| Entity Name: | BUPA INSURANCE COMPANY |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Profit Corporation |
| Status: | Active |
| Date Filed: | 12 Jul 1973 (52 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 31 May 2023 (2 years ago) |
| Document Number: | 430472 |
| FEI/EIN Number | 59-1485499 |
| Address: | 18001 OLD CUTLER ROAD, SUITE 500, PALMETTO BAY, FL 33157 |
| Mail Address: | 18001 OLD CUTLER ROAD, SUITE 500, PALMETTO BAY, FL 33157 |
| ZIP code: | 33157 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| LEI number | Registered As | Jurisdiction Of Formation | General Category | Entity Status | Entity created at | |||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 549300C3T51F4EVYDC86 | 430472 | US-FL | GENERAL | ACTIVE | 1973-07-12 | |||||||||||||||||||
|
||||||||||||||||||||||||
| Legal | C/O JOSE L BUIL, 18001 OLD CUTLER ROAD, SUITE 300, PALMETTO BAY, US-FL, US, 33157 |
| Headquarters | 18001 OLD CUTLER ROAD, SUITE 300, PALMETTO BAY, US-FL, US, 33157 |
Registration details
| Registration Date | 2014-01-13 |
| Last Update | 2024-06-25 |
| Status | ISSUED |
| Next Renewal | 2025-06-26 |
| LEI Issuer | 5493001KJTIIGC8Y1R12 |
| Corroboration Level | FULLY_CORROBORATED |
| Data Validated As | 430472 |
| Name | Role | Address |
|---|---|---|
| BUIL, JOSE L | Agent | 18001 OLD CUTLER ROAD, SUITE 300, PALMETTO BAY, FL 33157 |
| Name | Role | Address |
|---|---|---|
| HERRERA, SARA A. | Chief Financial Officer | 18001 OLD CUTLER ROAD, SUITE 300 MIAMI, FL 33157 |
| Name | Role | Address |
|---|---|---|
| HERRERA, SARA A. | Treasurer | 18001 OLD CUTLER ROAD, SUITE 300 MIAMI, FL 33157 |
| Name | Role | Address |
|---|---|---|
| HERRERA, SARA A. | Director | 18001 OLD CUTLER ROAD, SUITE 300 MIAMI, FL 33157 |
| MILLIAN, JOHN RANDOLPH | Director | 18001 OLD CUTLER ROAD, SUITE 300 MIAMI, FL 33157 |
| Fierman, Jessica | Director | 18001 OLD CUTLER ROAD, SUITE 300 MIAMI, FL 33157 |
| Crosas, Domenec | Director | 18001 OLD CUTLER ROAD, SUITE 300 MIAMI, FL 33157 |
| Villaescusa, Maria Pilar | Director | 18001 OLD CUTLER ROAD, SUITE 300 MIAMI, FL 33157 |
| Name | Role | Address |
|---|---|---|
| Fierman, Jessica | Secretary | 18001 OLD CUTLER ROAD, SUITE 300 MIAMI, FL 33157 |
| Name | Role | Address |
|---|---|---|
| Crosas, Domenec | Chairman | 18001 OLD CUTLER ROAD, SUITE 300 MIAMI, FL 33157 |
| Name | Role | Address |
|---|---|---|
| BUIL, JOSE LUIS | President | 18001 OLD CUTLER ROAD, SUITE 300 PALMETTO BAY, FL 33157 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G17000054532 | BUPA LATIN AMERICA | ACTIVE | 2017-05-16 | 2027-12-31 | No data | 18001 OLD CUTLER ROAD, SUITE 500, PALMETTO BAY, FL, 33157 |
| G14000065063 | BUPA GLOBAL | ACTIVE | 2014-06-24 | 2029-12-31 | No data | 18001 OLD CUTLER ROAD, SUITE 500, MIAMI, FL, 33157 |
| G14000065068 | BUPA GLOBAL LATIN AMERICA | ACTIVE | 2014-06-24 | 2029-12-31 | No data | 18001 OLD CUTLER ROAD, SUITE 500, MIAMI, FL, 33157 |
| G11000033494 | BUPA LATIN AMERICA | EXPIRED | 2011-04-05 | 2016-12-31 | No data | 7001 SW 97TH AVENUE, MIAMI, FL, 33173 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-06-14 | 18001 OLD CUTLER ROAD, SUITE 500, PALMETTO BAY, FL 33157 | No data |
| CHANGE OF MAILING ADDRESS | 2024-06-14 | 18001 OLD CUTLER ROAD, SUITE 500, PALMETTO BAY, FL 33157 | No data |
| AMENDMENT | 2023-05-31 | No data | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2022-11-21 | 18001 OLD CUTLER ROAD, SUITE 300, PALMETTO BAY, FL 33157 | No data |
| REGISTERED AGENT NAME CHANGED | 2022-11-21 | BUIL, JOSE L | No data |
| AMENDMENT | 2011-03-21 | No data | No data |
| AMENDMENT | 2009-09-14 | No data | No data |
| NAME CHANGE AMENDMENT | 2007-10-23 | BUPA INSURANCE COMPANY | No data |
| NAME CHANGE AMENDMENT | 1997-12-31 | AMEDEX INSURANCE COMPANY | No data |
| AMENDMENT | 1993-08-02 | No data | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-01-29 |
| Amendment | 2023-05-31 |
| ANNUAL REPORT | 2023-03-13 |
| Reg. Agent Change | 2022-11-21 |
| Off/Dir Resignation | 2022-11-21 |
| ANNUAL REPORT | 2022-03-29 |
| ANNUAL REPORT | 2021-04-28 |
| ANNUAL REPORT | 2020-03-12 |
| Off/Dir Resignation | 2019-05-07 |
| ANNUAL REPORT | 2019-02-26 |
Date of last update: 06 Feb 2025
Sources: Florida Department of State
