Entity Name: | BARFIELD, INC. |
Jurisdiction: | FLORIDA |
Filing Type: | Florida Profit Corporation |
Status: | Active |
Date Filed: | 31 Oct 1946 (78 years ago) |
Last Event: | CORPORATE MERGER |
Event Date Filed: | 10 May 2019 (6 years ago) |
Document Number: | 149070 |
FEI/EIN Number | 59-0556588 |
Address: | 4101 N.W. 29TH STREET, MIAMI, FL 33142 |
Mail Address: | 4101 N.W. 29TH STREET, MIAMI, FL 33142 |
ZIP code: | 33142 |
County: | Miami-Dade |
Place of Formation: | FLORIDA |
Name | Role |
---|---|
CORPORATE CREATIONS NETWORK INC. | Agent |
Name | Role | Address |
---|---|---|
ZOUNGRANA, FRANCK | Treasurer | 4101 N.W. 29TH STREET, MIAMI, FL 33142 |
Name | Role | Address |
---|---|---|
ZOUNGRANA, FRANCK | Secretary | 4101 N.W. 29TH STREET, MIAMI, FL 33142 |
Name | Role | Address |
---|---|---|
NOTO, DINO G | Vice President | 4101 NW 29TH STREET, MIAMI, FL 33142 |
Name | Role | Address |
---|---|---|
MERCIER, GILLES | Chief Executive Officer | 4101 N.W. 29TH STREET, MIAMI, FL 33142 |
Name | Role | Address |
---|---|---|
ZOUNGRANA, FRANCK | Chief Financial Officer | 4101 N.W. 29TH STREET, MIAMI, FL 33142 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
REGISTERED AGENT ADDRESS CHANGED | 2020-03-25 | 801 US HIGHWAY 1, NORTH PALM BEACH, FL 33408 | No data |
MERGER | 2019-05-10 | No data | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 2. MERGER NUMBER 700000193127 |
REGISTERED AGENT NAME CHANGED | 2014-11-20 | CORPORATE CREATIONS NETWORK, INC. | No data |
REINSTATEMENT | 2007-09-21 | No data | No data |
ADMIN DISSOLUTION FOR ANNUAL REPORT | 2007-09-14 | No data | No data |
AMENDED AND RESTATEDARTICLES/NAME CHANGE | 2007-01-11 | BARFIELD, INC. | No data |
NAME CHANGE AMENDMENT | 2002-06-04 | EADS SOGERMA BARFIELD, INC. | No data |
MERGER | 2001-12-27 | No data | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 0. MERGER NUMBER 500000039855 |
CHANGE OF PRINCIPAL ADDRESS | 2000-03-03 | 4101 N.W. 29TH STREET, MIAMI, FL 33142 | No data |
CHANGE OF MAILING ADDRESS | 2000-03-03 | 4101 N.W. 29TH STREET, MIAMI, FL 33142 | No data |
Name | Date |
---|---|
ANNUAL REPORT | 2025-01-27 |
ANNUAL REPORT | 2024-02-01 |
AMENDED ANNUAL REPORT | 2023-07-23 |
ANNUAL REPORT | 2023-02-27 |
ANNUAL REPORT | 2022-01-24 |
ANNUAL REPORT | 2021-01-26 |
ANNUAL REPORT | 2020-01-22 |
Merger | 2019-05-10 |
ANNUAL REPORT | 2019-01-31 |
ANNUAL REPORT | 2018-01-25 |
Date of last update: 07 Feb 2025
Sources: Florida Department of State