BARRETTE LOGISTICS, INC. - Florida Company Profile
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| Entity Name: | BARRETTE LOGISTICS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
BARRETTE LOGISTICS, 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: | 30 Jan 2014 (11 years ago) |
| Last Event: | NAME CHANGE AMENDMENT |
| Event Date Filed: | 13 Oct 2015 (10 years ago) |
| Document Number: | P14000009108 |
| FEI/EIN Number |
46-4983366
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 7830 Freeway Circle, Middleburg Heights, OH, 44130, US |
| Mail Address: | 7830 Freeway Circle, Middleburg Heights, OH, 44130, US |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | - |
| Colman Stephen | Secretary | 400 Perimeter Center Terrace, Atlanta, GA, 30346 |
| O'NEILL KEN | President | 400 PERIMETER CENTER TERRACE, ATLANTA, GA, 30346 |
| MORRISSEY SILE | Director | 400 PERIMETER CENTER TERRACE, ATLANTA, GA, 30348 |
| ORTMAN TIMOTHY | Director | 400 PERIMETER CENTER TERRACE, ATLANTA, GA, 30346 |
| George Tim M | Asst | 900 Ashwood Parkway, Atlanta, GA, 30338 |
| TOOLAN DAVID M | Asst | 900 ASHWOOD PARKWAY, ATLANTA, GA, 30338 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2023-04-19 | 7830 Freeway Circle, Middleburg Heights, OH 44130 | - |
| CHANGE OF MAILING ADDRESS | 2023-04-19 | 7830 Freeway Circle, Middleburg Heights, OH 44130 | - |
| REGISTERED AGENT NAME CHANGED | 2022-08-22 | CORPORATION SERVICE COMPANY | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-08-22 | 1201 HAYS STREET, TALLAHASSEE, FL 32301 | - |
| NAME CHANGE AMENDMENT | 2015-10-13 | BARRETTE LOGISTICS, INC. | - |
| Name | Date |
|---|---|
| AMENDED ANNUAL REPORT | 2024-06-03 |
| ANNUAL REPORT | 2024-04-30 |
| ANNUAL REPORT | 2023-04-19 |
| Reg. Agent Change | 2022-08-22 |
| ANNUAL REPORT | 2022-04-13 |
| ANNUAL REPORT | 2021-03-12 |
| ANNUAL REPORT | 2020-04-24 |
| ANNUAL REPORT | 2019-03-11 |
| Reg. Agent Change | 2018-04-09 |
| ANNUAL REPORT | 2018-03-13 |
This company hasn't received any reviews.
Date of last update: 03 Jun 2025
Sources: Florida Department of State