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BUPA WORLDWIDE CORPORATION - Florida Company Profile

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Company Details

Entity Name: BUPA WORLDWIDE CORPORATION
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

BUPA WORLDWIDE CORPORATION 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: 09 Sep 1986 (39 years ago)
Last Event: AMENDMENT
Event Date Filed: 31 May 2023 (2 years ago)
Document Number: M38054
FEI/EIN Number 592729914

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 18001 OLD CUTLER ROAD, PALMETTO BAY, FL, 33157, US
Mail Address: 18001 OLD CUTLER ROAD, PALMETTO BAY, FL, 33157, US
ZIP code: 33157
City: Miami
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
CROSAS LOPEZ DOMINGO S Director 18001 OLD CUTLER ROAD, PALMETTO BAY, FL, 33157
HERRERA SARA A Director 18001 OLD CUTLER ROAD, PALMETTO BAY, FL, 33157
MILLIAN JOHN R Director 18001 OLD CUTLER ROAD, PALMETTO BAY, FL, 33157
Fierman Jessica L Director 18001 OLD CUTLER ROAD, PALMETTO BAY, FL, 33157
VILLAESCUSA GONZALEZMARIA P Director 18001 OLD CUTLER ROAD, PALMETTO BAY, FL, 33157
BUIL JOSE S President 18001 OLD CUTLER ROAD, PALMETTO BAY, FL, 33157
BUIL JOSE L Agent 18001 OLD CUTLER ROAD, PALMETTO BAY, FL, 33157

Form 5500 Series

Employer Identification Number (EIN):
592729914
Plan Year:
2009
Number Of Participants:
241
Sponsors Telephone Number:
Plan Year:
2009
Number Of Participants:
241
Sponsors Telephone Number:

Fictitious Names

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

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-01-29 18001 OLD CUTLER ROAD, SUITE 500, PALMETTO BAY, FL 33157 -
REGISTERED AGENT ADDRESS CHANGED 2024-01-29 18001 OLD CUTLER ROAD, SUITE 500, PALMETTO BAY, FL 33157 -
CHANGE OF MAILING ADDRESS 2024-01-29 18001 OLD CUTLER ROAD, SUITE 500, PALMETTO BAY, FL 33157 -
AMENDMENT 2023-05-31 - -
REGISTERED AGENT NAME CHANGED 2022-11-21 BUIL, JOSE L -
NAME CHANGE AMENDMENT 2007-10-23 BUPA WORLDWIDE CORPORATION -
MERGER 1999-01-04 - CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. MERGER NUMBER 300000021513
NAME CHANGE AMENDMENT 1998-06-01 AMEDEX WORLDWIDE CORPORATION -
NAME CHANGE AMENDMENT 1994-12-30 AMEDEX AMERICAN MEDICAL WORLDWIDE CORPORATION -
CORPORATE MERGER 1994-12-30 - CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. CORPORATE MERGER NUMBER 300000005793

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J12000392285 TERMINATED 1000000267508 MIAMI-DADE 2012-04-18 2032-05-09 $ 330.00 STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SOUTH SERVICE CENTER, 8175 NW 12TH ST STE 418, DORAL FL331261828

Documents

Name Date
ANNUAL REPORT 2024-01-29
Amendment 2023-05-31
ANNUAL REPORT 2023-03-13
Off/Dir Resignation 2022-11-21
Reg. Agent Change 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

Trademarks

Serial Number:
88892736
Mark:
SÉ VALIENTE, VIVE
Status:
REGISTERED
Mark Type:
SERVICE MARK
Application Filing Date:
2020-04-29
Mark Drawing Type:
Standard character mark
Mark Literal Elements:
SÉ VALIENTE, VIVE

Goods And Services

For:
Insurance services, namely, insurance agency and brokerage services, underwriting and administration of health insurance; Insurance claims management services, namely, insurance claims processing, insurance claims adjustment services for healthcare purchasers and payors and providers; Insurance risk...
First Use:
2020-04-13
International Classes:
036 - Primary Class
Class Status:
Active
Serial Number:
88818516
Mark:
USA MEDICAL SERVICES WHEN EVERY SECOND OF YOUR LIFE COUNTS A MEMBER OF THE BUPA GROUP
Status:
ABANDONED - EXPRESS
Mark Type:
SERVICE MARK
Application Filing Date:
2020-03-03
Mark Drawing Type:
Illustration: Drawing or design which also includes word(s)/letter(s)/number(s)
Mark Literal Elements:
USA MEDICAL SERVICES WHEN EVERY SECOND OF YOUR LIFE COUNTS A MEMBER OF THE BUPA GROUP

