Jose Pina

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

Jose Pina Overview

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

Background Report for Jose A. Pina

Includes Age, Location, Address History for Jose A. 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	5	Chairman
Universal Group, Inc.	Inactive	1983	6	President
Exclusive Motors, Inc.	Inactive	1983	3	President
Interstate Underwriting Agencies, Inc.	Inactive	1980	3	President
Universal Auto Leasing, Inc.	Inactive	1983	2	President
World-Wide Finance Company	Inactive	1970	2	President
I.U.A. International, Ltd. Corporation	Inactive	1983	2	President
Iua Insurance Managers, Inc.	Inactive	1983	2	President
World-Wide Film Producations, Inc.	Inactive	1971	2	Treasurer
World-Wide American Builders, Inc.	Inactive	1973	2	Treasurer
Universal Insurance Group, Inc.	Inactive	1982	7	Director
Fincorp Mortgage Company	Inactive	1983	5	Director
Fincorp Venture Capital Company	Inactive	1983	5	Director
Fincorp Realty Investments, Inc.	Inactive	1983	4	Director
Fincorp Holding, Inc.	Inactive	1983	4	Director
Iua Management Corporation	Inactive	1983	4	Director
Elite Limosine Services, Inc.	Inactive	1983	4	Director
Unimark Communications, Inc.	Inactive	1983	4	Director
Interamerican Holdings Company	Inactive	1982	4	Director
Interstate Life & Health Brokerage, Inc.	Inactive	1984	4	Director
Interamerican Fisheries Corp.	Inactive	1987	3	Director
Interamerican Underwriting Management, Inc.	Inactive	1983	3	Director
Financial Investments Services Corp.	Inactive	1982	3	Director
Southeast Holdings, Inc.	Inactive	1977	2	Director
Alexchris Management Corporation	Inactive	1986	1	Director
National Adjusting Bureau, Inc.	Inactive	1983	5	Vice President

Connections for Jose Pina

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

Carlos Pina

Carlos Pina has the following companies in common with Jose Pina

Name	Status	Incorporated	Key People	Role
U----------------------------------y	Inactive	1981	5	Chairman
F----------------------y	Inactive	1983	5	Director
F------------------------------.	Inactive	1983	4	Director
U--------------------------.	Inactive	1983	2	Treasurer
F-------------------.	Inactive	1983	4	Director
I------------------------n	Inactive	1983	4	Treasurer
U-----------------------------.	Inactive	1982	7	Director
I------------------------------------n	Inactive	1983	2	Treasurer
U-------------------.	Inactive	1983	6	Secretary
I-----------------------------------------.	Inactive	1983	3	Treasurer
E---------------------------.	Inactive	1983	4	Director
F-----------------------------y	Inactive	1983	5	Director
U--------------------------.	Inactive	1983	4	Director
I----------------------------y	Inactive	1982	4	President
F----------------------------------.	Inactive	1982	3	Treasurer
I--------------------------------------.	Inactive	1984	4	Director
I--------------------------.	Inactive	1983	2	Treasurer
I------------------------------------.	Inactive	1980	3	Vice President

Showing 8 records out of 18

Gustavo Chomat

Gustavo Chomat has the following companies in common with Jose Pina

Name	Status	Incorporated	Key People	Role
I------------------------n	Inactive	1983	4	President
U-----------------------------.	Inactive	1982	7	President
N-----------------------------.	Inactive	1983	5	President
I-----------------------------------------.	Inactive	1983	3	President
F-----------------------------y	Inactive	1983	5	Director
U--------------------------.	Inactive	1983	4	Treasurer
I--------------------------------------.	Inactive	1984	4	Director

Carlos M. De Varona

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

Name	Status	Incorporated	Key People	Role
F----------------------y	Inactive	1983	5	President
F------------------------------.	Inactive	1983	4	President
F-------------------.	Inactive	1983	4	President
F-----------------------------y	Inactive	1983	5	Director
I----------------------------y	Inactive	1982	4	Director
F----------------------------------.	Inactive	1982	3	President

Andres Bolano

Andres Bolano has the following companies in common with Jose Pina

Name	Status	Incorporated	Key People	Role
U----------------------------------y	Inactive	1981	5	Treasurer
F----------------------y	Inactive	1983	5	Director
F------------------------------.	Inactive	1983	4	Director
F-------------------.	Inactive	1983	4	Director
I----------------------------y	Inactive	1982	4	Treasurer

Terrie Ferrell

Terrie Ferrell has the following companies in common with Jose Pina

Name	Status	Incorporated	Key People	Role
I------------------------n	Inactive	1983	4	Secretary
U-----------------------------.	Inactive	1982	7	Secretary
I------------------------------------.	Inactive	1980	3	Secretary

Vito Fenello

Vito Fenello has the following companies in common with Jose Pina

Name	Status	Incorporated	Key People	Role
U----------------------------------y	Inactive	1981	5	President
I--------------------------------------.	Inactive	1984	4	Director

Leon Azicri

Leon Azicri has the following companies in common with Jose Pina

Name	Status	Incorporated	Key People	Role
U-------------------.	Active	1983	6	Vice President

Angel D. Banos

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

Name	Status	Incorporated	Key People	Role
U-------------------.	Active	1983	6

Gabriel P. Matos

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

Name	Status	Incorporated	Key People	Role
U-------------------.	Active	1983	6	President

Antonio Bechily-Carreno

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

Name	Status	Incorporated	Key People	Role
F-----------------------------y	Inactive	1983	5	President

Andres Boland

Andres Boland has the following companies in common with Jose Pina

Name	Status	Incorporated	Key People	Role
E---------------------------.	Inactive	1983	4	Director

Andred Bolano

Andred Bolano has the following companies in common with Jose Pina

Name	Status	Incorporated	Key People	Role
N-----------------------------.	Inactive	1983	5	Treasurer

Libaia Caballero

Libaia Caballero has the following companies in common with Jose Pina

Name	Status	Incorporated	Key People	Role
U-----------------------------.	Inactive	1982	7	President

Jose L. Cacabelos

Jose L. Cacabelos has the following companies in common with Jose Pina

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

Jose Callava

Jose Callava has the following companies in common with Jose Pina

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

Reinaldo Castellano

Reinaldo Castellano has the following companies in common with Jose Pina

Name	Status	Incorporated	Key People	Role
W--------------------------------.	Inactive	1973	2	President

Sfeuermann Claudi

Sfeuermann Claudi has the following companies in common with Jose Pina

Name	Status	Incorporated	Key People	Role
I---------------------------.	Inactive	1987	3	President

Enrique Cuadra

Enrique Cuadra has the following companies in common with Jose Pina

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

Raul Delgado

Raul Delgado has the following companies in common with Jose Pina

Name	Status	Incorporated	Key People	Role
U----------------------------------y	Inactive	1981	5	Director

Juan Diaz-Padron

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

Name	Status	Incorporated	Key People	Role
E---------------------------.	Inactive	1983	4	President

2600 S Douglas Rd Miami, FL 33134 999 Ponce de Leon Blvd Miami, FL 33134 2279 Coral Way Miami, FL 33145 100 Almeria Ave Miami, FL 33134 5420 Riviera Dr Miami, FL 33146 140 NW 57th Ave Miami, FL 33126 1401 Coral Way Miami, FL 33134

Source

Florida Department of State
Data last refreshed on Saturday, April 6, 2024

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Jose Pina

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

Jose Pina Overview

Background Report for Jose A. Pina

Companies for Jose Pina

Connections for Jose Pina

Known Addresses for Jose Pina

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