Topics relating to Florida | St. Petersburg, FL https://www.stpetlawgroup.site/tag/florida/ St Petersburg's Oldest Full Service Law Firm Tue, 19 Aug 2025 18:42:58 +0000 en-US hourly 1 https://www.stpetlawgroup.site/wp-content/uploads/favicon-150x150.png Topics relating to Florida | St. Petersburg, FL https://www.stpetlawgroup.site/tag/florida/ 32 32 Contract Breach Remedies in Florida: What to Do https://www.stpetlawgroup.site/contract-breach-remedies-in-florida-what-to-do/ Tue, 19 Aug 2025 11:15:39 +0000 https://www.stpetlawgroup.site/?p=22300 Learn about Florida contract breach remedies, types of breaches, legal steps, and how to protect your business rights effectively.

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Are you seeking information on Florida contract breach remedies? Whether you’re dealing with missed payments, incomplete services, or any other contractual disputes, this resource will provide you with valuable insights into Florida contract breach remedies.

While this guide aims to provide you with the information needed to navigate contract disputes, there are instances where hiring an experienced business attorney becomes crucial:

  • If negotiations with the other party have reached an impasse
  • When facing potential litigation or court proceedings
  • If you’re uncertain about your rights or obligations under the contract

As a result, it is advisable to consult with one of our skilled business and corporate transaction attorneys at Battaglia, Ross, Dicus & McQuaid, P.A. We understand the complexities involved in contract disputes. Our experienced business transaction attorneys are here to assist clients in securing favorable outcomes through strategic application of Florida contract breach remedies.

Florida Contract Breach Remedies: the Basics

A breach of contract happens when one party doesn’t do what they agreed to do in a contract, and they don’t have a valid legal reason for it. This can happen in different ways, such as not performing at all, performing poorly, or interfering with the other party’s ability to fulfill their responsibilities.

If you’re running a business, it’s important to know about Florida contract breach remedies. These legal solutions are in place to protect your rights as a company and help you recover any losses if a contractual relationship goes sour.

Some common reasons why Florida business contracts might get breached include:

  • Not paying on time or only paying part of the amount owed
  • Not delivering goods or services as promised
  • Using different materials or products without permission
  • Not meeting the agreed-upon quality standards
  • Breaking confidentiality agreements
  • Violating non-compete clauses

These breaches can have serious consequences, such as disrupting your operations and causing significant financial losses. Fortunately, Florida law has specific legal remedies available for affected parties to address these violations and make things right again.

Understanding Types of Contract Breaches in Florida

Florida law recognizes three distinct types of contract breaches, each carrying specific legal implications and available remedies.

1. Material Breach

  • A substantial violation that defeats the contract’s purpose
  • Examples: Complete failure to deliver promised goods or services
  • Allows the non-breaching party to terminate the contract and seek full damages

2. Minor Breach

  • A partial or technical violation that doesn’t prevent contract completion
  • Examples: Late delivery that causes minimal disruption
  • The contract remains valid, but damages may be awarded for losses

3. Anticipatory Breach

  • Occurs when a party indicates they won’t fulfill future obligations
  • Examples: Vendor declares inability to meet upcoming delivery dates
  • Non-breaching party can sue immediately without waiting for actual breach

This classification directly impacts available Florida contract breach remedies. A material breach typically allows for contract termination and comprehensive damages, while minor breaches limit recovery to actual losses.

Overview of Florida Contract Breach Remedies

Florida law provides two primary categories of remedies for contract breaches: monetary and non-monetary relief. Each serves distinct purposes in making the injured party whole.

Monetary Remedies:

  • Compensatory damages to cover actual losses
  • Restitution to return parties to pre-contract positions
  • Liquidated damages when specified in contracts
  • Nominal damages for technical breaches without financial loss

Non-Monetary Remedies:

  • Specific performance requiring exact contract fulfillment
  • Injunctive relief to prevent ongoing breaches
  • Contract rescission to void the agreement
  • Reformation to correct contract mistakes

Florida courts carefully evaluate these elements when determining suitable remedies. A material breach typically unlocks access to more substantial remedies, while minor breaches may limit available options. The court’s primary goal remains restoring the injured party to their expected position had the breach not occurred.

When facing a contract breach in Florida, taking immediate strategic action protects your legal rights. An experienced business and corporate transaction lawyer can help you follow through with these steps:

1. Contract Review and Analysis

  • Locate the original signed agreement
  • Identify specific breached terms
  • Document exact obligations not met
  • Review any modification agreements

2. Evidence Preservation

  • Implement a litigation hold
  • Save all digital communications
  • Secure financial records
  • Document timeline of events
  • Photograph physical evidence
  • Record witness statements

3. Demand Letter Preparation

  • State the breach clearly
  • Include contract reference
  • Detail damages incurred
  • Specify requested remedy
  • Set reasonable response deadline

A properly documented case strengthens your position for negotiations or legal proceedings. The evidence you gather now becomes crucial for pursuing Florida contract breach remedies through settlement discussions or court action.  Hiring a business transaction lawyer will strongly enhance your case and ensure that all items necessary for legal action are prepared properly.

Filing a Lawsuit for Breach of Contract Under Florida Law

To establish a valid breach of contract claim in Florida courts, plaintiffs must prove four essential elements:

  • A valid, enforceable contract existed between parties
  • The plaintiff fulfilled their contractual obligations
  • The defendant failed to perform specific contract terms
  • The plaintiff suffered quantifiable damages from the breach

Key Steps in the Lawsuit Filing Process

The lawsuit filing process follows these key steps:

File a Complaint: Submit detailed allegations to the appropriate Florida court, including:

  • Specific breached contract terms
  • Timeline of events
  • Damages sought
  • Supporting documentation

Serve the Defendant: Ensure proper service through:

  • Certified process servers
  • Sheriff’s office
  • International service protocols for foreign defendants

Discovery Phase: Exchange relevant information through:

  • Document requests
  • Written interrogatories
  • Depositions
  • Expert witness testimony

The court may order mediation before trial. Cases typically resolve through:

  • Settlement agreements
  • Summary judgment
  • Bench or jury trials
  • Default judgments

Florida’s statute of limitations requires filing within five years of the breach for written contracts and four years for oral agreements. One important nuance to remember is that the clock usually starts on the date of the breach, not when you first discover it.

Alternative Dispute Resolution Options in Contract Disputes

Alternative Dispute Resolution (ADR) offers cost-effective solutions for resolving contract disputes in Florida. Many commercial contracts include mandatory ADR clauses that require parties to attempt mediation or arbitration before pursuing litigation.

Mediation Benefits:

  • Confidential proceedings
  • Lower costs than litigation
  • Faster resolution timeframes
  • Parties maintain control over outcomes
  • Preserves business relationships

While mediation has its advantages, it also comes with some disadvantages that parties should consider.

Arbitration Advantages:

  • Binding decisions
  • Expert arbitrators with industry knowledge
  • Streamlined procedures
  • Limited appeals process
  • Flexible scheduling

Key Considerations:

  • ADR clauses must meet Florida enforceability standards
  • Parties can select specialized mediators or arbitrators
  • Some disputes may be exempt from mandatory ADR
  • Cost-sharing arrangements vary by agreement
  • Virtual ADR options now widely available

Florida courts strongly support ADR enforcement, recognizing its role in reducing court congestion and expediting dispute resolution. The benefits of ADR are well-documented, making it a favorable choice for many businesses. Companies should review their contracts’ ADR provisions carefully to understand their rights and obligations before pursuing these alternative paths.

Understanding Restrictions on Remedies Within Commercial Contracts

Commercial contracts often include specific provisions that limit available remedies in case of breach. These restrictions directly impact your ability to recover damages under Florida law.

Common Remedy Restrictions:

  • Damage caps setting maximum recoverable amounts
  • Express warranty limitations
  • Disclaimers of consequential damages
  • Exclusive remedy provisions
  • Time limitations for bringing claims

Florida courts generally enforce these contractual limitations when:

  1. Both parties agreed to the terms
  2. The restrictions are clear and unambiguous
  3. The provisions don’t violate public policy
Key Considerations:

  • Review contracts carefully for remedy limitation clauses
  • Assess potential impact on business operations
  • Negotiate terms before signing when possible
  • Document all damages meticulously despite caps
  • Consider alternative dispute resolution methods if specified

Florida law allows parties to waive certain remedies through contract, but some restrictions may be unenforceable if deemed unconscionable or against public policy. It’s essential to understand the interplay between contract terms and legal principles, especially when it comes to remedy limitation clauses which may have significant implications on your legal rights.

FAQs (Frequently Asked Questions)

What are the common types of contract breaches recognized under Florida law?

Under Florida law, common types of contract breaches include material breach, minor breach, and anticipatory breach. Understanding these classifications is crucial as they influence the available remedies under Florida contract breach remedies.

What remedies are available for contract breaches in Florida?

Florida contract breach remedies encompass both monetary and non-monetary options, such as compensatory damages, restitution, specific performance, and injunctions.

What should I do after a contract breach in Florida?

If your contract has been breached, a business lawyer can review the agreement to identify the violated terms, secure and preserve key evidence, and prepare a clear demand letter stating your legal position and remedies to start settlement discussions.

What is the process for filing a lawsuit for breach of contract in Florida courts?

To file, you must prove a valid contract, your performance, the defendant’s breach, and resulting damages, then submit a complaint to the appropriate court and properly serve the defendant.

Are there alternative dispute resolution options available for contract disputes in Florida?

