| Entity Name: | BARON'S STORES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
BARON'S STORES, 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: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 11 Feb 1958 (67 years ago) |
| Date of dissolution: | 23 Sep 2022 (3 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2022 (3 years ago) |
| Document Number: | 209745 |
| FEI/EIN Number |
590829437
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 905 NORTH HARBOUR CITY BOULEVARD, 301, MELBOURNE, FL, 32935, US |
| Mail Address: | 905 NORTH HARBOUR CITY BOULEVARD, 301, MELBOURNE, FL, 32935, US |
| ZIP code: | 32935 |
| County: | Brevard |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LANSON MERYL M | Director | 905 NORTH HARBOUR CITY BOULEVARD, MELBOURNE, FL, 32935 |
| LANSON MERYL M | Secretary | 905 NORTH HARBOUR CITY BOULEVARD, MELBOURNE, FL, 32935 |
| LANSON MERYL M | Treasurer | 905 NORTH HARBOUR CITY BOULEVARD, MELBOURNE, FL, 32935 |
| LANSON MERYL M | Agent | 905 NORTH HARBOUR CITY BOULEVARD, MELBOURNE, FL, 32935 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2022-09-23 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2011-04-23 | 905 NORTH HARBOUR CITY BOULEVARD, 301, MELBOURNE, FL 32935 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2011-04-23 | 905 NORTH HARBOUR CITY BOULEVARD, 301, MELBOURNE, FL 32935 | - |
| CHANGE OF MAILING ADDRESS | 2011-04-23 | 905 NORTH HARBOUR CITY BOULEVARD, 301, MELBOURNE, FL 32935 | - |
| REINSTATEMENT | 2005-01-03 | - | - |
| REGISTERED AGENT NAME CHANGED | 2005-01-03 | LANSON, MERYL M | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1999-09-24 | - | - |
| AMENDMENT | 1988-12-15 | - | - |
| EVENT CONVERTED TO NOTES | 1988-11-15 | - | - |
| NAME CHANGE AMENDMENT | 1988-11-15 | BARON'S STORES, INC. | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J14000794841 | LAPSED | 07-27480 CA (15) | 11TH JUDICIAL, MIAMI-DADE CO | 2014-06-21 | 2019-07-28 | $35,053.36 | BEHAR, GUTT & GLAZER, P.A., C/ IRA GUTT, REGISTERED AGENT, 2999 N.E. 191ST STREET, FIFTH FLOOR, AVENTURA, FL 33180 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2021-04-07 |
| ANNUAL REPORT | 2020-06-09 |
| ANNUAL REPORT | 2019-04-29 |
| ANNUAL REPORT | 2018-04-29 |
| ANNUAL REPORT | 2017-04-27 |
| ANNUAL REPORT | 2016-04-30 |
| ANNUAL REPORT | 2015-04-29 |
| ANNUAL REPORT | 2014-04-30 |
| ANNUAL REPORT | 2013-04-28 |
| ANNUAL REPORT | 2012-04-30 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
