 WEST OAKLAND PARK BLVD, STE 300, LAUDERDALE LAKES, FL, 33311 |
| CONCEPCION YDANIA | Director | 3661 WEST OAKLAND PARK BLVD, STE 300, LAUDERDALE LAKES, FL, 33311 |
| CONCEPCION YDANIA | Treasurer | 3661 WEST OAKLAND PARK BLVD, STE 300, LAUDERDALE LAKES, FL, 33311 |
| AMICH MANUEL S | Director | 3661 WEST OAKLAND PARK BLVD, STE 300, LAUDERDALE LAKES, FL, 33311 |
| JENNINGS JAMES G | Director | 3661 WEST OAKLAND PARK BLVD, STE 300, LAUDERDALE LAKES, FL, 33311 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| MERGER | 2011-01-26 | - | CORPORATION WAS PART OF A MERGER. QUALIFIED CORPORATION WAS G71200. MERGER NUMBER 500000110955 |
| AMENDMENT | 2006-12-04 | - | - |
| CHANGE OF MAILING ADDRESS | 2006-01-06 | 3661 WEST OAKLAND PARK BLVD, SUITE 300, LAUDERDALE LAKES, FL 33311 | - |
| AMENDMENT | 2005-09-06 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2005-01-18 | 3661 WEST OAKLAND PARK BLVD, SUITE 300, LAUDERDALE LAKES, FL 33311 | - |
| REGISTERED AGENT NAME CHANGED | 2003-03-17 | CHIEF FINANCIAL OFFICER | - |
| REGISTERED AGENT ADDRESS CHANGED | 2003-03-17 | P.O. BOX 6200 (32314-6200), 200 E. GAINES STREET, TALLAHASSEE, FL 32399-0000 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J04000106856 | LAPSED | 04-SC-1241 | SEMINOLE COUNTY COURT | 2004-09-28 | 2009-10-04 | $6509.50 | THE COURY LAW FIRM, 2692 WEST LAKE MARY BLVD., SUITE 1010, LAKE MARY, FL 32746 |
| J04000106849 | LAPSED | 04-SC-1241 | SEMINOLE COUNTY COURT | 2004-05-12 | 2009-10-04 | $497.65 | MEDPEND, INC., 222 HICKMAN DRIVE, #102, SANFORD, FL 32771 |
| J04900003083 | LAPSED | 02-7190-CC25 | COUNTY CRT MIAMI-DADE COUNTY | 2002-07-11 | 2009-02-05 | $9917.54 | MARINA E. ABANTO, 7525 E. TREASURE DRIVE #1A, NORTH BAY VILLAGE, FL 33141 |
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| RONALD BOCINSKY JR., ETC. VS FEDERATED NATIONAL INSURANCE COMPANY | SC2022-0371 | 2022-03-21 | Closed | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Name | Ronald Bocinsky Jr. |
| Role | Petitioner |
| Status | Active |
| Representations | Matthew G. Struble |
| Name | The Estate of Virginia Marie Bocinsky |
| Role | Petitioner |
| Status | Active |
| Name | FEDERATED NATIONAL INSURANCE COMPANY |
| Role | Respondent |
| Status | Active |
| Representations | Caryn L. Bellus |
| Name | Hon. George Britton Turner, III |
| Role | Judge/Judicial Officer |
| Status | Active |
| Name | Hon. Rachel M. Sadoff |
| Role | Lower Tribunal Clerk |
| Status | Active |
| Name | Hon. Sandra B. Williams |
| Role | Lower Tribunal Clerk |
| Status | Active |
Docket Entries
| Docket Date | 2022-07-11 |
| Type | Disposition |
| Subtype | Rev DY Lack Juris |
| Description | DISP-REV DY LACK JURIS ~ This cause having heretofore been submitted to the Court on jurisdictional briefs and portions of the record deemed necessary to reflect jurisdiction under Article V, Section 3(b), Florida Constitution, and the Court having determined that it should decline to accept jurisdiction, it is ordered that the petition for review is denied.No motion for rehearing will be entertained by the Court. See Fla. R. App. P. 9.330(d)(2). |
| View | View File |
| Docket Date | 2022-04-28 |
| Type | Brief |
| Subtype | Juris Answer |
| Description | JURIS ANSWER BRIEF ~ Brief on Jurisdiction of Respondent, Federated National Insurance Company |
| On Behalf Of | Federated National Insurance Company |
| View | View File |
| Docket Date | 2022-03-30 |
| Type | Brief |
| Subtype | Appendix-Juris |
| Description | APPENDIX-JURIS BRIEF ~ Petitioner's Appendix |
| On Behalf Of | Ronald Bocinsky Jr. |
| View | View File |
| Docket Date | 2022-03-23 |
| Type | Event |
| Subtype | Fee Paid Through Portal |
| Description | Fee Paid Through Portal |
| Docket Date | 2022-03-23 |
| Type | Letter-Case |
| Subtype | Acknowledgment Letter-New Case-Pay Fee |
| Description | ACKNOWLEDGMENT LETTER-NEW CASE-PAY FEE |
| View | View File |
