2023-07-11 VIII. D. Exhibit 8 Exhibit 8
VIII. D. Exhibit #8
Case #230526010
Lexon Insurance Company
Exhibit 8
Code Enforcement Hearing July 11 , 2023
Case Number, Name and Address:
Case#230526010, Lexon Insurance Company, 11405 N Community House Road, Ste 600,
Charlotte, NC.
Code Section Violated Description of Violation
Chapter 50, Sections 50-36 Issuance of local Not renewing their local business tax receipt(BTR)
business tax, 50-43 Penalties for violation of local by October 1, 2022 and engaging in business
business tax regulations without first having procured an active local BTR
from the City of Okeechobee. Total amount due is
$315.63.
Photos:
See attached
Is respondent a Repeat Violator?
No
Summary:
• Respondent was first notified on March 14, 2023 Delinquent Letter via USPS certified
return receipt. The letter was received on March 21, 2023, signature not legble.
• The City communicated with the respondent on the below occasion(s).
Date of notice Type of notice Received Date
by received/returned
April 19, 2023 Code Officer Curl verified with Ashley, the City's BTR Specialist
that the BTR has not been paid.
May 25, 2023 Code Officer Curl verified with Melissa, the City's Account
Supervisor that the BTR has not been paid.
May 26, 2023 SOV/NOH and Delinquent Letter mailed via USPS certified Willis June 13, 2023
return receipt to the Agent of Record, the business address, and Clark
the treasurer for the July 11th Hearing.
June 25, 2023. Letter to business address, returned
June 27, 2023 Received email from Trish, the City's BTR Specialist stating that
they received payment. Case closed.
June 30, 2023 Compliance Letter mailed via USPS regular mail to the business
and agent of record.
City Recommendation:
The City recommends no action on this matter, but request it be noted for the record to have
been in violation of Chapter 50, Sections 50-36 Issuance of business tax and 50-43 Penalties
for violation of local business tax regulations.
Chronology attached
Page 1 of 1
Exhibit 8
Case #230526010; Lexon Insurance Company
Date Event/Document
March 8, 2023 Business name: Lexon Insurance Company
Business Registered Agent: Chief Financial Officer, 200 E. Gaines St., Tallahassee, FL. 32399
President: Brian J. Beggs, 12890 Lebanon Road, Mount Juliet, TN. 37122
Treasurer: Philip G. Lauer, 10002 Shelbyville Road, Ste 100, Louisville, KY. 40223
Secretary: Daniel S. Lurie, 4 Manhattanville Road, Purchase, NY. 10577
Director: Windy Lawrence 4 Manhattanville Road, Purchase, NY. 10577
Director: Christopher B. Gallagher, 100 Pitts Bay Road, Pembroke, Bermuda HM08 BM
Business address: 11405 N Community House Rd. Ste 600, Charlotte, NC. 28211
Mailing address: 10002 Shelbyville Road, Ste 100, Louisville, KY. 40223
The business is in violation of Code of Ordinances Chapter 50, Sections 50-36 Issuance of
local business tax, 50-43 Penalties for violation of local business tax regulations for not
renewing their local business tax receipt (BTR) by October 1, 2022 and engaging in
business without first having procured an active local BTR from the City of Okeechobee.
Total amount due is $315.63.
March 14, 2023 Delinquent Letter mailed via USPS certified return receipt. Received on March 21, 2023,
signature not legible.
April 19, 2023 Code Officer Curl verified with Ashley, the City's BTR Specialist that the BTR has not been paid.
May 25, 2023 Code Officer Curl verified with Melissa, the City's Account Supervisor that the BTR has not been
paid.
May 26, 2023 SOV/NOH and Delinquent Letter mailed via USPS certified return receipt to the Agent of Record,
the business address, and the treasurer for the July 11`h Hearing. Received by the Agent of
Record, Willis Clark on June 13, 2023. Letter to business address, returned on June 25,
2023.
June 27, 2023 Received email from Trish, the City's BTR Specialist stating that they received payment. Case
closed.
June 30, 2023 Compliance Letter mailed via USPS regular mail to the business and agent of record.
