BARFIELD USA, LLC - Florida Company Profile
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| Entity Name: | BARFIELD USA, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Co. |
| Status: | Inactive |
| Date Filed: | 31 Mar 2004 (21 years ago) |
| Date of dissolution: | 10 May 2019 (6 years ago) |
| Last Event: | CORPORATE MERGER |
| Event Date Filed: | 10 May 2019 (6 years ago) |
| Document Number: | L04000024827 |
| FEI/EIN Number | 202019511 |
| Address: | 2200 NW 84TH AVE, MIAMI, FL, 33122 |
| Mail Address: | 2200 NW 84TH AVE, MIAMI, FL, 33122 |
| ZIP code: | 33122 |
| City: | Miami |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| AIR FRANCE INDUSTRIE US INC. | Auth | 2200 NW 84TH AVE, MIAMI, FL, 33122 |
| PAGE HERVE | Chief Executive Officer | 2200 NW 84TH AVE, MIAMI, FL, 33122 |
| GALABERT MAGALI | Chief Financial Officer | 2200 NW 84TH AVE, MIAMI, FL, 33122 |
| NOTO DINO | Vice President | 2200 NW 84TH AVE, MIAMI, FL, 33122 |
| - | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| MERGER | 2019-05-10 | - | CORPORATION WAS PART OF A MERGER. QUALIFIED CORPORATION WAS 149070. MERGER NUMBER 700000193127 |
| LC NAME CHANGE | 2016-12-05 | BARFIELD USA, LLC | - |
| LC STMNT OF RA/RO CHG | 2015-02-05 | - | - |
| REGISTERED AGENT NAME CHANGED | 2015-02-04 | CORPORATE CREATIONS NETWORK INC | - |
| REGISTERED AGENT ADDRESS CHANGED | 2015-02-04 | 11380 PROSPERITY FARMS ROAD #221E, PALM BEACH GARDENS, FL 33410 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2005-04-07 | 2200 NW 84TH AVE, MIAMI, FL 33122 | - |
| CHANGE OF MAILING ADDRESS | 2005-04-07 | 2200 NW 84TH AVE, MIAMI, FL 33122 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2019-01-31 |
| ANNUAL REPORT | 2018-01-25 |
| ANNUAL REPORT | 2017-01-31 |
| LC Name Change | 2016-12-05 |
| ANNUAL REPORT | 2016-01-29 |
| ANNUAL REPORT | 2015-02-20 |
| CORLCRACHG | 2015-02-05 |
| ANNUAL REPORT | 2014-01-24 |
| ANNUAL REPORT | 2013-01-16 |
| ANNUAL REPORT | 2012-05-01 |
This company hasn't received any reviews.
Date of last update: 02 Aug 2025
Sources: Florida Department of State