| Docket Date | 2022-03-23 |
| Type | Miscellaneous Document |
| Subtype | Pay Case Filing Fee-300 |
| Description | PAY CASE FILING FEE-300 |
| On Behalf Of | Ronald Bocinsky Jr. |
| View | View File |
| Docket Date | 2022-03-21 |
| Type | Misc. Events |
| Subtype | Fee Status |
| Description | FP:Fee Paid Through Portal |
| Docket Date | 2022-03-21 |
| Type | Notice |
| Subtype | Invoke Discretionary Jurisdiction |
| Description | NOTICE-DISCRETIONARY JURIS (DIRECT CONFLICT) |
| On Behalf Of | Ronald Bocinsky Jr. |
| View | View File |
| Classification | NOA Final - Circuit Civil - Other |
| Court | 4th District Court of Appeal |
| Originating Court |
Circuit Court for the Fifteenth Judicial Circuit, Palm Beach County 502018CA002804 |
Parties
| Name | RESTORATION CONSTRUCTION LLC |
| Role | Appellant |
| Status | Active |
| Representations | Donald Peterson, Yasser Lakhlifi |
| Name | FEDERATED NATIONAL INSURANCE COMPANY |
| Role | Appellee |
| Status | Active |
| Representations | Bruce Michael Trybus, Dorothy Venable DiFiore, Kelly Ann Lenahan, Kirsten Hope Matthis, Warren Kwavnick |
| Name | Florida Insurance Guaranty Association, Inc. |
| Role | Appellee |
| Status | Active |
| Name | Hon. Samantha Schosberg Feuer |
| Role | Judge/Judicial Officer |
| Status | Active |
| Name | Palm Beach Clerk |
| Role | Lower Tribunal Clerk |
| Status | Active |
Docket Entries
| Docket Date | 2023-12-12 |
| Type | Disposition by Order |
| Subtype | Dismissed |
| Description | Pursuant to the notice of voluntary dismissal filed herein, this appeal is dismissed. |
| View | View File |
| Docket Date | 2023-12-11 |
| Type | Motions Other |
| Subtype | Motion/Notice Voluntary Dismissal |
| Description | Motion/Notice Voluntary Dismissal |
| Docket Date | 2023-12-08 |
| Type | Order |
| Subtype | Order |
| Description | ORDERED, upon consideration of the June 14, 2023 mediator's report, appellant shall file a notice of voluntary dismissal or explain why this case should proceed within five (5) days from the date of this order. |
| View | View File |
| Docket Date | 2023-06-15 |
| Type | Order |
| Subtype | Order on Miscellaneous Motion |
| Description | Grant Miscellaneous Motion ~ ORDERED that this court's May 18, 2023 order to show cause is discharged. Further, Upon consideration of Federated National Insurance Co.'s November 9, 2022 response and Florida Insurance Guaranty Association's May 26, 2023 response, it is ORDERED that appellant’s October 4, 2022 Motion To Recognize The Florida Insurance Guaranty Association As Appellee And For Clarification Of Briefing Schedule is granted. Florida Insurance Guaranty Association is substituted as the appellee of this appeal. Florida Insurance Guaranty Association shall file the answer brief within sixty (60) days from the date of this order. The reply brief shall be filed in compliance with Florida Rule of Appellate Procedure 9.210. Further, Upon consideration of Florida Insurance Guaranty Association's May 26, 2023response, it isORDERED that appellant's April 25, 2023 Motion To Proceed Upon Appellant’s Initial Brief is denied. |
| Docket Date | 2023-06-14 |
| Type | Notice |
| Subtype | Notice |
| Description | Notice ~ REPORT OF MEDIATOR |
| Docket Date | 2023-06-07 |
| Type | Notice |
| Subtype | Notice |
| Description | Notice ~ OF MEDIATION CONFERENCE |
| Docket Date | 2023-05-26 |
| Type | Response |
| Subtype | Response |
| Description | Response ~ TO MOTION TO RECOGNIZE FIGA AS APPELLEE AND FOR CLARIFICATION OF BRIEFING SCHEDULE |
| On Behalf Of | Federated National Insurance Company |
| Docket Date | 2023-05-22 |
| Type | Notice |
| Subtype | Notice of Appearance |
| Description | Notice of Appearance |
| On Behalf Of | Federated National Insurance Company |
| Docket Date | 2023-05-18 |
| Type | Order |
| Subtype | Order to Show Cause |
