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BARU USA, INC. - Florida Company Profile

Company Details

Entity Name: BARU USA, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

BARU 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: 15 Apr 2002 (23 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 04 Oct 2022 (3 years ago)
Document Number: P02000040557
FEI/EIN Number 043646842

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 6887 MARIPOSA CIRCLE CT, FT LAUDERDALE, FL, 33331, US
Mail Address: 6887 MARIPOSA CIRCLE CT, FT LAUDERDALE, FL, 33331, US
ZIP code: 33331
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
BOTERO LEONARDO President 6887 MARIPOSA CIRCLE CT, FT LAUDERDALE, FL, 33331
BOTERO LEONARDO Treasurer 6887 MARIPOSA CIRCLE CT, FT LAUDERDALE, FL, 33331
BOTERO LEONARDO Director 6887 MARIPOSA CIRCLE CT, FT LAUDERDALE, FL, 33331
SILVAS FINANCIAL SERVICES, LLC Agent -

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2023-04-21 SILVAS FINANCIAL SERVICES, LLC -
REINSTATEMENT 2022-10-04 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2022-09-23 - -
REGISTERED AGENT ADDRESS CHANGED 2017-04-16 5220 S UNIVERSITY DR, STE C-102, DAVIE, FL 33328 -
CHANGE OF PRINCIPAL ADDRESS 2015-02-28 6887 MARIPOSA CIRCLE CT, FT LAUDERDALE, FL 33331 -
CHANGE OF MAILING ADDRESS 2015-02-28 6887 MARIPOSA CIRCLE CT, FT LAUDERDALE, FL 33331 -
AMENDMENT 2010-04-08 - -
CANCEL ADM DISS/REV 2004-05-10 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2003-09-19 - -

Documents

Name Date
ANNUAL REPORT 2024-02-18
ANNUAL REPORT 2023-04-21
REINSTATEMENT 2022-10-04
ANNUAL REPORT 2021-05-01
ANNUAL REPORT 2020-03-07
ANNUAL REPORT 2019-02-16
ANNUAL REPORT 2018-02-21
ANNUAL REPORT 2017-04-16
ANNUAL REPORT 2016-02-13
ANNUAL REPORT 2015-02-28

Date of last update: 02 Apr 2025

Sources: Florida Department of State