Section 69O-201.012 - Annual Statement and Quarterly Statements(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 Rule 69O-207.001, F.A.C., for each day after March 1 that a legal expense insurance corporation has not filed a complete annual statement.(3)(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.Fla. Admin. Code Ann. R. 69O-201.012
Rulemaking Authority 624.308(1) FS. Law Implemented 624.416, 624.424, 642.0301, 642.032 FS.
New 6-23-92, Formerly 4-201.012, Amended by Florida Register Volume 43, Number 138, July 18, 2017 effective 7/30/2017, Amended by Florida Register Volume 47, Number 091, May 11, 2021 effective 5/25/2021, Amended by Florida Register Volume 49, Number 244, December 19, 2023 effective 1/4/2024.New 6-23-92, Formerly 4-201.012, Amended 7-30-17, 5-25-21, 1-4-24.