| Entity Name: | BARFIELD, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
BARFIELD, 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: | 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 |
590556588
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4101 N.W. 29TH STREET, MIAMI, FL, 33142, US |
| Mail Address: | 4101 N.W. 29TH STREET, MIAMI, FL, 33142, US |
| ZIP code: | 33142 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MERCIER GILLES | Chief Executive Officer | 4101 N.W. 29TH STREET, MIAMI, FL, 33142 |
| ZOUNGRANA FRANCK | Chief Financial Officer | 4101 N.W. 29TH STREET, MIAMI, FL, 33142 |
| NOTO DINO G | Vice President | 4101 NW 29TH STREET, MIAMI, FL, 33142 |
| CORPORATE CREATIONS NETWORK INC. | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2020-03-25 | 801 US HIGHWAY 1, NORTH PALM BEACH, FL 33408 | - |
| MERGER | 2019-05-10 | - | 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. | - |
| REINSTATEMENT | 2007-09-21 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2007-09-14 | - | - |
| AMENDED AND RESTATEDARTICLES/NAME CHANGE | 2007-01-11 | BARFIELD, INC. | - |
| NAME CHANGE AMENDMENT | 2002-06-04 | EADS SOGERMA BARFIELD, INC. | - |
| MERGER | 2001-12-27 | - | 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 | - |
| CHANGE OF MAILING ADDRESS | 2000-03-03 | 4101 N.W. 29TH STREET, MIAMI, FL 33142 | - |
| 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: 01 Apr 2025
Sources: Florida Department of State