| Description | Order to Show Cause ~ ORDERED that Florida Insurance Guaranty Association is hereby commanded to file with this Court and show cause, if any there be, within ten (10) days, why sanctions should not be imposed for failure to respond to this court’s April 6, 2023 order. |
| Docket Date | 2023-04-25 |
| Type | Motions Other |
| Subtype | Miscellaneous Motion |
| Description | Miscellaneous Motion |
| On Behalf Of | Restoration Construction, LLC |
| Docket Date | 2023-04-06 |
| Type | Order |
| Subtype | Order to File Response |
| Description | ORD-To File Response ~ ORDERED that Florida Insurance Guaranty Association is directed to respond, within ten (10) days from the date of this order, to appellant’s October 4, 2022 motion to recognize the Florida Insurance Guaranty Association as appellee and for clarification of briefing schedule. |
| Docket Date | 2023-03-20 |
| Type | Misc. Events |
| Subtype | Status Report |
| Description | Status Report |
| On Behalf Of | Restoration Construction, LLC |
| Docket Date | 2023-03-10 |
| Type | Order |
| Subtype | Order to File Status Report |
| Description | Order to File Status Report ~ ORDERED that appellant is directed to file a status report, within ten (10) days from the date of this order, regarding the stay. |
| Docket Date | 2022-11-09 |
| Type | Response |
| Subtype | Response |
| Description | Response ~ RESPONSE TO APPELLANT'S MOTION TORECOGNIZE THE FLORIDA INSURANCE GUARANTYASSOCIATION AS APPELLEE AND FOR CLARIFICATION OFBRIEFING SCHEDULE |
| On Behalf Of | Federated National Insurance Company |
| Docket Date | 2022-10-26 |
| Type | Order |
| Subtype | Order to File Response |
| Description | ORD-Appellee to File Response ~ ORDERED that appellee is directed to respond, within fifteen (15) days from the date of this order, to appellant’s October 4, 2022 motion to recognize the Florida Insurance Guaranty Association as appellee and for clarification of briefing schedule. |
| Docket Date | 2022-10-04 |
| Type | Motions Other |
| Subtype | Miscellaneous Motion |
| Description | Miscellaneous Motion ~ TO RECOGNIZE THE FLORIDA INSURANCE GUARANTY ASSOCIATION AS APPELLEE AND FOR CLARIFICATION OF BRIEFING SCHEDULE |
| On Behalf Of | Restoration Construction, LLC |
| Docket Date | 2022-10-04 |
| Type | Order |
| Subtype | Order on Motion to Stay |
| Description | Grant Stay ~ ORDERED that appellant’s September 28, 2022 notice is treated as a motion to stay and is granted. This appeal is stayed for six (6) months from the date of this order. Appellant shall file a status report prior to the expiration of the stay. |
| Docket Date | 2022-10-04 |
| Type | Notice |
| Subtype | Notice of Appearance |
| Description | Notice of Appearance |
| On Behalf Of | Restoration Construction, LLC |
| Docket Date | 2022-09-28 |
| Type | Notice |
| Subtype | Notice |
| Description | Notice ~ ***TREATED AS A MOTION TO STAY.*** |
| On Behalf Of | Federated National Insurance Company |
| Docket Date | 2022-08-31 |
| Type | Notice |
| Subtype | Notice of Agreed Extension of Time - Answer Brief |
| Description | Notice of Agreed Extension - Answer Brief |
| On Behalf Of | Federated National Insurance Company |
| Docket Date | 2022-08-31 |
| Type | Order |
| Subtype | Order on Agreed Extension of Time |
| Description | Recognizing Agreed Extension of Time ~ 30 DAY TO 9/30/22 |
| Docket Date | 2022-08-01 |
| Type | Notice |
| Subtype | Notice of Agreed Extension of Time - Answer Brief |
| Description | Notice of Agreed Extension - Answer Brief |
| On Behalf Of | Federated National Insurance Company |
| Docket Date | 2022-08-01 |
| Type | Order |
| Subtype | Order on Agreed Extension of Time |
| Description | Recognizing Agreed Extension of Time ~ 30 DAYS TO 8/31/22 |
| Docket Date | 2022-07-01 |
| Type | Notice |
| Subtype | Notice of Agreed Extension of Time - Answer Brief |
| Description | Notice of Agreed Extension - Answer Brief |
| On Behalf Of | Federated National Insurance Company |
