- March 2017
Some of the following enforcement actions were resolved through a settlement process resulting in an order for discipline. Notification of enforcement actions is in the public interest. While every effort is made to provide correct information, our readers are cautioned to check with the Department before making a decision based upon this listing. This listing does not reflect pending appeals or requests for hearings. The license or registration status may have changed since the filing of these orders. We suggest that you search the Buscar Titulares de Licencias or make a public records request para verificar el estado actual de una licencia o un registro.
IMPORTANT NOTE: Actions taken before July 1, 2015 are located at FLDFS Final Orders. Actions taken after July 1, 2015, can be searched for at the Florida Division of Administrative Hearings' (DOAH) sitio Web. Para obtener más información, puede presentar una solicitud de registros públicos por email o comunicarse con la Unidad de Registros Públicos.
Warning: No part of this listing may be used by a licensee to gain an unfair competitive advantage over any person named herein. Any licensee who does so could be in violation of Section 626.9541(1)(c), Florida Statutes.
LAST/BUSINESS NAME | FIRST NAME | LICENSE | TIPO DE LICENCIAS | DISPOSITION | FINE/COST |
CIUDAD, ESTADO | DOCUMENTATION |
---|---|---|---|---|---|---|---|
AFFINITY TITLE LLC | W078474 | Agencia de Títulos | Suspension 3 Months | FORT MYERS, FL | ORDER OF SUSPENSION | ||
ARTESIAN TITLE INC | W201137 | Agencia de Títulos | Multa Monetaria | $2,500 | ORLANDO, FL | CONSENT ORDER | |
BELL | ROLAND | W063329 | Life, Health, Variable Annuity | Revocación | FRUITLAND PARK, FL | ORDER OF REVOCATION | |
BOUCLE | SHAINA | W265256 | Representante del Cliente | Revocación | MIAMI, FL | ORDER OF REVOCATION | |
CEPERO | LUIS | W094621 | Life, Health, Variable Annuity | Revocación | MIAMI, FL | ORDER OF REVOCATION | |
CURRAN | JONATHAN | P164909 | Life, Variable Annuity | Suspension 3 Months | PEMBROKE PINES, FL | CONSENT ORDER | |
DIVENUTO | RICHARD | E041079 | Life, Variable Annuity | Revocación | NEW YORK, NY | CONSENT ORDER | |
DOWNS | JILL | W164364 | Life, Health, Variable Annuity | Revocación | TAMPA, FL | ORDER OF REVOCATION | |
DREAM HOME TITLE CORP. | W071605 | Agencia de Títulos | Multa Monetaria | $2,500 | FORT LAUDERDALE, FL | CONSENT ORDER | |
EUDELL | CARL | W189830 | Life, Health, Variable Annuity | Indefinite Suspension | SANFORD, FL | NOTICE OF TEMPORARY SUSPENSION | |
FREDRICKSON | BLAIR | W019392 | Life, Health, Variable Annuity | Revocación | VERO BEACH, FL | ORDER OF REVOCATION | |
GAZICA | STEPHANIE | D029143 | Representante del Cliente | Revocación | INVERNESS, FL | NOTICE OF REVOCATION | |
GROSS | ALAN | E117859 | Life, Health, Variable Annuity | Revocación | CORAL SPRINGS, FL | CONSENT ORDER | |
HALLECK | JENNIFER | P235306 | Fianza | Multa Monetaria | $500/$2,000 |
PLANTATION, FL | CONSENT ORDER |
LESLIE | HOWARD | W172761 | Life, Health, Variable Annuity, Fire/Burglary | Revocación | YALAHA, FL | ORDER OF REVOCATION | |
RICHARDSON | AARON | A219612 | Bail Bond, General Lines | Multa Monetaria | $750/$750 | ST PETERSBURG, FL | CONSENT ORDER |
RIVERVIEW TITLE & ESCROW SERVICES | P016227 | Agencia de Títulos | Multa Monetaria | $1,000 | RIVERVIEW, FL | CONSENT ORDER | |
SIGNATURE TITLE PROFESSIONALS, INC. | P177546 | Agencia de Títulos | Multa Monetaria | $2,500 | ORLANDO, FL | CONSENT ORDER | |
SIMS | RALPH | P225761 | Fianza | Libertad Condicional y Multa | $2,000 | PINELLAS PARK, FL | CONSENT ORDER |
STRELAU | JEFFREY | W086957 | Fianza | Libertad Condicional y Multa | $1,500 | SARASOTA, FL | CONSENT ORDER |
TERRELL | CHRISTINA | W198768 | Representante del Cliente | Revocación | ST.PETERSBURG, FL | ORDER OF REVOCATION | |
VASQUEZ | GIOVANNY | P217885 | Life, Health, Variable Annuity | Revocación | MIAMI, FL | NOTICE OF REVOCATION | |
WALL STREET TITLE GROUP INC | W211901 | Agencia de Títulos | Multa Monetaria | $1,000 | MIAMI LAKES, FL | CONSENT ORDER | |
ZALDIVAR | CARLOS | A293180 | Líneas Generales | Indefinite Suspension | MIAMI, FL | NOTICE OF TEMPORARY SUSPENSION |