Florida Regulations 69O-201.012: Annual Statement and Quarterly Statements
Current as of: 2024 | Check for updates
|
Other versions
(1)(a) An Annual Statement and a $100 filing fee shall be filed with the Office, on or before March 1 of each year on Form OIR-A3-479, “”Annual Statement Legal Expense Insurance Corporation,”” effective 07/23, hereby incorporated by reference and available at http://www.flrules.org/Gateway/reference.asp?No=Ref-16221.
(b) If the Annual Statement does not include all information requested in the format provided, it will not be deemed filed until all deficiencies are corrected.
(2) A late filing fee will be assessed in accordance with Fl. Admin. Code R. 69O-207.001, for each day after March 1 that a legal expense insurance corporation has not filed a complete annual statement.
(3)(a) Quarterly Statements shall be filed with the Office, on Form OIR-A3-481, “”Quarterly Statement,”” effective 07/23, hereby incorporated by reference and available at http://www.flrules.org/Gateway/reference.asp?No=Ref-16222.
(b) If the Quarterly Statement does not include all information requested in the format provided, it will not be deemed filed until all deficiencies are corrected.
(4) The Quarterly Statements are due as follows:
Period
Due
First Quarter (March 31)
May 15
Second Quarter (June 30)
August 15
Third Quarter (September 30)
November 15
(5)(a) Any request for an extension of filing the Annual Statement shall be in writing, and the reason(s) for the extension explained in detail.
(b) All requests must be filed with the Office fifteen (15) days prior to the deadline date for filing the Annual Statement.
(6) All filings shall be submitted electronically via the Office’s system at https://www.floir.com/iportal.
Rulemaking Authority Florida Statutes § 624.308(1). Law Implemented 624.416, 624.424, 642.0301, 642.032 FS. History-New 6-23-92, Formerly 4-201.012, Amended 7-30-17, 5-25-21, 1-4-24.
Terms Used In Florida Regulations 69O-201.012
- Corporation: A legal entity owned by the holders of shares of stock that have been issued, and that can own, receive, and transfer property, and carry on business in its own name.
(2) A late filing fee will be assessed in accordance with Fl. Admin. Code R. 69O-207.001, for each day after March 1 that a legal expense insurance corporation has not filed a complete annual statement.
(3)(a) Quarterly Statements shall be filed with the Office, on Form OIR-A3-481, “”Quarterly Statement,”” effective 07/23, hereby incorporated by reference and available at http://www.flrules.org/Gateway/reference.asp?No=Ref-16222.
(b) If the Quarterly Statement does not include all information requested in the format provided, it will not be deemed filed until all deficiencies are corrected.
(4) The Quarterly Statements are due as follows:
Period
Due
First Quarter (March 31)
May 15
Second Quarter (June 30)
August 15
Third Quarter (September 30)
November 15
(5)(a) Any request for an extension of filing the Annual Statement shall be in writing, and the reason(s) for the extension explained in detail.
(b) All requests must be filed with the Office fifteen (15) days prior to the deadline date for filing the Annual Statement.
(6) All filings shall be submitted electronically via the Office’s system at https://www.floir.com/iportal.
Rulemaking Authority Florida Statutes § 624.308(1). Law Implemented 624.416, 624.424, 642.0301, 642.032 FS. History-New 6-23-92, Formerly 4-201.012, Amended 7-30-17, 5-25-21, 1-4-24.