BARALAN USA, INC. - Florida Company Profile
Branch
| Entity Name: | BARALAN USA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| 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: | 16 Dec 2011 (13 years ago) |
| Branch of: | BARALAN USA, INC., NEW YORK (Company Number 651312) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 29 Oct 2018 (7 years ago) |
| Document Number: | F11000005056 |
| FEI/EIN Number |
112543676
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 120-19 89TH AVE, RICHMOND HILL, NY, 11418, US |
| Mail Address: | 120-19 89TH AVE, RICHMOND HILL, NY, 11418 |
| Place of Formation: | NEW YORK |
| Name | Role | Address |
|---|---|---|
| BARANES ROLAND | Chairman | VIA COPERNICA N 34 MILAN TREZZANO, MILAN, XX, 20090 |
| BARANES ROLAND | President | VIA COPERNICA N 34 MILAN TREZZANO, MILAN, XX, 20090 |
| KAMELHAR LUISA | Treasurer | 2165 73rd Street, BROOKLYN, NY, 11204 |
| BARANES ROY | Vice Chairman | VIA COPERNICA N 34 MILAN TREZZANO, MILAN, XX, 20090 |
| CARBONE JEFF | Agent | 315 SE Mizner Blvd, Boca Raton, FL, 33432 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2022-04-28 | 120-19 89TH AVE, RICHMOND HILL, NY 11418 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-04-28 | 315 SE Mizner Blvd, Suite 212, Boca Raton, FL 33432 | - |
| REINSTATEMENT | 2018-10-29 | - | - |
| REGISTERED AGENT NAME CHANGED | 2018-10-29 | CARBONE, JEFF | - |
| REVOKED FOR ANNUAL REPORT | 2015-09-25 | - | - |
| NAME CHANGE AMENDMENT | 2013-06-11 | BARALAN USA, INC. | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-21 |
| ANNUAL REPORT | 2023-01-05 |
| ANNUAL REPORT | 2022-04-28 |
| ANNUAL REPORT | 2021-01-18 |
| ANNUAL REPORT | 2020-02-04 |
| ANNUAL REPORT | 2019-04-09 |
| REINSTATEMENT | 2018-10-29 |
| ANNUAL REPORT | 2014-04-03 |
| Name Change | 2013-06-11 |
| ANNUAL REPORT | 2013-01-25 |
This company hasn't received any reviews.
Date of last update: 02 Jun 2025
Sources: Florida Department of State