| Docket Date | 2022-07-01 |
| Type | Order |
| Subtype | Order on Agreed Extension of Time |
| Description | Recognizing Agreed Extension of Time ~ 30 DAYS TO 08/01/2022 |
| Docket Date | 2022-06-13 |
| Type | Notice |
| Subtype | Notice of Appearance |
| Description | Notice of Appearance |
| On Behalf Of | Federated National Insurance Company |
| Docket Date | 2022-06-13 |
| Type | Response |
| Subtype | Response |
| Description | Response ~ TO MOTION FOR ATTORNEY'S FEES |
| On Behalf Of | Federated National Insurance Company |
| Docket Date | 2022-06-02 |
| Type | Order |
| Subtype | Order Striking Filing |
| Description | ORD-Stricken as Unauthorized ~ ORDERED sua sponte that appellant’s June 1, 2022 notice of unavailability is stricken as unauthorized. |
| Docket Date | 2022-06-01 |
| Type | Motions Relating to Attorney Fees/Costs |
| Subtype | Motion For Attorney's Fees |
| Description | Motion For Attorney's Fees |
| On Behalf Of | Restoration Construction, LLC |
| Docket Date | 2022-06-01 |
| Type | Notice |
| Subtype | Notice |
| Description | Notice ~ OF SUBSTITUTION OF COUNSEL WITHIN SAME OFFICE |
| On Behalf Of | Restoration Construction, LLC |
| Docket Date | 2022-06-01 |
| Type | Brief |
| Subtype | Initial Brief |
| Description | Initial Brief on Merits |
| On Behalf Of | Restoration Construction, LLC |
| Docket Date | 2022-05-12 |
| Type | Record |
| Subtype | Supplemental Record |
| Description | Supplemental Records ~ 293 PAGES |
| On Behalf Of | Palm Beach Clerk |
| Docket Date | 2022-05-11 |
| Type | Order |
| Subtype | Order on Motion to Supplement Record & EOT/Toll Briefing |
| Description | Order Granting Motion to Supplement the Record ~ ORDERED that appellant's May 10, 2022 motion to supplement the record is granted. The material requested in the motion shall be included in the record on appeal. The clerk of the lower tribunal shall prepare and file the supplemental material in this court within ten (10) days from the date of this order. Appellant shall monitor the supplementation process. |
| Docket Date | 2022-05-10 |
| Type | Motions Relating to Records |
| Subtype | Motion to Supplement Record |
| Description | Motion To File Supplemental Record |
| On Behalf Of | Restoration Construction, LLC |
| Docket Date | 2022-04-25 |
| Type | Order |
| Subtype | Order on Agreed Extension of Time |
| Description | Recognizing Agreed Extension of Time ~ 45 DAYS TO 6/20/22 |
| Docket Date | 2022-04-25 |
| Type | Notice |
| Subtype | Notice of Agreed Extension of Time - Initial Brief |
| Description | Notice of Agreed Extension - Initial Brief |
| On Behalf Of | Restoration Construction, LLC |
| Docket Date | 2022-04-14 |
| Type | Record |
| Subtype | Record on Appeal |
| Description | Received Records ~ 2031 PAGES |
| On Behalf Of | Palm Beach Clerk |
| Docket Date | 2022-03-03 |
| Type | Misc. Events |
| Subtype | Case Filing Fee Paid through Portal |
| Description | Case Filing Fee Paid Through Portal |
| On Behalf Of | Restoration Construction, LLC |
| Docket Date | 2022-03-01 |
| 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 | 2022-03-01 |
| Type | Letter |
| Subtype | Acknowledgment Letter |
| Description | Acknowledgment Letter |
| Docket Date | 2022-02-28 |
| Type | Misc. Events |
| Subtype | Fee Status |
| Description | FP:Fee Paid Through Portal |
| Docket Date | 2022-02-28 |
| Type | Notice |
| Subtype | Notice of Appeal |
| Description | Notice of Appeal Filed |
| On Behalf Of | Restoration Construction, LLC |
| Classification | NOA Final - County Small Claims - Other |
| Court | 5th District Court of Appeal |
| Originating Court |
County Court for the Seventh Judicial Circuit, Volusia County 2020-17351-CODL |
Parties
| Name | Elia Chalco |
| Role | Appellant |
| Status | Active |
| Name | ELR RESTORATION, INC |
| Role | Appellant |
| Status | Active |
| Representations | Earl I. Higgs, Jr. |
