| Entity Name: | BAKER ELECTRONICS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
BAKER ELECTRONICS, 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: | 05 Sep 1973 (52 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 04 Aug 2023 (2 years ago) |
| Document Number: | 434342 |
| FEI/EIN Number |
591480443
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 13350 US HWY 19, PLANT 2, CLEARWATER, FL, 33764, US |
| Mail Address: | 8323 LINDBERG COURT, SARASOTA, FL, 34243, US |
| ZIP code: | 33764 |
| County: | Pinellas |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BUDDECKE ROBERT C | Director | 1944 EAST SKY HARBOR CIRCLE, PHOENIX, AZ, 85034 |
| HUBER THILO | Treasurer | 855 S. MINT STREET, CHARLOTTE, NC, 28202 |
| JACKSON MIRIAM | Director | 1944 EAST SKY HARBOR CIRCLE, PHOENIX, AZ, 85034 |
| GOLDSTEIN BENJAMIN E | ASSI | 855 S. MINT STREET, CHARLOTTE, NC, 28202 |
| STEPNIAK MICHAL | Director | 855 S. MINT STREET, CHARLOTTE, NC, 28202 |
| CORPORATION SERVICE COMPANY | Agent | - |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G11000020799 | HONEYWELL INTERNATIONAL INC. | EXPIRED | 2011-02-24 | 2016-12-31 | - | 101 COLUMBIA ROAD, MORRISTOWN, NJ, 07962 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| AMENDMENT | 2023-08-04 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2023-08-04 | 13350 US HWY 19, PLANT 2, CLEARWATER, FL 33764 | - |
| CHANGE OF MAILING ADDRESS | 2017-04-21 | 13350 US HWY 19, PLANT 2, CLEARWATER, FL 33764 | - |
| REGISTERED AGENT NAME CHANGED | 2004-06-23 | CORPORATION SERVICE COMPANY | - |
| REGISTERED AGENT ADDRESS CHANGED | 2004-06-23 | 1201 HAYS STREET, TALLAHASSEE, FL 32301-2525 | - |
| AMENDMENT | 1995-06-30 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-22 |
| Amendment | 2023-08-04 |
| ANNUAL REPORT | 2023-04-12 |
| ANNUAL REPORT | 2022-04-23 |
| ANNUAL REPORT | 2021-04-23 |
| ANNUAL REPORT | 2020-01-14 |
| ANNUAL REPORT | 2019-02-19 |
| ANNUAL REPORT | 2018-01-08 |
| ANNUAL REPORT | 2017-04-21 |
| ANNUAL REPORT | 2016-02-21 |
| Inspection Nr | Report ID | Date Opened | Site Address | |||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 109314344 | 0420600 | 1997-07-23 | 1734 NORTHGATE BLVD., SARASOTA, FL, 34234 | |||||||||||||||||||||||||||||||||||||||||
|
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| Type | Complaint |
| Activity Nr | 79248951 |
| Health | Yes |
Violation Items
| Citation ID | 01001 |
| Citaton Type | Serious |
| Standard Cited | 19100147 C01 |
| Issuance Date | 1997-11-12 |
| Abatement Due Date | 1997-12-15 |
| Current Penalty | 500.0 |
| Initial Penalty | 500.0 |
| Nr Instances | 1 |
| Nr Exposed | 1 |
| Gravity | 02 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
