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  5. UNIVERSAL INSURANCE MANAGERS, INC.

UNIVERSAL INSURANCE MANAGERS, INC.

Headquarter

Company Details

Entity Name: UNIVERSAL INSURANCE MANAGERS, INC.
Jurisdiction: FLORIDA
Filing Type: Florida Profit Corporation
Status: Active
Date Filed: 21 Nov 2003 (21 years ago)
Last Event: CORPORATE MERGER
Event Date Filed: 14 May 2012 (13 years ago)
Document Number: P03000137616
FEI/EIN Number 42-1610421
Address: 101 Paramount Drive, SUITE 220, SARASOTA, FL 34232
Mail Address: 101 Paramount Drive, SUITE 220, SARASOTA, FL 34232
ZIP code: 34232
County: Sarasota
Place of Formation: FLORIDA

Links between entities

Type Company Name Company Number State
Headquarter of UNIVERSAL INSURANCE MANAGERS, INC., MISSISSIPPI 1197066 MISSISSIPPI
Headquarter of UNIVERSAL INSURANCE MANAGERS, INC., RHODE ISLAND 000332452 RHODE ISLAND
Headquarter of UNIVERSAL INSURANCE MANAGERS, INC., ALASKA 10134510 ALASKA
Headquarter of UNIVERSAL INSURANCE MANAGERS, INC., ALABAMA 000-596-534 ALABAMA
Headquarter of UNIVERSAL INSURANCE MANAGERS, INC., ALABAMA 000-939-007 ALABAMA
Headquarter of UNIVERSAL INSURANCE MANAGERS, INC., KENTUCKY 0703350 KENTUCKY
Headquarter of UNIVERSAL INSURANCE MANAGERS, INC., KENTUCKY 1080093 KENTUCKY
Headquarter of UNIVERSAL INSURANCE MANAGERS, INC., COLORADO 20198058434 COLORADO
Headquarter of UNIVERSAL INSURANCE MANAGERS, INC., CONNECTICUT 0935457 CONNECTICUT
Headquarter of UNIVERSAL INSURANCE MANAGERS, INC., IDAHO 539211 IDAHO
Headquarter of UNIVERSAL INSURANCE MANAGERS, INC., IDAHO 3707467 IDAHO
Headquarter of UNIVERSAL INSURANCE MANAGERS, INC., ILLINOIS CORP_66083268 ILLINOIS
Headquarter of UNIVERSAL INSURANCE MANAGERS, INC., ILLINOIS CORP_72088182 ILLINOIS

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
UNIVERSAL INSURANCE COMPANY PROFIT SHARING & SAVINGS PLAN-US 2011 421610421 2012-10-05 UNIVERSAL INSURANCE MANAGERS, INC 60
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2004-01-01
Business code 524150
Sponsor’s telephone number 9413788851
Plan sponsor’s address 101 ARTHUR ANDERSON PARKWAY, SARASOTA, FL, 34232

Plan administrator’s name and address
Plan administrator’s name SAME AS ABOVE
Administrator’s telephone number 9413788851

Signature of
Role Plan administrator
Date 2012-10-05
Name of individual signing SARY ANN VAZQUEZ
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2012-10-05
Name of individual signing SARY ANN VAZQUEZ
Valid signature Filed with authorized/valid electronic signature
UNIVERSAL INSURANCE COMPANY PROFIT SHARING & SAVINGS PLAN-US 2010 421610421 2011-10-14 UNIVERSAL INSURANCE MANAGERS, INC 55
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2004-01-01
Business code 541990
Sponsor’s telephone number 9413788851
Plan sponsor’s address 101 ARTHUR ANDERSON PARKWAY, SARASOTA, FL, 34232

Plan administrator’s name and address
Administrator’s EIN 421610421
Plan administrator’s name UNIVERSAL INSURANCE MANAGERS, INC
Plan administrator’s address 101 ARTHUR ANDERSON PARKWAY, SARASOTA, FL, 34232
Administrator’s telephone number 9413788851

Signature of
Role Plan administrator
Date 2011-10-14
Name of individual signing SARY ANN VAZQUEZ
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2011-10-14
Name of individual signing SARY ANN VAZQUEZ
Valid signature Filed with authorized/valid electronic signature
UNIVERSAL INSURANCE COMPANY PROFIT SHARING AND SAVINGS PLAN-US 2009 421610421 2010-12-21 UNIVERSAL INSURANCE MANAGERS, INC. 16
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2004-01-01
Business code 524150
Sponsor’s telephone number 9413788851
Plan sponsor’s mailing address 101 ARTHUR ANDERSEN PARKWAY,, SUITE 220, SARASOTA, FL, 34232
Plan sponsor’s address 101 ARTHUR ANDERSEN PARKWAY,, SUITE 220, SARASOTA, FL, 34232

Plan administrator’s name and address
Administrator’s EIN 421610421
Plan administrator’s name UNIVERSAL INSURANCE MANAGERS, INC.
Plan administrator’s address 101 ARTHUR ANDERSEN PARKWAY,, SUITE 220, SARASOTA, FL, 34232
Administrator’s telephone number 9413788851

