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BARISTON (USA), INC.

Company Details

Entity Name: BARISTON (USA), INC.
Jurisdiction: FLORIDA
Filing Type: Foreign Profit Corporation
Status: Inactive
Date Filed: 01 Nov 1993 (31 years ago)
Date of dissolution: 23 Aug 1996 (28 years ago)
Last Event: REVOKED FOR ANNUAL REPORT
Event Date Filed: 23 Aug 1996 (28 years ago)
Document Number: F93000004986
FEI/EIN Number 65-0432559
Mail Address: 400 N CONGRESS AVE, WEST PALM BEACH, FL 33401
Address: 400 N. CONGRESS AVE., W. PALM BCH., FL 33401
ZIP code: 33401
County: Palm Beach
Place of Formation: DELAWARE

Agent

Name Role Address
THOMPSON, GERALD M. Agent 400 N. CONGRESS AVE., W. PALM BCH., FL 33401

President

Name Role Address
THOMPSON, GERARD M President 148 SEAGATE RD., PALM BEACH, FL 33480

Secretary

Name Role Address
THOMPSON, GERARD M Secretary 148 SEAGATE RD., PALM BEACH, FL 33480

Treasurer

Name Role Address
THOMPSON, GERARD M Treasurer 148 SEAGATE RD., PALM BEACH, FL 33480

Director

Name Role Address
THOMPSON, GERARD M Director 148 SEAGATE RD., PALM BEACH, FL 33480

Vice President

Name Role Address
LOUTHAN, LAURA Vice President 1316 ISLAND SHORES DR, WEST PALM BEACH, FL

Events

Event Type Filed Date Value Description
REVOKED FOR ANNUAL REPORT 1996-08-23 No data No data
CHANGE OF MAILING ADDRESS 1995-03-24 400 N. CONGRESS AVE., W. PALM BCH., FL 33401 No data
CHANGE OF PRINCIPAL ADDRESS 1994-02-03 400 N. CONGRESS AVE., W. PALM BCH., FL 33401 No data
REGISTERED AGENT NAME CHANGED 1994-02-03 THOMPSON, GERALD M. No data
REGISTERED AGENT ADDRESS CHANGED 1994-02-03 400 N. CONGRESS AVE., W. PALM BCH., FL 33401 No data

Documents

Name Date
ANNUAL REPORT 1995-03-24

Date of last update: 02 Feb 2025

Sources: Florida Department of State