| Entity Name: | BARON ELECTRONIC SALES CO., INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
BARON ELECTRONIC SALES CO., 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: | 07 Jun 2001 (24 years ago) |
| Date of dissolution: | 09 Jan 2009 (16 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 09 Jan 2009 (16 years ago) |
| Document Number: | P01000056778 |
| FEI/EIN Number |
362096643
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 13091 N.W. 43RD AVENUE, OPA LOCKA, FL, 33054 |
| Mail Address: | C/O RICHARDSON ELECTRONICS, LTD., POST OFFICE BOX 393, LA FOX, IL, 60134 |
| ZIP code: | 33054 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BADGER KYLE C | Secretary | 40W267 KESLINGER ROAD, LA FOX, IL, 60147 |
| DUDEK JAMES | Treasurer | 40 W 267 KESLINGER RD, LA FOX, IL, 60147 |
| PELOQUIN GREGORY J | President | 40W267 KESLINGER ROAD, LA FOX, IL, 60147 |
| BADGER KYLE C | Director | 40W267 KESLINGER ROAD, LA FOX, IL, 60147 |
| CORPORATION SERVICE COMPANY | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2009-01-09 | - | - |
| REGISTERED AGENT NAME CHANGED | 2007-08-31 | CORPORATION SERVICE COMPANY | - |
| REGISTERED AGENT ADDRESS CHANGED | 2007-08-31 | 1201 HAYS STREET, TALLAHASSEE, FL 32301-2525 | - |
| Name | Date |
|---|---|
| Voluntary Dissolution | 2009-01-09 |
| ANNUAL REPORT | 2008-03-31 |
| Reg. Agent Change | 2007-08-31 |
| ANNUAL REPORT | 2007-02-08 |
| ANNUAL REPORT | 2006-03-24 |
| ANNUAL REPORT | 2005-04-11 |
| ANNUAL REPORT | 2004-01-20 |
| ANNUAL REPORT | 2003-01-21 |
| ANNUAL REPORT | 2002-04-09 |
| Domestic Profit | 2001-06-07 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
