BARISTON (USA), INC. - Florida Company Profile
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| Entity Name: | BARISTON (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: | 01 Nov 1993 (32 years ago) |
| Date of dissolution: | 23 Aug 1996 (29 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 23 Aug 1996 (29 years ago) |
| Document Number: | F93000004986 |
| FEI/EIN Number |
650432559
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 400 N. CONGRESS AVE., W. PALM BCH., FL, 33401, US |
| Mail Address: | 400 N CONGRESS AVE, WEST PALM BEACH, FL, 33401, US |
| ZIP code: | 33401 |
| County: | Palm Beach |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| THOMPSON GERARD M | President | 148 SEAGATE RD., PALM BEACH, FL, 33480 |
| THOMPSON GERARD M | Secretary | 148 SEAGATE RD., PALM BEACH, FL, 33480 |
| THOMPSON GERARD M | Treasurer | 148 SEAGATE RD., PALM BEACH, FL, 33480 |
| THOMPSON GERARD M | Director | 148 SEAGATE RD., PALM BEACH, FL, 33480 |
| THOMPSON GERALD M. | Agent | 400 N. CONGRESS AVE., W. PALM BCH., FL, 33401 |
| LOUTHAN LAURA | Vice President | 1316 ISLAND SHORES DR, WEST PALM BEACH, FL |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 1996-08-23 | - | - |
| CHANGE OF MAILING ADDRESS | 1995-03-24 | 400 N. CONGRESS AVE., W. PALM BCH., FL 33401 | - |
| CHANGE OF PRINCIPAL ADDRESS | 1994-02-03 | 400 N. CONGRESS AVE., W. PALM BCH., FL 33401 | - |
| REGISTERED AGENT NAME CHANGED | 1994-02-03 | THOMPSON, GERALD M. | - |
| REGISTERED AGENT ADDRESS CHANGED | 1994-02-03 | 400 N. CONGRESS AVE., W. PALM BCH., FL 33401 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 1995-03-24 |
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Date of last update: 02 Jun 2025
Sources: Florida Department of State