| Entity Name: | BARBIZON USA INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
BARBIZON 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: | 27 Dec 2007 (17 years ago) |
| Document Number: | P07000135159 |
| FEI/EIN Number |
262095909
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3707 West Cherry Street, Tampa, FL, 33607, US |
| Mail Address: | 3707 West Cherry Street, Tampa, FL, 33607, US |
| ZIP code: | 33607 |
| County: | Hillsborough |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LABELLE LAURA | Chief Operating Officer | 3707 West Cherry Street, Tampa, FL, 33607 |
| HULBERT ASHLEY | Vice President | 3707 West Cherry Street, Tampa, FL, 33607 |
| HARRIS DAVID | Chairman | 3707 West Cherry Street, Tampa, FL, 33607 |
| ROTHBERG BARRY | Chief Executive Officer | 3707 West Cherry Street, Tampa, FL, 33607 |
| Hulbert Ashley | Agent | 3707 West Cherry Street, Tampa, FL, 33607 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2023-01-05 | 3707 West Cherry Street, Tampa, FL 33607 | - |
| CHANGE OF MAILING ADDRESS | 2023-01-05 | 3707 West Cherry Street, Tampa, FL 33607 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-01-05 | 3707 West Cherry Street, Tampa, FL 33607 | - |
| REGISTERED AGENT NAME CHANGED | 2020-01-17 | Hulbert, Ashley | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-23 |
| ANNUAL REPORT | 2024-01-31 |
| ANNUAL REPORT | 2023-01-05 |
| ANNUAL REPORT | 2022-01-24 |
| ANNUAL REPORT | 2021-01-11 |
| ANNUAL REPORT | 2020-01-17 |
| ANNUAL REPORT | 2019-01-28 |
| ANNUAL REPORT | 2018-01-10 |
| ANNUAL REPORT | 2017-01-06 |
| ANNUAL REPORT | 2016-03-08 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