Page 1 of 1
Exhibit 8
DIVISION OF CORPORATIONS
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Department of State / Division of Corporations / Search Records / Search by Entity Name /
Detail by Entity Name
Foreign Profit Corporation
LEXON INSURANCE COMPANY
Filing Information
Document Number F95000006088
FEI/EIN Number 76-0128873
Date Filed 12/13/1995
State TX
Status ACTIVE
Last Event NAME CHANGE AMENDMENT
Event Date Filed 06/20/2003
Event Effective Date NONE
Principal Address
12890 Lebanon Road
Mount Juliet,TN 37122
Changed: 04/03/2013
Mailing Address
10002 SHELBYVILLE ROAD
SUITE 100
LOUISVILLE, KY 40223
Changed: 11/07/2003
Registered Agent Name&Address
CHIEF FINANCIAL OFFICER
200 E. GAINES ST.
TALLAHASSEE, FL 32399-0000
Address Changed: 04/03/2013
Officer/Director Detail
Name &Address
Title President
Beggs, Brian J.
12890 Lebanon Road
Mount Juliet, TN 37122
Exhibit 8
Title Treasurer
LAUER, PHILIP G
10002 SHELBYVILLE ROAD, STE 100
LOUISVILLE, KY 40223
Title Secretary
Lurie, Daniel S.
4 Manhattanville Road
Purchase, NY 10577
Title Director
Lawrence,Windy
4 Manhattanville Road
Purchase, NY 10577
Title Director
Gallagher, Christopher B.
100 Pitts Bay Road
Pembroke, Bermuda HM08 BM
Title Director
Goshen, Brian W.
3780 Mansell Road
4th Floor
Alpharetta, GA 30022
Title Director
McGuire, Michael J.
100 Pitts Bay Road
Pembroke, Bermuda HM08 BM
Title Director
Sparro, Christopher L.
1221 Avenue of the Americas
New York, NY 10020
Title Director
Donelan, Christopher A.
750 Third Avenue
New York, NY 10017
Title Director
Exhibit 8
Nana, Entela
4 Manhattanville Road
Purchase, NY 10577
Title Other
Appel, Richard
1221 Avenue of the Americas
New York, NY 10020
Title Other
Neville, Lynn
600 Campus Drive
Florham Park, NJ 07932
Annual Reports
Report Year Filed Date
2020 06/29/2020
2021 04/28/2021
2022 04/19/2022
Document Imagers
04/19/2022--ANNUAL REPORT View image in PDF format
04/28/2021—ANNUAL REPORT View image in PDF format
06/29/2020--ANNUAL REPORT View Image In PDF format
04/30/2019—ANNUAL REPORT View Image in PDF format
02/21/2018—ANNUAL REPORT View image in PDF format
01/13/2017—ANNUAL REPORT View image in PDF format
01/26/2016—ANNUAL REPORT View image in PDF format
03/18/2015—ANNUAL REPORT View image in PDF format
04/07/2014—ANNUAL REPORT View image in PDF format
04/03/2013—ANNUAL REPORT View image in PDF format
03/16/2012—ANNUAL REPORT View Image in PDF format
02/16/2011--ANNUAL REPORT View image in PDF format
02/17/2010—ANNUAL REPORT View image in PDF format
04/10/2009—ANNUAL REPORT View image in PDF format
04/24/2008—ANNUAL REPORT View image in PDF format
01/31/2007—ANNUAL REPORT View image in PDF format
04/17/2006—ANNUAL REPORT View image in PDF format
05/02/2005—ANNUAL REPORT View image in PDF format
04/20/2004—ANNUAL REPORT View image in PDF format
08/12/2003—ANNUAL REPORT View image in PDF format
06/20/2003—Name Changg View image in PDF format
01/11/2003—ANNUAL REPORT View image in PDF format
02/20/2002—ANNUAL REPORT View image in PDF format
02/02/2001 —ANNUAL REPORT View image in PDF format
Exhibit 8
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t .' City of Okeechobee Code Enforcement
50 SE 2nd Ave.
Okeechobee, Florida 34974
(863)763-9795
March 08, 2023
SOMPO INTERNATIONAL
LEXON INSURANCE COMPANY
11405 N COMMUNITY HOUSE RD STE: 600
CHARLOTTE, NC 28211
RE: Delinquent Business Tax Receipt - October 1, 2022 - September 30, 2023
License Number: 6155
License Fee: $52.50
Penalties applied: $263.13
Current Amount Due: $315.63
Dear Business Owner,
Please be advised that your business tax receipt expired on September 30, 2022, and
you are now delinquent. The City Code requires this to be paid on time if you wish to engage
in any business in the City of Okeechobee. If your Business Tax Receipt is not brought up to
date immediately, you will be scheduled to go before the Special Magistrate at the next
scheduled Code Enforcement Hearing and an additional fine of 250.00 will be imposed.
