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WELLIS USA INC. - Florida Company Profile

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Company Details

Entity Name: WELLIS USA INC.
Jurisdiction: FLORIDA
Filing Type: Foreign Profit
Status: Active
Date Filed: 31 Oct 2019 (6 years ago)
Document Number: F19000005066
FEI/EIN Number 842992504
Address: C/O IBCPA 20801 Biscayne Blvd, Aventura, FL, 33180, US
Mail Address: C/O IBCPA 20801 Biscayne Blvd, Aventura, FL, 33180, US
ZIP code: 33180
City: Miami
County: Miami-Dade
Place of Formation: DELAWARE

Links between entities

Type:
Headquarter of
Company Number:
1320310
State:
KENTUCKY
KENTUCKY profile:
WELLIS USA INC. (KY)

Key Officers & Management

Name Role Address
CZAFIK AKOS President C/O IBCPA 20801 Biscayne Blvd, Aventura, FL, 33180
- Agent -

Form 5500 Series

Employer Identification Number (EIN):
842292504
Plan Year:
2023
Number Of Participants:
10
Sponsors Telephone Number:
4403409963
File:
View File
Plan Year:
2022
Number Of Participants:
0
Sponsors Telephone Number:
4403409963
File:
View File

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G20000129354 BUENOSPA ACTIVE 2020-10-05 2025-12-31 - C/O IBCPA 20801 BISCAYNE BLVD, SUITE 403 OFFICE 415, AVENTURA, FL, 33180

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2024-04-22 IB.CPA PLLC -
CHANGE OF PRINCIPAL ADDRESS 2020-08-27 C/O IBCPA 20801 Biscayne Blvd, Suite 403 Office 415, Aventura, FL 33180 -
CHANGE OF MAILING ADDRESS 2020-08-27 C/O IBCPA 20801 Biscayne Blvd, Suite 403 Office 415, Aventura, FL 33180 -
REGISTERED AGENT ADDRESS CHANGED 2020-08-27 20801 Biscayne Blvd, Suite 403 Office 415, Aventura, FL 33180 -

Documents

Name Date
ANNUAL REPORT 2024-04-22
ANNUAL REPORT 2023-04-17
ANNUAL REPORT 2022-04-29
ANNUAL REPORT 2021-04-23
AMENDED ANNUAL REPORT 2020-08-27
ANNUAL REPORT 2020-06-08
Foreign Profit 2019-10-31

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CRT CONSULTANCY LLC
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Date of last update: 02 Aug 2025

Sources: Florida Department of State

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