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  5. UNITED AUTOMOBILE INSURANCE GROUP, INC.

UNITED AUTOMOBILE INSURANCE GROUP, INC. - Florida Company Profile

Company Details

Entity Name: UNITED AUTOMOBILE INSURANCE GROUP, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

UNITED AUTOMOBILE INSURANCE GROUP, INC. 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: 30 Jun 2000 (25 years ago)
Date of dissolution: 10 Jan 2020 (5 years ago)
Last Event: CORPORATE MERGER
Event Date Filed: 10 Jan 2020 (5 years ago)
Document Number: P00000064008
FEI/EIN Number 651037280

Federal Employer Identification (FEI) Number assigned by the IRS.
Address: 1313 NW 167 STREET, MIAMI GARDENS, FL, 33169
Mail Address: 1313 NW 167 STREET, MIAMI GARDENS, FL, 33169
ZIP code: 33169
County: Miami-Dade
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
UNITED AUTOMOBILE INSURANCE GROUP GROUP HEALTH PLAN 2015 651037280 2016-02-25 UNITED AUTOMOBILE INSURANCE GROUP 524
File View Page
Three-digit plan number (PN) 501
Effective date of plan 2006-01-01
Business code 524210
Sponsor’s telephone number 3059405022
Plan sponsor’s mailing address 1313 NW 167TH ST, MIAMI GARDENS, FL, 331695739
Plan sponsor’s address 1313 NW 167TH ST, MIAMI GARDENS, FL, 331695739

Number of participants as of the end of the plan year
Active participants 540

Signature of
Role Plan administrator
Date 2016-02-25
Name of individual signing JUDY NEUMANN
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2016-02-25
Name of individual signing JUDY NEUMANN
Valid signature Filed with authorized/valid electronic signature
UNITED AUTOMOBILE INSURANCE GROUP GROUP HEALTH PLAN 2014 651037280 2015-02-18 UNITED AUTOMOBILE INSURANCE GROUP 538
File View Page
Three-digit plan number (PN) 501
Effective date of plan 2006-01-01
Business code 524210
Sponsor’s telephone number 3059405022
Plan sponsor’s mailing address 1313 NW 167TH STREET, MIAMI GARDENS, FL, 33169
Plan sponsor’s address 1313 NW 167TH STREET, MIAMI GARDENS, FL, 33169

Plan administrator’s name and address
Administrator’s EIN 651037280
Plan administrator’s name UNITED AUTOMOBILE INSURANCE GROUP
Plan administrator’s address 1313 NW 167TH STREET, MIAMI GARDENS, FL, 33169
Administrator’s telephone number 3059405022

Number of participants as of the end of the plan year
Active participants 524
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 0

Signature of
Role Plan administrator
Date 2015-02-18
Name of individual signing JUDY NEUMANN
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2015-02-18
Name of individual signing JUDY NEUMANN
Valid signature Filed with authorized/valid electronic signature
UNITED AUTOMOBILE INSURANCE GROUP GROUP HEALTH PLAN 2013 651037280 2014-03-10 UNITED AUTOMOBILE INSURANCE GROUP 612
File View Page
Three-digit plan number (PN) 501
Effective date of plan 2006-01-01
Business code 524210
Sponsor’s telephone number 3059405022
Plan sponsor’s mailing address 1313 NW 167TH STREET, MIAMI GARDENS, FL, 33169
Plan sponsor’s address 1313 NW 167TH STREET, MIAMI GARDENS, FL, 33169

Number of participants as of the end of the plan year
Active participants 538
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 0

Signature of
Role Plan administrator
Date 2014-03-10
Name of individual signing JUDY NEUMANN
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2014-03-10
Name of individual signing JUDY NEUMANN
Valid signature Filed with authorized/valid electronic signature
UNITED AUTOMOBILE INSURANCE GROUP GROUP HEALTH PLAN 2012 651037280 2013-03-05 UNITED AUTOMOBILE INSURANCE GROUP 617
File View Page
Three-digit plan number (PN) 501
Effective date of plan 2006-01-01
Business code 524210
Sponsor’s telephone number 3059405022
Plan sponsor’s mailing address 1313 NW 167TH STREET, MIAMI GARDENS, FL, 33169
Plan sponsor’s address 1313 NW 167TH STREET, MIAMI GARDENS, FL, 33169

