| Entity Name: | BARON CONSTRUCTION CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| 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: | 08 Apr 1981 (44 years ago) |
| Branch of: | BARON CONSTRUCTION CORP., NEW YORK (Company Number 1377720) |
| Last Event: | NAME CHANGE AMENDMENT |
| Event Date Filed: | 15 Mar 1990 (35 years ago) |
| Document Number: | 848765 |
| FEI/EIN Number |
141723244
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 32 N. Russell Rd, ALBANY, NY, 12206, US |
| Mail Address: | PMB 135, 911 Central Ave, ALBANY, NY, 12206, US |
| Place of Formation: | NEW YORK |
| Name | Role | Address |
|---|---|---|
| BARON, ROBERT J. | Director | 3101 S. Ocean Dr, Hollywood, FL, 33019 |
| MARCHESSAULT, MARC M. | President | 8 HOFFMAN DRIVE, LATHAM, NY, 12110 |
| BARON, ROBERT J. | Treasurer | 3101 S. Ocean Dr, Hollywood, FL, 33019 |
| CORPORATION SERVICE COMPANY | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2022-03-11 | 32 N. Russell Rd, ALBANY, NY 12206 | - |
| CHANGE OF MAILING ADDRESS | 2022-03-11 | 32 N. Russell Rd, ALBANY, NY 12206 | - |
| REGISTERED AGENT NAME CHANGED | 2013-02-27 | CORPORATION SERVICE COMPANY | - |
| REGISTERED AGENT ADDRESS CHANGED | 2013-02-27 | 1201 HAYS STREET, TALLAHASSEE, FL 32301-2525 | - |
| NAME CHANGE AMENDMENT | 1990-03-15 | BARON CONSTRUCTION CORP. | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-08 |
| ANNUAL REPORT | 2023-02-09 |
| ANNUAL REPORT | 2022-03-11 |
| ANNUAL REPORT | 2021-02-04 |
| ANNUAL REPORT | 2020-01-13 |
| ANNUAL REPORT | 2019-02-08 |
| ANNUAL REPORT | 2018-01-10 |
| ANNUAL REPORT | 2017-01-23 |
| ANNUAL REPORT | 2016-01-08 |
| ANNUAL REPORT | 2015-01-19 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