| Name | FEDERATED NATIONAL INSURANCE COMPANY |
| Role | Appellee |
| Status | Active |
| Representations | Lara Elyssa Breslow |
| Name | Hon. Arthur Christian Miller |
| Role | Judge/Judicial Officer |
| Status | Active |
| Name | Volusia Cty Circuit Crt Clerk |
| Role | Lower Tribunal Clerk |
| Status | Active |
Docket Entries
| Docket Date | 2022-01-18 |
| Type | Mediation |
| Subtype | Mediation Questionnaire |
| Description | Mediation Questionnaire ~ AE Lara Elyssa Breslow 0127170 |
| On Behalf Of | Federated National Insurance Company |
| Docket Date | 2022-01-14 |
| Type | Mediation |
| Subtype | Mediation Questionnaire |
| Description | Mediation Questionnaire ~ AA Earl I. Higgs, Jr. 0256160 |
| On Behalf Of | ELR Restoration Inc. |
| Docket Date | 2022-01-07 |
| Type | Misc. Events |
| Subtype | Case Filing Fee Paid through Portal |
| Description | CASE FILING FEE PAID THROUGH PORTAL |
| Docket Date | 2022-01-04 |
| Type | Order |
| Subtype | Order on Filing Fee |
| Description | Order to pay filing fee - Civil appeal (300) |
| Docket Date | 2022-01-04 |
| Type | Letter |
| Subtype | Acknowledgment Letter |
| Description | Acknowledgement Letter 1 |
| Docket Date | 2022-01-04 |
| Type | Notice |
| Subtype | Notice of Appeal |
| Description | Notice of Appeal Filed ~ FILED BELOW 12/31/21 |
| On Behalf Of | ELR Restoration Inc. |
| Docket Date | 2022-01-04 |
| Type | Misc. Events |
| Subtype | Fee Status |
| Description | FP:Fee Paid Through Portal |
| Docket Date | 2022-06-06 |
| Type | Record |
| Subtype | Returned Records |
| Description | Returned Records ~ NO RECORD E-FILED |
| Docket Date | 2022-06-06 |
| Type | Mandate |
| Subtype | Notice Memorandum |
| Description | Notice Memorandum |
| Docket Date | 2022-05-13 |
| Type | Order |
| Subtype | Order on Motion/Notice Voluntary Dismissal (non-dispositive) |
| Description | Order Granting Voluntary Dismissal |
| Docket Date | 2022-05-13 |
| Type | Disposition |
| Subtype | Dismissed |
| Description | Dismissed - Order by Clerk |
| Docket Date | 2022-05-12 |
| Type | Motions Other |
| Subtype | Motion/Notice Voluntary Dismissal |
| Description | Notice of Voluntary Dismissal |
| On Behalf Of | ELR Restoration Inc. |
| Docket Date | 2022-05-02 |
| Type | Order |
| Subtype | Show Cause |
| Description | Show Cause Lack of Prosecution, Initial Brief ~ AA W/IN 10 DYS |
| Docket Date | 2022-04-13 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time to Serve Initial Brief |
| Description | Order Grant EOT for Initial Brief ~ IB BY 4/29 |
| Docket Date | 2022-03-31 |
| Type | Order |
| Subtype | Order Discharging Show Cause Order |
| Description | ORD-Discharging Show Cause |
| Docket Date | 2022-03-30 |
| 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 | ELR Restoration Inc. |
| Docket Date | 2022-03-30 |
| Type | Record |
| Subtype | Record on Appeal |
| Description | Received Records ~ 1000 PAGES |
| On Behalf Of | Volusia Cty Circuit Crt Clerk |
| Docket Date | 2022-03-23 |
| Type | Order |
| Subtype | Show Cause |
| Description | Show Cause Lack of Prosecution, Record-on-Appeal ~ AA W/IN 10 DYS |
| Docket Date | 2022-01-19 |
| Type | Order |
| Subtype | Order Declining Referral to Mediation |
| Description | ORD- Declining Referral to Mediation |
| Classification | NOA Final - Circuit Civil - Other |
| Court | 2nd District Court of Appeal |
| Originating Court |
Circuit Court for the Sixth Judicial Circuit, Pinellas County 2018CA-5598 |
Parties
| Name | FEDNAT INSURANCE COMPANY |
| Role | Appellant |
| Status | Active |
| Representations | Lara Elyssa Breslow, Esq., SARAH M. BAGGETT, ESQ., KENNETH A. HALL, ESQ. |
| Name | FEDERATED NATIONAL INSURANCE COMPANY |
| Role | Appellant |
| Status | Active |
| Name | DONNA BARR |
| Role | Appellee |
| Status | Active |
| Name | SYNERGY CONTRACTING GROUP INC |
| Role | Appellee |
| Status | Active |