Please contact Ashley Weikert, Business Tax Receipt Official at the City of Okeechobee
Finance Department immediately to resolve this matter.
Payments maybe mailed to the City of Okeechobee, Business Tax Receipt, 55 SE 3rd Avenue,
Okeechobee, Florida 34974. Payments may also be made in person during regular business
hours Monday-Friday 8:30 am to 4:30 pm at City Hall, 55 SE 3rd Avenue, Room 102. For
businesses holding a State License(s) a copy or copies will need to be included with the
payment(s).
If you have any question, concerns or if there have been any changes to the business
contact Ashley Weikert at (863) 763-9816. Please note that a written notice must be
submitted to close any account(s).
Sincerely,
Anthony`5mith
Code Enforcement Officer
Exhibit 8
U.S. Postal Service'"
CERTIFIED MAIL° RECEIPT
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SENDER: COMPLETE THIS SECTION COMPLETE THIS SECTION ON DELIVERY
• Complete items 1,2,and 3. A. S'enature
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• Print your name and address on the reverse /At,
❑Addressee
so that we can return the card to you.
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or on the front If space permits. ` `G n 21123
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Lexon Insurance Company
11405 N Community House Rd. St 600
Charlotte, NC. 28211
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�PS Form 3811,July 2020 PSN 7530-02-000-9053 Domestic Return Receipt
Exhibit 8
a"' 10 City of Okeechobee Code Enforcement
50 SE 2nd Ave Okeechobee Florida 34974
863-763-9795 Phone
CODE ENFORCEMENT FOR
THE CITY OF 863-763-7804 FAX
OKEECHOBEE, FLORIDA
Petitioner,
vs
Date 05/26/2023
Respondent,
CASE NO. 230526010
Lexon Insurance Company
STATEMENT OF VIOLATION AND NOTICE OF HEARING
Pursuant to Florida Statutes 162.02 and 162.12, Florida Statutes, and the Code of Ordinances of City of
Okeechobee, I(hereinafter the"City of Okeechobee), the undersigned Code Enforcement Officer hereby gives
notice of an uncorrected violation of the City of Okeechobee Code, as more particularly described herein,and
hereby requests a Hearing before the Okeechobee City Code Enforcement Special Magistrate.
1. Violation of City Code Chapter/Section:CH. 50, Sections 50-36, 50-43
2. Address and Parcel#where violation exists:11405 N. Community House Rd Ste 600, Charlotte,
NC. 28211
3. Name and address of property owner or person in charge of location where violation exists:
Philip G. Lauer, 10002 Shelbyville, Road, Ste 100, Louisville, KY. 40223
4. Description of Violation:
Delinquent Business Tax Receipt
5. Date violation must be corrected byJ:un 27, 2023
6. Date violation first observed on or about1:0/1/22
Unless Respondent corrects the violation described herein by the date set forth above AND contacts the undersigned Code
Inspector to verify compliance,with the Okeechobee City Code Section(s)cited herein,you are hereby called upon to take
notice that a Hearing will be held in this cause before the City of Okeechobee Code Enforcement Magistrate on the 1 1 th
day July, 2023 at 6:00 P.M.,located at 55 SE 3rd Ave Okeechobee City Hall,Okeechobee Florida 34974 in
Council Chambers.The Magistrate will receive testimony and evidence at said Hearing and shall make findings of fact and
conclusions of law as are supported by the evidence and testimony,and shall make an order thereupon.You are entitled to be
represented by counsel,present evidence,and present testimony.Please be advised that any evidence presented to the
Magistrate for his consideration will be retained by Code Compliance Department. If you fail to appear at the hearing the
Magistrate may enter an Order of Violation,&impose a fine in your absence. � //
�L�t dtK.CL J
Christina Curl Code Enforcement Officer
Any Person desiring to appeal any decision of the Code Enforcement Special Magistrate with respect to any matter considered at this hearing will
need to ensure that a verbatim record of the proceedings is made and that the record includes the testimony and evidence upon which the appeal will
be based.Code Enforcement Magistrate tapes are for the sole purpose of back up for the official records of the Code Enforcement Department.
