| Entity Name: | WELLIS USA INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| 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: | 31 Oct 2019 (5 years ago) |
| Document Number: | F19000005066 |
| FEI/EIN Number |
842992504
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 |
| County: | Miami-Dade |
| Place of Formation: | DELAWARE |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | WELLIS USA INC., KENTUCKY | 1320310 | KENTUCKY |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| WELLIS USA 401K PLAN | 2023 | 842292504 | 2024-10-16 | WELLIS USA INC. | 10 | |||||||||||||
|
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| WELLIS USA 401K PLAN | 2022 | 842292504 | 2023-10-10 | WELLIS USA INC. | 0 | |||||||||||||
|
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| Name | Role | Address |
|---|---|---|
| CZAFIK AKOS | President | C/O IBCPA 20801 Biscayne Blvd, Aventura, FL, 33180 |
| IB.CPA, PLLC | Agent | - |
| 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 |
| 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 | - |
| 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 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
