| Entity Name: | BABARIA USA, CORP |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
BABARIA 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: | 23 Aug 2019 (6 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 05 Apr 2024 (a year ago) |
| Document Number: | P19000066506 |
| FEI/EIN Number |
61-1944860
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3325 NW 70TH AVE, MIAMI, FL, 33122, US |
| Mail Address: | 3325 NW 70TH AVE, MIAMI, FL, 33122, US |
| ZIP code: | 33122 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ROTH PRIVATE ADVISING LAW | Agent | 1000 Brickell Ave Ste 1100, Miami, FL, 33131 |
| ARREGUI DAVID | Director | POL IND. CASTILLA 8-3, 46380, VALENCIA |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| AMENDMENT | 2024-04-05 | - | - |
| AMENDMENT | 2024-03-05 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-03-11 | 1000 Brickell Ave Ste 1100, Miami, FL 33131 | - |
| Name | Date |
|---|---|
| Amendment | 2024-04-05 |
| Amendment | 2024-03-05 |
| ANNUAL REPORT | 2024-01-16 |
| AMENDED ANNUAL REPORT | 2023-02-07 |
| ANNUAL REPORT | 2023-02-06 |
| ANNUAL REPORT | 2022-03-11 |
| AMENDED ANNUAL REPORT | 2021-09-14 |
| ANNUAL REPORT | 2021-02-18 |
| ANNUAL REPORT | 2020-09-03 |
| Domestic Profit | 2019-08-23 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