Yes, mediation and arbitration are common alternative dispute resolution (ADR) methods used instead of litigation in Florida commercial contracts. Many agreements include mandatory ADR clauses; however, there are exceptions and enforcement considerations to keep in mind when selecting these options.

How Battaglia Ross Dicus & McQuaid P.A. Supports Clients With Florida Contract Breach Remedies

Battaglia Ross Dicus & McQuaid P.A.’s business litigation team brings decades of experience handling complex contract disputes in Florida. Our business transaction attorneys provide strategic legal guidance through every phase of contract breach resolution. Furthermore, our Florida business lawyers understand the nuances of contract law and craft tailored solutions to protect our clients’ interests. We leverage our deep knowledge of local courts and judges to develop effective legal strategies for each unique case.

Don’t let a contract breach derail your business. Our experienced Florida business and corporate lawyers at Battaglia Ross Dicus & McQuaid P.A. stand ready to protect your interests and pursue the remedies you deserve.  Contact us today to get a free consultation to discuss your contract dispute with our dedicated legal team. Your business deserves strong representation from attorneys who understand Florida contract law and fight to achieve optimal results.

Let’s work together to resolve your contract breach efficiently and effectively.

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Secured 110% Recovery for Commercial Landlord Against National Retailer https://www.stpetlawgroup.site/secured-110-recovery-for-commercial-landlord-against-national-retailer/ Wed, 30 Jul 2025 15:59:34 +0000 https://www.stpetlawgroup.site/?p=22268 Our litigation team successfully secured a recovery of 110% of the disputed amount in a highly contested commercial landlord-tenant dispute involving a major national retailer. By pressing forward to trial, we were able to apply pressure on the tenant retailer and ultimately recover the entirety of the disputed amount owed and attorney’s fees and costs. […]

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Our litigation team successfully secured a recovery of 110% of the disputed amount in a highly contested commercial landlord-tenant dispute involving a major national retailer.

By pressing forward to trial, we were able to apply pressure on the tenant retailer and ultimately recover the entirety of the disputed amount owed and attorney’s fees and costs. All this without our client having to endure a trial or extended attorney fee litigation.

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Excellence Recognized: Attorneys Named 2025 Florida Super Lawyers https://www.stpetlawgroup.site/excellence-recognized-attorneys-named-2025-florida-super-lawyers/ Thu, 26 Jun 2025 20:12:51 +0000 https://www.stpetlawgroup.site/?p=21836 Battaglia, Ross, Dicus & McQuaid, P.A. is delighted to share that six of the firm’s attorneys have been named in the 2025 Florida Super Lawyers list.

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Battaglia, Ross, Dicus & McQuaid, P.A. is delighted to share that six of the firm’s attorneys have been named in the 2025 Florida Super Lawyers list. This prestigious designation recognizes attorneys who demonstrate exceptional legal skills, notable professional accomplishments, and an unwavering commitment to serving their clients.

Super Lawyers, a division of Thomson Reuters, uses a rigorous selection process combining independent research and peer evaluations to identify top attorneys across the state of Florida.

Fewer than 5% of Florida attorneys earn recognition from Super Lawyers each year. This year, the firm celebrates the inclusion of Sean McQuaid, Aubrey Dicus, Caitlin Szemotowicz, and Robert Kapusta on this prestigious list. Andrew Pardun and Lama Alqasemi were also recognized as Rising Stars, an honor reserved for just 2.5% of Florida attorneys under the age of 40 or with less than 10 years of practice.

We extend our heartfelt congratulations to these outstanding attorneys for their hard work, client advocacy, and meaningful contributions to the legal profession.

Introducing Our 2025 Florida Super Lawyers

Sean McQuaid

As President of Battaglia, Ross, Dicus & McQuaid, P.A., Sean McQuaid exemplifies leadership and legal excellence. A Florida Super Lawyer for more than a decade, Sean specializes in personal injury and criminal defense. In addition to this accolade, Sean holds an AV rating from Martindale-Hubbell and has earned recognition from Best Lawyers every year since 2014. He is also a member of the prestigious Million Dollar Advocates Forum and was named one of St. Pete’s Best Personal Injury Attorneys for 2025. Beyond the courtroom, Sean has contributed significantly to the community through leadership roles with the St. Petersburg Bar Association and the Make-A-Wish Foundation Executive Committee.

Caitlin Szematowicz

Celebrating her sixth consecutive year as a Florida Super Lawyer, Caitlin Szematowicz is known for her expertise in appeals, commercial litigation, general civil litigation, and labor and employment law. She is an active leader in the legal community, currently serving as Executive Director of the Barney Masterson American Inn of Court and previously as President of both the St. Petersburg Bar Foundation and the Pinellas County Trial Lawyers Association.

Aubrey Dicus
With nearly five decades of legal experience, Aubrey Dicus, former President and CEO of the firm, remains a distinguished Florida Super Lawyer. His broad expertise includes criminal defense, civil litigation, commercial litigation, and personal injury law. Recognized by Best Lawyers in America, Aubrey has also held key leadership positions with the Pinellas Association of Criminal Defense Lawyers and the Florida Association of Criminal Defense Lawyers. Further underscoring his lasting impact on the legal community, he was also a founding board member of the Florida Association of Criminal Defense Lawyers, a Master of the Bench in several Inns of Court, and the recipient of numerous professionalism awards.

Robert Kapusta, Jr.

Repeatedly honored as a Florida Super Lawyer, Robert Kapusta brings expertise in business and corporate law, mergers and acquisitions, and tax and estate planning. A Certified Public Accountant, Robert actively contributes to the community, serving as chair of the Executive Committee for the St. Petersburg Downtown Partnership. Outside of the courtroom, Robert volunteers to support various initiatives to promote local business growth, arts education, capital school improvements, and education programming in St. Petersburg. His blend of legal and financial expertise, as well as his commitment to the community, make him a leader both professionally and locally.

Andrew Pardun (Rising Star)
For the sixth year in a row, Andrew Pardun earns the Rising Star status for his work in real estate law, commercial litigation, and business law. He joined the firm in 2016 after receiving his Juris Doctorate Degree and MBA Degree from Stetson University College of Law. His involvement on the Executive Committee of the St. Petersburg Bar Association reflects his dedication to leadership, community service, and legal excellence.

Lama Alqasemi (Rising Star)
Honored as a Rising Star, Lama Alqasemi specializes in estate planning, tax planning, and probate and trust administration. Born and raised in Tampa Bay, she holds a Master of Laws in Taxation from the University of Florida and a Juris Doctor from George Mason University. Lama brings a rich legal background, including experience at the Department of Justice and Dentons in Prague. Since returning to the Tampa Bay area in 2022, she has actively engaged in community education and is passionate about delivering personalized legal counsel.

A Tradition of Legal Excellence in Tampa Bay

Since 1958, Battaglia, Ross, Dicus & McQuaid, P.A. has been a trusted name in the Tampa Bay area. Founded by the late Anthony Battaglia on the principles of service, integrity, and community involvement, it has long been recognized as one of Florida’s oldest and most respected law firms. This legacy continues today, with the firm’s attorneys delivering outstanding legal counsel across a broad spectrum of practice areas, including:

  • Commercial Litigation
  • Corporate & Business Law
  • Criminal Defense
  • Estate Planning & Probate
  • General Civil Litigation
  • Labor & Employment Law
  • Personal Injury
  • Property Damage & Insurance Disputes
  • Real Estate Law

Battaglia, Ross, Dicus & McQuaid, P.A. goes beyond just legal practice, carrying forward a tradition of public service and civic engagement established by its founder. Every one of the firm’s accomplished attorneys pursues excellence in the courtroom, while also actively giving back to the community they serve. This is what makes the firm a pillar of the community.

For trusted legal representation from Florida’s most accomplished attorneys, contact Battaglia, Ross, Dicus & McQuaid, P.A. today.

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Large Changes to Florida DUI Penalties https://www.stpetlawgroup.site/large-changes-to-florida-dui-penalties/ Fri, 13 Jun 2025 20:46:15 +0000 https://www.stpetlawgroup.site/?p=21609 Florida's DUI penalties have undergone a dramatic transformation with the passage of Trenton's Law (House Bill 687).

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Florida’s DUI penalties have undergone a dramatic transformation with the passage of Trenton’s Law (House Bill 687). This legislation, in effect beginning October 1, 2025, marks a significant shift in how Florida treats DUIs.

As Florida criminal defense attorneys with extensive DUI and BUI defense experience, we have firsthand knowledge of how these legislative changes will impact defendants. The stakes are now higher than ever for those facing DUI charges in Florida.

Understanding Trenton’s Law and Its Background

Trenton Stewart’s life ended tragically at age 18 when a repeat DUI offender struck his vehicle in Tampa, Florida. The driver had multiple previous DUI convictions, yet received a relatively lenient sentence under the existing laws at the time.

The Stewart family channeled their grief into action. They partnered with state legislators to draft HB 687, known as “Trenton’s Law,” aimed at strengthening penalties for repeat DUI offenders who cause fatal accidents.

What Trenton’s Law Means for Florida DUI Charges —

While Trenton’s Law directly targets repeat DUI and BUI manslaughter offenses by elevating them from second-degree to first-degree felonies, it also reflects a broader trend: Florida is adopting a tougher stance on all forms of impaired driving, including standard DUI cases that don’t involve injury or death.

