| Entity Name: | BARON & SON TRANSMISSION, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
BARON & SON TRANSMISSION, 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: | 22 Feb 1990 (35 years ago) |
| Date of dissolution: | 26 Sep 1997 (28 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 26 Sep 1997 (28 years ago) |
| Document Number: | L53255 |
| FEI/EIN Number |
650173342
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 5886 COMMERCE LANE, SOUTH MIAMI, FL, 33143 |
| Mail Address: | 5886 COMMERCE LANE, SOUTH MIAMI, FL, 33143 |
| ZIP code: | 33143 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BARON, MELVIN | Director | 4704 SATINWOOD TRAIL, COCONUT CREEK, FL, 33063 |
| BARON, MELVIN | Agent | 4704 SATINWOOD TRAIL, COCONUT CREEK, FL, 33063 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1997-09-26 | - | - |
| REINSTATEMENT | 1996-01-10 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1996-01-10 | 5886 COMMERCE LANE, SOUTH MIAMI, FL 33143 | - |
| REGISTERED AGENT ADDRESS CHANGED | 1996-01-10 | 4704 SATINWOOD TRAIL, COCONUT CREEK, FL 33063 | - |
| CHANGE OF MAILING ADDRESS | 1996-01-10 | 5886 COMMERCE LANE, SOUTH MIAMI, FL 33143 | - |
| REGISTERED AGENT NAME CHANGED | 1996-01-10 | BARON, MELVIN | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1992-10-09 | - | - |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
