| Entity Name: | BUPA INSURANCE COMPANY |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
BUPA INSURANCE COMPANY 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: | 12 Jul 1973 (52 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 31 May 2023 (2 years ago) |
| Document Number: | 430472 |
| FEI/EIN Number |
591485499
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 18001 OLD CUTLER ROAD, SUITE 500, PALMETTO BAY, FL, 33157, US |
| Mail Address: | 18001 OLD CUTLER ROAD, SUITE 500, PALMETTO BAY, FL, 33157, US |
| 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 | |||||||||||||||||||
|
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| 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 |
|---|---|---|
| HERRERA SARA A | Chief Financial Officer | 18001 OLD CUTLER ROAD, MIAMI, FL, 33157 |
| MILLIAN JOHN R | Director | 18001 OLD CUTLER ROAD, MIAMI, FL, 33157 |
| Fierman Jessica | Director | 18001 OLD CUTLER ROAD, MIAMI, FL, 33157 |
| Crosas Domenec | Director | 18001 OLD CUTLER ROAD, MIAMI, FL, 33157 |
| Villaescusa Maria P | Director | 18001 OLD CUTLER ROAD, MIAMI, FL, 33157 |
| BUIL JOSE A | President | 18001 OLD CUTLER ROAD, PALMETTO BAY, FL, 33157 |
| BUIL JOSE L | Agent | 18001 OLD CUTLER ROAD, 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 | - | 18001 OLD CUTLER ROAD, SUITE 500, PALMETTO BAY, FL, 33157 |
| G14000065063 | BUPA GLOBAL | ACTIVE | 2014-06-24 | 2029-12-31 | - | 18001 OLD CUTLER ROAD, SUITE 500, MIAMI, FL, 33157 |
| G14000065068 | BUPA GLOBAL LATIN AMERICA | ACTIVE | 2014-06-24 | 2029-12-31 | - | 18001 OLD CUTLER ROAD, SUITE 500, MIAMI, FL, 33157 |
| G11000033494 | BUPA LATIN AMERICA | EXPIRED | 2011-04-05 | 2016-12-31 | - | 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 | - |
| CHANGE OF MAILING ADDRESS | 2024-06-14 | 18001 OLD CUTLER ROAD, SUITE 500, PALMETTO BAY, FL 33157 | - |
| AMENDMENT | 2023-05-31 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-11-21 | 18001 OLD CUTLER ROAD, SUITE 300, PALMETTO BAY, FL 33157 | - |
| REGISTERED AGENT NAME CHANGED | 2022-11-21 | BUIL, JOSE L | - |
| AMENDMENT | 2011-03-21 | - | - |
| AMENDMENT | 2009-09-14 | - | - |
| NAME CHANGE AMENDMENT | 2007-10-23 | BUPA INSURANCE COMPANY | - |
| NAME CHANGE AMENDMENT | 1997-12-31 | AMEDEX INSURANCE COMPANY | - |
| AMENDMENT | 1993-08-02 | - | - |
| 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: 01 May 2025
Sources: Florida Department of State