If you’re facing a DUI charge—even without a serious accident—this law still matters. It shapes how prosecutors, judges, and law enforcement approach DUI cases, especially if you have prior convictions.

How It Affects First-Time DUI Offenders

If this is your first DUI, you may assume the new law doesn’t apply to you—but that’s not the case. Trenton’s Law introduces a major change for first-time offenders who refuse chemical testing.

First-Time Refusal Is Now a Crime

One of the most significant updates is that refusing to submit to a breath or urine test during your first DUI stop is now a criminal offense. It’s classified as a second-degree misdemeanor, which means:

  • Up to 60 days in jail
  • Fines of up to $500

Previously, refusing a test only led to administrative penalties like a license suspension. Now, it can land you in handcuffs.

Legal experts call this one of the most dramatic shifts in Florida DUI enforcement in years. A first refusal now carries criminal consequences, even without any evidence of impaired driving beyond the officer’s suspicion. This reinforces the need to take any DUI stop seriously and to speak with an attorney immediately.

Harsher Tone for First-Time Charges

Even if you comply with testing and are charged with a standard DUI, prosecutors may still show less leniency, reflecting the law’s broader crackdown. As a result, first-time offenders are more likely to face:

  • Stricter probation terms
  • More aggressive plea negotiations
  • Increased pressure to accept harsher penalties

The bottom line? A first offense is no longer treated lightly, and the long-term consequences of a conviction can escalate future penalties dramatically.

Repeat DUI Offenders Face Higher Risk — Even Without Manslaughter

For drivers with prior DUI convictions, the effects of Trenton’s Law are more direct. While the law technically applies to repeat DUI manslaughter cases, its presence is influencing how prosecutors treat repeat offenders across the board.

You might face:

  • Harsher sentencing recommendations
  • Stricter conditions for probation or house arrest
  • Longer license suspensions
  • Mandatory ignition interlock requirements
  • Less willingness to negotiate favorable plea deals

Even without a fatality, a second or third DUI now puts you at significantly greater risk due to the legal environment shaped by Trenton’s Law.

Why Trenton’s Law Raises the Stakes for All DUI Defendants

Trenton’s Law has raised the bar for accountability in impaired driving cases. Its impact goes beyond the statute itself, setting a tone in Florida courtrooms. Judges and prosecutors are now more likely to:

  • Re-examine a defendant’s history more aggressively
  • Push for stronger penalties to deter repeat behavior
  • Use the law to justify tighter sentencing in standard DUI cases

This legal shift means that prior offenses, even from years ago, may now carry heavier weight in sentencing.

The Bottom Line: You Need Strong Legal Representation

If you’ve been arrested for DUI in Florida, your next steps matter—especially if you have a prior on your record. The consequences under this stricter legal framework can escalate quickly.

A DUI defense attorney can:

  • Review your prior DUI history
  • Challenge the evidence and procedures used in your arrest
  • Negotiate strategically under the new, tougher conditions
  • Work to minimize the impact on your license, record, and livelihood

Why It’s Crucial to Act Now

Even if your current charge didn’t involve injury or death, Florida’s tougher DUI laws mean:

  • A first conviction makes future charges much more dangerous
  • A second or third DUI could now carry nearly felony-level consequences
  • Prosecutors may be more aggressive from the start

If you’re charged, don’t assume it’s a minor issue. In the post-Trenton’s Law environment, every DUI charge is treated more seriously.

Navigating a Defense Under Trenton’s Law: Challenges and Considerations

Defending DUI cases under Trenton’s Law requires a sophisticated legal approach. The elevated first-degree felony classification creates complex challenges that demand experienced legal representation.

Our defense team analyzes several key aspects of each case:

  • Field Sobriety Tests – We scrutinize proper administration and accuracy
  • Blood Alcohol Testing – We examine the chain of custody and testing procedures
  • Accident Scene Investigation – We review evidence collection methods
  • Witness Statements – We assess credibility and consistency

Procedural errors remain a critical defense strategy. Law enforcement must follow strict protocols during:

  • Traffic stops
  • Arrest procedures
  • Evidence handling
  • Miranda rights

Early legal intervention is crucial after an arrest. Quick action allows us to:

  • Preserve vital evidence
  • Interview witnesses while memories are fresh
  • Challenge license suspensions
  • Begin building a strategic defense

The stakes are higher under Trenton’s Law. A skilled Florida criminal defense attorney can identify constitutional violations, challenge evidence reliability, and protect your rights throughout the legal process.

Our experience with similar cases helps us anticipate prosecution strategies and develop compelling counter-arguments. We understand the technical and procedural complexities unique to DUI cases in Florida.

The Role of a Florida Criminal Defense Attorney in Light of New DUI Legislation

A Florida criminal defense attorney’s expertise becomes critical under Trenton’s Law’s heightened penalties. Our legal team breaks down complex legal terminology into clear, actionable information. We help clients grasp how these changes affect their specific situation and potential outcomes.

The new legislation demands that attorneys possess:

  • Deep understanding of updated DUI statutes
  • Experience handling felony-level cases
  • Knowledge of current sentencing guidelines
  • Skill in evidence evaluation and challenge
  • Proficiency in negotiation tactics

Each DUI case requires a unique defense approach. We analyze every detail – from arrest procedures to blood alcohol testing methods. This thorough examination helps identify potential weaknesses in the prosecution’s case.

Our attorneys develop personalized strategies considering:

  • Client’s prior record
  • Circumstances of arrest
  • Available evidence
  • Potential constitutional violations
  • Witness credibility

The stakes are higher than ever with Trenton’s Law. A skilled Florida criminal defense attorney anticipates prosecution tactics and prepares robust counter-strategies. This proactive approach maximizes opportunities for charge reduction or case dismissal.

In light of these circumstances, it’s crucial to understand how to minimize the consequences of a DUI charge. Following the advice of our Florida criminal defense attorneys can significantly help in reducing the impact of such legal issues.

Why Expert Guidance from a Florida Criminal Defense Attorney Matters Now More Than Ever

Self-representation in DUI cases under Trenton’s Law creates significant risks. The enhanced penalties and complex legal framework demand a deep understanding of Florida criminal defense strategies. Inexperienced lawyers might miss crucial defense opportunities or fail to challenge evidence effectively.

A knowledgeable Florida criminal defense attorney brings essential advantages to your case:

  • Strategic Case Analysis: We examine every detail of your arrest, from probable cause to testing procedures
  • Evidence Evaluation: Our team identifies potential flaws in breath tests, field sobriety tests, and police procedures
  • Negotiation Power: Years of experience dealing with prosecutors helps secure better plea deals
  • Technical Expertise: Understanding of scientific evidence and testing protocols strengthens your defense

The stakes are higher with HB 687’s implementation. A skilled attorney protects your rights by:

  • Challenging evidence collection methods
  • Identifying constitutional violations
  • Developing alternative sentencing options
  • Building strong defense strategies based on case specifics

Our deep knowledge of Florida DUI laws enables us to anticipate prosecution tactics and prepare robust counter-strategies. Each case receives personalized attention to achieve the best possible outcome under these stricter penalties.

Contact Our Firm for a Free Consultation

Don’t let Trenton’s Law’s stricter penalties put your future at risk. Our experienced Florida criminal defense team offers a free initial consultation to discuss your DUI case.

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Civil Theft vs. Unfair Trade Practices: What’s the Legal Difference? https://www.stpetlawgroup.site/civil-theft-vs-unfair-trade-practices-whats-the-legal-difference/ Tue, 25 Feb 2025 19:45:46 +0000 https://stpetelawgroup.com/?p=21324 When dealing with financial or business disputes, people often confuse civil theft with unfair trade practices.

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When dealing with financial or business disputes, people often confuse civil theft with unfair trade practices. While both involve wrongful conduct, they are legally distinct and carry different consequences. Understanding the difference can help individuals and businesses determine their rights and legal options.

Our Florida criminal defense attorneys have extensive experience handling cases involving both civil theft and unfair trade practices. Below, we break down these legal concepts, how they apply, and what to do if you are facing allegations or seeking restitution.

What Is Civil Theft?

Civil theft occurs when someone wrongfully takes another person’s property or money with the intent to deprive them of it permanently. Unlike criminal theft, which can result in jail time, civil theft focuses on financial compensation for the victim.

Key Elements of Civil Theft:

  • Intentional taking of another person’s property
  • Lack of consent from the rightful owner
  • Financial loss suffered by the victim
  • Potential for treble damages (triple the value of the stolen amount) under Florida law

Examples of Civil Theft:

  • Embezzling company funds
  • A contractor accepting payment but never completing the work
  • A business partner diverting money from shared accounts
  • Unauthorized use of another person’s credit card for purchases

What Are Unfair Trade Practices?

Unfair trade practices refer to deceptive, fraudulent, or unethical business actions that harm consumers or other businesses. Florida’s Deceptive and Unfair Trade Practices Act (FDUTPA) protects consumers from misleading or dishonest business conduct.

Key Elements of Unfair Trade Practices:

  • Deceptive or misleading acts in business transactions
  • Consumer harm resulting from the act
  • Intent to mislead or gain an unfair advantage

Examples of Unfair Trade Practices:

  • False advertising or misleading product claims
  • Charging hidden fees not disclosed upfront
  • Selling counterfeit or defective products as genuine
  • Bait-and-switch tactics in sales

How Civil Theft and Unfair Trade Practices Differ

Understanding the legal differences between civil theft and unfair trade practices is essential when navigating financial disputes. While both involve wrongful actions, the way the law treats them is distinct.

