Universal Insurance Managers, Inc.
West Virginia
Registered In
04/18/2008
Incorp. Date
Foreign
Registration Type
Florida
Foreign Jurisdiction
Company Summary
Universal Insurance Managers, Inc. at 101 Arthur Andersen Pkwy STE 220, Sarasota, FL 34232 lists Ricardo A Espino and Lora Rees of Sarasota, FL as associates.
Overview
Registered In
West Virginia
Incorporation Date
Company Type
C | Corporation
Status
Not Available
Registration Type
Foreign
Foreign Jurisdiction
Florida
Search Other Resources
People
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Ricardo A Espino
President
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101 ARTHUR ANDERSEN PKWY STE 220, SARASOTA, FL 34232
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Lora Rees
Vice President
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101 ARTHUR ANDERSEN PKWY STE 220, SARASOTA, FL 34232
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Luis Miranda Casanas + Others
Director
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1 LOT 10, GUAYNABO, PR 00969
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Ricardo A Espino
Director
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101 ARTHUR ANDERSEN PKWY STE 220, SARASOTA, FL 34232
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Monique Miranda Merle
Secretary
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1 LOT 10, GUAYNABO, PR 00969
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Jorge L Padilla
Treasurer
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1 LOT 10, GUAYNABO, PR 00969
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Map & Locations
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101 ARTHUR ANDERSEN PKWY STE 220, SARASOTA, FL 34232
View Map
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1627 QUARRIER ST, CHARLESTON, WV 25311
View Map
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Financials
Financial Information for Universal Insurance Managers, Inc.
Form 5500
UNIVERSAL INSURANCE MANAGERS, INC.
101 Paramount Drive Suite 220, Sarasota, FL 34232 (866) 338-4262 EIN:42-1610421 Plan Admin:Emmy Parada| Year | Plan Name | Participants BOY/EOY | Assets BOY/EOY | ||
|---|---|---|---|---|---|
| 2023 | Plan NameUNIVERSAL INSURANCE MANAGERS, INC. EMPLOYEE GROUP HEALTH & WELFARE PLAN Plan #501 Participants BOY/EOY147 / 0 Assets BOY/EOY$0 / $0 | 2023 | UNIVERSAL INSURANCE MANAGERS, INC. EMPLOYEE GROUP HEALTH & WELFARE PLAN - Plan #501 | 147 / 0 | $0 / $0 |
| 2022 | Plan NameUNIVERSAL INSURANCE COMPANY PROFIT SHARING & SAVINGS PLAN - US Plan #001 Participants BOY/EOY264 / 255 Assets BOY/EOY$16,701,617 / $14,076,582 | 2022 | UNIVERSAL INSURANCE COMPANY PROFIT SHARING & SAVINGS PLAN - US - Plan #001 | 264 / 255 | $16,701,617 / $14,076,582 |
| 2022 | Plan NameUNIVERSAL INSURANCE MANAGERS, INC. EMPLOYEE GROUP HEALTH & WELFARE PLAN Plan #501 Participants BOY/EOY149 / 0 Assets BOY/EOY$0 / $0 | 2022 | UNIVERSAL INSURANCE MANAGERS, INC. EMPLOYEE GROUP HEALTH & WELFARE PLAN - Plan #501 | 149 / 0 | $0 / $0 |
| 2021 | Plan NameUNIVERSAL INSURANCE COMPANY PROFIT SHARING & SAVINGS PLAN - US Plan #001 Participants BOY/EOY305 / 264 Assets BOY/EOY$15,462,001 / $16,701,617 | 2021 | UNIVERSAL INSURANCE COMPANY PROFIT SHARING & SAVINGS PLAN - US - Plan #001 | 305 / 264 | $15,462,001 / $16,701,617 |
| 2021 | Plan NameUNIVERSAL INSURANCE MANAGERS, INC. EMPLOYEE GROUP HEALTH & WELFARE PLAN Plan #501 Participants BOY/EOY199 / 0 Assets BOY/EOY$0 / $0 | 2021 | UNIVERSAL INSURANCE MANAGERS, INC. EMPLOYEE GROUP HEALTH & WELFARE PLAN - Plan #501 | 199 / 0 | $0 / $0 |
Benefit & Retirement Plans based on Form 5500.
PPP Loans
UNIVERSAL INSURANCE MANAGERS, INC.
101 Paramount Drive Ste 220, SARASOTA, FL 34232-6037 Industry:Pharmacy Benefit Management and Other Third Party Administration of Insurance and Pension Funds| Loan Date | Approved | Forgiven | Lender | Jobs | ||
|---|---|---|---|---|---|---|
| 04/10/2020 | Approved$4,169,878 Forgiven$4,218,063 LenderFirstBank Puerto Rico Jobs213 | 04/10/2020 | $4,169,878 | $4,218,063 | FirstBank Puerto Rico | 213 |
PPP Loans based on Paycheck Protection Program.
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Address Match:101 Arthur Andersen Pkwy Sarasota, FL
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Ovum Europe Limited
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Universal Insurance Managers, Inc.
Registered in Maine
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Augusta, ME Sarasota, FL | View Report | |
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Vertex Tax Technology Enterprises, LLC
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Bismarck, ND Sarasota, FL | View Report | |
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Council on Education in Management, Inc.