Number of participants as of the end of the plan year
Active participants 612
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 0

Signature of
Role Plan administrator
Date 2013-03-05
Name of individual signing JUDY NEUMANN
Valid signature Filed with authorized/valid electronic signature
UNITED AUTOMOBILE INSURANCE GROUP GROUP HEALTH PLAN 2011 651037280 2012-03-07 UNITED AUTOMOBILE INSURANCE GROUP 609
File View Page
Three-digit plan number (PN) 501
Effective date of plan 2006-01-01
Business code 524210
Sponsor’s telephone number 3059405022
Plan sponsor’s mailing address 1313 NW 167TH STREET, MIAMI GARDENS, FL, 33169
Plan sponsor’s address 1313 NW 167TH STREET, MIAMI GARDENS, FL, 33169

Plan administrator’s name and address
Administrator’s EIN 651037280
Plan administrator’s name UNITED AUTOMOBILE INSURANCE GROUP
Plan administrator’s address 1313 NW 167TH STREET, MIAMI GARDENS, FL, 33169
Administrator’s telephone number 3059405022

Number of participants as of the end of the plan year
Active participants 617
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 0

Signature of
Role Plan administrator
Date 2012-03-07
Name of individual signing JUDY NEUMANN
Valid signature Filed with authorized/valid electronic signature
UNITED AUTOMOBILE INSURANCE GROUP GROUP HEALTH PLAN 2010 651037280 2011-03-15 UNITED AUTOMOBILE INSURANCE GROUP 684
File View Page
Three-digit plan number (PN) 501
Effective date of plan 2006-01-01
Business code 524210
Sponsor’s telephone number 3059405022
Plan sponsor’s mailing address 1313 NW 167TH STREET, MIAMI GARDENS, FL, 33169
Plan sponsor’s address 1313 NW 167TH STREET, MIAMI GARDENS, FL, 33169

Plan administrator’s name and address
Administrator’s EIN 651037280
Plan administrator’s name UNITED AUTOMOBILE INSURANCE GROUP
Plan administrator’s address 1313 NW 167TH STREET, MIAMI GARDENS, FL, 33169
Administrator’s telephone number 3059405022

Number of participants as of the end of the plan year
Active participants 609
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 0
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 0

Signature of
Role Plan administrator
Date 2011-03-15
Name of individual signing JUDY NEUMANN
Valid signature Filed with authorized/valid electronic signature
UNITED AUTOMOBILE INSURANCE GROUP GROUP HEALTH PLAN 2010 651037280 2011-03-15 UNITED AUTOMOBILE INSURANCE GROUP 684
Three-digit plan number (PN) 501
Effective date of plan 2006-01-01
Business code 524210
Sponsor’s telephone number 3059405022
Plan sponsor’s mailing address 1313 NW 167TH STREET, MIAMI GARDENS, FL, 33169
Plan sponsor’s address 1313 NW 167TH STREET, MIAMI GARDENS, FL, 33169

Plan administrator’s name and address
Administrator’s EIN 651037280
Plan administrator’s name UNITED AUTOMOBILE INSURANCE GROUP
Plan administrator’s address 1313 NW 167TH STREET, MIAMI GARDENS, FL, 33169
Administrator’s telephone number 3059405022

Number of participants as of the end of the plan year
Active participants 609
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 0
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 0

Signature of
Role Employer/plan sponsor
Date 2011-03-15
Name of individual signing JUDY NEUMANN
Valid signature Filed with authorized/valid electronic signature
UNITED AUTOMOBILE INSURANCE GROUP GROUP HEALTH PLAN 2009 651037280 2010-03-12 UNITED AUTOMOBILE INSURANCE GROUP 735
File View Page
Three-digit plan number (PN) 501
Effective date of plan 2006-01-01
Business code 524210
Sponsor’s telephone number 3059405022
Plan sponsor’s mailing address 1313 NW 167TH STREET, MIAMI GARDENS, FL, 33169
Plan sponsor’s address 1313 NW 167TH STREET, MIAMI GARDENS, FL, 33169

Plan administrator’s name and address
Administrator’s EIN 651037280
Plan administrator’s name UNITED AUTOMOBILE INSURANCE GROUP
Plan administrator’s address 1313 NW 167TH STREET, MIAMI GARDENS, FL, 33169
Administrator’s telephone number 3059405022