Key Differences Between Civil Theft and Unfair Trade Practices

1. Legal Focus

  • Civil Theft: The wrongful taking of property with the intent to permanently deprive the owner.
  • Unfair Trade Practices: Deceptive, misleading, or unethical business conduct that harms consumers or businesses.

2. Intent Requirement

  • Civil Theft: Requires proof that the defendant intended to steal or deprive the rightful owner.
  • Unfair Trade Practices: Focuses on whether the defendant’s actions misled or deceived consumers, even if the intent wasn’t malicious.

3. Consequences & Legal Remedies

  • Civil Theft: Victims can seek treble damages (triple the amount stolen) and attorney fees.
  • Unfair Trade Practices: Businesses may face fines, penalties, and orders to compensate affected consumers.

4. Example Cases

  • Civil Theft: A business partner unlawfully transferring company funds into a personal account.
  • Unfair Trade Practices: A retailer falsely advertising a product’s benefits to mislead customers.

Understanding the legal differences between civil theft and unfair trade practices is essential when navigating financial disputes. While both involve wrongful actions, the way the law treats them is distinct.

Common Defenses Against Civil Theft and Unfair Trade Practice Allegations

Defendants facing civil theft or unfair trade claims may use legal defenses to challenge the accusations. Below are some of the most common defense strategies.

Defenses Against Civil Theft:

  • Lack of Intent: The defendant did not intend to deprive the owner permanently.
  • Ownership Dispute: The accused believed they had rightful ownership of the property.
  • Consent: The plaintiff may have given permission but later changed their stance.
  • Mistaken Identity: The wrong individual is being accused of theft.

Defenses Against Unfair Trade Practices:

  • Truthful Advertising: If the business can prove the claim was factually accurate.
  • No Consumer Harm: The plaintiff must show actual financial loss.
  • Unfair Competition Practices Not Intentional: Some business practices may appear deceptive but do not meet the legal definition under FDUTPA.
  • Statute of Limitations: If the claim was filed past the legal deadline, it may be dismissed.

A Florida criminal defense attorney can help build a strong defense strategy, gather evidence, and represent clients facing these accusations.

What Evidence Is Needed to Prove Civil Theft vs. Unfair Trade Practices?

To successfully file a civil theft or unfair trade claim, the plaintiff must present substantial evidence. Here’s what is typically required for each:

Evidence for Civil Theft Claims:

  • Financial records showing unauthorized transactions.
  • Witness testimony proving intent to steal.
  • Contracts or agreements demonstrating ownership.
  • Surveillance footage if applicable.
  • Digital or written communications confirming the act of theft.

Evidence for Unfair Trade Practices:

  • Marketing materials containing misleading claims.
  • Customer complaints documenting deceptive actions.
  • Business invoices or receipts proving false charges.
  • Regulatory agency reports (e.g., Federal Trade Commission investigations).
  • Internal communications revealing deceptive business tactics.

Since both cases involve proving intent or misleading actions, securing legal representation can ensure the collection and presentation of strong evidence in court.

How Florida Laws Treat Civil Theft and Unfair Trade Practices Differently

Florida has separate statutes for dealing with civil theft and unfair trade practices. The Florida Civil Theft Statute (F.S. 772.11) allows victims to recover treble (triple) damages and attorney’s fees. This makes civil theft cases particularly high-stakes, as defendants can face significant financial penalties if found liable.

In contrast, unfair trade practices fall under Florida’s Deceptive and Unfair Trade Practices Act (FDUTPA). This law focuses on protecting consumers from deceptive business tactics. Violations can result in:

  • Fines and financial penalties.
  • Court orders for restitution to consumers.
  • Permanent injunctions preventing further misconduct.

While both legal actions carry financial consequences, civil theft claims tend to be more punitive due to the treble damages rule. A Florida criminal defense attorney can help individuals or businesses understand their legal exposure under both statutes.

Potential Penalties and Charges for Civil Theft and Unfair Trade Practices

While civil theft and unfair trade practices are typically civil matters, they can sometimes lead to criminal charges under certain circumstances. Understanding the legal consequences is crucial for anyone facing allegations.

Is Civil Theft a Felony or Misdemeanor?

Civil theft itself is not a criminal offense—it is handled in civil court, where the primary consequence is financial compensation. However, if the wrongful taking of property meets Florida’s criminal theft thresholds, it can also result in criminal charges, which are classified as:

  • Petit Theft (Misdemeanor): If the stolen amount is under $750, it may be charged as a misdemeanor, carrying up to one year in jail and fines.
  • Grand Theft (Felony): If the value exceeds $750, it becomes grand theft, which can range from a third-degree felony (up to 5 years in prison) to a first-degree felony (up to 30 years in prison) depending on the amount stolen.

Are Unfair Trade Practices Criminal Offenses?

Unfair trade practices are generally civil violations under the Florida Deceptive and Unfair Trade Practices Act (FDUTPA). Businesses or individuals found in violation may face:

  • Fines and financial penalties imposed by regulatory agencies.
  • Court-ordered restitution requiring compensation for affected consumers.
  • Permanent injunctions preventing further misconduct.

However, in cases involving fraud, conspiracy, or intent to deceive, unfair trade practices could lead to criminal fraud charges, which may be prosecuted as:

  • Misdemeanors for minor violations with smaller financial harm.
  • Felonies if significant financial losses, fraudulent intent, or repeated offenses are proven.

Seeking guidance from a Florida criminal defense attorney is essential to avoid potential criminal exposure and minimize penalties.

Steps to Take If You’re Facing a Civil Theft or Unfair Trade Lawsuit

If you have been accused of civil theft or unfair trade practices, taking the right steps early can protect you from severe financial and legal consequences. Here’s what to do:

Consult a Florida Criminal Defense Attorney Immediately

  • An experienced attorney can evaluate your case and assess possible defenses.
  • Legal representation ensures compliance with all court deadlines and required responses.

Do Not Communicate with the Plaintiff Directly

  • Anything you say can be used against you in court.
  • Allow your attorney to handle all formal responses and negotiations.

Gather Evidence to Support Your Case

  • Collect contracts, financial records, communications, and witness statements.
  • Preserve any relevant emails, advertisements, or customer agreements.

Consider Settlement Options

  • In some cases, negotiating a settlement may be more cost-effective than going to trial.
  • A lawyer can help you achieve the best financial outcome possible.

Ignoring legal claims can lead to default judgments, meaning you automatically lose the case and could face severe financial consequences. Seeking legal help early ensures you have a strong defense strategy and protects you from unnecessary losses. Investing in experienced legal representation can ultimately save you far more than it costs.

Alternative Dispute Resolution for Civil Theft and Unfair Trade Claims

Litigation can be expensive and time-consuming. Many businesses and individuals explore Alternative Dispute Resolution (ADR) to resolve claims more efficiently.

Types of ADR:

  • Mediation – A neutral third party helps both sides reach a voluntary settlement.
  • Arbitration – A private hearing where a neutral arbitrator decides the case, often binding.
  • Negotiation – Direct discussions between both parties, usually with attorneys present.

ADR can be faster and less costly than courtroom litigation. In cases involving business disputes, resolving conflicts outside of court can also help protect reputations and maintain business relationships.

Why Expert Guidance from an Attorney Matters

Facing allegations of civil theft or unfair trade practices can be overwhelming. A Florida criminal defense attorney can help:

  • Evaluate the case’s strengths and weaknesses.
  • Develop a strategic legal defense.
  • Negotiate settlements to minimize financial exposure.
  • Represent clients in court if litigation is necessary.

Having the right legal support ensures that your rights are protected while reducing stress during the legal process.

Contact Our Florida Criminal Defense Attorneys for a Free Consultation

Understanding the legal differences between civil theft and unfair trade practices is crucial when facing a dispute. Whether you’re dealing with allegations or seeking justice, our team at Battaglia, Ross, Dicus & McQuaid, P.A. is here to guide you through the process.

Contact us today for a free consultation – Click here to get in touch!

Taking quick action can protect your rights and financial interests. Let our experienced legal team fight for you!

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Corporate Transparency Act: End-of-Year Refresher for Beneficial Ownership Reports https://www.stpetlawgroup.site/corporate-transparency-act-end-of-year-refresher-for-beneficial-ownership-reports/ Wed, 19 Feb 2025 17:54:10 +0000 https://stpetelawgroup.com/?p=21116 As the year draws to a close, businesses across Florida must review their compliance obligations under the Corporate Transparency Act (CTA).

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On February 18, 2025, the U.S. District Court for the Eastern District of Texas granted FinCEN a stay order on its previously issued preliminary nationwide injunction on the enforcement of the Corporate Transparency Act (CTA).

As a result, BOI reporting requirements are now mandatory.

FinCEN has just issued guidance that clarified the new filing deadlines:

  1. For most reporting companies, the new deadline to file an initial, updated, and/or corrected BOI report is now March 21, 2025.
  2. Reporting companies previously provided with extended deadlines due to disaster relief should follow the later deadlines.
  3. As Beneficial Ownership filings are now back to mandatory, the potential penalties for non-compliance could be harsh.

As the year draws to a close, businesses across Florida must review their compliance obligations under the Corporate Transparency Act (CTA). If you’re a business owner, understanding the CTA’s requirements is essential to avoid penalties and ensure full compliance with beneficial ownership reporting. This end-of-year refresher will revisit the key aspects of the CTA, remind you of upcoming deadlines, and clarify the steps you need to take to meet all filing requirements.