Number of participants as of the end of the plan year
Active participants 31
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
Number of participants with account balances as of the end of the plan year 31
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 1

Signature of
Role Plan administrator
Date 2010-12-02
Name of individual signing SARY ANN VAZQUEZ
Valid signature Filed with authorized/valid electronic signature
UNIVERSAL INSURANCE COMPANY PROFIT SHARING AND SAVINGS PLAN-US 2009 421610421 2010-12-21 UNIVERSAL INSURANCE MANAGERS, INC. 9
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2004-01-01
Business code 524150
Sponsor’s telephone number 9413788851
Plan sponsor’s mailing address 101 ARTHUR ANDERSEN PARKWAY,, SUITE 220, SARASOTA, FL, 34232
Plan sponsor’s address 101 ARTHUR ANDERSEN PARKWAY,, SUITE 220, SARASOTA, FL, 34232

Plan administrator’s name and address
Administrator’s EIN 421610421
Plan administrator’s name UNIVERSAL INSURANCE MANAGERS, INC.
Plan administrator’s address 101 ARTHUR ANDERSEN PARKWAY,, SUITE 220, SARASOTA, FL, 34232
Administrator’s telephone number 9413788851

Number of participants as of the end of the plan year
Active participants 16
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 2
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 0
Number of participants with account balances as of the end of the plan year 16
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 2

Signature of
Role Plan administrator
Date 2010-12-02
Name of individual signing SARY ANN VAZQUEZ
Valid signature Filed with authorized/valid electronic signature
UNIVERSAL INSURANCE COMPANY PROFIT SHARING AND SAVINGS PLAN-US 2009 421610421 2010-12-21 UNIVERSAL INSURANCE MANAGERS, INC. 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2004-01-01
Business code 524150
Sponsor’s telephone number 9413788851
Plan sponsor’s mailing address 101 ARTHUR ANDERSEN PARKWAY,, SUITE 220, SARASOTA, FL, 34232
Plan sponsor’s address 101 ARTHUR ANDERSEN PARKWAY,, SUITE 220, SARASOTA, FL, 34232

Plan administrator’s name and address
Administrator’s EIN 421610421
Plan administrator’s name UNIVERSAL INSURANCE MANAGERS, INC.
Plan administrator’s address 101 ARTHUR ANDERSEN PARKWAY,, SUITE 220, SARASOTA, FL, 34232
Administrator’s telephone number 9413788851

Number of participants as of the end of the plan year
Active participants 9
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
Number of participants with account balances as of the end of the plan year 9
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 1

Signature of
Role Plan administrator
Date 2010-12-02
Name of individual signing SARY ANN VAZQUEZ
Valid signature Filed with authorized/valid electronic signature
UNIVERSAL INSURANCE COMPANY PROFIT SHARING AND SAVINGS PLAN-US 2009 421610421 2010-12-21 UNIVERSAL INSURANCE MANAGERS, INC. 31
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2004-01-01
Business code 524150
Sponsor’s telephone number 9413788851
Plan sponsor’s mailing address 101 ARTHUR ANDERSEN PARKWAY,, SUITE 220, SARASOTA, FL, 34232
Plan sponsor’s address 101 ARTHUR ANDERSEN PARKWAY,, SUITE 220, SARASOTA, FL, 34232

Plan administrator’s name and address
Administrator’s EIN 421610421
Plan administrator’s name UNIVERSAL INSURANCE MANAGERS, INC.
Plan administrator’s address 101 ARTHUR ANDERSEN PARKWAY,, SUITE 220, SARASOTA, FL, 34232
Administrator’s telephone number 9413788851

Number of participants as of the end of the plan year
Active participants 48
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 1
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 0
Number of participants with account balances as of the end of the plan year 49
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 2

Signature of
Role Plan administrator
Date 2010-12-02
Name of individual signing SARY ANN VAZQUEZ
Valid signature Filed with authorized/valid electronic signature
UNIVERSAL INSURANCE COMPANY PROFIT SHARING AND SAVINGS PLAN-US 2009 421610421 2010-12-21 UNIVERSAL INSURANCE MANAGERS, INC. 0
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2004-01-01
Business code 524150
Sponsor’s telephone number 9413788851
Plan sponsor’s mailing address 101 ARTHUR ANDERSEN PARKWAY,, SUITE 220, SARASOTA, FL, 34232
Plan sponsor’s address 101 ARTHUR ANDERSEN PARKWAY,, SUITE 220, SARASOTA, FL, 34232

Plan administrator’s name and address
Administrator’s EIN 421610421
Plan administrator’s name UNIVERSAL INSURANCE MANAGERS, INC.
Plan administrator’s address 101 ARTHUR ANDERSEN PARKWAY,, SUITE 220, SARASOTA, FL, 34232
Administrator’s telephone number 9413788851

