Detail by Officer/Registered Agent Name

Foreign Profit Corporation

UNIVERSAL NORTH AMERICA INSURANCE COMPANY

Filing Information
F21000002201 20-3073837 04/08/2021 TX ACTIVE CORPORATE MERGER 06/29/2021 06/30/2021
Principal Address
4300 CENTRE PL., STE. 150
ARLINGTON, TX 76018
Mailing Address
101 PARAMOUNT DR., STE. 220
SARASOTA, FL 34232
Registered Agent Name & Address CHIEF FINANCIAL OFFICER, STATE OF FLORIDA
200 E. GAINES ST.
TALLAHASSEE, FL 32301
Officer/Director Detail Name & Address

Title C

MERLE, MONIQUE M
101 PARAMOUNT DR., STE. 220
SARASOTA, FL 34232
Title D

MEDINA CARDONA, JOSE
101 PARAMOUNT DR., STE. 220
SARASOTA, FL 34232
Title D

FABERY VILLAESPESA, WALDEMAR
101 PARAMOUNT DR., STE. 220
SARASOTA, FL 34232
Title DS

VEGA, JOSELY
101 PARAMOUNT DR., STE. 220
SARASOTA, FL 34232
Title D

AMADEO, JORGE
101 PARAMOUNT DR., STE. 220
SARASOTA, FL 34232
Title D

GUTIERREZ AJA, AGUSTIN
101 PARAMOUNT DR., STE. 220
SARASOTA, FL 34232
Title Officer

Burrell, Susan Elizabeth
101 PARAMOUNT DR., STE. 220
SARASOTA, FL 34232
Title VP

Mandes, Victor Vice President
101 Paramount Drive
Suite 220
Sarasota, FL 34202
Title Senior Vice President

Moore , Katherine
101 PARAMOUNT DR., STE. 220
SARASOTA, FL 34232
Title VP

Miranda , Eduardo
101 PARAMOUNT DR., STE. 220
SARASOTA, FL 34232
Title President

Barrales , Miguel
101 PARAMOUNT DR., STE. 220
SARASOTA, FL 34232
Title VP

Cardona , Gadiel
101 PARAMOUNT DR., STE. 220
SARASOTA, FL 34232
Title VP

McKibben , Heather
101 PARAMOUNT DR., STE. 220
SARASOTA, FL 34232
Annual Reports
Report YearFiled Date
2022 01/31/2022
2023 04/06/2023
2024 02/01/2024

Document Images
02/01/2024 -- ANNUAL REPORT View image in PDF format
04/06/2023 -- ANNUAL REPORT View image in PDF format
07/06/2022 -- AMENDED ANNUAL REPORT View image in PDF format
01/31/2022 -- ANNUAL REPORT View image in PDF format
06/29/2021 -- Merger View image in PDF format
04/08/2021 -- Foreign Profit View image in PDF format