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BARFIELD, INC.

Company Details

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

Agent

Name Role
CORPORATE CREATIONS NETWORK INC. Agent

Treasurer

Name Role Address
ZOUNGRANA, FRANCK Treasurer 4101 N.W. 29TH STREET, MIAMI, FL 33142

Secretary

Name Role Address
ZOUNGRANA, FRANCK Secretary 4101 N.W. 29TH STREET, MIAMI, FL 33142

Vice President

Name Role Address
NOTO, DINO G Vice President 4101 NW 29TH STREET, MIAMI, FL 33142

Chief Executive Officer

Name Role Address
MERCIER, GILLES Chief Executive Officer 4101 N.W. 29TH STREET, MIAMI, FL 33142

Chief Financial Officer

Name Role Address
ZOUNGRANA, FRANCK Chief Financial Officer 4101 N.W. 29TH STREET, MIAMI, FL 33142

Events

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

Documents

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