| Representations | EARL I. HIGGS, JR., ESQ., ALEXA BATTISTI, ESQ., STEVEN I. BATTISTI, ESQ. |
| Name | HON. PATRICIA A. MUSCARELLA |
| Role | Judge/Judicial Officer |
| Status | Active |
| Name | PINELLAS CLERK |
| Role | Lower Tribunal Clerk |
| Status | Active |
Docket Entries
| Docket Date | 2021-12-06 |
| Type | Misc. Events |
| Subtype | Case Closed |
| Description | Case Closed |
| Docket Date | 2021-10-25 |
| Type | Disposition by Order |
| Subtype | Dismissed |
| Description | ORDER GRANTING VOLUNTARY DISMISSAL ~ Pursuant to the notice of voluntary dismissal filed herein, this appeal is dismissed. |
| Docket Date | 2021-10-25 |
| Type | Disposition |
| Subtype | Dismissed |
| Description | Dismissed - Order by Judge |
| Docket Date | 2021-10-21 |
| Type | Motions Other |
| Subtype | Motion/Notice Voluntary Dismissal |
| Description | Notice of Voluntary Dismissal ~ APPELLANT'S NOTICE OF VOLUNTARY DISMISSAL |
| On Behalf Of | FEDNAT INSURANCE COMPANY |
| Docket Date | 2021-10-08 |
| Type | Notice |
| Subtype | Notice of Agreed Extension of Time |
| Description | Stipulation for Extension of Time ~ APPELLANT'S AGREED NOTICE OF EXTENSION OF TIME TO FILE INITIAL BRIEF//60 - IB TO 12/6/21 |
| On Behalf Of | FEDNAT INSURANCE COMPANY |
| Docket Date | 2021-09-17 |
| Type | Notice |
| Subtype | Notice of Appearance |
| Description | Notice of Appearance |
| On Behalf Of | SYNERGY CONTRACTING GROUP INC. |
| Docket Date | 2021-08-16 |
| Type | Misc. Events |
| Subtype | Case Filing Fee Paid through Portal |
| Description | Case Filing Fee Paid through Portal |
| On Behalf Of | FEDNAT INSURANCE COMPANY |
| Docket Date | 2021-08-11 |
| Type | Misc. Events |
| Subtype | Status Report |
| Description | Status Report ~ CERTIFICATE OF THE CLERK |
| On Behalf Of | PINELLAS CLERK |
| Docket Date | 2021-07-30 |
| Type | Notice |
| Subtype | Notice of Appeal |
| Description | Notice of Appeal Filed ~ W/ORDER APPEALED |
| On Behalf Of | FEDNAT INSURANCE COMPANY |
| Docket Date | 2021-07-30 |
| Type | Misc. Events |
| Subtype | Fee Status |
| Description | FP:Fee Paid Through Portal |
| Docket Date | 2021-07-30 |
| Type | Order |
| Subtype | Order on Filing Fee |
| Description | fee - civil; atty ~ This appeal has been filed without a filing fee required by section 35.22(2)(a), Florida Statutes, Florida Statutes.If the attorney for appellant has not already done so, they shall forward the required $300.00 filing fee or, if applicable, a certificate or order of the lower tribunal finding appellant insolvent pursuant to section 57.081, Florida Statutes, within twenty days from the date of this order.If this court does not receive either of the above within the prescribed time, this appeal may be subject to dismissal without further notice. |
| Docket Date | 2021-07-30 |
| Type | Letter |
| Subtype | Acknowledgment Letter |
| Description | Acknowledgment Letter 1 |
| Classification | NOA Final - County Civil - Other |
| Court | 2nd District Court of Appeal |
| Originating Court |
County Court for the Sixth Judicial Circuit, Pinellas County 20-50-AP County Court for the Sixth Judicial Circuit, Pinellas County 18-2826-CO |
Parties
| Name | A/ A/ O TERRY AND PATRICIA CLARK |
| Role | Appellant |
| Status | Active |
| Name | SYNERGY CONTRACTING GROUP INC |
| Role | Appellant |
| Status | Active |
| Representations | ALEJANDRO FELECE, ESQ., ANDREW GRAF, ESQ. |
| Name | FEDERATED NATIONAL INSURANCE COMPANY |
| Role | Appellee |
| Status | Active |
| Representations | David T. Burr, Esq., Lara Elyssa Breslow, Esq., KENNETH A. HALL, ESQ. |
| Name | HON. JOHN CARASSAS |
| Role | Judge/Judicial Officer |
| Status | Active |
| Name | PINELLAS CLERK |
| Role | Lower Tribunal Clerk |
| Status | Active |
Docket Entries
| Docket Date | 2021-03-15 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time to Serve Initial Brief |
