Name match summary
Island Sands Condominium Association INC V. American Bankers Insurance Company Of Florida
Name-based search. Everything on this page was matched by name only. We have not verified that any record, person, or business listed is the same individual or entity named in this case — results may include relatives, namesakes, businesses with similar names, or wholly unrelated parties who happen to share the name. Treat this page as a research starting point, not as established fact. Not for FCRA use. This information may not be used to make decisions about credit, employment, housing, insurance, tenant screening, or any other purpose covered by the Fair Credit Reporting Act.
Court archive — 8 related cases
Business entity — registry lookups below
OpenCorporates · SEC EDGAR · CFPB · Secretary of State
OFAC sanctions — clear
Arrests — not applicable to business entities
FBI Most Wanted — not applicable to business entities
Case Synopsis
This is the public record summary for a civil court case 2:25-cv-00262, indexed by Open Public Records on April 2, 2025. The case is filed by Island Sands Condominium Association, INC. against American Bankers Insurance Company Of Florida (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 news indexing, and 8 related cases in our 12.9-million-record archive.
Filing Details
[Summons issued] (3)
Internal reference ID
Deep Web Search · American Bankers Insurance Company Of Florida 5 MATCHED
Possible news and web mentions for American Bankers Insurance Company Of Florida (named in Island Sands Condominium Association, Inc. v. American Bankers Insurance Company of Florida). We surfaced 5 name-based results. Results are matched by name only and may refer to a different person, business, or agency — verify with the original source. Deep-search links across 11 platforms are listed below.
📰 Press Coverage · 5 matching articles
CT Insurance Dept. fines American Bankers Insurance Co. $213K
Mon, 26 Jan 2026 16:00:00 GMT Possible match ·
name match
state
The Connecticut Insurance Department has fined American Bankers Insurance Company of Florida $213,000 for allowing unlicensed individuals and entities to act as insurance agents in the state. The ...…
American Bankers Insurance Company of Florida
Wed, 16 Oct 2024 17:00:00 GMT Possible match ·
name match
state
Hurricane Milton caused as much as $55 billion in property damage. Reuters, the news and media division of Thomson Reuters, is the world’s largest multimedia news provider, reaching billions of people ...…
American Bankers Ins. Co. of Florida -- Moody’s affirms Assurant’s ratings (Baa3 senior) upon sale of the preneed business; outlook stable - Yahoo Finance
Tue, 09 Mar 2021 08:00:00 GMT Possible match ·
partial name
state
American Bankers Ins. Co. of Florida -- Moody’s affirms Assurant’s ratings (Baa3 senior) upon sale of the preneed business; outlook stable Yahoo Finance…
American Bankers Insurance Co. Class Action Settlement - Class Action Lawsuits
Wed, 19 Jun 2013 07:00:00 GMT Possible match ·
partial name
legal-context
American Bankers Insurance Co. Class Action Settlement Class Action Lawsuits…
Another out-of-state bank unveils its Florida strategy - American Banker
Mon, 16 Mar 2026 07:00:00 GMT Possible match ·
partial name
state
Another out-of-state bank unveils its Florida strategy American Banker…
🌐 Search across the web
Updated weekly · 11 public search platforms linked
Compliance · Sanctions Check name-based match · not verified
CLEAR
U.S. Treasury Sanctions Check ?The U.S. Treasury keeps a list of people and companies that Americans can't legally do business with, including terrorists, drug traffickers, and sanctioned foreign officials. It's called the SDN list. We refresh our copy every day from OpenSanctions.org. It currently has 19,700 entries.
✓ Clear
We checked the U.S. Treasury's sanctions list (19,700 entries).
We screened every party name listed on this case — 2 names in total (American Bankers Insurance Company Of Florida, Island Sands Condominium Association, INC) — against that list. A name match alone would not confirm identity.
No match. None of the names listed as parties on this case appear on the U.S. sanctions list.
Business Entity Lookup ENTITY SEARCH name-based match · not verified
Business Records · 50-State Coverage
?Direct links to official state corporate registries and federal databases for "American Bankers Insurance Company of Florida". Click to see filings, officers, registered agent, and status on the official site.
Entity Search
Searching · Official Business Records for "American Bankers Insurance Company of Florida"
These links search official and third-party business registries for the name "American Bankers Insurance Company of Florida". We have not verified that any matching entity is the same business named in this case, nor that it is currently registered or in good standing.
🏛
FL Sunbiz
State of record · Articles, status, officers, agent
Search: American Bankers Insurance Company of Florida →
🌐
OpenCorporates · Global Entity Database
200M+ companies · all 50 states + 130 jurisdictions
Search: American Bankers Insurance Company of Florida →
📊
SEC EDGAR · Full-Text Filing Search
10-K, 10-Q, 8-K · public-company disclosures
Search: American Bankers Insurance Company of Florida →
🛡
CFPB Consumer Complaints
Federal consumer-finance complaint database
Search: American Bankers Insurance Company of Florida →
⭐
Better Business Bureau
BBB rating, reviews, complaints, accreditation
Search: American Bankers Insurance Company of Florida →
📰 Recent News — American Bankers Insurance Company of Florida
Live press coverage · most recent 8 stories
Florida insurers approved for rate decrease
Jun 27, 2024
Updated weekly · Articles open in publisher's site
Cases involving American Bankers Insurance Company Of Florida ?We searched our archive of 12.9 million U.S. court cases for any other case where a party shares the same last name. Most recent cases shown first. Sharing a surname does not mean it is the same person — it could be a relative, a namesake, or someone wholly unrelated who happens to share the name.
8 Found
We checked our archive of 12.9 million court cases.
We searched Florida court records for other filings mentioning the business name American Bankers Insurance Company Of Florida. We found 8 other cases that mention that business name, listed below so you can compare them and judge for yourself whether it is the same entity, a related affiliate, or wholly unrelated. A shared name alone does not establish identity.
Thomas V. State Of Florida
Case #01715 · 2014-11-17 · Florida
Rogers V. Florida Future Realty INC
Case #00566 · 2014-11-17 · Florida
Martin V. Secretary Florida Department Of Corrections
Case #23987 · 2014-11-17 · Florida
State Of Florida V. Gutirrez
Case #62607 · 2014-11-17 · Florida
La Ley Recovery Systems-ob INC V. Blue Cross & Blue Shield Of Florida INC
Case #23425 · 2014-11-17 · Florida
Cypress Health Systems Florida INC
Case #10431 · 2014-11-17 · Florida
Grimes V. The State Of Florida
Case #00244 · 2014-11-17 · Florida
Herrera-pena V. Florida Department Of Corrections
Case #81220 · 2014-11-17 · Florida
How We Built This Enrichment
📡 Live data pulls
2026-06-02 17:21 EDT · Edge cache 30 days
Every section above represents a real search against an authoritative public source. Sources are refreshed on a periodic schedule and cached; results shown reflect the most recent successful refresh of each source:
OFAC (daily), OpenCorporates (real-time), SEC EDGAR (real-time), CFPB complaints (live), state Secretary of State (live), live news indexing (24-hour cache).
📊 Records searched on this page
Total volume
On this page we checked American Bankers Insurance Company of Florida against: Open Public Records archive (12.9 million court cases), and U.S. Treasury sanctions list (19,700 entries). In total, about 12.92 million records across 2 sources for this one case.
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