Registered in Idaho
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Charlotte, NC Sarasota, FL | View Report | |
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Universal Insurance Managers, Inc.
Registered in Idaho
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Sarasota, FL | View Report | |
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Uim of Texas, Inc.
Registered in Texas
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Austin, TX Sarasota, FL | View Report | |
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Council on Education in Management, Inc.
Registered in California
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Sarasota, FL Sacramento, CA | View Report | |
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Council on Education in Management, Inc.
Registered in Georgia
|
Charlotte, NC Sarasota, FL | View Report | |
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Council on Education in Management, Inc.
Registered in Kansas
|
Sarasota, FL Topeka, KS | View Report | |
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Universal Insurance Managers, Inc.
Registered in Vermont
|
Sarasota, FL | View Report | |
|
Universal Insurance Managers, Inc.
Registered in Kansas
|
Sarasota, FL Topeka, KS | View Report | |
|
Universal Insurance Managers, Inc.
Registered in Oklahoma
|
Oklahoma City, OK Sarasota, FL | View Report |
Related Business Names:
|
Universal Insurance Managers, Inc.
Registered in Iowa
|
Des Moines, IA | View Report | |
|
Universal Insurance Managers, Inc.
Registered in West Virginia
|
Charleston, WV Sarasota, FL (1 more) | View Report | |
|
Universal Insurance Managers, Inc.
Registered in Rhode Island
|
Sarasota, FL | View Report | |
|
Universal Insurance Managers, Inc.
Registered in Massachusetts
|
Sarasota, FL | View Report | |
|
Universal Insurance Managers, Inc.
Registered in Nevada
|
Sarasota, FL | View Report | |
|
Universal Insurance Managers, Inc.
Registered in Washington
|
Sarasota, FL | View Report | |
|
Universal Insurance Managers, Inc.
Registered in Oregon
|
Salem, OR Sarasota, FL | View Report | |
|
Universal Insurance Managers, Inc.
Registered in Virginia
|
Midlothian, VA Sarasota, FL | View Report | |
|
Universal Insurance Managers, Inc.
Registered in Connecticut
|
East Hampton, CT Sarasota, FL | View Report | |
|
Universal Insurance Managers, Inc.
Registered in Georgia
|
Roswell, GA Sarasota, FL | View Report | |
|
Universal Insurance Managers, Inc.
Registered in North Carolina
|
Sarasota, FL | View Report | |
|
Universal Insurance Managers, Inc.
Registered in Colorado
|
Denver, CO Sarasota, FL (1 more) | View Report | |
|
Universal Insurance Managers, Inc.
Registered in Arkansas
|
Little Rock, AR Sarasota, FL | View Report | |
|
Universal Insurance Managers, Inc.
Registered in New Hampshire
|
Sarasota, FL | View Report | |
|
Universal Insurance Managers, Inc.
Registered in Mississippi
|
Sarasota, FL | View Report | |
|
Universal Insurance Managers, Inc.
Registered in Texas
|
Sarasota, FL | View Report | |
|
Universal Insurance Managers, Inc.
Registered in Wisconsin
|
Sun Prairie, WI Madison, WI | View Report | |
|
Universal Insurance Managers, Inc.
Registered in Wisconsin
|
View Report |
Address Match:101 Arthur Andersen Pkwy Ste 220 Sarasota, FL
|
Universal Insurance Managers, Inc.
Registered in Ohio
|
Cleveland, OH Sarasota, FL | View Report | |
|
Universal Insurance Managers, Inc.
Registered in Tennessee
|
Nashville, TN Sarasota, FL | View Report | |
|
Cornerstone General Insurance Agency, Inc.
Registered in California
|
Newport Beach, CA Sacramento, CA (1 more) | View Report | |
|
Universal Insurance Managers, Inc.
Registered in Missouri
|
Sarasota, FL Jefferson City, MO | View Report | |
|
Universal Insurance Managers, Inc.
Registered in Alabama
|
Montgomery, AL Sarasota, FL | View Report |
Address Match:1627 Quarrier St Charleston, WV
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Person/City Match:Ricardo A Espino - Sarasota, FL
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Centauri Specialty Insurance Company
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Sarasota, FL Tallahassee, FL | View Report | |
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Centauri Specialty Insurance Holdings, Inc.
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Sarasota, FL Tallahassee, FL | View Report | |
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Centauri Specialty Managers, Inc.
Registered in Massachusetts
|
Boston, MA Sarasota, FL | View Report | |
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Centauri Specialty Managers, Inc.
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Sarasota, FL Tallahassee, FL | View Report | |
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Centauri Specialty Managers, Inc.
Registered in Texas
|
Dallas, TX Sarasota, FL | View Report | |
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Aphelion Insurance Managers, Inc.
Registered in Florida
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Sarasota, FL | View Report |
Person/City Match:Lora Rees - Sarasota, FL
|
Universal Insurance Managers, Inc.
Registered in Texas
|
Sarasota, FL | View Report |
Person/City Match:Monique Miranda Merle - Guaynabo, PR
|
Universal Insurance Managers, Inc.
Registered in Missouri
|
Rolla, MO Sarasota, FL (1 more) | View Report |
Sources
The following government agencies have contributed data:
• West Virginia Secretary of State • U.S. Department of Labor • U.S. Small Business Administration
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