Universal Insurance Managers, Inc. Overview
Universal Insurance Managers, Inc. filed as a Domestic for Profit Corporation in the State of Florida on Friday, November 21, 2003 and is approximately twenty-one years old, as recorded in documents filed with Florida Department of State.
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Universal Insurance Managers, Inc.
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Key People
Who own Universal Insurance Managers, Inc.
Name | |
---|---|
Monique Miranda Merle 4 |
Chairman
Chief Executive Officer
Director
Chairman of the Boar
NonDir
President
CEO
Secretary
Chief Executive Officer
|
Josely Vega 1 |
President
|
Josely Vega 5 |
CEO
Director
Secretary
Chief Executive Officer
NonDir
NonSec
Vice President
|
Miguel M. Barrales 3 |
President
Director
NonDir
NonPres
|
Gadiel Cardona |
Director
Vice President
|
Roberto Martinez 1 |
Treasurer
Director
NonTreas
|
Jose Medina 4 |
Director
NonDir
|
Katherine Moore 2 |
Director
Vice President
Secretary
|
Richard J. Urra 1 |
Director
Vice President
|
Osvaldo Miranda |
Director
Vice President
|
Gretchen Hopkins |
Director
Vice President
|
Wanda Revells |
Director
Vice President
|
Jorge J. Amadeo 5 |
Director
NonDir
|
Waldemar Fabery 2 |
Director
|
Augustin G. Aja |
Director
|
Heather M. McKibben |
Vice President
|
Agustin G. Aja 2 |
NonDir
Director
|
Waldemar Fabery-Villaspesa |
NonDir
Director
|
Ricardo A. Espino 5 |
President
Director
|
Manuel Angel Varrales |
President
|
Luis Miranda |
President
Director
|
Monique M. Merie |
President
Treasurer
|
Monique M. Barrales |
President
|
John W. Burns 5 |
CFO
Vice President
Senior Vice-Presiden
Assistant Treasurer
Chief Financial Officer
|
Jorge L. Padilla 5 |
Treasurer
Director
Director
|
Luis M. Casanas 7 |
Director
|
Lora S. Rees 6 |
Secretary
Vice President
|
Monique Miranda 5 |
Director
Director
|
Donald Kevane 5 |
Director
|
Jorge Freyre 3 |
Director
|
James R. Watje 2 |
Director
Vice President
Vice-President
|
Jorge A. Gomez 2 |
Secretary
Vice President
Vice-President
Assistant Secretary
|
Cecilia Cruz 1 |
Director
Director
Secretary
|
Luis Berrios Monge 1 |
Director
|
Waldemar Fabery-Villaespesa |
Director
|
Roberto Moore |
Director
|
Monique M. Marie |
Director
|
Patrick McCrink 2 |
Vice President
Vice-President
|
Suzanne Morrow 2 |
Vice President
Vice-President
|
Craig W. Justice 1 |
Vice-President
|
Ramsey Campbell 1 |
Vice President
|
Barales A. Miguel |
Vice President
|
Showing 8 records out of 42
Known Addresses for Universal Insurance Managers, Inc.
Corporate Filings for Universal Insurance Managers, Inc.
Florida Department of State
Filing Type: | Domestic for Profit Corporation |
---|---|
Status: | Active |
State: | Florida |
State ID: | P03000137616 |
Date Filed: | Friday, November 21, 2003 |
Registered Agent | National Corporate Research, Ltd., Inc. |
Texas Secretary of State
Filing Type: | Foreign For-Profit Corporation |
---|---|
Status: | Inactive |
State: | Texas |
State ID: | 800492536 |
Date Filed: | Tuesday, May 10, 2005 |
California Secretary of State
Filing Type: | Statement & Designation By Foreign Corporation |
---|---|
Status: | Active |
State: | California |
Foreign State: | Florida |
State ID: | 03100467 |
Date Filed: | Monday, May 19, 2008 |
Registered Agent | National Corporate Research, Ltd. |
California Secretary of State
Filing Type: | Statement & Designation By Foreign Corporation |
---|---|
Status: | Active |
State: | California |
Foreign State: | Texas |
State ID: | 03199701 |
Date Filed: | Friday, May 1, 2009 |
Registered Agent | National Corporate Research, Ltd. |
Texas Secretary of State
Filing Type: | Foreign For-Profit Corporation |
---|---|
Status: | Active In existence |
State: | Texas |
State ID: | 801602771 |
Date Filed: | Friday, May 25, 2012 |
Registered Agent | National Corporate Research, Ltd. |
Nevada Secretary of State
Filing Type: | Foreign Corporation |
---|---|
Status: | Active |
State: | Nevada |
Foreign State: | Texas |
State ID: | E0092612008-5 |
Date Filed: | Thursday, February 7, 2008 |
Registered Agent | National Corporate Research, Ltd. |
Nevada Secretary of State
Filing Type: | Foreign Corporation |
---|---|
Status: | Active |
State: | Nevada |
Foreign State: | Florida |
