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MCCORMACK BARON SALAZAR DEVELOPMENT, INC. - Florida Company Profile

Company Details

Entity Name: MCCORMACK BARON SALAZAR DEVELOPMENT, INC.
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: 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 271259822

Federal Employer Identification (FEI) Number assigned by the IRS.
Address: 100 N Broadway, Suite 100, SAINT LOUIS, MO, 63102, US
Mail Address: 100 N Broadway, Suite 100, SAINT LOUIS, MO, 63102, US
Place of Formation: MISSOURI

Key Officers & Management

Name Role Address
C T CORPORATION SYSTEM Agent -
McCormack Ian Director 100 N Broadway, SAINT LOUIS, MO, 63102
BENNETT VINCENT R President 100 N Broadway, SAINT LOUIS, MO, 63102
HARTMANN KIM Director 100 N Broadway, SAINT LOUIS, MO, 63102
BRODIE CLAUDIA Vice President 100 N Broadway, SAINT LOUIS, MO, 63102
SCHWARTZ GARY Vice President 100 N Broadway, SAINT LOUIS, MO, 63102
Seabaugh S. Vice President 100 N Broadway, 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 -
CHANGE OF MAILING ADDRESS 2023-04-11 100 N Broadway, Suite 100, SAINT LOUIS, MO 63102 -
NAME CHANGE AMENDMENT 2010-11-22 MCCORMACK BARON SALAZAR DEVELOPMENT, INC. -
REGISTERED AGENT NAME CHANGED 2010-08-04 C T CORPORATION SYSTEM -
REGISTERED AGENT ADDRESS CHANGED 2010-08-04 1200 SOUTH PINE ISLAND ROAD, PLANTATION, FL 33324 -

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

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McCormack Ian

MCCORMACK BARON MANAGEMENT, INC. - Active
Foreign Profit (2010 )
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Foreign Profit (2009 )
MBS INITIAL GP, INC. - Active
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MBS FORT MYERS REDEVELOPMENT CORPORATION - Active
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DELMAR TERRACE MBS MEMBER, INC. - Active
Foreign Profit (2015 )
MCCORMACK BARON SALAZAR, INC. - Active
Foreign Profit (2009 )

BENNETT VINCENT R

BANYAN BAY VILLAGE MBS MEMBER, INC. - Inactive
Foreign Profit (2015 - 2016)
BANYAN BAY VILLAGE MBS MEMBER, INC. - Inactive
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BENNETT SECURITY, INC - Active
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BENNETT SECURITY, INC - Active
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SOUTH GARDENS PLACE MBS MEMBER, INC. - Inactive
Foreign Profit (2015 - 2016)
MBS SCOTT CARVER III GP, INC. - Inactive
Foreign Profit (2011 - 2021)
MCCORMACK BARON MANAGEMENT, INC. - Active
Foreign Profit (2010 )
SCOTT CARVER GP, INC. - Active
Foreign Profit (2009 )
QUALITY MANAGEMENT OF SOUTH FLORIDA, INC. - Inactive
Domestic Profit (1997 - 1998)
QUALITY MANAGEMENT OF SOUTH FLORIDA, INC. - Inactive
Domestic Profit (1997 - 1998)

HARTMANN KIM

BANYAN BAY VILLAGE MBS MEMBER, INC. - Inactive
Foreign Profit (2015 - 2016)
BANYAN BAY VILLAGE MBS MEMBER, INC. - Inactive
Foreign Profit (2015 - 2016)
SOUTH GARDENS PLACE MBS MEMBER, INC. - Inactive
Foreign Profit (2015 - 2016)
MBS SCOTT CARVER III GP, INC. - Inactive
Foreign Profit (2011 - 2021)
MCCORMACK BARON MANAGEMENT, INC. - Active
Foreign Profit (2010 )
SCOTT CARVER GP, INC. - Active
Foreign Profit (2009 )
MBS INITIAL GP, INC. - Active
Foreign Profit (2022 )
MBS INITIAL GP, INC. - Active
Foreign Profit (2022 )
MBS INITIAL GP, INC. - Active
Foreign Profit (2022 )
MBS INITIAL GP, INC. - Active
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SCHWARTZ GARY

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Companies related by address

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

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, US

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

Date of last update: 01 Apr 2025

Sources: Florida Department of State

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