Fla. Stat. 626.930
Records of surplus lines agent


(1)

Each surplus lines agent shall keep in his or her office in this state, or in the agent’s state of residence for a nonresident who does not have an office in this state, a full and true record for a period of 5 years of each surplus lines contract, including applications and all certificates, cover notes, and other forms of confirmation of insurance coverage and any substitutions thereof or endorsements thereto relative to said contract procured by the agent and showing such of the following items as may be applicable:Amount of the insurance and perils insured against;Brief general description of property insured and where located;Gross premium charged;Return premium paid, if any;Rate of premium charged upon the several items of property;Effective date of the contract, and the terms thereof;Name and post office address of the insured;Name and home-office address of the insurer;Amount collected from the insured; andOther information as may be required by the department.

(a)

Amount of the insurance and perils insured against;

(b)

Brief general description of property insured and where located;

(c)

Gross premium charged;

(d)

Return premium paid, if any;

(e)

Rate of premium charged upon the several items of property;

(f)

Effective date of the contract, and the terms thereof;

(g)

Name and post office address of the insured;

(h)

Name and home-office address of the insurer;

(i)

Amount collected from the insured; and

(j)

Other information as may be required by the department.

(2)

The record shall at all times be open to examination by the department or the Florida Surplus Lines Service Office without notice and shall be so kept available and open for 5 years next following expiration or cancellation of the contract.

(3)

Each surplus lines agent shall maintain all surplus lines business records in his or her general lines agency office or managing general agency office.

Source: Section 626.930 — Records of surplus lines agent, https://www.­flsenate.­gov/Laws/Statutes/2024/0626.­930 (accessed Aug. 7, 2025).

626.901
Representing or aiding unauthorized insurer prohibited
626.902
Penalty for representing unauthorized insurer
626.903
Suits by unauthorized insurers prohibited
626.904
Unauthorized Insurers Process Law
626.905
Purpose of Unauthorized Insurers Process Law
626.906
Acts constituting Chief Financial Officer as process agent
626.907
Service of process
626.908
Defense of action by unauthorized insurer or person representing or aiding such insurer
626.909
Jurisdiction of office and department
626.910
Penalty for violation by unauthorized insurers and persons representing or aiding such insurers
626.911
Attorney’s fee
626.912
Exemptions from ss
626.913
Surplus Lines Law
626.914
Definitions
626.915
Surplus lines insurance authorized
626.916
Eligibility for export
626.917
Eligibility for export
626.918
Eligible surplus lines insurers
626.919
Withdrawal of eligibility
626.921
Florida Surplus Lines Service Office
626.922
Evidence of the insurance
626.923
Filing copy of policy or certificate
626.924
Information required on contract
626.925
Surplus lines insurance valid
626.926
Liability of insurer as to losses and unearned premiums
626.927
Licensing of surplus lines agent
626.929
Origination, acceptance, placement of surplus lines business
626.930
Records of surplus lines agent
626.931
Agent affidavit and insurer reporting requirements
626.932
Surplus lines tax
626.933
Collection of tax and service fee
626.934
Accounting for funds
626.935
Suspension, revocation, or refusal of surplus lines agent’s license
626.936
Failure to file reports or pay tax or service fee
626.937
Actions against insurer
626.938
Report and tax of independently procured coverages
626.939
Records produced on order
626.9181
Levy upon deposit
626.9201
Notice of cancellation or nonrenewal
626.9202
Loss run statements for all lines of insurance
626.9271
Temporary license
626.9272
Licensing of nonresident surplus lines agents
626.9295
Corporations, liability of agent
626.9325
Service fee
626.9361
Failure to file report
626.9362
Cooperative reciprocal agreement authorized for collection and allocation of certain nonadmitted insurance taxes
626.9371
Payment of premiums and claims
626.9372
Disclosure statement of certain information required
626.9374
Liability of insureds

Current through Fall 2025

§ 626.930. Records of surplus lines agent's source at flsenate​.gov