Whether you’re a small business owner or an experienced corporate officer, understanding the CTA’s requirements can be challenging. As Florida business and corporate attorneys, we aim to simplify this process and help you keep your business on the right track.

What Is the Corporate Transparency Act?

The Corporate Transparency Act (CTA), enacted in 2021, aims to combat illegal activities like money laundering and terrorism financing by increasing transparency around the individuals who own or control certain business entities. The CTA requires companies to report key information about their beneficial owners to the Financial Crimes Enforcement Network (FinCEN). This data will then be stored in a secure database, accessible only to certain government authorities and financial institutions conducting customer due diligence.

The CTA’s requirements are straightforward for most businesses, but failing to meet them can result in severe penalties. Ensuring your company is fully compliant can protect you from unnecessary fines and legal issues. If you’re unsure whether the CTA applies to your business, a Florida business and corporate attorney can provide the clarity and guidance you need.

Who Needs to Report Under the Corporate Transparency Act?

The CTA applies to a wide range of entities, but not every business must report. Here’s a breakdown of who must comply and who is exempt:

Reporting Entities

The CTA primarily targets small and medium-sized businesses, especially those that may not already be subject to extensive regulatory oversight. If your company is a corporation, limited liability company (LLC), or any similar entity formed under state law, you’ll likely need to comply with the CTA’s reporting requirements.

Exempt Entities

Some entities are exempt from the CTA’s requirements, primarily because they are already subject to substantial regulatory oversight. These include:

  • Publicly traded companies
  • Banks and credit unions
  • Investment companies and advisers
  • Insurance companies
  • Certain tax-exempt entities, like charities
  • Large operating companies (with 20 or more employees, a physical presence in the U.S., and over $5 million in annual revenue)

If your business falls into any of these categories, you may be exempt from the reporting requirements. However, determining whether your company qualifies for an exemption can be tricky. A Florida business and corporate attorney can review your unique situation and help determine if you must report under the CTA.

What Information Must Be Reported?

If your business falls under the CTA’s purview, you will need to report specific information about the company’s “beneficial owners” and “company applicants.”

Beneficial Owners

A beneficial owner is any individual who directly or indirectly owns or controls at least 25% of the company or has substantial control over the company’s operations. This includes those who:

  • Hold voting power or ownership interests
  • Exercise significant influence over key management decisions
  • Own large portions of the company, whether directly or indirectly

For each beneficial owner, you must provide FinCEN with the following information:

  • Full legal name
  • Date of birth
  • Residential or business address
  • Unique identification number (such as a driver’s license or passport number)

Company Applicants

The CTA also requires information about the company applicant, defined as the individual who filed the paperwork to form the company. While existing businesses will not need to report company applicants, any newly started businesses after January 1, 2024, must provide this information.

Each piece of information provided must be accurate and current, and it’s essential to double-check the details before submission. Reporting incorrect or incomplete information can lead to compliance issues and potential penalties.

Key Deadlines to Remember

The CTA sets clear deadlines for compliance, which vary based on when your business was formed.

  • Existing Entities: If your company was formed before January 1, 2024, you must file your beneficial ownership report with FinCEN by January 1, 2025.
  • New Entities: Businesses formed after January 1, 2024, must file their initial report within 90 days of formation if filed in 2024, and 30 days of formation if filed after 2024..
  • Changes to Ownership or Information: If there are changes in beneficial ownership or other reported information, you have 30 days from the date of the change to update your report with FinCEN.

Meeting these deadlines is essential. Late or missed filings can lead to substantial fines or, in extreme cases, criminal charges. If you’re unsure whether your business is on track to meet these deadlines, a Florida business and corporate attorney can help you create a timeline for compliance.

How to File a Beneficial Ownership Report

The process of filing a beneficial ownership report with FinCEN is straightforward, but it requires accuracy and attention to detail. Here’s a step-by-step guide to help you get it right:

  • Determine Reporting Obligation: First, confirm whether your business is required to report. A Florida business and corporate attorney can help you determine your specific obligations.
  • Gather Information: Collect the necessary information about each beneficial owner and, if applicable, the company applicant. Ensure all details are accurate, as errors can lead to fines and rejections.
  • File with FinCEN: Once all information is compiled, file your report through FinCEN’s secure online portal. You will need to create an account and follow the prompts to submit your information.
  • Monitor for Changes: After filing, monitor any changes in ownership or control, as these must be reported within 30 days. Keeping an updated record can streamline any future filings.
  • Seek Guidance as Needed: If you encounter any issues or have questions during the filing process, consider consulting a Florida business and corporate attorney. Legal guidance can make a significant difference in preventing common reporting errors and ensuring compliance.

Avoiding Penalties for Non-Compliance

The penalties for non-compliance with the CTA are strict and can be costly. Businesses that fail to report, submit inaccurate information, or miss the reporting deadlines can face fines of up to $500 per day, with a maximum penalty of $10,000. In severe cases, individuals responsible for filing could face criminal charges, including imprisonment.

To avoid penalties:

  • Double-Check Your Report: Verify all details for accuracy before submitting your beneficial ownership report to FinCEN.
  • Meet Deadlines: Be proactive in meeting all CTA deadlines. Mark them on your calendar and set reminders.
  • Update as Needed: Any changes in ownership or control must be reported within 30 days. Failing to update information can result in penalties, even if you initially complied.

By taking these steps and staying informed, you can keep your business fully compliant and avoid the costly consequences of non-compliance.

Why Expert Guidance from a Florida Business and Corporate Attorney Matters

Navigating the complexities of the Corporate Transparency Act can be challenging, especially if you’re managing a small or mid-sized business. Reporting obligations, exemptions, deadlines, and penalties add layers of legal complexity that are often difficult to interpret without professional guidance. Working with a skilled Florida business and corporate attorney can provide peace of mind and ensure you’re meeting every CTA requirement.

Experienced attorneys can help you verify whether the CTA applies to your business, determine who qualifies as a beneficial owner, gather and review the necessary information for accuracy, and ensure timely filings. They’ll also be there to answer questions, offer ongoing compliance support, and update reports as necessary.

Engaging legal counsel not only helps your business remain compliant but also prevents costly mistakes that could have long-term financial and legal consequences. A knowledgeable attorney can simplify the process and give you the tools you need to handle beneficial ownership reporting with confidence.

Contact Battaglia, Ross, Dicus & McQuaid, P.A. for a Free Consultation

If you’re unsure about your company’s compliance with the Corporate Transparency Act, don’t wait until the last minute. Contact Battaglia, Ross, Dicus & McQuaid, P.A. for a free consultation. Our team of dedicated Florida business and corporate attorneys has decades of experience guiding businesses through complex regulatory landscapes, including CTA compliance.

Founded with a commitment to excellence and backed by a proven track record, our firm has been a trusted legal partner to businesses across Florida for years. Our attorneys combine deep knowledge of corporate law with a practical approach to deliver solutions tailored to your unique needs. We understand the importance of timely compliance and can assist you in meeting all CTA requirements efficiently and effectively.

Reach out today to learn more about how we can help protect your business. Let us handle the complexities of beneficial ownership reporting, so you can focus on what you do best—running your business.

Award-Winning Attorneys at Battaglia, Ross, Dicus & McQuaid, P.A.

We are the law firm that you call when you want the best attorneys at a fair and reasonable price. When you walk into court with one of our attorneys by your side, you will be treated differently. Our lawyers have spent their careers developing connections and insights that will help your case.

For more information please contact us at Battaglia, Ross, Dicus & McQuaid, P.A. to schedule a free consultation with an attorney today. We have three convenient locations in Pinellas County and Hillsborough County to better serve you.

Battaglia, Ross, Dicus & McQuaid, P.A 5858 Central Ave suite St. Petersburg, FL 33707 +(197) 0232-0268

Battaglia, Ross, Dicus & McQuaid, P.A. – Downtown Office 136 4th St N #2233 St. Petersburg, FL 33701 +(197) 0232-0268

Battaglia, Ross, Dicus & McQuaid, P.A. – Riverview Office 12953 US-301 #102 Riverview, FL 33578 (813) 639-8111

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Guide to Getting Your Business Ready for the 2024 Corporate Transparency Act https://www.stpetlawgroup.site/guide-to-getting-your-business-ready-for-the-2024-corporate-transparency-act/ Wed, 19 Feb 2025 14:20:30 +0000 https://stpetelawgroup.com/?p=20564 From January 1, 2024, the Corporate Transparency Act will come into effect, meaning business owners will need to submit additional reporting.

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On February 18, 2025, the U.S. District Court for the Eastern District of Texas granted FinCEN a stay order on its previously issued preliminary nationwide injunction on the enforcement of the Corporate Transparency Act (CTA).

As a result, BOI reporting requirements are now mandatory.

FinCEN has just issued guidance that clarified the new filing deadlines:

  1. For most reporting companies, the new deadline to file an initial, updated, and/or corrected BOI report is now March 21, 2025.
  2. Reporting companies previously provided with extended deadlines due to disaster relief should follow the later deadlines.
  3. As Beneficial Ownership filings are now back to mandatory, the potential penalties for non-compliance could be harsh.

From January 1, 2024, the Corporate Transparency Act will come into effect, meaning millions of business owners across the country will need to submit additional reporting. Failure to submit these reports may result in penalties and potentially jail time.

We urge you to read this blog carefully, as the steps you take over the next year will be critical in your reporting process.

