| Entity Name: | BUPA INSURANCE LIMITED CO. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit Corporation |
| Status: | Inactive |
| Date Filed: | 01 Dec 2008 (16 years ago) |
| Date of dissolution: | 25 Sep 2015 (9 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2015 (9 years ago) |
| Document Number: | F08000005079 |
| FEI/EIN Number | 26-4167323 |
| Address: | 18001 OLD CUTLER ROAD, SUITE 300, MIAMI, FL 33157 |
| Mail Address: | 17901 OLD CUTLER ROAD, SUITE 400, MIAMI, FL 33157 |
| ZIP code: | 33157 |
| County: | Miami-Dade |
| Name | Role | Address |
|---|---|---|
| Fierman, Jessica A | Agent | 18001 Old Cutler Road, Suite 300, MIAMI, FL 33157 |
| Name | Role | Address |
|---|---|---|
| ASLET, GRAHAM D | Director | BUPA HOUSE 15-19 BLOOMSBURY WAY, LONDON, XX WC1A-2BA UK |
| CHURCHILL, LAWRENCE D | Director | BUPA HOUSE 15-19 BLOOMSBURY WAY, LONDON, XX WC1A-2BA UK |
| MITCHELL, GEORGE ED | Director | BUPA HOUSE 15-19 BLOOMSBURY WAY, LONDON, XX WC1A-2BA UK |
| LORIMER, JOHN | Director | BUPA HOUSE 15-19 BLOOMSBURY WAY, LONDON, XX WC1A-2BA GB |
| BOURKE, EVELYN | Director | BUPA HOUSE 15-19 BLOOMSBURY WAY, LONDON, XX WC1A-2BA GB |
| FLETCHER, STUART | Director | BUPA HOUSE 15-19 BLOOMSBURY WAY, LONDON, XX WC1A-2BA GB |
| BOWDEN, RICHARD | Director | BUPA HOUSE 15-19 BLOOMSBURY WAY, LONDON, XX WC1A-2BA GB |
| LANG, ROBERT | Director | BUPA HOUSE 15-19 BLOOMSBURY WAY, LONDON, XX WC1A-2BA GB |
| MARMION, DAMIEN | Director | BUPA HOUSE 15-19 BLOOMSBURY WAY, LONDON, XX WC1A-2BA GB |
| POLLARD, DEAN J | Director | BUPA INTERNATIONAL, VICTORY HOUSE, TRAFALGAR PLACE BRIGHTON, XX BN1 4FY GB |
| Name | Role | Address |
|---|---|---|
| SANDERS, JULIAN P | Secretary | BUPA HOUSE 15-19 BLOOMSBURY WAY, LONDON, XX WC1A-2BA UK GB |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G08343900035 | BUPA INSURANCE LIMITED | EXPIRED | 2008-12-08 | 2013-12-31 | No data | 7001 SW 97TH AVENUE, MIAMI, FL, 33173 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 2015-09-25 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2014-04-03 | 18001 OLD CUTLER ROAD, SUITE 300, MIAMI, FL 33157 | No data |
| CHANGE OF MAILING ADDRESS | 2014-04-03 | 18001 OLD CUTLER ROAD, SUITE 300, MIAMI, FL 33157 | No data |
| REGISTERED AGENT NAME CHANGED | 2014-04-03 | Fierman, Jessica A | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2014-04-03 | 18001 Old Cutler Road, Suite 300, MIAMI, FL 33157 | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2014-04-03 |
| ANNUAL REPORT | 2013-04-17 |
| ANNUAL REPORT | 2012-02-28 |
| ANNUAL REPORT | 2011-03-03 |
| ANNUAL REPORT | 2010-04-14 |
| ANNUAL REPORT | 2009-07-22 |
| Foreign Profit | 2008-12-01 |
Date of last update: 26 Jan 2025
Sources: Florida Department of State
