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UNIVERSAL INSURANCE MANAGERS, INC. - Florida Company Profile

Headquarter

Company Details

Entity Name: UNIVERSAL INSURANCE MANAGERS, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

UNIVERSAL INSURANCE MANAGERS, 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: Active

The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness.

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 421610421

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 101 Paramount Drive, SUITE 220, SARASOTA, FL, 34232, US
Mail Address: 101 Paramount Drive, SUITE 220, SARASOTA, FL, 34232, US
ZIP code: 34232
County: Sarasota
Place of Formation: FLORIDA

Links between entities

Type Company Name Company Number State
Headquarter of UNIVERSAL INSURANCE MANAGERS, INC., ALASKA 115641 ALASKA
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

Key Officers & Management

Name Role Address
MERLE MONIQUE M Chairman 101 Paramount Drive, SARASOTA, FL, 34232
VEGA JOSELY Chief Executive Officer 101 Paramount Drive, SARASOTA, FL, 34232
Medina Jose Director 101 Paramount Drive, SARASOTA, FL, 34232
Fabery Villaspesa Waldemar Director 101 Paramount Drive, SARASOTA, FL, 34232
Cardona Gadiel Vice President 101 Paramount Drive, Sarasota, FL, 34232
McKibben Heather M Vice President 101 Paramount Drive, Sarasota, FL, 34232
COGENCY GLOBAL INC. Agent -

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 - 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 -
CHANGE OF MAILING ADDRESS 2018-04-24 101 Paramount Drive, SUITE 220, SARASOTA, FL 34232 -
REGISTERED AGENT ADDRESS CHANGED 2015-07-07 115 North Calhoun St., Suite 4, Tallahassee, FL 32301 -
MERGER 2012-05-14 - 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. -

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

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
1330067107 2020-04-10 0455 PPP 101 Paramount Drive Ste 220, SARASOTA, FL, 34232-6037
Loan Status Date 2021-07-17
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 4169877.5
Loan Approval Amount (current) 4169877.5
Undisbursed Amount 0
Franchise Name -
Lender Location ID 119497
Servicing Lender Name FirstBank Puerto Rico
Servicing Lender Address 1519 Ave Ponce de Len, SANTURCE, PR, 00909-1732
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Unanswered
Project Address SARASOTA, SARASOTA, FL, 34232-6037
Project Congressional District FL-17
Number of Employees 213
NAICS code 524292
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 119497
Originating Lender Name FirstBank Puerto Rico
Originating Lender Address SANTURCE, PR
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 4218062.75
Forgiveness Paid Date 2021-06-11

Date of last update: 02 Apr 2025

Sources: Florida Department of State