State ID: | E0073922008-9 |
Date Filed: | Thursday, January 31, 2008 |
Registered Agent | National Corporate Research, Ltd. |
New York Department of State
Filing Type: | Foreign Business Corporation |
---|---|
Status: | Active |
State: | New York |
Foreign State: | Florida |
County: | New York |
State ID: | 4121904 |
Date Filed: | Monday, July 25, 2011 |
DOS Process | National Corporate Research, Ltd. |
Source Record | NY DOS |
Corporate Notes
Source | Date | Type | Note |
---|---|---|---|
1/31/2008 | Foreign Qualification | Initial Stock Value: Par Value Shares: 1,000 Value: $ 1.00 No Par Value Shares: 0 ----------------------------------------------------------------- Total Authorized Capital: $ 1,000.00 | |
1/31/2008 | Miscellaneous | G/S FROM HOME STATE | |
2/7/2008 | Foreign Qualification | Initial Stock Value: Par Value Shares: 30,000 Value: $ 100.00 No Par Value Shares: 0 ----------------------------------------------------------------- Total Authorized Capital: $ 3,000,000.00 | |
2/7/2008 | Miscellaneous | CERTIFICATE OF AUTHORITY FROM TEXAS DATED 12/28/2007. | |
2/28/2008 | Initial List | ||
2/28/2008 | Initial List | 2008-2009 | |
12/1/2008 | Annual List | 09/10 | |
1/16/2009 | Annual List | 09-2010 | |
1/5/2010 | Annual List | ||
1/5/2010 | Annual List | ||
11/23/2010 | Annual List | ||
1/21/2011 | Registered Agent Change | ||
1/27/2011 | Registered Agent Change | ||
4/1/2011 | Annual List | ||
7/25/2011 | Name History/Actual | Universal Insurance Managers, Inc. | |
7/25/2011 | Name History/Fictitious | Universal Managing General Agency | |
1/17/2012 | Annual List | ||
5/14/2012 | Annual List | ||
5/25/2012 | Application for Registration | ||
5/25/2012 | Certificate of Assumed Business Name | ||
1/8/2013 | Annual List | ||
2/12/2013 | Annual List | ||
12/31/2013 | Public Information Report (PIR) | ||
1/20/2014 | Annual List | ||
2/25/2014 | Annual List | ||
5/6/2014 | Certificate of Merger | ||
12/31/2014 | Public Information Report (PIR) | ||
1/30/2015 | Annual List | ||
2/19/2015 | Annual List | ||
11/18/2015 | Change of Name or Address by Registered Agent | ||
12/31/2015 | Public Information Report (PIR) | ||
1/12/2016 | Annual List | ||
1/21/2016 | Annual List | ||
4/26/2016 | Change of Name or Address by Registered Agent | ||
12/31/2016 | Public Information Report (PIR) | ||
1/17/2017 | Annual List | ||
2/24/2017 | Annual List | ||
6/6/2017 | Change of Name or Address by Registered Agent | ||
12/31/2017 | Public Information Report (PIR) | ||
1/11/2018 | Annual List | ||
1/11/2018 | Annual List | ||
12/19/2018 | Annual List | ||
12/31/2018 | Public Information Report (PIR) | ||
2/6/2019 | Annual List | ||
3/6/2019 | Application for Amended Registration | ||
12/31/2019 | Public Information Report (PIR) | ||
12/31/2020 | Public Information Report (PIR) | ||
12/31/2021 | Public Information Report (PIR) | ||
12/31/2022 | Public Information Report (PIR) |
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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
Nevada Secretary of State
Data last refreshed on Wednesday, May 8, 2019
Data last refreshed on Wednesday, May 8, 2019
New York Department of State
Data last refreshed on Monday, April 8, 2024
Data last refreshed on Monday, April 8, 2024
California Secretary of State
Data last refreshed on Monday, April 4, 2022
Data last refreshed on Monday, April 4, 2022
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7
Known Addresses
101 Arthur Andersen Pkwy Sarasota, FL 34232
9901 W Interstate 10 San Antonio, TX 78230
PO Box 71338 San Juan, PR 00936
PO Box 50908 Sarasota, FL 34232
9901 Interstate West San Antonio, TX 78230
100 SE 3rd Ave 1 Financial Plz Fort Lauderdale, FL 33394
101 Paramount Dr Sarasota, FL 34232
These addresses are known to be associated with Universal Insurance Managers, Inc. however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
Wiki
8
Corporate Records
FL
2003
Domestic for Profit Corporation
TX
2005
Foreign For-Profit Corporation
CA
2008
Statement & Designation By Foreign Corporation
CA
2009
Statement & Designation By Foreign Corporation
TX
2012
Foreign For-Profit Corporation
NV
2008
Foreign Corporation
NV
2008
Foreign Corporation
NY
2011
Foreign Business Corporation