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Monique Merle
Active San Juan, PR — Chairman for Universal Insurance Managers, Inc.
Monique Merle Overview
Monique Miranda Merle has been associated with five companies, according to public records. The companies were formed over a seventeen year period with the most recent being incorporated three years ago in April of 2021. Three of the companies are still active while the remaining two are now listed as inactive.Background Report for Monique Miranda Merle
- Includes Age, Location, Address History for Monique Miranda Merle
- Arrest, Criminal, & Driving Records
- Social Media Profiles
- Possible relatives
- Full Background Report
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Companies for Monique Merle
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Universal Insurance Managers, Inc. |
Active
|
2003 |
42
|
Chairman
|
Universal North America Insurance Company |
Active
|
2017 |
11
|
Chairman
|
Uim of Texas, Inc. |
Active
|
2005 |
19
|
President
|
Universal Insurance Company of North America |
Inactive
|
2004 |
19
|
Chairman
|
Centauri Specialty Insurance Company |
Inactive
|
2006 |
1
|
CEO
|
Connections for Monique Merle
A connection is made when two people are officers, directors, or otherwise associated with the same company. Monique has forty-four known connections and has the most companies in common with Jorge Amadeo.
4
Jorge J. Amadeo has the following companies in common with Monique Merle
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
U--------------------------------. |
Active
|
2003 |
42
|
Director
|
U----------------. |
Active
|
2005 |
19
|
Director
|
U---------------------------------------y |
Active
|
2017 |
11
|
Director
|
U------------------------------------------a |
Inactive
|
2004 |
19
|
Director
|
4
Miguel M. Barrales has the following companies in common with Monique Merle
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
U--------------------------------. |
Active
|
2003 |
42
|
President
|
U----------------. |
Active
|
2005 |
19
|
President
|
U---------------------------------------y |
Inactive
|
2017 |
11
|
President
|
U------------------------------------------a |
Inactive
|
2004 |
19
|
President
|
4
Jose Medina has the following companies in common with Monique Merle
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
U--------------------------------. |
Active
|
2003 |
42
|
Director
|
U----------------. |
Active
|
2005 |
19
|
Director
|
U---------------------------------------y |
Inactive
|
2017 |
11
|
Director
|
U------------------------------------------a |
Inactive
|
2004 |
19
|
Director
|
3
Agustin G. Aja has the following companies in common with Monique Merle
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
U--------------------------------. |
Active
|
2003 |
42
|
NonDir
|
U---------------------------------------y |
Active
|
2017 |
11
|
Director
|
U------------------------------------------a |
Inactive
|
2004 |
19
|
Director
|
3
John W. Burns has the following companies in common with Monique Merle
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
U--------------------------------. |
Inactive
|
2003 |
42
|
CFO
|
U----------------. |
Active
|
2005 |
19
|
Chief Financial Offi
|
U------------------------------------------a |
Inactive
|
2004 |
19
|
CFO
|
3
Luis M. Casanas has the following companies in common with Monique Merle
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
U--------------------------------. |
Inactive
|
2003 |
42
|
Director
|
U----------------. |
Active
|
2005 |
19
|
Chairman
|
U------------------------------------------a |
Inactive
|
2004 |
19
|
Director
|
3
Jorge A. Gomez has the following companies in common with Monique Merle
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
U--------------------------------. |
Inactive
|
2003 |
42
|
Secretary
|
U----------------. |
Active
|
2005 |
19
|
Vice President
|
U------------------------------------------a |
Inactive
|
2004 |
19
|
Vice President
|
3
Katherine Moore has the following companies in common with Monique Merle
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
U--------------------------------. |
Active
|
2003 |
42
|
Director
|
U----------------. |
Active
|
2005 |
19
|
Vice President
|
U------------------------------------------a |
Inactive
|
2004 |
19
|
3
Suzanne Morrow has the following companies in common with Monique Merle
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
U--------------------------------. |
Inactive
|
2003 |
42
|
Vice President
|
U----------------. |
