| Entity Name: | BIARRI USA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| Status: | Active |
| Date Filed: | 25 May 2022 (3 years ago) |
| Document Number: | F22000003316 |
| FEI/EIN Number | NOT APPLICABLE |
| Address: | 11400 PARKSIDE DRIVE, SUITE 300, KNOXVILLE, TN, 37934, US |
| Mail Address: | 11400 PARKSIDE DRIVE, SUITE 300, KNOXVILLE, TN, 37934, US |
| Place of Formation: | CALIFORNIA |
| Name | Role |
|---|---|
| C T CORPORATION SYSTEM | Agent |
| Name | Role | Address |
|---|---|---|
| McGuire Ruth | Director | 11400 PARKSIDE DRIVE, KNOXVILLE, TN, 37934 |
| Rawlinson Sally | Director | 11400 PARKSIDE DRIVE, KNOXVILLE, TN, 37934 |
| Grant Lucie M | Director | 11400 PARKSIDE DRIVE, KNOXVILLE, TN, 37934 |
| Meleiro Rui | Director | 11400 PARKSIDE DRIVE, KNOXVILLE, TN, 37934 |
| Name | Role | Address |
|---|---|---|
| Garza Valeria C | Assi | 11400 PARKSIDE DRIVE, KNOXVILLE, TN, 37934 |
| Belaunzaran Andres A | Assi | 11400 PARKSIDE DRIVE, KNOXVILLE, TN, 37934 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-04-08 | 11400 PARKSIDE DRIVE, SUITE 300, KNOXVILLE, TN 37934 | No data |
| CHANGE OF MAILING ADDRESS | 2024-04-08 | 11400 PARKSIDE DRIVE, SUITE 300, KNOXVILLE, TN 37934 | No data |
| REGISTERED AGENT NAME CHANGED | 2023-09-22 | C T CORPORATION SYSTEM | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2023-09-22 | 1200 SOUTH PINE ISLAND ROAD, PLANTATION, FL 33324 | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-08 |
| Reg. Agent Change | 2023-09-22 |
| ANNUAL REPORT | 2023-05-10 |
| Foreign Profit | 2022-05-25 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
