| Entity Name: | THE BAUMGARD COMPANIES |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
THE BAUMGARD COMPANIES 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: | 03 Dec 1987 (37 years ago) |
| Last Event: | NAME CHANGE AMENDMENT |
| Event Date Filed: | 25 Oct 2021 (3 years ago) |
| Document Number: | M63205 |
| FEI/EIN Number |
650015029
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2151 S. Le Jeune Road, Coral Gables, FL, 33134, US |
| Mail Address: | 2151 S. Le Jeune Road, Copral Gables, FL, 33134, US |
| ZIP code: | 33134 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BAUMGARD DANIEL L | President | 2151 S. Le Jeune Road, Coral Gables, FL, 33134 |
| BAUMGARD DANIEL L | Secretary | 2151 S. Le Jeune Road, Coral Gables, FL, 33134 |
| BAUMGARD DANIEL L | Treasurer | 2151 S. Le Jeune Road, Coral Gables, FL, 33134 |
| BAUMGARD DANIEL L | Director | 2151 S. Le Jeune Road, Coral Gables, FL, 33134 |
| BAUMGARD LORI A | Vice President | 2151 S. Le Jeune Road, Coral Gables, FL, 33134 |
| BAUMGARD LORI A | Director | 2151 S. Le Jeune Road, Coral Gables, FL, 33134 |
| BAUMGARD DANIEL L | Agent | 2151 S. Le Jeune Road, Coral Gables, FL, 33134 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G96101900100 | QUAIL ROOST ASSOCIATES PARTNERSHIP | ACTIVE | 1996-04-10 | 2026-12-31 | - | 2151 S. LE JEUNE ROAD,, SUITE 202, CORAL GABLES, FL, 33134 |
| G95024900021 | QUAIL ROOST ASSOCIATES PARTNERSHIP | ACTIVE | 1995-01-24 | 2025-12-31 | - | 2151 S. LE JEUNE ROAD, SUITE 202, CORAL GABLES, FL, 33134, US |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| NAME CHANGE AMENDMENT | 2021-10-25 | THE BAUMGARD COMPANIES | - |
| CHANGE OF PRINCIPAL ADDRESS | 2019-04-17 | 2151 S. Le Jeune Road, Suite 202, Coral Gables, FL 33134 | - |
| CHANGE OF MAILING ADDRESS | 2019-04-17 | 2151 S. Le Jeune Road, Suite 202, Coral Gables, FL 33134 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2019-04-17 | 2151 S. Le Jeune Road, Suite 202, Coral Gables, FL 33134 | - |
| REGISTERED AGENT NAME CHANGED | 2011-03-10 | BAUMGARD, DANIEL L | - |
| NAME CHANGE AMENDMENT | 1988-01-12 | BAUMGARD REAL ESTATE & MANAGEMENT CO. | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-15 |
| ANNUAL REPORT | 2024-01-29 |
| ANNUAL REPORT | 2023-04-24 |
| ANNUAL REPORT | 2022-04-20 |
| Name Change | 2021-10-25 |
| ANNUAL REPORT | 2021-02-15 |
| ANNUAL REPORT | 2020-04-13 |
| ANNUAL REPORT | 2019-04-17 |
| ANNUAL REPORT | 2018-04-28 |
| ANNUAL REPORT | 2017-03-17 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
