| Entity Name: | BEST INSURANCE USA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Active |
| Date Filed: | 14 Oct 2013 (11 years ago) |
| Document Number: | P13000084302 |
| FEI/EIN Number | 46-4110889 |
| Address: | 210 S. DIXIE HIGHWAY, LAKE WORTH, FL, 33460, US |
| Mail Address: | 6845 S. US HIGHWAY 1, PORT SAINT LUCIE, FL, 34952, US |
| ZIP code: | 33460 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| BEST INSURANCE USA INC. 401(K) P/S PLAN | 2023 | 464110889 | 2024-07-03 | BEST INSURANCE USA INC | 14 | |||||||||||||||||||||||
|
||||||||||||||||||||||||||||
| Role | Plan administrator |
| Date | 2024-07-03 |
| Name of individual signing | KAREN LEWIS MYERS |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role | Address |
|---|---|---|
| JEAN SIMON PAULUCIENNE | Agent | 210 S. DIXIE HIGHWAY, LAKE WORTH, FL, 33460 |
| Name | Role | Address |
|---|---|---|
| JEAN SIMON PAULUCIENNE | President | 210 S. DIXIE HIGHWAY, SUITE 3, LAKE WORTH, FL, 33460 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF MAILING ADDRESS | 2022-04-21 | 210 S. DIXIE HIGHWAY, SUITE 3, LAKE WORTH, FL 33460 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2015-03-21 | 210 S. DIXIE HIGHWAY, SUITE 3, LAKE WORTH, FL 33460 | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2014-04-27 | 210 S. DIXIE HIGHWAY, SUITE 3, LAKE WORTH, FL 33460 | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-27 |
| ANNUAL REPORT | 2023-03-27 |
| ANNUAL REPORT | 2022-04-21 |
| ANNUAL REPORT | 2021-04-06 |
| ANNUAL REPORT | 2020-04-23 |
| ANNUAL REPORT | 2019-04-19 |
| ANNUAL REPORT | 2018-04-24 |
| ANNUAL REPORT | 2017-04-17 |
| Off/Dir Resignation | 2016-05-23 |
| ANNUAL REPORT | 2016-03-03 |
Date of last update: 01 Feb 2025
Sources: Florida Department of State
