| Entity Name: | BATON III DEVELOPMENT CORPORATION |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
BATON III DEVELOPMENT CORPORATION 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: | 06 Aug 1986 (39 years ago) |
| Document Number: | J27440 |
| FEI/EIN Number |
592750572
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 8291-8295 Biscayne Blvd, Miami, FL, 33138, US |
| Mail Address: | 170 NW Spanish River Blvd, Suite 101, BOCA RATON, FL, 33431, US |
| ZIP code: | 33138 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CUSSEN HENRY | Vice President | 170 NW Spanish River Blvd, BOCA RATON, FL, 33431 |
| HEISE MARTIN P | President | 170 NW Spanish River Blvd, BOCA RATON, FL, 33431 |
| HEISE MARTIN P | Agent | 170 NW Spanish River Blvd, BOCA RATON, FL, 33431 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2021-01-09 | 8291-8295 Biscayne Blvd, Miami, FL 33138 | - |
| CHANGE OF MAILING ADDRESS | 2021-01-09 | 8291-8295 Biscayne Blvd, Miami, FL 33138 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2021-01-09 | 170 NW Spanish River Blvd, Suite 101, BOCA RATON, FL 33431 | - |
| REGISTERED AGENT NAME CHANGED | 2009-02-16 | HEISE, MARTIN P | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-01-10 |
| ANNUAL REPORT | 2023-01-10 |
| ANNUAL REPORT | 2022-01-13 |
| ANNUAL REPORT | 2021-01-09 |
| ANNUAL REPORT | 2020-01-15 |
| ANNUAL REPORT | 2019-01-28 |
| ANNUAL REPORT | 2018-01-18 |
| ANNUAL REPORT | 2017-02-16 |
| ANNUAL REPORT | 2016-02-15 |
| ANNUAL REPORT | 2015-01-13 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
