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BARANA USA CORP. - Florida Company Profile

Company Details

Entity Name: BARANA USA CORP.
Jurisdiction: FLORIDA
Filing Type: Florida Profit Corporation

BARANA USA CORP. is structured as a Profit Corporation, also known as a C-Corporation, a business structure recognized as a separate legal entity from its owners. This structure offers the benefit of potential tax advantages and ease of raising capital through the issuance of stock.
In Florida, 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 Dec 2016 (8 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 28 Oct 2024 (4 months ago)
Document Number: P16000098994
FEI/EIN Number 82-2644493

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

Address: 3320 NW 38TH ST, Miami, FL 33142
Mail Address: 3320 NW 38TH ST, Miami, FL 33142
ZIP code: 33142
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
OSIO, ALEJANDRO Agent 3320 NW 38TH ST, Miami, FL 33142
OSIO, ALEJANDRO President 3320 NW 38TH ST, Miami, FL 33142
ROMERO, RINIA Vice President 3320 NW 38TH ST, Miami, FL 33142

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G20000046592 BARANA SEAFOODS ACTIVE 2020-04-28 2025-12-31 - 226 W 24TH ST, HIALEAH, FL, 33010

Events

Event Type Filed Date Value Description
REINSTATEMENT 2024-10-28 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2024-09-27 - -
REINSTATEMENT 2023-10-09 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2023-09-22 - -
REGISTERED AGENT ADDRESS CHANGED 2022-02-14 3320 NW 38TH ST, Miami, FL 33142 -
CHANGE OF PRINCIPAL ADDRESS 2022-02-14 3320 NW 38TH ST, Miami, FL 33142 -
CHANGE OF MAILING ADDRESS 2022-02-14 3320 NW 38TH ST, Miami, FL 33142 -
REINSTATEMENT 2021-09-29 - -
REGISTERED AGENT NAME CHANGED 2021-09-29 OSIO, ALEJANDRO -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2021-09-24 - -

Documents

Name Date
REINSTATEMENT 2024-10-28
REINSTATEMENT 2023-10-09
ANNUAL REPORT 2022-02-14
REINSTATEMENT 2021-09-29
ANNUAL REPORT 2020-05-01
ANNUAL REPORT 2019-04-25
ANNUAL REPORT 2018-03-23
Domestic Profit 2016-12-15

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
6022028506 2021-03-02 0455 PPS 4995 NW 72nd Ave, Miami, FL, 33166-5643
Loan Status Date 2022-01-31
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 50740
Loan Approval Amount (current) 50740
Undisbursed Amount 0
Franchise Name -
Lender Location ID 59294
Servicing Lender Name SNB Bank, National Association
Servicing Lender Address 503 S Main, SHATTUCK, OK, 73858-9604
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address Miami, MIAMI-DADE, FL, 33166-5643
Project Congressional District FL-26
Number of Employees 6
NAICS code 424990
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 59294
Originating Lender Name SNB Bank, National Association
Originating Lender Address SHATTUCK, OK
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 51068.4
Forgiveness Paid Date 2021-10-22
9552907210 2020-04-28 0455 PPP 4995 NW 72 Ave Suite 208, MIAMI, FL, 33166
Loan Status Date 2022-01-31
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 46000
Loan Approval Amount (current) 46000
Undisbursed Amount 0
Franchise Name -
Lender Location ID 59294
Servicing Lender Name SNB Bank, National Association
Servicing Lender Address 503 S Main, SHATTUCK, OK, 73858-9604
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address MIAMI, MIAMI-DADE, FL, 33166-0001
Project Congressional District FL-26
Number of Employees 8
NAICS code 424460
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 59294
Originating Lender Name SNB Bank, National Association
Originating Lender Address SHATTUCK, OK
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 46260.39
Forgiveness Paid Date 2021-02-16

Date of last update: 18 Feb 2025

Sources: Florida Department of State