| Entity Name: | BARON MESSENGER SERVICE, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
BARON MESSENGER SERVICE, 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: | 19 Nov 1980 (45 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 06 Oct 1994 (31 years ago) |
| Document Number: | F06205 |
| FEI/EIN Number |
592160138
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 386 NE 191 STREET, MIAMI, MIAMI, FL, 33179, US |
| Mail Address: | 386 NE 191 STREET, MIAMI, MIAMI, FL, 33179, US |
| ZIP code: | 33179 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SCHWARTZ LARRY A. | Vice President | 386 NE 191 ST, MIAMI, FL, 33179 |
| SCHWARTZ LARRY A. | Secretary | 386 NE 191 ST, MIAMI, FL, 33179 |
| BARON LORI | President | 386 NE 191 STREET, MIAMI, FL, 33179 |
| BARON LORI | Treasurer | 386 NE 191 STREET, MIAMI, FL, 33179 |
| SCHWARTZ LARRY | Agent | 386 NE 191 STREET, MIAMI, FL, 33179 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G16000139043 | BARON DELIVERY ON DEMAND | EXPIRED | 2016-12-27 | 2021-12-31 | - | 386 NE 191ST STREET, MIAMI, FL, 33179 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2011-03-31 | 386 NE 191 STREET, MIAMI, MIAMI, FL 33179 | - |
| CHANGE OF MAILING ADDRESS | 2011-03-31 | 386 NE 191 STREET, MIAMI, MIAMI, FL 33179 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2011-03-31 | 386 NE 191 STREET, MIAMI, MIAMI, FL 33179 | - |
| REGISTERED AGENT NAME CHANGED | 2007-03-30 | SCHWARTZ, LARRY | - |
| REINSTATEMENT | 1994-10-06 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1994-08-26 | - | - |
| NAME CHANGE AMENDMENT | 1981-07-10 | BARON MESSENGER SERVICE, INC. | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-16 |
| ANNUAL REPORT | 2023-02-01 |
| ANNUAL REPORT | 2022-01-11 |
| ANNUAL REPORT | 2021-01-11 |
| ANNUAL REPORT | 2020-01-21 |
| ANNUAL REPORT | 2019-03-06 |
| ANNUAL REPORT | 2018-01-16 |
| ANNUAL REPORT | 2017-01-31 |
| ANNUAL REPORT | 2016-04-15 |
| ANNUAL REPORT | 2015-04-23 |
Date of last update: 02 Jun 2025
Sources: Florida Department of State