Number of participants as of the end of the plan year
Active participants 684
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 0
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 0

Signature of
Role Plan administrator
Date 2010-03-12
Name of individual signing JUDY NEUMANN
Valid signature Filed with authorized/valid electronic signature

Key Officers & Management

Name Role Address
PARRILLO, SR. RICHARD P Chief Executive Officer 1313 NW 167 STREET, MIAMI GARDENS, FL, 33169
SUSZ PAUL E Agent 1313 NW 167 STREET, MIAMI GARDENS, FL, 33169

Events

Event Type Filed Date Value Description
MERGER 2020-01-10 - CORPORATION WAS PART OF A MERGER. NON-QUALIFIED CORPORATION WAS UGU HOLDINGS, INC.. MERGER NUMBER 700000199187
REGISTERED AGENT NAME CHANGED 2010-05-19 SUSZ, PAUL EESQ -
REGISTERED AGENT ADDRESS CHANGED 2008-06-19 1313 NW 167 STREET, MIAMI GARDENS, FL 33169 -
CHANGE OF PRINCIPAL ADDRESS 2008-06-19 1313 NW 167 STREET, MIAMI GARDENS, FL 33169 -
CHANGE OF MAILING ADDRESS 2008-06-19 1313 NW 167 STREET, MIAMI GARDENS, FL 33169 -
AMENDMENT 2005-04-13 - -
AMENDMENT 2003-10-08 - -
AMENDMENT 2003-07-18 - -

Court Cases

Title Case Number Docket Date Status
UNITED AUTOMOBILE INSURANCE GROUP, INC., et al., VS RICHARD P. PARRILLO, JR., etc., et al., 3D2017-1390 2017-06-19 Closed
Classification NOA Final - Circuit Civil - Other
Court 3rd District Court of Appeal
Originating Court Circuit Court for the Eleventh Judicial Circuit, Miami-Dade County
13-15854

Parties
Name UNITED PREMIUM FINANCE COMPANY
Role Appellant
Status Active
Name SOUTHWEST UNDERWRITERS, INC.
Role Appellant
Status Active
Name UNITED AUTOMOBILE INSURANCE GROUP, INC.
Role Appellant
Status Active
Representations BRIAN A. DOMINGUEZ, Thomas E. Scott
Name RICHARD P. PARRILLO, SR.
Role Appellant
Status Dismissed
Name UNITED AUTOMOBILE INSURANCE COMPANY
Role Appellant
Status Active
Name 31COMP, INC.
Role Appellant
Status Active
Name UNITED GROUP UNDERWRITERS, INC.
Role Appellant
Status Active
Name NIMC INSURANCE SERVICES, INC.
Role Appellant
Status Active
Name NATIONAL INSURANCE MANAGMENT COMPANY
Role Appellant
Status Active
Name RICHARD P. PARRILLO, JR.
Role Appellee
Status Active
Representations Robert A. Stok, Joshua R. Kon
Name INSURANCE GROUP MANAGEMENT, INC.
Role Appellee
Status Active
Name Hon. Jennifer D. Bailey
Role Judge/Judicial Officer
Status Active
Name Miami-Dade Clerk
Role Lower Tribunal Clerk
Status Active