Disclaimer: This blog should be used for introductory purposes and not as a replacement for professional assistance with compliance and legal advice. Please feel free to contact our Florida business lawyers today to guide you through the process.

What Is the Corporate Transparency Act?

The Corporate Transparency Act (CTA) establishes the reporting requirements for Beneficial Ownership Information (BOI) for qualifying companies (Reporting Companies) in the U.S. It was passed in 2021, requiring companies to file the information with the US Treasury Department’s Financial Crimes Enforcement Network (FinCEN).

It was passed as part of the National Defense Authorization Act, to combat corruption and financial crime. The primary purpose is to reveal any attempts at using shell companies that cover up or fund illicit activities.

Its reporting rule goes into effect as of January 1, 2024. All business owners should take care to ensure they follow all regulatory requirements. It is advised to speak to your Florida business attorney should you have any questions.

When Do I Need to File The Initial Report By?

The due date of your company’s Beneficial Ownership Information report is determined by when your business was formed.

For Reporting companies registered before January 1, 2024:

Formed On or After January 1, 2024:

  • Within 30 days after receiving notice of an effective formation or registration.

What Are The Penalties for Non-Compliance with the Corporate Transparency Act?

Filing a false BOI and not filing at all result in:
  • Civil penalties of $500 per day, and/or;
  • Up to 2 years in prison and $250,000 of criminal penalties.

Who Is Required to Report Under the Corporate Transparency Act?

If you are a small business owner, you can assume your business is a Reporting Company. The following entities must comply with the Corporate Transparency Act:
  • Any incorporated entity
  • A limited liability company ‘LLC’
  • Any entity created via the Secretary of State, or any similar office under the law of a State or Indian tribe.
  • Any corporation, LLC, or other entity that is formed under the laws of a foreign country and is registered to do business in any State or tribal jurisdiction.
  • This includes:
    • Limited Partnerships
    • Business Trusts
    • Statutory Trusts

Who Is Exempt from Corporate Transparency Act Reporting?

23 categories of entities are exempt from being classified as reporting companies. These include:
  • Large operating companies: Companies with 20+ full-time U.S. employees, more than $5 million in U.S.-sourced revenue and a physical operating presence in the U.S.
  • Issuers registered with the Securities and Exchange Commission;
  • Banks, bank holding companies, savings and loan holding companies, credit unions, financial market utility entities, and money services businesses registered with FinCEN.
  • Registered Commodity Exchange Act entities, registered investment companies or investment advisers, broker-dealers and registered venture capital fund advisers.
  • Insurance companies or state-licensed insurance producers
  • Accounting firms
  • Public utilities
  • Certain pooled investment vehicles
  • Tax-exempt entities or certain entities that assist tax-exempt entities
  • Inactive companies.
If you believe your business may be exempt from Corporate Transparency Act Reporting, we urge you to first check with a Florida business lawyer to confirm to avoid the risk of a highly costly mistake. Read Related: Why Should I Get a Corporate Lawyer For My Business in Florida?

How Do I File My Corporate Transparency Act Reports?

Reporting companies can file online using a system accessible here. Your Florida business attorney may be able to provide you with a mock-up based on preliminary information so you can get yourself organized.

What Must I Report Under the Corporate Transparency Act?

  • Companies created before January 1, 2024, must submit information about their beneficial owners but are not required to report information on their Company Applicants.
  • Companies created on or after January 1, 2024, must file both the Company Applicants and Beneficial Owners.
Reporting companies must report the following:
  • Entity Name
  • Any alternative names, such as trade names.
  • Business street address
  • Jurisdiction of Formation
  • The State or Tribal jurisdiction of registration, for foreign companies.
  • A unique identification number (such as TIN, EIN, LEI, etc.).
  • Its beneficial owners

Company Applicants

Some entities will also need to report the ‘Company Applicants’. These are:
  • The name of who is responsible for filing, directions or controlling the filing of formation documents.
    • Full legal name
    • Date of birth Current residential or business street address
    • A unique identifying number from an acceptable identification document
    • An image of the document.

Changes to Previously Reported Information

  • Any changes to information previously reported concerning a Reporting Company or beneficial owner, must be reported to FinCEN within thirty (30) days.
  • No updates are required to Company Applicant information.
  • Any errors must be reported within thirty (30) days of when you became aware.
  • Any time there is a change in an entity’s ownership, the entity may be required to file beneficial owner information or update an existing report. Please contact your Florida business lawyer to determine what your entity must file.

Beneficial Owners

The Corporate Transparency Act defines a beneficial owners as someone who:
  • Exercises substantial control over a Reporting Company or;
  • Owns or controls at least 25% of the ownership interests of a Reporting Company.
The items above apply both directly and/or indirectly.

What Information Must a Beneficial Owner Report?

Beneficial owners must submit personally identifying information to FinCEN. It will be used to confirm their business is legitimate.
  • Name
  • Date of birth
  • Residential street address
  • A unique identifying number from an ID document
  • The state or jurisdiction that document was issued by.
Read Related: FinCen’s Beneficial Ownership Information Reporting Final Rule: What You Need To Know

What Is ‘Substantial Control’?

The Corporate Transparency Act defines that anyone has substantial control over a Reporting Company if they:
  • Serves as a senior officer of the Reporting Company (holding a position or exercising the authority of the president, CEO, CFO, COO, general counsel or any other similar officer)
  • Has authority to appoint or remove any senior officer or board directors (or similar).
  • Has substantial influence over important matters of the entity.

How Does the Corporate Transparency Act Affect My Business?

This act’s requirements are new, so the full impact cannot be conveyed just yet. However, you can expect:
  • Reporting Obligations: Additional compliance tasks, to collect, maintain and report information. You may need to update how you operate, your systems, responsibilities and policies.
  • Financial Costs: FinCEN estimates that businesses will need to spend from between $85.14 to $2,614.87 to stay compliant. The more simple your entity is, the lower the cost will likely be.
  • Time Costs: Additional work will be required to remain compliant and file the reports. So ensure that you have scheduled time to complete these obligations. It is wise to hire a Florida business attorney to remove the time cost and ensure compliance.
  • Enhanced Transparency: The CTA will remove a level of privacy for many entities.
  • Improved Business Relationships: In theory, the CTA should improve business security in the US and remove illegitimate business entities, making life better for all honest businesses.
  • Reputational Increase: Compliant companies can inspect an improved standing with customers, partners and investors as compliance shows a commitment to transparency.

Hire a Business Lawyer in Riverview and St. Petersburg, FL

If you need any guidance in any areas of business compliance, our experienced Florida business and corporation lawyers can assist you. We regularly help businesses of all sizes to navigate the stresses of paperwork and help them remain compliant.

Free Assessment

Battaglia, Ross, Dicus & McQuaid, P.A. is U.S. News and World Reports Tier 1 law firm in Florida, specializing in Estate and Business Planning & Probate since 1958. With award-winning experienced business attorneys, they can help you keep the business turning smoothly. Schedule a free assessment today to get started.

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Pregnant and Injured in a Car Accident? https://www.stpetlawgroup.site/pregnant-and-injured-in-a-car-accident/ Tue, 11 Feb 2025 20:33:14 +0000 https://stpetelawgroup.com/?p=21296 If you or your unborn baby were harmed, our Florida car accident attorneys can guide you through your legal options.

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Being pregnant and involved in a car accident creates a lot of concerns. Even minor fender benders can leave you feeling anxious about your health and the safety of your baby. Studies show that car accidents are a leading cause of trauma during pregnancy, with an estimated 200,000 cases reported annually in the U.S. The sudden impact can lead to complications, even if you don’t feel immediate pain. It’s normal to feel scared and uncertain about what to do next.

Knowing the risks and the right steps to take can help protect both you and your unborn child during this critical time. At Battaglia, Ross, Dicus & McQuaid, P.A., we understand the concerns of expectant mothers after a crash. If you or your unborn baby were harmed, our Florida car accident attorneys can guide you through your legal options.

How Car Accidents Can Affect Pregnancy

Even if you feel fine after a crash, your baby could still be at risk. Sudden impacts can cause complications that may not be obvious right away. Some of the most common injuries include:

  • Placental Abruption: The placenta provides oxygen and nutrients to your baby. A sudden jolt from an accident can cause it to separate from the uterus too soon. This can lead to bleeding, pain, and a lack of oxygen for your baby. In some cases, this can result in an emergency delivery.
  • Preterm Labor: A car accident can put stress on your body, triggering labor before your baby is ready. Preterm birth can lead to serious health problems for your newborn, including breathing issues and developmental delays.
  • Fetal Trauma: Your baby is protected by amniotic fluid and your womb, but a strong impact can still cause injury. Direct pressure from a seatbelt or airbag can harm the baby, leading to fractures or internal injuries.
  • Uterine Rupture: This is a rare but life-threatening condition where the uterus tears due to blunt force trauma. This often requires immediate surgery and can put both mother and baby at risk.
  • Miscarriage: In severe cases, the trauma from a crash can result in pregnancy loss. This is devastating for any expectant mother and may be grounds for a wrongful death claim.

If you were in a crash while pregnant, you should see a doctor as soon as possible. Your health and your baby’s well-being should be the top priority.

