The 2023 Florida Statutes (including Special Session C)

Title XXXVII
INSURANCE

Chapter 625
ACCOUNTING, INVESTMENTS, AND DEPOSITS BY INSURERS

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F.S. 625.75

625.75 Certain persons and directors and officers of domestic stock insurer to file statements.—Every person who is directly or indirectly the beneficial owner of more than 10 percent of any class of any equity security of a domestic stock insurer, or who is a director or an officer of a domestic stock insurer, shall file with the office within 10 days after becoming such beneficial owner, director, or officer a statement, in such form as the commission may by rule prescribe, of the amount of all equity securities of such insurer of which he or she is the beneficial owner; within 10 days after the close of each calendar month thereafter, if there has been a change in such ownership during such month, he or she shall file with the office a statement, in such form as the commission may by rule prescribe, indicating his or her ownership of such equity securities at the close of the calendar month and such changes in his or her ownership of such equity securities as have occurred during such calendar month.

History.—s. 1, ch. 65-18; ss. 13, 35, ch. 69-106; s. 3, ch. 76-168; s. 1, ch. 77-457; ss. 2, 3, ch. 81-318; ss. 135, 143, 809(1st), ch. 82-243; s. 84, ch. 83-216; ss. 187, 188, ch. 91-108; s. 4, ch. 91-429; s. 201, ch. 97-102; s. 900, ch. 2003-261.

F.S. 625.75 on Google Scholar

F.S. 625.75 on Casetext

Amendments to 625.75

Arrestable Offenses / Crimes under Fla. Stat. 625.75

Level: Degree
Misdemeanor/Felony: First/Second/Third

Current data shows no reason an arrest or criminal charge should have occurred directly under Florida Statute 625.75.

Annotations, Discussions, Cases:

Cases from cite.case.law:

DOES I, II, III, v. DISTRICT OF COLUMBIA, 448 F. Supp. 2d 137 (D.D.C. 2006)

. . . The Number of Hours Reasonably Expended on the Litigation The plaintiffs seek reimbursement for 625.75 . . . The defendants argue that 625.75 hours are unreasonable because the “plaintiffs needed to do no factual . . .

BOGUSLAVSKY, v. H. KAPLAN T., 159 F.3d 715 (2d Cir. 1998)

. . . that Bogus-lavsky was entitled to recover a total of $3,128.76, with $2,190.13 due from Aranovich, $625.75 . . .

M. TINSLEY, v. GENERAL MOTORS CORP., 622 F. Supp. 1547 (N.D. Ind. 1985)

. . . Tinsley began working in a “Code 5” salary classification job, with a then base monthly salary of $625.75 . . .

In FRESH APPROACH, INC., 51 B.R. 412 (Bankr. N.D. Tex. 1985)

. . . Debtor claims that either sum should be reduced by at least $20,-625.75. . . .

AMERICAN FIDELITY CO. v. DELANEY,, 114 F. Supp. 702 (D. Vt. 1953)

. . . or payable to me by, State of Vermont, under its contract dated June 7, 1949 in the amount of $310,-625.75 . . .

L. P. d. b. n. v., 11 T.C. 1095 (T.C. 1948)

. . . In 1937,1940, and 1941 the amounts of $1,523.78, $933.54, and $625.75, respectively, were charged to . . .

THE FORT ORANGE. THE BERKSHIRE. THE TROJAN. THE RENSSELAER. CITY BANK FARMERS TRUST CO. v. HUDSON RIVER NAVIGATION CORPORATION, 5 F. Supp. 833 (S.D.N.Y. 1933)

. . . city pay to the mortgage trustee the amount of the award and accrued interest, less deduction of $108,-625.75 . . .