| Entity Name: | BUPA U.S. HOLDINGS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
BUPA U.S. HOLDINGS, INC. 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: | 01 Sep 2005 (20 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 03 Nov 2006 (18 years ago) |
| Document Number: | P05000121695 |
| FEI/EIN Number |
204271197
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 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| HERRERA SARA A | Director | 18001 OLD CUTLER ROAD, PALMETTO BAY, FL, 33157 |
| Fierman Jessica L | Director | 18001 OLD CUTLER ROAD, PALMETTO BAY, FL, 33157 |
| Buil Jose L | Director | 18001 OLD CUTLER ROAD, PALMETTO BAY, FL, 33157 |
| BUIL JOSE L | Agent | 18001 OLD CUTLER ROAD, PALMETTO BAY, FL, 33157 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 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 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-01-29 | 18001 OLD CUTLER ROAD, SUITE 500, PALMETTO BAY, FL 33157 | - |
| REGISTERED AGENT NAME CHANGED | 2022-11-21 | BUIL, JOSE L | - |
| REINSTATEMENT | 2006-11-03 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2006-09-15 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-01-29 |
| ANNUAL REPORT | 2023-03-13 |
| Off/Dir Resignation | 2022-11-21 |
| Reg. Agent Change | 2022-11-21 |
| ANNUAL REPORT | 2022-03-29 |
| ANNUAL REPORT | 2021-03-18 |
| ANNUAL REPORT | 2020-03-12 |
| Reg. Agent Change | 2019-06-19 |
| Off/Dir Resignation | 2019-05-07 |
| ANNUAL REPORT | 2019-02-26 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
