| Entity Name: | BUPA WORLDWIDE CORPORATION |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Active |
| Date Filed: | 09 Sep 1986 (38 years ago) |
| Document Number: | M38054 |
| FEI/EIN Number | 592729914 |
| Address: | 18001 OLD CUTLER ROAD, PALMETTO BAY, FL, 33157, US |
| Mail Address: | 18001 OLD CUTLER ROAD, PALMETTO BAY, FL, 33157, US |
| ZIP code: | 33157 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| BUPA WORLDWIDE CORPORATION HEALTH & BENEFITS PLAN | 2009 | 592729914 | 2010-07-12 | BUPA WORLDWIDE CORPORATION | 241 | |||||||||||||||||||||||||||||||||||||||
|
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| Administrator’s EIN | 592729914 |
| Plan administrator’s name | BUPA WORLDWIDE CORPORATION |
| Plan administrator’s address | 7001 SW 97 AVENUE, MIAMI, FL, 33173 |
| Administrator’s telephone number | 3052751400 |
Number of participants as of the end of the plan year
| Active participants | 343 |
| Retired or separated participants receiving benefits | 0 |
| Other retired or separated participants entitled to future benefits | 0 |
Signature of
| Role | Plan administrator |
| Date | 2010-07-12 |
| Name of individual signing | MAYLEN SANTANA |
| Valid signature | Filed with authorized/valid electronic signature |
| Three-digit plan number (PN) | 501 |
| Effective date of plan | 1998-01-01 |
| Business code | 524140 |
| Sponsor’s telephone number | 3052751400 |
| Plan sponsor’s mailing address | 7001 SW 97 AVENUE, MIAMI, FL, 33173 |
| Plan sponsor’s address | 7001 SW 97 AVENUE, MIAMI, FL, 33173 |
Plan administrator’s name and address
| Administrator’s EIN | 592729914 |
| Plan administrator’s name | BUPA WORLDWIDE CORPORATION |
| Plan administrator’s address | 7001 SW 97 AVENUE, MIAMI, FL, 33173 |
| Administrator’s telephone number | 3052751400 |
Number of participants as of the end of the plan year
| Active participants | 343 |
| Retired or separated participants receiving benefits | 0 |
| Other retired or separated participants entitled to future benefits | 0 |
Signature of
| Role | DFE |
| Date | 2010-07-09 |
| Name of individual signing | MAYLEN SANTANA |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role | Address |
|---|---|---|
| BUIL JOSE L | Agent | 18001 OLD CUTLER ROAD, PALMETTO BAY, FL, 33157 |
| 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 |
| Name | Role | Address |
|---|---|---|
| BUIL JOSE S | President | 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 | No data | 18001 OLD CUTLER ROAD, SUITE 500, PALMETTO BAY, FL, 33157 |
| G14000065063 | BUPA GLOBAL | ACTIVE | 2014-06-24 | 2029-12-31 | No data | 18001 OLD CUTLER ROAD, SUITE 500, MIAMI, FL, 33157 |
| G14000065068 | BUPA GLOBAL LATIN AMERICA | ACTIVE | 2014-06-24 | 2029-12-31 | No data | 18001 OLD CUTLER ROAD, SUITE 500, MIAMI, FL, 33157 |
| G11000033494 | BUPA LATIN AMERICA | EXPIRED | 2011-04-05 | 2016-12-31 | No data | 7001 SW 97TH AVENUE, MIAMI, FL, 33173 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| AMENDMENT | 2023-05-31 | No data | No data |
| NAME CHANGE AMENDMENT | 2007-10-23 | BUPA WORLDWIDE CORPORATION | No data |
| MERGER | 1999-01-04 | No data | 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 | No data |
| CORPORATE MERGER | 1994-12-30 | No data | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. CORPORATE MERGER NUMBER 300000005793 |
| NAME CHANGE AMENDMENT | 1994-12-30 | AMEDEX AMERICAN MEDICAL WORLDWIDE CORPORATION | No data |
| 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 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
