Carlos Pina

Archived Record Coral Gables, FL — Previous Chairman for Universal Casualty Insurance Company

Carlos Pina Overview

Carlos Pina has been associated with eighteen companies, according to public records. The companies were formed over a twenty-eight year period with the most recent being incorporated seventeen years ago in October of 2008. Zero of the companies are still active while the remaining eighteen are now listed as inactive.

Background Report for Carlos Pina

Includes Age, Location, Address History for Carlos Pina
Arrest, Criminal, & Driving Records
Social Media Profiles
Possible relatives
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Name	Status	Incorporated	Key People	Role
Universal Casualty Insurance Company	Inactive	1981	4	Chairman
Interamerican Holdings Company	Inactive	1982	3	President
Iua Management Corporation	Inactive	1983	3	Treasurer
Financial Investments Services Corp.	Inactive	1982	2	Treasurer
Interamerican Underwriting Management, Inc.	Inactive	1983	2	Treasurer
I.U.A. International, Ltd. Corporation	Inactive	1983	1	Treasurer
Universal Auto Leasing, Inc.	Inactive	1983	1	Treasurer
Iua Insurance Managers, Inc.	Inactive	1983	1	Treasurer
Universal Insurance Group, Inc.	Inactive	1982	6	Director
Universal Group, Inc.	Inactive	1983	5	Secretary
Fincorp Mortgage Company	Inactive	1983	4	Director
Fincorp Venture Capital Company	Inactive	1983	4	Director
Fincorp Realty Investments, Inc.	Inactive	1983	3	Director
Fincorp Holding, Inc.	Inactive	1983	3	Director
Elite Limosine Services, Inc.	Inactive	1983	3	Director
Unimark Communications, Inc.	Inactive	1983	3	Director
Interstate Life & Health Brokerage, Inc.	Inactive	1984	3	Director
Interstate Underwriting Agencies, Inc.	Inactive	1980	2	Vice President

Connections for Carlos Pina

A connection is made when two people are officers, directors, or otherwise associated with the same company. Carlos has eighteen known connections and has the most companies in common with Leon Azicri.

Gustavo Chomat

Gustavo Chomat has the following companies in common with Carlos Pina

Name	Status	Incorporated	Key People	Role
U-----------------------------.	Inactive	1982	6	President
I------------------------n	Inactive	1983	3	President
F-----------------------------y	Inactive	1983	4	Director
U--------------------------.	Inactive	1983	3	Treasurer
I--------------------------------------.	Inactive	1984	3	Director
I-----------------------------------------.	Inactive	1983	2	President

Carlos M. De Varona

Carlos M. De Varona has the following companies in common with Carlos Pina

Name	Status	Incorporated	Key People	Role
F----------------------y	Inactive	1983	4	President
F------------------------------.	Inactive	1983	3	President
F-------------------.	Inactive	1983	3	President
F-----------------------------y	Inactive	1983	4	Director
I----------------------------y	Inactive	1982	3	Director
F----------------------------------.	Inactive	1982	2	President

Andres Bolano

Andres Bolano has the following companies in common with Carlos Pina

Name	Status	Incorporated	Key People	Role
U----------------------------------y	Inactive	1981	4	Treasurer
F----------------------y	Inactive	1983	4	Director
F------------------------------.	Inactive	1983	3	Director
F-------------------.	Inactive	1983	3	Director
I----------------------------y	Inactive	1982	3	Treasurer

Terrie Ferrell

Terrie Ferrell has the following companies in common with Carlos Pina

Name	Status	Incorporated	Key People	Role
U-----------------------------.	Inactive	1982	6	Secretary
I------------------------n	Inactive	1983	3	Secretary
I------------------------------------.	Inactive	1980	2	Secretary

Vito Fenello

Vito Fenello has the following companies in common with Carlos Pina

Name	Status	Incorporated	Key People	Role
U----------------------------------y	Inactive	1981	4	President
I--------------------------------------.	Inactive	1984	3	Director

Leon Azicri

Leon Azicri has the following companies in common with Carlos Pina

Name	Status	Incorporated	Key People	Role
U-------------------.	Active	1983	5	Vice President

Angel D. Banos

Angel D. Banos has the following companies in common with Carlos Pina

Name	Status	Incorporated	Key People	Role
U-------------------.	Active	1983	5

Gabriel P. Matos

Gabriel P. Matos has the following companies in common with Carlos Pina

Name	Status	Incorporated	Key People	Role
U-------------------.	Active	1983	5	President

Antonio Bechily-Carreno

Antonio Bechily-Carreno has the following companies in common with Carlos Pina

Name	Status	Incorporated	Key People	Role
F-----------------------------y	Inactive	1983	4	President

Andres Boland

Andres Boland has the following companies in common with Carlos Pina

Name	Status	Incorporated	Key People	Role
E---------------------------.	Inactive	1983	3	Director

Libaia Caballero

Libaia Caballero has the following companies in common with Carlos Pina

Name	Status	Incorporated	Key People	Role
U-----------------------------.	Inactive	1982	6	President

Raul Delgado

Raul Delgado has the following companies in common with Carlos Pina

Name	Status	Incorporated	Key People	Role
U----------------------------------y	Inactive	1981	4	Director

Juan Diaz-Padron

Juan Diaz-Padron has the following companies in common with Carlos Pina

Name	Status	Incorporated	Key People	Role
E---------------------------.	Inactive	1983	3	President

Douglas L. King

Douglas L. King has the following companies in common with Carlos Pina

Name	Status	Incorporated	Key People	Role
U-----------------------------.	Inactive	1982	6	Director

Oscar L. Milor

Oscar L. Milor has the following companies in common with Carlos Pina

Name	Status	Incorporated	Key People	Role
U-------------------.	Inactive	1983	5	Vice President

Frank Raab

Frank Raab has the following companies in common with Carlos Pina

Name	Status	Incorporated	Key People	Role
U-----------------------------.	Inactive	1982	6	Director

Ann Samuel

Ann Samuel has the following companies in common with Carlos Pina

Name	Status	Incorporated	Key People	Role
F----------------------y	Inactive	1983	4	Vice President

Alan P. Stess

Alan P. Stess has the following companies in common with Carlos Pina

Name	Status	Incorporated	Key People	Role
U--------------------------.	Inactive	1983	3	President

Source

Florida Department of State
Data last refreshed on Monday, April 6, 2026

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Carlos Pina

Archived Record Coral Gables, FL — Previous Chairman for Universal Casualty Insurance Company

Carlos Pina Overview

Background Report for Carlos Pina

Companies for Carlos Pina

Connections for Carlos Pina

Source

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