BARTELS USA, INC. - Florida Company Profile
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| Entity Name: | BARTELS USA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
BARTELS USA, INC. is structured as a Domestic Profit Corporation, which, in Florida signifies a Profit Corporation (also known as a C-Corporation). This business structure is recognized as a separate legal entity from its owners. This offers shareholders the benefit of limited liability protection, safeguarding their personal assets from the corporation's debts and obligations, and facilitates raising capital through the issuance of stock. In Florida, Domestic Profit Corporations are governed by Title XXXVI, Chapter 607, Florida Statutes – Florida Business Corporation Act. |
| Status: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 02 Mar 2000 (25 years ago) |
| Document Number: | P00000024193 |
| FEI/EIN Number |
650989197
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1901 TIGERTAIL BOULEVARD, DANIA, FL, 33004 |
| Mail Address: | 1901 TIGERTAIL BOULEVARD, DANIA, FL, 33004 |
| ZIP code: | 33004 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| HRUBY SVEN D | President | 1901 TIGERTAIL BOULEVARD, DANIA, FL, 33004 |
| HRUBY SVEN D | Director | 1901 TIGERTAIL BOULEVARD, DANIA, FL, 33004 |
| MROCZKOWSKI HEATHER | Vice President | 1901 TIGERTAIL BOULEVARD, DANIA, FL, 33004 |
| HRUBY ANJA | Secretary | 1901 TIGERTAIL BOULEVARD, DANIA, FL, 33004 |
| Mroczkowski Heather | Agent | 1901 TIGERTAIL BOULEVARD, DANIA, FL, 33004 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G23000099223 | FALKENSTEIN NA | ACTIVE | 2023-08-24 | 2028-12-31 | - | 1901 TIGERTAIL BLVD, DANIA BEACH, FL, 33004 |
| G23000099221 | WINGBURG NA | ACTIVE | 2023-08-24 | 2028-12-31 | - | 1901 TIGERTAIL BLVD., DANIA BEACH, FL, 33004 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2020-02-10 | Mroczkowski, Heather | - |
| REGISTERED AGENT ADDRESS CHANGED | 2020-02-10 | 1901 TIGERTAIL BOULEVARD, DANIA, FL 33004 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2012-02-06 | 1901 TIGERTAIL BOULEVARD, DANIA, FL 33004 | - |
| CHANGE OF MAILING ADDRESS | 2012-02-06 | 1901 TIGERTAIL BOULEVARD, DANIA, FL 33004 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-08 |
| ANNUAL REPORT | 2023-03-03 |
| ANNUAL REPORT | 2022-04-14 |
| ANNUAL REPORT | 2021-01-28 |
| Off/Dir Resignation | 2020-02-18 |
| Reg. Agent Change | 2020-02-18 |
| ANNUAL REPORT | 2020-02-10 |
| ANNUAL REPORT | 2019-02-11 |
| ANNUAL REPORT | 2018-01-16 |
| ANNUAL REPORT | 2017-01-09 |
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Date of last update: 02 Jun 2025
Sources: Florida Department of State