| Entity Name: | BARBADILLO ASOCIADOS USA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
BARBADILLO ASOCIADOS 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: |
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: | 22 Apr 2004 (21 years ago) |
| Date of dissolution: | 24 Sep 2010 (15 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 2010 (15 years ago) |
| Document Number: | P04000066913 |
| FEI/EIN Number |
201050022
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4508 NW 114TH AVE, # 2111, MIAMI, FL, 33178, US |
| Mail Address: | 4508 NW 114TH AVE, # 2111, MIAMI, FL, 33178, US |
| ZIP code: | 33178 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SANTIAGO BARBADILLO D | President | CALLE ALCALA 128 PRIMERA PLANTA, MADRID, SPAIN, M, 28009 |
| SANTIAGO BARBADILLO D | Director | CALLE ALCALA 128 PRIMERA PLANTA, MADRID, SPAIN, M, 28009 |
| CONSTANZA OSPINA V | Vice President | 4508 NW 114TH AVE #2111, MIAMI, FL, 33178 |
| OSPINA CONSTANZA D | Agent | 4508 NW 114TH AVE, MIAMI, FL, 33178 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2010-09-24 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2009-10-15 | 4508 NW 114TH AVE, # 2111, MIAMI, FL 33178 | - |
| CANCEL ADM DISS/REV | 2009-10-15 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2009-10-15 | 4508 NW 114TH AVE, 2111, MIAMI, FL 33178 | - |
| CHANGE OF MAILING ADDRESS | 2009-10-15 | 4508 NW 114TH AVE, # 2111, MIAMI, FL 33178 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | - | - |
| CANCEL ADM DISS/REV | 2008-01-15 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2007-09-14 | - | - |
| REGISTERED AGENT NAME CHANGED | 2006-05-03 | OSPINA, CONSTANZA DVP | - |
| NAME CHANGE AMENDMENT | 2005-10-13 | BARBADILLO ASOCIADOS USA, INC. | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J11000644463 | LAPSED | 1000000234580 | DADE | 2011-09-26 | 2021-09-28 | $ 1,370.73 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI NORTH SERVICE CENTER, 8175 NW 12TH ST STE 119, MIAMI FL331261828 |
| Name | Date |
|---|---|
| REINSTATEMENT | 2009-10-15 |
| REINSTATEMENT | 2008-01-15 |
| ANNUAL REPORT | 2006-05-03 |
| Name Change | 2005-10-13 |
| ANNUAL REPORT | 2005-09-08 |
| ANNUAL REPORT | 2005-09-07 |
| Amendment | 2005-09-07 |
| ANNUAL REPORT | 2005-05-02 |
| Amendment | 2004-10-29 |
| Amendment | 2004-08-04 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