Signs You Should Seek Immediate Medical Care

Not all pregnancy-related injuries show symptoms right away. However, some warning signs should never be ignored:

  • Severe abdominal pain or cramping: This can indicate placental abruption or other serious complications. Even mild pain should be checked by a doctor.
  • Vaginal bleeding or fluid leakage: Bleeding can be a sign of miscarriage or early labor. Fluid leakage could mean your water has broken too soon.
  • Dizziness or fainting: This could signal internal bleeding or a drop in blood pressure. Both conditions can be dangerous for you and your baby.
  • Decreased fetal movement: If your baby suddenly moves less than usual, it may be a sign of distress. Call your doctor if you notice a change in movement patterns.
  • Contractions or pressure in your lower abdomen: These may be signs of preterm labor, which needs medical attention immediately.

If you experience any of these symptoms, go to the hospital right away. A doctor can check if your baby is safe and provide any necessary treatment.

Legal Rights for Pregnant Women in Car Accidents

When another driver’s negligence causes an accident, you have legal rights. You can seek compensation for your costs – present and future – and a Florida car accident attorney can help you get the most money so you and your baby are cared for. If you or your baby suffer injuries, you may be entitled to compensation for:

  • Medical expenses: Pregnancy-related medical care can be expensive. Compensation can cover prenatal visits, hospital stays, and treatments needed due to the accident.
  • Pain and suffering: An accident can cause extreme stress and emotional distress, especially if it threatens your pregnancy. This type of compensation acknowledges the mental toll the accident has had on you.
  • Lost wages: If your injuries force you to take time off work, you can seek compensation for the money you lose. This is especially important if your doctor puts you on bed rest.
  • Future medical care: Some injuries from a crash can lead to long-term health issues. You may need extra prenatal care, a C-section, or medical attention after delivery.
  • Costs to the Child After Birth: If your baby suffers injuries due to the accident, the financial impact can continue long after delivery. Medical bills for neonatal care, surgeries, therapy, or ongoing treatment can be overwhelming. Compensation can help cover these expenses, ensuring your child gets the care they need.

A Florida car accident attorney can help you file a claim and fight for the compensation you deserve.

Proving Harm to an Unborn Baby

https://www.youtube.com/shorts/u9NcP0eiIl4

One of the biggest challenges in a personal injury case involving pregnancy is proving harm to the baby. Our firm has worked on cases where unborn children suffered injuries. We even have a video discussing personal injury claims for unborn babies, which can help you understand your legal rights.

Medical records, expert testimony, and fetal monitoring results can help build a strong case. A skilled Florida car accident attorney will know how to gather the right evidence.

Steps to Take After a Car Accident While Pregnant

If you are pregnant and involved in a crash, follow these steps:

  • Call 911. Report the accident and request medical help if needed.
  • Seek immediate medical attention. Even if you feel okay, see a doctor to check on your baby.
  • Document the accident. Take photos of the vehicles, road conditions, and any visible injuries.
  • Get witness statements. If anyone saw the crash, their testimony can support your case.
  • Contact a Florida car accident attorney. A lawyer can help you navigate the legal process and fight for your rights.

Can You File a Lawsuit for Harm to an Unborn Baby?

In Florida, parents can file a claim if their unborn baby suffers harm due to another person’s negligence. If the baby is born with health issues caused by the accident, parents may be able to recover damages for:

  • Neonatal medical care: If the baby needs special care after birth, the at-fault party should be responsible for those costs.
  • Long-term disabilities: Some babies may develop conditions that require lifelong medical care. This can place a financial burden on parents.
  • Emotional distress: The trauma of knowing your baby was hurt can have lasting effects. A claim can acknowledge this emotional suffering.
  • Wrongful death in cases of pregnancy loss: If the accident causes a miscarriage, parents may be entitled to compensation for their loss.

Laws regarding fetal injury claims are complex, but a Florida car accident attorney can explain your rights and options.

How Expert Guidance from a Florida Car Accident Attorney Can Help

Navigating the legal system while dealing with the stress of an accident and pregnancy can be overwhelming. A Florida car accident attorney can provide the expertise and support you need. Here’s how they can help:

  • Handling Insurance Companies: Insurance adjusters often try to minimize payouts. An attorney will negotiate on your behalf to ensure you get fair compensation.
  • Gathering Strong Evidence: Proving negligence and harm to your baby requires medical records, expert opinions, and accident reports. A lawyer will collect and present the necessary evidence.
  • Calculating Your Full Damages: Beyond medical bills, an attorney will assess future medical needs, emotional distress, and other damages.
  • Filing a Lawsuit if Needed: If negotiations don’t lead to a fair settlement, your attorney will take the case to court to fight for your rights.
  • Offering Emotional Support and Guidance: Having a legal advocate allows you to focus on your recovery and pregnancy while they handle the legal complexities.

Contact Our Florida Car Accident Attorneys for a Free Consultation

If you or your unborn baby were injured in a car accident, you don’t have to go through this alone. The legal system can be complex, but we are here to guide you every step of the way.

At Battaglia, Ross, Dicus & McQuaid, P.A., we have been helping accident victims in Florida for over 60 years. Our team understands the emotional and physical toll of being pregnant and injured. We will fight for the justice and compensation you deserve.

We offer free consultations, so you can discuss your case with no obligation. If you decide to move forward, we work on a contingency basis, meaning you pay nothing unless we win your case.

Don’t wait to get the help you need. Contact a Florida car accident attorney today and let us take care of the legal process while you focus on your health and your baby’s well-being.

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Can I Get a DUI if I’m Sleeping in My Car in Florida? https://www.stpetlawgroup.site/can-i-get-a-dui-if-im-sleeping-in-my-car-in-fl/ Tue, 11 Feb 2025 15:46:00 +0000 http://3.129.126.197/?p=17455 Here's how the law works in Florida for a DUI for sleeping in a car and how you can defend yourself if you've been arrested.

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Updated February 11, 2025 by Sean McQuaid You can get a DUI for sleeping in your car in Florida if you’re under the influence of drugs or alcohol. This is a common question, as many people will go to their cars after a night out to ‘sober up’ or rest. Here’s how the law works in Florida for a DUI for sleeping in a car and how you can defend yourself if you’ve been arrested:

DUIs for Sleeping in Your Car in Florida

https://www.youtube.com/shorts/Gie9Erg1NDE Florida Statute Section 316.193(1) states: “A person is guilty of the offense of driving under the influence and is subject to punishment as provided in subsection (2) if the person is driving or in actual physical control of a vehicle within this state” This means if you were found by a police officer to be under the influence of alcohol or influence of drugs and in ‘actual physical control‘ of the vehicle, then you can be arrested for a DUI. A law enforcement officer will determine if you are driving under the influence by studying your behavior, asking you to provide a breathalyzer test or performing field sobriety tests such as walking in a straight line or following their finger with your eyes. Read Related: Should You Refuse a Breathalyzer Test in Florida?

What Does ‘Actual Physical Control’ Mean?

Being in ‘actual physical control‘ means the vehicle is ready to be driven at any moment. It’s about having the ability or intention to drive. So, if the keys were in the ignition, in your hand, pocket, wallet or within reach, then it would be determined you were in ‘actual physical control’ – even if you were asleep. The penalties for a DUI in this scenario are the same as if you were actually driving the vehicle. Don’t understand why? Consider it from the police’s perspective – how do they know that you didn’t drive to your parking spot drunk?

Can and Should You ‘Sober Up’ in Your Car in Florida?

No. Claiming that you were ‘sobering up’ in your vehicle can still result in a DUI arrest. While it may seem wise to get in your car rather than drive, the best thing to do is not enter your car at all. Never drive while drunk. Plan in advance by parking in a place where overnight parking is allowed. Take a taxi service or ride-sharing service. Uber, Lyft and other services have made ride-sharing far easier and cheaper in recent years.

What Is the Florida ‘DUI’ Limit?

  • If you have a blood alcohol content (BAC) or breath alcohol content of 0.08% or higher, you are considered under the influence.
  • You may also be considered under the influence if your ‘normal faculties’ are impaired – even if your BAC is under the limit.
  • For under 21 drivers, the BAC limit is just 0.02%.
  • Commercial drivers of any age have a 0.04% BAC limit.
Read related: If I’m Stopped for a DUI, What Should I Do?

DUI Penalties in Florida for Sleeping in Your Car

If you’re arrested and convicted of a DUI for sleeping in your car in Florida, you could face:

Penalties for a First-Time DUI Offense

  • Maximum of 6 to 9 months in jail
  • Between $983-$2,000 in fines
  • License suspension of up to 1 year
  • A mandatory interlock ignition device for BAC above .15
  • An ignition interlock breathalyzer device is installed on your motor vehicle.
Read Related: How Does a DUI in Florida Affect My Job Or My Future?

Second and Third-Time DUI offenses

If a second conviction occurs within 5 years of the first, or a third conviction within 10 years of the previous, then penalties increase.
  • Up to 1 year in jail
  • $5,000 in fines
  • License suspension for up to 10 years

Do You Have to Be in the Driver’s Seat for a Sleeping in the Car DUI?

This is a gray area. The DUI law is determined by ‘actual physical control’ of the vehicle. So some people think they can sleep in the back seats. It will likely vary on a case-by-case basis, such as where the driver was sleeping, where their keys were located and where they were parked. In any case, it is advised not to risk it.

How to Defend a Sleeping in the Car DUI in Florida

Defending a sleeping in a car DUI in Florida will vary with each case. These examples below do not guarantee a defense but have been used by defendants to prove their charges should be dropped or penalties minimized. If you have been arrested for a DUI in Florida, you should contact a criminal defense attorney as soon as possible to clear your name from these charges.

