| Entity Name: | UNIVERSAL CASUALTY INSURANCE COMPANY |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
UNIVERSAL CASUALTY INSURANCE COMPANY is structured as a Domestic Profit Corporation, which, in Florida signifies a Profit Corporation (also known as a C-Corporation). This business structure is recognized as a separate legal entity from its owners. This offers shareholders the benefit of limited liability protection, safeguarding their personal assets from the corporation's debts and obligations, and facilitates raising capital through the issuance of stock. In Florida, Domestic Profit Corporations are governed by Title XXXVI, Chapter 607, Florida Statutes – Florida Business Corporation Act. |
| Status: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 10 Dec 1981 (43 years ago) |
| Date of dissolution: | 08 Oct 1984 (41 years ago) |
| Last Event: | DISSOLVED BY COURT ORDER |
| Event Date Filed: | 08 Oct 1984 (41 years ago) |
| Document Number: | F54590 |
| FEI/EIN Number |
592143076
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 999 PONCE DE LEON BLVD, CORAL GABLES, FL, 33134 |
| Mail Address: | 999 PONCE DE LEON BLVD, CORAL GABLES, FL, 33134 |
| ZIP code: | 33134 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CHIEF FINANCIAL OFFICER | Agent | P O BOX 6200 (32314-6200), TALLAHASSEE, FL, 323990000 |
| PINA, CARLOS | Vice Chairman | 999 PONCE DE LEON BLVD, CORAL GABLES, FL |
| PINA, CARLOS | Director | 999 PONCE DE LEON BLVD, CORAL GABLES, FL |
| LOPEZ, CARLOS A JR | Secretary | **RESIGNED 05/29/1985**, CORAL GABLES, FL |
| LOPEZ, CARLOS A JR | Director | **RESIGNED 05/29/1985**, CORAL GABLES, FL |
| FENELLO, VITO | President | 999 PONCE DE LEON BLVD, CORAL GABLES, FL |
| PINA, JOSE A, JR | Director | 100 ALMERIA AVE, #210, CORAL GABLES, FL |
| DELGADO, RAUL | Director | 2620 SW 27TH AVE, #401, MIAMI, FL |
| BOLANO, ANDRES | Director | 2600 DOUGLAS RD, PH 1210, CORAL GABLES, FL |
| BOLANO, ANDRES | Vice President | 2600 DOUGLAS RD, PH 1210, CORAL GABLES, FL |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2003-03-17 | CHIEF FINANCIAL OFFICER | - |
| REGISTERED AGENT ADDRESS CHANGED | 2003-03-17 | P O BOX 6200 (32314-6200), 200 E. GAINES ST, TALLAHASSEE, FL 32399-0000 | - |
| DISSOLVED BY COURT ORDER | 1984-10-08 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1984-07-02 | 999 PONCE DE LEON BLVD, CORAL GABLES, FL 33134 | - |
| CHANGE OF MAILING ADDRESS | 1984-07-02 | 999 PONCE DE LEON BLVD, CORAL GABLES, FL 33134 | - |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
