| Entity Name: | BUPA U.S. HOLDINGS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Active |
| Date Filed: | 01 Sep 2005 (19 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 03 Nov 2006 (18 years ago) |
| Document Number: | P05000121695 |
| FEI/EIN Number | 204271197 |
| 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 |
|---|---|---|
| BUIL JOSE L | Agent | 18001 OLD CUTLER ROAD, PALMETTO BAY, FL, 33157 |
| 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 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-01-29 | 18001 OLD CUTLER ROAD, SUITE 500, PALMETTO BAY, FL 33157 | No data |
| CHANGE OF MAILING ADDRESS | 2024-01-29 | 18001 OLD CUTLER ROAD, SUITE 500, PALMETTO BAY, FL 33157 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2024-01-29 | 18001 OLD CUTLER ROAD, SUITE 500, PALMETTO BAY, FL 33157 | No data |
| REGISTERED AGENT NAME CHANGED | 2022-11-21 | BUIL, JOSE L | No data |
| REINSTATEMENT | 2006-11-03 | No data | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2006-09-15 | No data | No data |
| 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 Feb 2025
Sources: Florida Department of State
