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BUPA WORLDWIDE CORPORATION

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:

3052751400

File:

View File

Plan Year:

2009

Number Of Participants:

241

Sponsors Telephone Number:

3052751400

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

USPTO Link:

View Trademark on United States Patent and Trademark Office Website

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

USPTO Link:

View Trademark on United States Patent and Trademark Office Website

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

USPTO Link:

View Trademark on United States Patent and Trademark Office Website

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

USPTO Link:

View Trademark on United States Patent and Trademark Office Website

Goods And Services

For:

First Use:

2015-09-23

International Classes:

041 - Primary Class

Class Status:

Sec. 8 – Entire Registration

For:

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

USPTO Link:

View Trademark on United States Patent and Trademark Office Website

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

BUPA WORLDWIDE CORPORATION - Florida Company Profile

Is this your business?

Company Details

Key Officers & Management

Form 5500 Series

Fictitious Names

Events

Debts

Documents

Trademarks

Goods And Services

Goods And Services

Goods And Services

Goods And Services

Goods And Services

Reviews Leave a review

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