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BAKER LEISURE GROUP, INC. - Florida Company Profile

Company Details

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

Key Officers & Management

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

Events

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