Active
|
2005 |
19
|
Vice President
|
U------------------------------------------a |
Inactive
|
2004 |
19
|
Vice President
|
3
Jorge L. Padilla has the following companies in common with Monique Merle
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
U--------------------------------. |
Inactive
|
2003 |
42
|
Treasurer
|
U----------------. |
Active
|
2005 |
19
|
Treasurer
|
U------------------------------------------a |
Inactive
|
2004 |
19
|
Treasurer
|
3
Josely Vega has the following companies in common with Monique Merle
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
U--------------------------------. |
Active
|
2003 |
42
|
CEO
|
U----------------. |
Active
|
2005 |
19
|
Director
|
U------------------------------------------a |
Inactive
|
2004 |
19
|
Director
|
3
James R. Watje has the following companies in common with Monique Merle
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
U--------------------------------. |
Inactive
|
2003 |
42
|
Director
|
U----------------. |
Active
|
2005 |
19
|
Vice President
|
U------------------------------------------a |
Inactive
|
2004 |
19
|
Vice President
|
3
Monique Miranda has the following companies in common with Monique Merle
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
U--------------------------------. |
Inactive
|
2003 |
42
|
Director
|
U---------------------------------------y |
Inactive
|
2017 |
11
|
Chairman
|
U------------------------------------------a |
Inactive
|
2004 |
19
|
Director
|
3
Lora S. Rees has the following companies in common with Monique Merle
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
U--------------------------------. |
Inactive
|
2003 |
42
|
Secretary
|
U----------------. |
Inactive
|
2005 |
19
|
Secretary
|
U------------------------------------------a |
Inactive
|
2004 |
19
|
Secretary
|
2
Jorge Freyre has the following companies in common with Monique Merle
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
U--------------------------------. |
Inactive
|
2003 |
42
|
Director
|
U----------------. |
Active
|
2005 |
19
|
Director
|
2
Craig W. Justice has the following companies in common with Monique Merle
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
U--------------------------------. |
Inactive
|
2003 |
42
|
Vice-President
|
U----------------. |
Active
|
2005 |
19
|
Vice President
|
2
Roberto Martinez has the following companies in common with Monique Merle
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
U--------------------------------. |
Active
|
2003 |
42
|
Treasurer
|
U---------------------------------------y |
Inactive
|
2017 |
11
|
Treasurer
|
2
Patrick McCrink has the following companies in common with Monique Merle
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
U--------------------------------. |
Inactive
|
2003 |
42
|
Vice President
|
U----------------. |
Active
|
2005 |
19
|
Vice President
|
2
Luis Berrios Monge has the following companies in common with Monique Merle
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
U--------------------------------. |
Inactive
|
2003 |
42
|
Director
|
U----------------. |
Active
|
2005 |
19
|
Director
|
2
Richard J. Urra has the following companies in common with Monique Merle
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
U--------------------------------. |
Active
|
2003 |
42
|
Director
|
U---------------------------------------y |
Inactive
|
2017 |
11
|
Vice President
|
Known Addresses for Monique Merle
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Sources
Florida Department of State
Data last refreshed on Saturday, April 6, 2024
Data last refreshed on Saturday, April 6, 2024
Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024
Data last refreshed on Saturday, March 2, 2024
New York Department of State
Data last refreshed on Sunday, April 28, 2024
Data last refreshed on Sunday, April 28, 2024
Nevada Secretary of State
Data last refreshed on Wednesday, May 8, 2019
Data last refreshed on Wednesday, May 8, 2019
California Secretary of State
Data last refreshed on Monday, April 4, 2022
Data last refreshed on Monday, April 4, 2022
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6
Known Addresses
101 Arthur Andersen Pkwy Sarasota, FL 34232
PO Box 71338 San Juan, PR 00936
PO Box 50908 Sarasota, FL 34232
1 Lot 10 Caparra Hts GUAYNABO,
1 Lot 10 Guaynabo, PR 00969
101 Paramount Dr Sarasota, FL 34232
These addresses are known to be associated with Monique Merle however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
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