| Entity Name: | BARWIL INVESTMENT USA CORP |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
BARWIL INVESTMENT 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: | 06 May 2021 (4 years ago) |
| Document Number: | P21000043656 |
| FEI/EIN Number |
86-3894232
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 23016 VIA STEL, BOCA RATON, FL, 33433 |
| Mail Address: | 23016 VIA STEL, BOCA RATON, FL, 33433 |
| ZIP code: | 33433 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BARRENECHEA CHAVEZ ALVARO L | President | 23016 VIA STEL, BOCA RATON, FL, 33433 |
| WILKEN HOCHMAN URSULA R | Vice President | 23016 VIA STEL, BOCA RATON, FL, 33433 |
| BARRENECHEA WILKEN SEBASTIAN A | Director | 23016 VIA STEL, BOCA RATON, FL, 33433 |
| BARRENECHEA WILKEN CAMILA U | Director | 23016 VIA STEL, BOCA RATON, FL, 33433 |
| MG SERVICES USA LLC | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2024-04-29 | 15800 Pines Blvd, 317, Pembroke Pines, FL 33027 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-29 |
| ANNUAL REPORT | 2023-04-06 |
| ANNUAL REPORT | 2022-04-29 |
| Domestic Profit | 2021-05-06 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
