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BARKAWI USA, INC. - Florida Company Profile

Company Details

Entity Name: BARKAWI USA, INC.
Jurisdiction: FLORIDA
Filing Type: Foreign Profit
Status: Inactive

The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders.

Date Filed: 05 Dec 2019 (5 years ago)
Date of dissolution: 10 Nov 2020 (4 years ago)
Last Event: WITHDRAWAL
Event Date Filed: 10 Nov 2020 (4 years ago)
Document Number: F19000005388
FEI/EIN Number 271650074

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 100 GALLERIA PARKWAY SUITE 1500, ATLANTA, GA, 30339, US
Mail Address: 100 GALLERIA PARKWAY SUITE 1500, ATLANTA, GA, 30339, US
Place of Formation: DELAWARE

Key Officers & Management

Name Role Address
WHITE HEATHER Director 1155 AVENUE OF THE AMERICAS 4TH FLOOR, NEW YORK, NY, 10036
LANDRY MICHAEL Director 100 Galleria parkway, Atlanta, GA, 30339
SCHOLTES THOMAS D Director 1155 AVENUE OF THE AMERICAS 4TH FLOOR, NEW YORK, NY, 10036
FULL LUCINDA Seni 1155 AVENUE OF THE AMERICAS 4TH FLOOR, NEW YORK, NY, 10036
COGENCY GLOBAL INC. Agent -

Events

Event Type Filed Date Value Description
WITHDRAWAL 2020-11-10 - -

Documents

Name Date
Withdrawal 2020-11-10
ANNUAL REPORT 2020-05-01
Foreign Profit 2019-12-05

Date of last update: 03 Apr 2025

Sources: Florida Department of State