Entity Name: | BAKER LEISURE GROUP, INC. |
Jurisdiction: | FLORIDA |
Filing Type: |
Domestic Profit
BAKER LEISURE GROUP, 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: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
Date Filed: | 24 Nov 1987 (37 years ago) |
Date of dissolution: | 19 Aug 1994 (31 years ago) |
Last Event: | CORPORATE MERGER |
Event Date Filed: | 19 Aug 1994 (31 years ago) |
Document Number: | K03724 |
FEI/EIN Number |
650085805
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 5401 KIRKMAN ROAD, SUITE 610, ORLANDO, FL, 32819 |
Mail Address: | 5401 KIRKMAN ROAD, SUITE 610, ORLANDO, FL, 32819 |
ZIP code: | 32819 |
County: | Orange |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
BAKER, STEVEN R. | Chairman | 5401 KIRKMAN RD., #S-610, ORLANDO, FL |
BAKER, STEVEN R. | President | 5401 KIRKMAN RD., #S-610, ORLANDO, FL |
BAKER, STEVEN R. | Director | 5401 KIRKMAN RD., #S-610, ORLANDO, FL |
BAKER, STEVEN R. | Agent | 5401 KIRKMAN ROAD, ORLANDO, FL, 32819 |
HALLING ARNI T. | Vice President | 5401 KIRKMAN RD., SUITE 610, ORLANDO, FL |
HALLING ARNI T. | Secretary | 5401 KIRKMAN RD., SUITE 610, ORLANDO, FL |
HALLING ARNI T. | Director | 5401 KIRKMAN RD., SUITE 610, ORLANDO, FL |
YAMAKAWA, NAOYOSKI | Director | 520 MADISON AVE., NEW YORK, NY |
YAMAKAWA, NAOYOSKI | Y | 520 MADISON AVE., NEW YORK, NY |
Event Type | Filed Date | Value | Description |
---|---|---|---|
CORPORATE MERGER | 1994-08-19 | - | CORPORATION WAS PART OF A MERGER. QUALIFIED CORPORATION WAS P94000056237. CORPORATE MERGER NUMBER 100000004541 |
AMENDMENT AND NAME CHANGE | 1994-07-08 | BAKER LEISURE GROUP, INC. | - |
REGISTERED AGENT ADDRESS CHANGED | 1991-05-28 | 5401 KIRKMAN ROAD, SUITE 610, ORLANDO, FL 32819 | - |
REGISTERED AGENT NAME CHANGED | 1991-05-28 | BAKER, STEVEN R. | - |
CHANGE OF PRINCIPAL ADDRESS | 1990-05-09 | 5401 KIRKMAN ROAD, SUITE 610, ORLANDO, FL 32819 | - |
CHANGE OF MAILING ADDRESS | 1990-05-09 | 5401 KIRKMAN ROAD, SUITE 610, ORLANDO, FL 32819 | - |
NAME CHANGE AMENDMENT | 1989-01-13 | STEVE BAKER & ASSOCIATES, INC. | - |
REINSTATEMENT | 1988-12-30 | - | - |
INVOLUNTARILY DISSOLVED | 1988-11-04 | - | - |
Date of last update: 02 Apr 2025
Sources: Florida Department of State