The Keys Weren’t Near You

If the keys were in the glove compartment or center console and clearly you were not ready to use them, then it could be argued that you were not in actual physical control of the vehicle.

You Take Medication That Makes Your Drowsy

If you take medication that makes you drowsy, you could argue that you fell asleep in the parked car when you only intended to be there for a brief moment.

You Were Protecting Yourself

If there was severe weather, such as a storm or heat wave, then you may have taken refuge in your parked car to stay dry or use the AC. Women may also go to their vehicles to stay safe from drunk men who are bothering them or posing a threat.

You Were Parked on Private Property

If you were parked on your driveway or private parking spot, then you may have had no intention to drive the vehicle but were cleaning it or looking for something.

Common Examples of ‘Actual Physical Control’ in Drunk Sleeping Cases:

Here are some common examples of how someone could be arrested for a DUI for sleeping drunk in their vehicle:
  • A man spends the night drinking in a bar. When he gets to his car, he realizes he is too drunk to drive safely, so spends the night in his driver’s seat. He left the keys in the ignition.
  • A woman does her grocery shopping which includes the purchase of an alcoholic beverage. When she gets to her car, she drinks some before having a nap. The keys were in her hand.
  • A man drinks wine at a restaurant while on vacation. He believes he’s safe to drive but after 10 minutes of traveling realizes he is drunk. He pulls over and falls asleep to ‘sober up’. The keys were in his wallet.

Contact a DUI Defense Attorney in Florida

If you’ve been arrested for a DUI in Florida, then our DUI defense lawyers DUI defense attorneys can help. Our Florida criminal defense attorneys can fight on your behalf to help you avoid jail time and avoid a criminal record.

Free Consultations

Our criminal defense attorneys are top-rated criminal defense attorneys in Pinellas County, Hillsborough County and the surrounding areas. We are a part of Battaglia, Ross, Dicus & McQuaid, P.A., one of Tampa Bay’s most prestigious law firms with the reputation and connections to make things happen. Contact us today for a free consultation to get started or CALL +(197) 0232-0268 or (813) 639-8111

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What Happens if Your Car is Totaled After a Car Accident in Florida? https://www.stpetlawgroup.site/what-happens-if-your-car-is-totaled-after-a-car-accident-in-florida/ Mon, 10 Feb 2025 16:45:10 +0000 http://3.129.126.197/?p=17809 If your car has been totaled in a car accident in Florida, then you need to know what happens next to ensure you're not left out of pocket.

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Updated February 10, 2025 by Alec Waid If your car has been totaled in a car accident in Florida, you are likely asking yourself what happens next? Florida is the 5th most expensive state for auto insurance in the U.S., so drivers are paying good money to be compensated for vehicle damage and injuries. This guide, made by our Florida car accident attorneys, should help you understand what happens after you are in an accident and and what steps you need to take: https://www.youtube.com/shorts/v4pAQr2AZZA

What Makes a Car Considered ‘Totaled’ in Florida?

A car is defined as ‘totaled’ in Florida when the damage requires repairs that would cost more than 80% of the vehicle’s fair market value. The vehicle’s value before the accident is as big a factor in determining if it’s totaled, as the amount of damage itself. Used cars are far more likely to be totaled than new models. For example, if your car was valued at $60,000, then it would require $48,000 worth of damage to be considered totaled. Whereas for a car worth $5,000, only $4,000 worth of damage would result in a ‘totaled’ definition.
  • The pre-accident value is called ‘actual cash value.’
  • The post-accident value is called the ‘salvage value.’

Will My Insurance Cover My Totaled Car in Florida?

  • In Florida the at-fault party is responsible for property damage but not injuries.
  • Their insurance carrier should cover damage costs up to their insurance coverage’s limits.
  • You should receive the car’s actual cash value from the insurance company, if the loss was covered.
  • You should also be covered for the use of a rental vehicle for a limited period.
  • Insurance companies must also pay applicable taxes and title costs if the policyholder purchases a replacement vehicle.
  • The minimum property damage liability (PDL) coverage required in Florida is only $10,000 – which is rarely enough to cover large collision damage.
  • If the other driver’s collision coverage is exhausted, they may be personally liable for the damages via a personal injury lawsuit.
  • If the at-fault driver was uninsured, then your claim may be filed against your own insurance coverage.
  • You may face ‘comparative fault‘, where a percentage of the settlement is reduced due to your partial fault in the accident.

How Is a Car’s Damage Determined?

Your insurance company will send an appraiser to examine your car and determine the cost of repairs and the actual cash value by analyzing the manufacture, model, mileage, options and model.

What If I Still Had a Loan on the Vehicle?

The bad news is that if you owe a loan on a vehicle that is totaled, you will still need to pay off the car out of whatever you receive. If your car is worth less than your loan, then you are still on the hook for the loan. We tell our injury clients that we know this is unfair and try to make up for it out of any injury settlement money. But, if you do not have an injury claim, you are potentially stuck having to pay for both a new car payment and your old one! In some cases, you might have protected yourself from this situation by purchasing Gap Insurance that will cover the difference. But, this is optional in Florida, so if you have a minimal policy, it is unlikely that you carry it. You need to check with your insurance company to see if you have what is called ‘Gap Insurance’. For example, if your vehicle was valued at $30,000 by the insurance company after the accident, and you still owed $10,000, then you’ll receive $20,000 in a car insurance settlement from your Gap Insurance.

What Should I Do Next?

Once you have been notified that the car is totaled, you should:
  • Consider removing the car from the tow yard.
  • Remove the license plate.
  • Remove all personal items.
  • Notify your lender if you have an existing loan on the vehicle.

Can I Keep My Totaled Car?

Insurance companies will usually let you keep your car if you request it. They will write a check of the actual cash value, minus your deductible and the salvage value. If you do choose this option, it’s your job to repair it. It will also be far harder to insure and it will lower in value, due to the salvage title.

Can I Challenge My Totaled Car Appraisal?

If you’re unhappy with your insurer’s appraisal, you can challenge it. Sometimes insurance adjusters make mistakes with evaluations and may have overlooked critical details.

Can I Request My Car Be Totaled?

Yes. If your vehicle is close to the total threshold, you may be able to ask for it to be totaled. But, you will need ammunition to help with your argument. An insurance company is not going to take a loss just because you asked.

How To Get Your Car Out of a Tow Yard

After an accident, totaled cars are taken to tow yards. Most tow yards charge a per-day rate, but it can be easy to lose track of time and find yourself with an expensive tow yard fee. Once you’ve taken care of the essentials, such as medical attention, you can try finding a new location for your vehicle.

Option 1:

  • By filing a claim with your auto insurance company, you can arrange for your car to be towed to a repair shop or to your insurance provider’s nearest location.
  • An insurance adjuster will usually visit the tow yard to assess the damage during this phase.

Option 2:

  • If using your car insurance is not a suitable option, then you can try having your vehicle towed to your home or the property of a trusted friend or relative. Doing so can minimize tow yard fees.

Option 3:

  • The other alternative is to take action at the accident scene. However, please remember always to make your health the priority.
  • By communicating with the tow truck driver, you can ask for it to be towed to a repair shop, your insurance company’s nearest location, or your preferred location.
  • You will be required to pay for the towing fee, but that will likely be far less than the daily tow yard fee.

Make Sure That Your Driver’s License Doesn’t Get Suspended

Don’t count on the insurance company to notify Florida Highway Safety and Motor Vehicles that the car was totaled. If your license plate is still registered to you and the insurance company is no longer insuring it, it could trigger a driver’s license suspension. We advise our clients to continually check with FLHSMV to make sure the vehicle registration is updated. If you get a notice of suspension, make sure that you have the paperwork to prove that you no longer own it.

What to Do About Your Injuries After a Car Accident in Florida?

Over 250,000 injuries are caused every year by auto accidents. If you’re an injury victim, here’s what you can do next:
  • If you’ve suffered injuries in the car accident, your have a claim for damages.
  • Your injury claim can be anything from medical bills to missed wages and pain and suffering.
  • Sadly, it’s likely that your insurer will try to minimize your settlement and not think of the long-term impact. .
  • We advise you to keep all your receipts and medical bills as evidence.
  • Make sure that you have pictures of the damage to the vehicles and any physical injuries.
  • If you have any questions, simply speak to a lawyer to get some free guidance.
Learn more about what to do if you’re suffered injuries in a car accident.

Average Car Insurance Claims Payout

According to CarInsurance.com, the following figures account for the average car insurance payout on totaled vehicles:
  • Comprehensive: $8,173
  • Collision: $10,484
  • Property Damage Liability: $6,625

Contact a Personal Injury Lawyer in Florida

If your vehicle is totaled, you likely suffered injuries in the car accident. If the accident occurred anywhere in Florida, our personal injury lawyers can help. Regardless of who you hire to handle the injury claim, please do not wait days or weeks to get medical treatment. Once you have begun treatment, please do not miss appointments or have gaps. If you think that you will get better on your own or are just waiting to see what happens, you are unintentionally hurting the value of your claim.

Free Consultations

We have been providing exceptional legal assistance to being injured in car accidents in Florida for decades. Our consultations are without pressure and free of charge. Our firm was founded in 1958 and is nationally ranked as a U.S. News and World Reports Tier 1 Law Firm. We have handled every type of car accident claim across Florida and are available to help you too. We recommend that you contact us for a free consultation. At a minimum, we can give you some free advice about how to avoid pitfalls in your case. Or, just maybe you would like a second opinion.

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