| Entity Name: | BARCALAND USA CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
BARCALAND USA CORP. 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: | 01 Oct 2012 (12 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 09 Jan 2017 (8 years ago) |
| Document Number: | P12000083034 |
| FEI/EIN Number |
NOT APPLICABLE
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 255 ARAGON AVE 2ND FLOOR, CORAL GABLES, FL, 33134, US |
| Mail Address: | 255 ARAGON AVE 2ND FLOOR, CORAL GABLES, FL, 33134, US |
| ZIP code: | 33134 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ABITOS ADVISORS, LLC | Agent | - |
| MARQUEZ MARTIN M | President | 255 ARAGON AVE 2ND FLOOR, CORAL GABLES, FL, 33134 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2024-02-15 | ABITOS ADVISORS LLC | - |
| CHANGE OF PRINCIPAL ADDRESS | 2021-04-01 | 255 ARAGON AVE 2ND FLOOR, CORAL GABLES, FL 33134 | - |
| CHANGE OF MAILING ADDRESS | 2021-04-01 | 255 ARAGON AVE 2ND FLOOR, CORAL GABLES, FL 33134 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2020-03-23 | 255 ARAGON AVENUE 2ND FLOOR, CORAL GABLES, FL 33134 | - |
| REINSTATEMENT | 2017-01-09 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2016-09-23 | - | - |
| AMENDMENT | 2015-04-30 | - | - |
| AMENDMENT | 2015-04-27 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-15 |
| ANNUAL REPORT | 2023-04-18 |
| ANNUAL REPORT | 2022-04-21 |
| ANNUAL REPORT | 2021-04-01 |
| ANNUAL REPORT | 2020-03-23 |
| ANNUAL REPORT | 2019-03-27 |
| ANNUAL REPORT | 2018-04-10 |
| REINSTATEMENT | 2017-01-09 |
| Amendment | 2015-04-30 |
| Amendment | 2015-04-27 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
