Live Enrichment · Just Updated May 24, 8:19 pm
Mcguire V. Citizens Property Insurance Corporation
0
Arrest Records
0
OFAC Sanctions
0
FBI Most Wanted
0
Healthcare Excl.
8
Related Cases
0.1M
Records Searched
Case Synopsis
This is the public record summary for Civil court case 00299, indexed by Open Public Records on February 7, 2017. The case is filed by Mcguire against Citizens Property Insurance Corporation (Florida). Below you'll find enrichment from multiple authoritative business sources including OFAC sanctions, the state Secretary of State business registry, OpenCorporates, SEC EDGAR filings, CFPB consumer complaints, the Better Business Bureau, live Google News indexing, and 8 related cases in our 12.9-million-record archive.
Filing Details
[Complaint] (2)
Compliance · Sanctions Check
CLEAR
OFAC SDN Sanctions Database ?US Treasury's Specially Designated Nationals list — 19,678 individuals/entities subject to US sanctions. Daily refresh from OpenSanctions.org.
✓ Clear
Searched · 19,678 Sanctioned Entities
Cross-referenced both defendant and plaintiff against full US Treasury OFAC SDN list.
✅ Neither party appears on US sanctions lists. No OFAC compliance flags identified.
Business Entity Lookup OFFICIAL
Business Records · 50-State Coverage
?Direct links to official state corporate registries and federal databases for "Citizens Property Insurance Corporation". Click to see filings, officers, registered agent, and status on the official site.
Entity Search
Searching · Official Business Records for "Citizens Property Insurance Corporation"
Citizens Property Insurance Corporation is a registered business entity. We provide direct links to the state Secretary of State, OpenCorporates, SEC EDGAR, CFPB consumer complaints, and the Better Business Bureau.
🏛
FL Sunbiz
State of record · Articles, status, officers, agent
Search: Citizens Property Insurance Corporation →
🌐
OpenCorporates · Global Entity Database
200M+ companies · all 50 states + 130 jurisdictions
Search: Citizens Property Insurance Corporation →
📊
SEC EDGAR · Full-Text Filing Search
10-K, 10-Q, 8-K · public-company disclosures
Search: Citizens Property Insurance Corporation →
🛡
CFPB Consumer Complaints
Federal consumer-finance complaint database
Search: Citizens Property Insurance Corporation →
⭐
Better Business Bureau
BBB rating, reviews, complaints, accreditation
Search: Citizens Property Insurance Corporation →
In the News 8 ARTICLES
Press coverage from Bing News for Citizens Corporation
Citizens Property Insurance Corp. sheds 100,000 policies
Wed, 26 Feb 2025 06:03:00 GMT
The state’s Citizens Property Insurance Corp. last week shed about 100,000 policies, with its number of customers dropping to the lowest total in nearly three years. Citizens, which was created as an ...…
Citizens arbitration system faces constitutional challenge after Miami judge's ruling
Fri, 22 May 2026 18:01:00 GMT
A Miami-Dade Circuit Court judge denied Citizens Property Insurance Corporation's motion to dismiss a lawsuit and compel arbitration.…
Citizens Property Insurance Corp. sees gradual increase in policies after major drop
Tue, 18 Mar 2025 14:00:00 GMT
TALLAHASSEE, Fla. — The number of policies in the state’s Citizens Property Insurance Corp. continued to slowly increase last week. Citizens had 851,210 policies as of Friday, up from 849,072 a week ...…
Citizens Property Insurance says it will move from downtown Jacksonville to suburbs
Fri, 07 Mar 2025 07:37:00 GMT
Add Yahoo as a preferred source to see more of our stories on Google. Citizens Property Insurance Corp. intends to move its Jacksonville office with roughly 1,000 employees from EverBank Center in ...…
Citizens Property Insurance has 'great news' - its business is decreasing
Fri, 28 Feb 2025 10:17:00 GMT
Citizens Property Insurance Corp. saw a record-breaking decrease in policies, indicating a potential recovery in Florida's private insurance market. Some lawmakers argue that shrinking Citizens might ...…
Citizens Insurance no longer Florida’s largest property insurer | Why that may not be a bad thing
Fri, 14 Nov 2025 09:33:00 GMT
Florida’s once-struggling property insurance market has hit a new milestone: Citizens Property Insurance Corporation is no longer the state’s largest insurer for the first time since before the ...…
Florida Citizens secures one-third upsized $600m Everglades Re II 2026-1 catastrophe bond
Wed, 13 May 2026 00:07:00 GMT
Florida’s Citizens Property Insurance Corporation has now secured its one-third upsized target for reinsurance protection from its new Everglades Re II ...…
HCI Group, Inc. Announces Successful Assumption of Nearly 14,000 Policies from Citizens Property Insurance Corporation by Tailrow Insurance Exchange
Mon, 24 Feb 2025 13:41:00 GMT
HCI Group, Inc. announced that its sponsored reciprocal insurer, Tailrow Insurance Exchange, has successfully assumed nearly 14,000 personal residential policies from Citizens Property Insurance ...…
SOURCE · Bing News · Updated weekly
Cross-Referenced from 12.9M-Case Database
?Full-text search across every state-level court records table for cases mentioning the same surname. Sorted by date, top results shown.
8 Found
Searched · 12.9 Million Court Records
Queried internal FL court records table for other cases involving "Corporation".
Result: 8 related cases. All top results shown below.
Result: 8 related cases. All top results shown below.
US Nutraceuticals LLC V. Cyanotech Corporation
Case #00366 · 2014-11-17 · Florida
Wisekal V. Laboratory Corporation Of America
Case #80806 · 2014-11-17 · Florida
Federal Deposit Insurance Corporation V. Paleja
Case #01097 · 2014-11-17 · Florida
Harris V. Nohl Crest Homes Corporation
Case #01360 · 2014-11-17 · Florida
Sun Nuclear Corporation V. Mobius Medical Systems LP
Case #00321 · 2014-11-17 · Florida
Lighting Science Group Corporation V. Cooper Lighting LLC
Case #00195 · 2014-11-17 · Florida
Dunn V. Takata Corporation
Case #24009 · 2014-11-17 · Florida
Jones V. Carnival Corporation
Case #23559 · 2014-11-17 · Florida
How We Built This Enrichment
📡 Live data pulls
2026-05-24 20:19 EDT · Edge cache 30 days
Every section above represents a real search against an authoritative public source. We query 10+ federal and state databases in parallel on each page load, cache results for 30 days, and refresh sources on their natural cadence:
OFAC (daily), OpenCorporates (real-time), SEC EDGAR (real-time), CFPB complaints (live), state Secretary of State (live), Google News indexing (24-hour cache).
📊 Records searched on this page
Total volume
OFAC SDN: 19,678 entities · Open Public Records archive: 12.9M cases. Total searched on this single page: 103,930 records across 8 sources.
📰 Recent Federal Law Enforcement News — Florida
FBI-Miami
FBI-Tampa
FBI-Tampa
FBI-Tampa
FBI-Tampa
FBI-Tampa
FBI-Tampa
FBI-Tampa
Aggregated from DOJ U.S. Attorneys, FBI field offices, SEC, FTC, OCC, and IRS-CI press feeds. 8 items shown.
🚫 Request Removal of This Record
If this record is yours and you have legal grounds for removal (expungement, court order, statutory privacy right), submit a request below.
To process your removal, provide documentation verifying eligibility — expungement paperwork, court orders, or relevant legal documents. Approved requests are processed within 24 hours.
Note: Removal requests are human-reviewed within 24 hours. By submitting you confirm the information is accurate and you have the legal right to request removal.