Docket Entries
Docket Date 2018-01-19
Type Order
Subtype Order on Motion for Extension of Time
Description Recognizing Agreed Extension of Time ~ IB-45 days to 3/8/18
Docket Date 2018-11-30
Type Mandate
Subtype Mandate
Description Mandate
Docket Date 2018-11-30
Type Misc. Events
Subtype West Publishing
Description West Publishing
Docket Date 2018-11-14
Type Disposition by Opinion
Subtype Affirmed
Description Affirmed - Per Curiam Affirmed
Docket Date 2018-11-14
Type Motion
Subtype Attorney's Fees
Description Attorneys fees denied (OD47) ~ Upon consideration of appellants’ motion for attorney’s fees, it is ordered that said motion is hereby denied.
Docket Date 2018-10-29
Type Misc. Events
Subtype Oral Argument Date Set
Description Oral Argument Date Set ~ 3DCA
Docket Date 2018-10-04
Type Motions Relating to Attorney Fees/Costs
Subtype Motion For Attorney's Fees
Description Motion For Attorney's Fees
On Behalf Of UNITED AUTOMOBILE INSURANCE GROUP, INC.
Docket Date 2018-10-04
Type Brief
Subtype Reply Brief
Description Appellant's Reply Brief
On Behalf Of UNITED AUTOMOBILE INSURANCE GROUP, INC.
Docket Date 2018-09-04
Type Notice
Subtype Notice of Agreed Extension of Time
Description Notice of Agreed Extension of Time
On Behalf Of UNITED AUTOMOBILE INSURANCE GROUP, INC.
Docket Date 2018-09-04
Type Order
Subtype Order on Motion for Extension of Time
Description Recognizing Agreed Extension of Time ~ RB-30 days to 10/4/18.
Docket Date 2018-08-16
Type Notice
Subtype Notice of Oral Argument
Description Notice of Oral Argument
Docket Date 2018-08-13
Type Brief
Subtype Answer Brief
Description Appellee's Answer Brief
On Behalf Of RICHARD P. PARRILLO, JR.
Docket Date 2018-07-30
Type Order
Subtype Order on Motion for Extension of Time
Description Recognizing Agreed Extension of Time ~ AB-10 days to 8/12/18
Docket Date 2018-07-27
Type Notice
Subtype Notice of Agreed Extension of Time
Description Notice of Agreed Extension of Time
On Behalf Of RICHARD P. PARRILLO, JR.
Docket Date 2018-07-13
Type Order
Subtype Order on Motion for Extension of Time
Description Recognizing Agreed Extension of Time ~ AB-20 days to 8/2/18
Docket Date 2018-07-13
Type Notice
Subtype Notice of Agreed Extension of Time
Description Notice of Agreed Extension of Time
On Behalf Of RICHARD P. PARRILLO, JR.
Docket Date 2018-07-02
Type Order
Subtype Order on Motion to Supplement Record
Description Mot to Supplement Rec w/attachment Granted (OG13) ~ Appellees’ June 4, 2018 motion to supplement the record is granted in part, and the record on appeal is supplemented to include the documents contained in the appendix to appellees’ motion
Docket Date 2018-06-28
Type Response
Subtype Response
Description RESPONSE ~ to motion to supplement
On Behalf Of UNITED AUTOMOBILE INSURANCE GROUP, INC.
Docket Date 2018-06-18
Type Order
Subtype Order
Description MISCELLANEOUS ORDER (OR999) ~ Appellants are ordered to file a response within ten (10) days from the date of this order that reflects the basis of the objection to the appellees’ motion to supplement the record.
Docket Date 2018-06-04
Type Record
Subtype Appendix
Description Appendix ~ to motion to supplement the record
On Behalf Of RICHARD P. PARRILLO, JR.
Docket Date 2018-06-04
Type Motions Relating to Records
Subtype Motion to Supplement Record
Description Motion to Supplement the Record
On Behalf Of RICHARD P. PARRILLO, JR.
Docket Date 2018-04-25
Type Notice
Subtype Notice of Agreed Extension of Time
Description Notice of Agreed Extension of Time
On Behalf Of RICHARD P. PARRILLO, JR.
Docket Date 2018-04-25
Type Order
Subtype Order on Motion for Extension of Time
Description Recognizing Agreed Extension of Time ~ AB-45 days to 6/13/18
Docket Date 2018-04-09
Type Brief
Subtype Initial Brief
Description Initial Brief on Merits
On Behalf Of UNITED AUTOMOBILE INSURANCE GROUP, INC.
Docket Date 2018-03-09
Type Order
Subtype Order on Motion for Extension of Time to Serve Initial Brief
Description Ext-gr initial brief no further extensions (OG03B) ~ Appellants’ motion for an extension of time to file the initial brief is granted to and including April 9, 2018, with no further extensions allowed. If said brief is not timely filed in accordance with this order, the appeal will be subject to dismissal.