| Description | ORDER GRANTING EOT FOR INITIAL BRIEF ~ Appellant's motion for extension of time is granted, and the initial brief shall be served within thirty days from the date of this order. |
| Docket Date | 2021-04-13 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time to Serve Initial Brief |
| Description | ORDER GRANTING EOT FOR INITIAL BRIEF ~ Appellant's motion for extension of time is granted, and the initial brief shall be served by May 12, 2021. |
| Docket Date | 2021-04-12 |
| Type | Motions Extensions |
| Subtype | Motion for Extension of Time to Serve Initial Brief |
| Description | Mot. for Extension of time to file Initial Brief ~ APPELLANT'S UNOPPOSED MOTION FOREXTENSION OF TIME TO FILE INITIAL BRIEF |
| On Behalf Of | SYNERGY CONTRACTING GROUP INC. |
| Docket Date | 2022-08-19 |
| Type | Misc. Events |
| Subtype | West Publishing |
| Description | West Publishing |
| Docket Date | 2022-08-19 |
| Type | Mandate |
| Subtype | Mandate |
| Description | Mandate |
| Docket Date | 2022-08-03 |
| Type | Disposition by Opinion |
| Subtype | Reversed |
| Description | Reversed - Authored Opinion ~ and remanded. |
| Docket Date | 2022-08-03 |
| Type | Order |
| Subtype | Order |
| Description | Miscellaneous Order ~ The appellant's motion for appellate attorneys' fees is remanded to the trial court. If the appellant establishes entitlement to fees by prevailing below, the trial court shall award a reasonable amount of fees incurred in this appeal. The appellant's request for costs is stricken without prejudice to appellant's right to seek costs from the trial court. See Fla. R. App. P. 9.400(a). |
| Docket Date | 2022-02-28 |
| Type | Response |
| Subtype | Response |
| Description | RESPONSE ~ APPELLEE'S RESPONSE IN OPPOSITION TO APPELLANT'S MOTION FOR ATTORNEY'S FEES AND COSTS |
| On Behalf Of | FEDERATED NATIONAL INSURANCE COMPANY |
| Docket Date | 2022-02-21 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time |
| Description | Grant EOT (general)-74c ~ Appellee’s motion for extension of time to respond to appellant’s motion for attorney’s fee and costs is granted. Appellee may serve a response to Appellant's motion for attorney's fees and costs by February 28, 2022. |
| Docket Date | 2022-01-27 |
| Type | Motions Extensions |
| Subtype | Motion for Extension of Time to File Response |
| Description | Motion Extension of time To File Response ~ APPELLEE'S MOTION FOR EXTENSION OF TIME TO RESPOND TO APPELLANT'S MOTION FOR ATTORNEY'S FEES AND COSTS |
| On Behalf Of | FEDERATED NATIONAL INSURANCE COMPANY |
| Docket Date | 2022-01-12 |
| Type | Brief |
| Subtype | Reply Brief |
| Description | Appellant Reply Brief |
| On Behalf Of | SYNERGY CONTRACTING GROUP INC. |
| Docket Date | 2022-01-12 |
| Type | Motions Relating to Attorney Fees/Costs |
| Subtype | Motion For Attorney's Fees |
| Description | Motion For Attorney's Fees |
| On Behalf Of | SYNERGY CONTRACTING GROUP INC. |
| Docket Date | 2021-12-14 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time to Serve Reply Brief |
| Description | ORDER GRANTING APPELLANT'S REPLY BRIEF ~ Appellant's motion for extension of time is granted, and the reply brief shall beserved by January 12, 2022. |
| Docket Date | 2021-12-13 |
| Type | Motions Extensions |
| Subtype | Motion for Extension of Time to Serve Reply Brief |
| Description | Mot. for Extension of Time to File Reply Brief |
| On Behalf Of | SYNERGY CONTRACTING GROUP INC. |
| Docket Date | 2021-11-12 |
| Type | Brief |
| Subtype | Answer Brief |
| Description | Appellee Answer Brief |
| On Behalf Of | FEDERATED NATIONAL INSURANCE COMPANY |
| Docket Date | 2021-10-08 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time to Serve Answer Brief |
| Description | ORDER GRANTING EOT FOR ANSWER BRIEF ~ Appellee's motion for extension of time is granted, and the answer brief shall be served by November 12, 2021. |
| Docket Date | 2021-10-07 |
| Type | Notice |
| Subtype | Notice of Appearance |