Goods And Services

For:
Insurance services, namely, insurance agency and brokerage services, underwriting and administration; Insurance claims management services, namely, claim establishment, evaluation, negotiation and disposition; Insurance risk management and loss control
International Classes:
036 - Primary Class
Class Status:
Active
Serial Number:
86799503
Mark:
CIRCULO DE BIENESTAR
Status:
CANCELLED - SECTION 8
Mark Type:
SERVICE MARK
Application Filing Date:
2015-10-26
Mark Drawing Type:
Illustration: Drawing with word(s)/letter(s)/number(s) in Stylized form
Mark Literal Elements:
CIRCULO DE BIENESTAR

Goods And Services

For:
Conducting educational classes, seminars and lectures in the field of health care, wellness and fitness; Organizing community events featuring primarily sporting events, health and wellness educational programs and nutritional food education to promote health and wellness; Organizing community welln...
First Use:
2015-09-23
International Classes:
041 - Primary Class
Class Status:
Sec. 8 – Entire Registration
For:
Business administration of programs intended to lower health care costs through participant health, wellness and nutritional changes; promoting awareness of the benefits of making health, wellness and nutritional changes in daily living to lower health care costs; promotional sponsorship of health a...
First Use:
2015-09-23
International Classes:
035 - Primary Class
Class Status:
Sec. 8 – Entire Registration
For:
Providing wellness services, namely, wellness programs to promote wellness and balance between body, mind and soul
First Use:
2015-09-23
International Classes:
044 - Primary Class
Class Status:
Sec. 8 – Entire Registration
Serial Number:
86799489
Mark:
CIRCULO DE BIENESTAR
Status:
CANCELLED - SECTION 8
Mark Type:
SERVICE MARK
Application Filing Date:
2015-10-26
Mark Drawing Type:
Standard character mark
Mark Literal Elements:
CIRCULO DE BIENESTAR

Goods And Services

For:
Conducting educational classes, seminars and lectures in the field of health care, wellness and fitness; Organizing community events featuring primarily sporting events, health and wellness educational programs and nutritional food education to promote health and wellness; Organizing community welln...
First Use:
2015-09-23
International Classes:
041 - Primary Class
Class Status:
Sec. 8 – Entire Registration
For:
Business administration of programs intended to lower health care costs through participant health, wellness and nutritional changes; promoting awareness of the benefits of making health, wellness and nutritional changes in daily living to lower health care costs; promotional sponsorship of health a...
First Use:
2015-09-23
International Classes:
035 - Primary Class
Class Status:
Sec. 8 – Entire Registration
For:
Providing wellness services, namely, wellness programs to promote wellness and balance between body, mind and soul
First Use:
2015-09-23
International Classes:
044 - Primary Class
Class Status:
Sec. 8 – Entire Registration
Serial Number:
85332316
Mark:
BUPA2GO
Status:
CANCELLED - SECTION 8
Mark Type:
TRADEMARK, SERVICE MARK
Application Filing Date:
2011-05-27
Mark Drawing Type:
Standard character mark
Mark Literal Elements:
BUPA2GO

Goods And Services

For:
Computer application software for mobile phones, namely, software that gives registered users the ability to upload, view, download, track, manage and analyze medical, insurance and healthcare information
First Use:
2011-05-05
International Classes:
009 - Primary Class
Class Status:
Sec. 8 – Entire Registration
For:
Providing a secured-access website accessible via mobile communications devices featuring technology that gives registered users the ability to upload, view, download, track, manage and analyze medical, insurance and healthcare information; Providing temporary use of a web-based software application...
First Use:
2011-05-05
International Classes:
042 - Primary Class
Class Status:
Sec. 8 – Entire Registration

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Date of last update: 02 Jul 2025

Sources: Florida Department of State