Docket Date 2018-03-07
Type Motions Extensions
Subtype Motion for Extension of Time to Serve Initial Brief
Description Mot. for Extension of time to file Initial Brief
On Behalf Of UNITED AUTOMOBILE INSURANCE GROUP, INC.
Docket Date 2018-01-19
Type Notice
Subtype Notice of Agreed Extension of Time
Description Notice of Agreed Extension of Time
On Behalf Of UNITED AUTOMOBILE INSURANCE GROUP, INC.
Docket Date 2017-12-05
Type Order
Subtype Order on Motion for Extension of Time
Description Recognizing Agreed Extension of Time ~ IB-47 days to 1/22/18
Docket Date 2017-12-05
Type Notice
Subtype Notice of Agreed Extension of Time
Description Notice of Agreed Extension of Time
On Behalf Of UNITED AUTOMOBILE INSURANCE GROUP, INC.
Docket Date 2017-11-06
Type Order
Subtype Order on Motion for Extension of Time
Description Recognizing Agreed Extension of Time ~ IB-30 days to 12/6/17
Docket Date 2017-11-03
Type Notice
Subtype Notice of Agreed Extension of Time
Description Notice of Agreed Extension of Time
On Behalf Of UNITED AUTOMOBILE INSURANCE GROUP, INC.
Docket Date 2017-09-28
Type Notice
Subtype Voluntary Dismissal
Description Voluntary Dismissal Recognized (OG33) ~ ORDERED that appellant Richard P. Parrillo, Sr.'s notice of withdrawal is recognized by the Court, and only Richard P. Parrillo, Sr.'s appeal from the Circuit Court for Miami-Dade County, Florida is hereby dismissed. The appeal shall proceed with respect to the remaining parties.
Docket Date 2017-09-26
Type Motions Other
Subtype Motion/Notice Voluntary Dismissal
Description Notice of Voluntary Dismissal ~ of Richard Parrillo Sr. only
On Behalf Of UNITED AUTOMOBILE INSURANCE GROUP, INC.
Docket Date 2017-09-21
Type Record
Subtype Record on Appeal
Description Record on Appeal
Docket Date 2017-09-15
Type Motions Other
Subtype Miscellaneous Motion
Description Miscellaneous Motion Granted (OG999) ~ Appellants’ motion to set briefing schedule is granted as stated in the motion.
Docket Date 2017-09-07
Type Notice
Subtype Notice of Filing
Description Notice of Filing ~ of final order and motion to set briefing schedule
On Behalf Of UNITED AUTOMOBILE INSURANCE GROUP, INC.
Docket Date 2017-07-26
Type Order
Subtype Order
Description MISCELLANEOUS ORDER (OR999) ~ Upon consideration of the appellees¿ motion to dismiss, this appeal is stayed until further order of this Court. This cause is remanded to the trial court for forty-five (45) days from the date of this order to allow the parties to obtain a final order.
Docket Date 2017-06-30
Type Response
Subtype Response
Description RESPONSE ~ AA's response to mot to dismiss
On Behalf Of UNITED AUTOMOBILE INSURANCE GROUP, INC.
Docket Date 2017-06-20
Type Motions Other
Subtype Motion To Dismiss
Description Motion To Dismiss
On Behalf Of RICHARD P. PARRILLO, JR.
Docket Date 2017-06-20
Type Record
Subtype Appendix
Description Appendix
On Behalf Of RICHARD P. PARRILLO, JR.
Docket Date 2017-06-19
Type Notice
Subtype Notice of Appeal
Description Notice of Appeal Filed ~ NOT CERTIFIED.
On Behalf Of UNITED AUTOMOBILE INSURANCE GROUP, INC.
Docket Date 2017-06-19
Type Letter
Subtype Acknowledgment Letter
Description Acknowledgment Letter ~ Acknowledgment of new case with attachments.
Docket Date 2017-06-19
Type Misc. Events
Subtype Fee Status
Description A3:Paid In Full - $300

Documents

Name Date
ANNUAL REPORT 2020-01-10
Merger 2020-01-10
ANNUAL REPORT 2019-04-26
ANNUAL REPORT 2018-04-06
ANNUAL REPORT 2017-03-08
ANNUAL REPORT 2016-03-30
ANNUAL REPORT 2015-03-25
ANNUAL REPORT 2014-04-01
ANNUAL REPORT 2013-02-25
ANNUAL REPORT 2012-02-27

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PARRILLO, SR. RICHARD P

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SUSZ PAUL E

NATIONAL INSURANCE MANAGEMENT COMPANY - Inactive
Domestic Profit (1995 - 2013)
UNITED PREMIUM FINANCE COMPANY - Inactive
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Companies related by address

No other companies in our directory share the same address as UNITED AUTOMOBILE INSURANCE GROUP, INC.

Date of last update: 03 Apr 2025

Sources: Florida Department of State

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