| Entity Name: | BAYMONT, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
BAYMONT, 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: | 22 Aug 1975 (50 years ago) |
| Date of dissolution: | 29 Dec 2005 (19 years ago) |
| Last Event: | CORPORATE MERGER |
| Event Date Filed: | 29 Dec 2005 (19 years ago) |
| Document Number: | 483305 |
| FEI/EIN Number |
591670918
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1401 I (EYE) STREET NW, FRANKLIN TOWER, SUITE 1000, WASHINGTON, DC, 20005, US |
| Mail Address: | 2020 WINSTON PARK DRIVE, SUITE 700, OAKVILLE, ON, L6H 6-X7 |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CT CORPORATION SYSTEM | Agent | 1200 SOUTH PINE ISLAND ROAD, PLANTATION, FL, 33324 |
| PETTERSON LASSE J | President | 11767 KATY FREEWAY, SUITE 100, HOUSTON, TX, 77079 |
| PETTERSON LASSE J | Director | 11767 KATY FREEWAY, SUITE 100, HOUSTON, TX, 77079 |
| LING GRANT | Director | 1401 I(EYE) ST NW, FRANKLIN TOWER #1000, WASHINGTON, DC, 20005 |
| LING GRANT | Treasurer | 1401 I(EYE) ST NW, FRANKLIN TOWER #1000, WASHINGTON, DC, 20005 |
| VLASTARIS NICHOLAS | Vice President | 2020 WINSTON PARK DRIVE, SUITE 700, OAKVILLE, ON, L6H 6X7 |
| SCHIFFER VIVIENNE R | Secretary | 333 CLAY STREET, SUITE 3300, HOUSTON, TX, 77002 |
| GERRISH GREGORY R | Assistant Secretary | 2020 WINSTON PARK DRIVE, SUITE 700, OAKVILLE, ON, L6H 6X7 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| MERGER | 2005-12-29 | - | CORPORATION WAS PART OF A MERGER. NON-QUALIFIED CORPORATION WAS AMEC NEWCO LLC. MERGER NUMBER 100000054631 |
| CHANGE OF MAILING ADDRESS | 2005-04-05 | 1401 I (EYE) STREET NW, FRANKLIN TOWER, SUITE 1000, WASHINGTON, DC 20005 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2005-04-05 | 1401 I (EYE) STREET NW, FRANKLIN TOWER, SUITE 1000, WASHINGTON, DC 20005 | - |
| CANCEL ADM DISS/REV | 2004-11-03 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2004-11-03 | 1200 SOUTH PINE ISLAND ROAD, PLANTATION, FL 33324 | - |
| REGISTERED AGENT NAME CHANGED | 2004-11-03 | CT CORPORATION SYSTEM | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2002-10-04 | - | - |
| REINSTATEMENT | 2000-11-03 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2000-09-22 | - | - |
| REINSTATEMENT | 1995-09-22 | - | - |
| Name | Date |
|---|---|
| Merger | 2005-12-29 |
| ANNUAL REPORT | 2005-04-05 |
| REINSTATEMENT | 2004-11-03 |
| ANNUAL REPORT | 2001-08-22 |
| REINSTATEMENT | 2000-11-03 |
| ANNUAL REPORT | 1999-05-14 |
| ANNUAL REPORT | 1998-07-13 |
| ANNUAL REPORT | 1997-03-20 |
| ANNUAL REPORT | 1996-06-21 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