Number of participants as of the end of the plan year
Active participants 3
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
Number of participants with account balances as of the end of the plan year 3
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 0

Signature of
Role Plan administrator
Date 2010-12-02
Name of individual signing SARY ANN VAZQUEZ
Valid signature Filed with authorized/valid electronic signature
UNIVERSAL INSURANCE COMPANY PROFIT SHARING & SAVINGS PLAN-US 2009 421610421 2010-12-16 UNIVERSAL INSURANCE MANAGERS, INC 49
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2004-01-01
Business code 524150
Sponsor’s telephone number 9413788851
Plan sponsor’s address 101 ARTHUR ANDERSON PARKWAY, SARASOTA, FL, 34232

Plan administrator’s name and address
Plan administrator’s name SAME AS ABOVE

Signature of
Role Plan administrator
Date 2010-12-16
Name of individual signing SARY ANN VAZQUEZ
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2010-12-16
Name of individual signing SARY ANN VAZQUEZ
Valid signature Filed with authorized/valid electronic signature

Agent

Name Role
COGENCY GLOBAL INC. Agent

Secretary

Name Role Address
VEGA, JOSELY Secretary 101 Paramount Drive, SUITE 220 SARASOTA, FL 34232

Director

Name Role Address
VEGA, JOSELY Director 101 Paramount Drive, SUITE 220 SARASOTA, FL 34232
Medina, Jose Director 101 Paramount Drive, SUITE 220 SARASOTA, FL 34232
Fabery Villaspesa, Waldemar Director 101 Paramount Drive, SUITE 220 SARASOTA, FL 34232
Gutierrez Aja, Agustin Director 101 Paramount Drive, Suite 220 Sarasota, FL 34232
Amadeo, Jorge Director 101 Paramount Drive, Suite 220 Sarasota, FL 34232

Vice President

Name Role Address
Cardona, Gadiel Vice President 101 Paramount Drive, Suite 220 Sarasota, FL 34232
McKibben , Heather Gwen Vice President 101 Paramount Drive, Suite 220 Sarasota, FL 34232
Burrell , Susan Elizabeth Vice President 101 Paramount Drive, Suite 220 Sarasota, FL 34232
Miranda, Eduardo Vice President 101 Paramount Drive, Suite 220, Sarasota, FL 34232
Mandes, Victor Vice President 101 Paramount Drive, SUITE 220 SARASOTA, FL 34232

President

Name Role Address
Barreles, Miguel President 101 Paramount Drive, Suite 220 Sarasota, FL 34232

Treasurer

Name Role Address
Martinez, Roberto Treasurer 101 Paramount Drive, Suite 220 Sarasota, FL 34232

CFO)

Name Role Address
Martinez, Roberto CFO) 101 Paramount Drive, Suite 220 Sarasota, FL 34232

Chairperson

Name Role Address
MERLE, MONIQUE MIRANDA Chairperson 101 Paramount Drive, SUITE 220 SARASOTA, FL 34232

Senior Vice President

Name Role Address
Moore, Katherine Senior Vice President 101 Paramount Drive, Suite 220 Sarasota, FL 34232

Chief Executive Officer

Name Role Address
VEGA, JOSELY Chief Executive Officer 101 Paramount Drive, SUITE 220 SARASOTA, FL 34232

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G20000009180 UNIVERSAL NORTH AMERICA ACTIVE 2020-01-21 2025-12-31 No data 101 PARAMOUNT DRIVE, STE 220, SARASOTA, FL, 34232

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2018-04-24 101 Paramount Drive, SUITE 220, SARASOTA, FL 34232 No data
CHANGE OF MAILING ADDRESS 2018-04-24 101 Paramount Drive, SUITE 220, SARASOTA, FL 34232 No data
REGISTERED AGENT ADDRESS CHANGED 2015-07-07 115 North Calhoun St., Suite 4, Tallahassee, FL 32301 No data
MERGER 2012-05-14 No data CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 0. MERGER NUMBER 100000122761
REGISTERED AGENT NAME CHANGED 2012-04-12 COGENCY GLOBAL INC. No data

Documents

Name Date
ANNUAL REPORT 2024-02-07
ANNUAL REPORT 2023-03-28
AMENDED ANNUAL REPORT 2022-07-06
ANNUAL REPORT 2022-04-21
ANNUAL REPORT 2021-04-29
ANNUAL REPORT 2020-04-10
ANNUAL REPORT 2019-04-26
ANNUAL REPORT 2018-04-24
ANNUAL REPORT 2017-04-17
ANNUAL REPORT 2016-04-28

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Martinez, Roberto

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Related by address

101 Paramount Drive, SUITE 220, SARASOTA, FL 34232

UNIVERSAL INSURANCE COMPANY OF NORTH AMERICA

101 Paramount Drive, SUITE 220, SARASOTA, FL 34232

UNIVERSAL INSURANCE COMPANY OF NORTH AMERICA

Date of last update: 05 Jan 2025

Sources: Florida Department of State

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