In Accordance with Fla.Statute 162.11(2005),an aggrieved party may appeal a final administrative order to the circuit court.Such an appeal shall be
filed within 30 days of the execution of the order to be appealed.
De acuerdo con la seccion 162.11 de los estatutos de Ia Florida,un partido que no esta en acuerdo puede apelar una orden administrativa final a la tribunal
de circuito.Tal apelacion sera archivada en el plazo de 30 dias de la firma de Ia orden que se apelara.
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SENDER: COMPLETE THIS SECTION COMPLETE THIS SECTION ON DELIVERY
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so that we can return the card to you. X "'i"`�} �o.tJ�Addressee
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Exhibit 8
From: Trish Hampshire
To: Anthony Smith;Christina Curl
Subject: Lexon Insurance Company-Case No.230526010
Date: Tuesday,June 27,2023 9:42:00 AM
Attachments: imaae001.pnq
We received full payment including penalties.
They are set for July 11th Magistrate Hearing to remove them.
J Pc 3 a y6ftine
Administrative Secretary/Business Tax Specialist
it� v
Oke(echobee
FLORIDA•f.ur+de,1 1915
55 SE 3rd Avenue
Okeechobee, FL 34974
Phone: (863) 763-3372
Direct: (863) 763-9816
Fax: (863) 763-1686
Email: businesstax@cityofokeechobee.com
Website: www.cityofokeechobee.com
NOTICE: Under Florida law,email addresses are public records. If you do not want your email address released in
response to a public records request, do not send electronic mail to this entity. Instead, contact this office by
phone or in writing, Florida Statute 668.6076.
CITY OF OKEECHOBEE ELECTRONIC DEVICE DISCLAIMER: Florida has a very broad public records law.
Most written communications to or from local officials regarding city business are public records available to the
public and media upon request. Your correspondence via e-mail,text message,voice mail,etc., may therefore be
subject to public disclosure.
SOMPO INTERNATIONAL CITY OF OKEECHOBEE
000-0000
BUSINESS TAX RECEIPT No. 6155
55 SE 3rd Avenue, Okeechobee, FL 34974 Date: 6/27/23
October 1, 2022 - September 30, 2023
52.50
Address: 11405 N COMMUNIY HOUSE RD STE600 263.13
CHARLOTTE, NC 28211 (--",;(—)KEE,
Activity: 711 INSURANCE COMPANY Co •.-" y�
``� , • .` Total Paid 315.63
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Issued to: LEXON INSURANCE COMPANY • — 'II� .
SOMPO INTERNATIONAL •.
11405 N COMMUNIY HOUSE RD STE600 �[OR1pP 7
CHARLOTTE, NC 28211 .��
B Business Tax Receipt Official
Exhibit 8
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�� City of Okeechobee Code Enforcement
50 SE 2nd Ave.
Okeechobee, Florida 34974
(863)763-9795
June 30, 2023
Lexon Insurance Company
10002 Shelbyville Road, STE. 100
Louisville, KY. 40223
Re: Lexon Insurance Company
Case #230526010
Dear Lexon Insurance Company:
On behalf of the City of Okeechobee, we extend our appreciation and sincerest Thank You, for
your efforts to bring the above listed business into compliance with City Ordinances with the
renewal of the Business Tax Receipt. The city has a responsibility to ensure that the ordinances
enacted for the protection of life and property and for the general improvement of the city are
followed by business owners in accordance with the desires of the residents of the community.
Your continuing efforts, in maintaining your Business Tax Receipt are important to the City of
Okeechobee, your neighbors and fellow citizens.
If we can be of any assistance, please do not hesitate to contact us and we can discuss the
matter. Again, Thank You for your cooperation, understanding and efforts in assisting with the
improvement of the city.
Respectfully,
Christina Curl
City of Okeechobee
Code Enforcement Officer
863-763-9795
ccurl@cityofokeechobee.com