Menu
Search icon

MCCORMACK BARON SALAZAR DEVELOPMENT, INC.

Company Details

Entity Name: MCCORMACK BARON SALAZAR DEVELOPMENT, INC.
Jurisdiction: FLORIDA
Filing Type: Foreign Profit Corporation
Status: Active
Date Filed: 09 Dec 2009 (15 years ago)
Last Event: NAME CHANGE AMENDMENT
Event Date Filed: 22 Nov 2010 (14 years ago)
Document Number: F09000004893
FEI/EIN Number 27-1259822
Address: 100 N Broadway, Suite 100, SAINT LOUIS, MO 63102
Mail Address: 100 N Broadway, Suite 100, SAINT LOUIS, MO 63102
Place of Formation: MISSOURI

Agent

Name Role
C T CORPORATION SYSTEM Agent

Director

Name Role Address
McCormack, Ian Director 100 N Broadway, Suite 100 SAINT LOUIS, MO 63102
BENNETT, VINCENT R Director 100 N Broadway, Suite 100 SAINT LOUIS, MO 63102
HARTMANN, KIM Director 100 N Broadway, Suite 100 SAINT LOUIS, MO 63102

Secretary

Name Role Address
McCormack, Ian Secretary 100 N Broadway, Suite 100 SAINT LOUIS, MO 63102

Vice President

Name Role Address
McCormack, Ian Vice President 100 N Broadway, Suite 100 SAINT LOUIS, MO 63102
HARTMANN, KIM Vice President 100 N Broadway, Suite 100 SAINT LOUIS, MO 63102
BRODIE, CLAUDIA Vice President 100 N Broadway, Suite 100 SAINT LOUIS, MO 63102
SCHWARTZ, GARY Vice President 100 N Broadway, Suite 100 SAINT LOUIS, MO 63102
Seabaugh, S. Cady Vice President 100 N Broadway, Suite 100 SAINT LOUIS, MO 63102
BERNARDY, LOUIS J. Vice President 100 N Broadway, Suite 100 SAINT LOUIS, MO 63102
SAUNDERS, C. Michael Vice President 100 N Broadway, Suite 100 SAINT LOUIS, MO 63102
McCormack, Kevin J. Vice President 100 N Broadway, Suite 100 SAINT LOUIS, MO 63102

President

Name Role Address
BENNETT, VINCENT R President 100 N Broadway, Suite 100 SAINT LOUIS, MO 63102

Treasurer

Name Role Address
HARTMANN, KIM Treasurer 100 N Broadway, Suite 100 SAINT LOUIS, MO 63102

Asst. Secretary

Name Role Address
HARTMANN, KIM Asst. Secretary 100 N Broadway, Suite 100 SAINT LOUIS, MO 63102

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2023-04-11 100 N Broadway, Suite 100, SAINT LOUIS, MO 63102 No data
CHANGE OF MAILING ADDRESS 2023-04-11 100 N Broadway, Suite 100, SAINT LOUIS, MO 63102 No data
NAME CHANGE AMENDMENT 2010-11-22 MCCORMACK BARON SALAZAR DEVELOPMENT, INC. No data
REGISTERED AGENT NAME CHANGED 2010-08-04 C T CORPORATION SYSTEM No data
REGISTERED AGENT ADDRESS CHANGED 2010-08-04 1200 SOUTH PINE ISLAND ROAD, PLANTATION, FL 33324 No data

Documents

Name Date
ANNUAL REPORT 2024-04-15
ANNUAL REPORT 2023-04-11
ANNUAL REPORT 2022-04-12
ANNUAL REPORT 2021-04-21
ANNUAL REPORT 2020-06-08
ANNUAL REPORT 2019-04-18
ANNUAL REPORT 2018-04-04
ANNUAL REPORT 2017-04-14
ANNUAL REPORT 2016-04-14
ANNUAL REPORT 2015-05-01

Related by officers

McCormack, Ian

SCOTT CARVER GP, INC. MCCORMACK BARON SALAZAR, INC. MCCORMACK BARON MANAGEMENT, INC. ST. MARTIN'S PLACE MBS GP, INC. DELMAR TERRACE MBS MEMBER, INC. MBS FORT MYERS REDEVELOPMENT CORPORATION MBS INITIAL GP, INC.

BENNETT, VINCENT R

SCOTT CARVER GP, INC. MCCORMACK BARON SALAZAR, INC. MCCORMACK BARON MANAGEMENT, INC. BENNETT SECURITY, INC MBS SCOTT CARVER III GP, INC. ST. MARTIN'S PLACE MBS GP, INC. SOUTH GARDENS PLACE MBS MEMBER, INC. DELMAR TERRACE MBS MEMBER, INC. 2401 NW MBS MEMBER, INC. BANYAN BAY VILLAGE MBS MEMBER, INC.

HARTMANN, KIM

SCOTT CARVER GP, INC. MCCORMACK BARON SALAZAR, INC. MCCORMACK BARON MANAGEMENT, INC. MBS SCOTT CARVER III GP, INC. ST. MARTIN'S PLACE MBS GP, INC. SOUTH GARDENS PLACE MBS MEMBER, INC. DELMAR TERRACE MBS MEMBER, INC. 2401 NW MBS MEMBER, INC. BANYAN BAY VILLAGE MBS MEMBER, INC. MBS INITIAL GP, INC.

BRODIE, CLAUDIA

MCCORMACK BARON SALAZAR, INC.

SCHWARTZ, GARY

POINTER INVESTMENTS LLC NOVATRON HOLDINGS CORPORATION ENCOMPASS MARKETING AND DEVELOPMENT GROUP, INC. BUY AMMO CHEAP.COM INC. GO GREEN GROUP INC. AESTHETE, INC FLIP MY HOUSE INC BAR NONE INSTALLATIONS, INCORPORATED J-GEMS INC. UNITED HOPE MINISTRIES, INC.

Seabaugh, S. Cady

MCCORMACK BARON SALAZAR, INC.

Related by address

100 N Broadway, Suite 100, SAINT LOUIS, MO 63102

SCOTT CARVER IIC, LIMITED PARTNERSHIP MCCORMACK BARON MANAGEMENT, INC. SCOTT CARVER IIB, LIMITED PARTNERSHIP DELMAR TERRACE DEVELOPERS, LLC

100 N Broadway, Suite 100, SAINT LOUIS, MO 63102

SCOTT CARVER IIC, LIMITED PARTNERSHIP MCCORMACK BARON MANAGEMENT, INC. SCOTT CARVER IIB, LIMITED PARTNERSHIP DELMAR TERRACE DEVELOPERS, LLC

Date of last update: 25 Jan 2025

Sources: Florida Department of State

Privacy policy Policy
About us About us
Contacts Contact us

© 2025 flprofile.com, Part of Big Data Integrated