| Description | Notice of Appearance |
| On Behalf Of | FEDERATED NATIONAL INSURANCE COMPANY |
| Docket Date | 2021-10-07 |
| Type | Motions Extensions |
| Subtype | Motion for Extension of Time to Serve Answer Brief |
| Description | Mot. for Extension of time to file Answer Brief |
| On Behalf Of | FEDERATED NATIONAL INSURANCE COMPANY |
| Docket Date | 2021-09-10 |
| Type | Notice |
| Subtype | Notice of Agreed Extension of Time |
| Description | Stipulation for Extension of Time ~ APPELLEE'S AGREED NOTICE OFEXTENSION OF TIME TO FILE ANSWER BRIEF//30 - AB DUE 10/13/21 (LAST REQUEST) |
| On Behalf Of | FEDERATED NATIONAL INSURANCE COMPANY |
| Docket Date | 2021-08-09 |
| Type | Notice |
| Subtype | Notice of Agreed Extension of Time |
| Description | Stipulation for Extension of Time ~ 30- AB DUE 09/13/21 |
| On Behalf Of | FEDERATED NATIONAL INSURANCE COMPANY |
| Docket Date | 2021-07-08 |
| Type | Notice |
| Subtype | Notice of Agreed Extension of Time |
| Description | Stipulation for Extension of Time ~ APPELLEE'S AGREED NOTICE OF EXTENSION OF TIME TO FILE ANSWER BRIEF//30 - AB DUE 8/12/21 |
| On Behalf Of | FEDERATED NATIONAL INSURANCE COMPANY |
| Docket Date | 2021-06-11 |
| Type | Brief |
| Subtype | Initial Brief |
| Description | Initial Appellant Brief on Merits |
| On Behalf Of | SYNERGY CONTRACTING GROUP INC. |
| Docket Date | 2021-05-27 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time to Serve Initial Brief |
| Description | ORDER GRANTING EOT FOR INITIAL BRIEF ~ Appellant's motion for extension of time is granted, and the initial brief shall be served by June 11, 2021. |
| Docket Date | 2021-05-12 |
| 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 | SYNERGY CONTRACTING GROUP INC. |
| Docket Date | 2021-04-14 |
| Type | Record |
| Subtype | Supplemental Record |
| Description | Supplemental Records ~ REDACTED - 78 PAGES |
| Docket Date | 2021-04-09 |
| Type | Misc. Events |
| Subtype | Certificate |
| Description | Certificate ~ CERTIFICATE OF THE CLERK |
| On Behalf Of | PINELLAS CLERK |
| Docket Date | 2021-03-19 |
| Type | Record |
| Subtype | Record on Appeal |
| Description | Received Records ~ CARASSAS - REDACTED - 419 PAGES |
| Docket Date | 2021-03-16 |
| Type | Misc. Events |
| Subtype | Certificate |
| Description | Certificate ~ NOTICE OF CONFIDENTIAL INFORMATION WITHIN COURT FILING |
| On Behalf Of | PINELLAS CLERK |
| Docket Date | 2021-03-12 |
| 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 | SYNERGY CONTRACTING GROUP INC. |
| Docket Date | 2021-03-02 |
| Type | Motions Relating to Records |
| Subtype | Motion to Supplement Record |
| Description | Motion to Supplement |
| On Behalf Of | SYNERGY CONTRACTING GROUP INC. |
| Docket Date | 2021-01-14 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time to Serve Initial Brief |
| Description | ORDER GRANTING EOT FOR INITIAL BRIEF ~ Appellants' motion for extension of time is granted, and the initial brief shall be served by March 12, 2021. |
| Docket Date | 2021-01-13 |
| Type | Misc. Events |
| Subtype | Fee Status |
| Description | NF:Not Required |
| Docket Date | 2021-01-13 |
| Type | Letter |
| Subtype | Acknowledgment Letter |
| Description | Acknowledgment Letter 1 |
| Docket Date | 2021-01-13 |
| Type | Notice |
| Subtype | Notice of Appeal |
| Description | Notice of Appeal Filed ~ MOT. FOR EXT. PG 12; FEE PD TO L.T. |
| On Behalf Of | SYNERGY CONTRACTING GROUP INC. |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2011-01-11 |
| ANNUAL REPORT | 2010-01-06 |
| ANNUAL REPORT | 2009-01-08 |
| ANNUAL REPORT | 2008-02-20 |
| ANNUAL REPORT | 2007-01-10 |
| Amendment | 2006-12-04 |
| ANNUAL REPORT | 2006-01-06 |
| Amendment | 2005-09-06 |
| ANNUAL REPORT | 2005-01-18 |
| ANNUAL REPORT | 2004-01-09 |
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Date of last update: 03 Jun 2025
Sources: Florida Department of State