| Entity Name: | UNIVERSAL AMERICAN INSURANCE AGENCY, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
UNIVERSAL AMERICAN INSURANCE AGENCY, 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: | 01 Feb 2001 (24 years ago) |
| Date of dissolution: | 09 May 2013 (12 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 09 May 2013 (12 years ago) |
| Document Number: | P01000011974 |
| FEI/EIN Number |
651107098
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | 700 NW 107 AVENUE, SUITE 400, MIAMI, FL, 33172, US |
| Address: | 700 NW 107 AVENUE, SUITE 300, MIAMI, FL, 33172, US |
| ZIP code: | 33172 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | UNIVERSAL AMERICAN INSURANCE AGENCY, INC., ALABAMA | 000-933-640 | ALABAMA |
| Headquarter of | UNIVERSAL AMERICAN INSURANCE AGENCY, INC., NEW YORK | 3128165 | NEW YORK |
| Headquarter of | UNIVERSAL AMERICAN INSURANCE AGENCY, INC., MINNESOTA | 61e01203-87d4-e011-a886-001ec94ffe7f | MINNESOTA |
| Headquarter of | UNIVERSAL AMERICAN INSURANCE AGENCY, INC., ILLINOIS | CORP_62678356 | ILLINOIS |
| Name | Role | Address |
|---|---|---|
| KAISERMAN DAVID J | Director | 700 NW 107 AVENUE, 3RD FL., MIAMI, FL, 33172 |
| KAISERMAN DAVID J | President | 700 NW 107 AVENUE, 3RD FL., MIAMI, FL, 33172 |
| SUSTANA MARK | Director | 700 NW 107 AVENUE, MIAMI, FL, 33172 |
| SUSTANA MARK | Vice President | 700 NW 107 AVENUE, MIAMI, FL, 33172 |
| SUSTANA MARK | Secretary | 700 NW 107 AVENUE, MIAMI, FL, 33172 |
| PARDO CRISTINA | CONT | 700 NW 107 AVENUE, 3RD FL., MIAMI, FL, 33172 |
| WEST PATRICIA | Vice President | 700 NW 107 AVENUE, 3RD FL., MIAMI, FL, 33172 |
| C T CORPORATION SYSTEM | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2013-05-09 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2005-10-05 | 700 NW 107 AVENUE, SUITE 300, MIAMI, FL 33172 | - |
| CANCEL ADM DISS/REV | 2005-10-05 | - | - |
| CHANGE OF MAILING ADDRESS | 2005-10-05 | 700 NW 107 AVENUE, SUITE 300, MIAMI, FL 33172 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2005-09-16 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2004-12-15 | 1200 SOUTH PINE ISLAND ROAD, PLANTATION, FL 33324 | - |
| REGISTERED AGENT NAME CHANGED | 2004-12-15 | C T CORPORATION SYSTEM | - |
| NAME CHANGE AMENDMENT | 2001-05-01 | UNIVERSAL AMERICAN INSURANCE AGENCY, INC. | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2013-05-09 |
| ANNUAL REPORT | 2013-03-07 |
| ANNUAL REPORT | 2012-03-13 |
| ANNUAL REPORT | 2011-03-31 |
| ANNUAL REPORT | 2010-04-08 |
| ANNUAL REPORT | 2009-04-06 |
| ANNUAL REPORT | 2008-04-29 |
| ANNUAL REPORT | 2007-03-22 |
| ANNUAL REPORT | 2007-01-22 |
| ANNUAL REPORT | 2006-04-28 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
