| Entity Name: | BARAN GROUP, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
BARAN 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: | 15 Nov 2004 (20 years ago) |
| Date of dissolution: | 24 Sep 2010 (15 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 2010 (15 years ago) |
| Document Number: | P04000155511 |
| FEI/EIN Number |
201945019
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 16109 115TH AVE NORTH, JUPITER, FL, 33478, US |
| Mail Address: | 16109 115TH AVE NORTH, JUPITER, FL, 33478, US |
| ZIP code: | 33478 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| RANKIN RICHARD M | President | 16109 115TH AVE NORTH, JUPITER, FL, 33478 |
| LUCHTMAN BARBARA A | Vice President | 16109 115TH AVE NORTH, JUPITER, FL, 33478 |
| LUCHTMAN BARBARA A | Agent | 16109 115TH AVE NORTH, JUPITER, FL, 33478 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2010-09-24 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2009-08-03 | 16109 115TH AVE NORTH, JUPITER, FL 33478 | - |
| CHANGE OF MAILING ADDRESS | 2009-08-03 | 16109 115TH AVE NORTH, JUPITER, FL 33478 | - |
| REGISTERED AGENT NAME CHANGED | 2009-08-03 | LUCHTMAN, BARBARA A | - |
| REGISTERED AGENT ADDRESS CHANGED | 2009-08-03 | 16109 115TH AVE NORTH, JUPITER, FL 33478 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2009-08-03 |
| ANNUAL REPORT | 2009-02-23 |
| ANNUAL REPORT | 2008-01-22 |
| ANNUAL REPORT | 2007-01-13 |
| ANNUAL REPORT | 2006-01-31 |
| Domestic Profit | 2004-11-15 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
