| Entity Name: | BARON HOLDINGS INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
BARON HOLDINGS 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: |
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: | 27 Feb 2023 (2 years ago) |
| Document Number: | P23000015314 |
| FEI/EIN Number |
37-2082325
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1504 Bay Rd, Miami Beach, FL, 33139, US |
| Mail Address: | 1504 Bay Rd, Miami Beach, FL, 33139, US |
| ZIP code: | 33139 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| AMI BARON | Agent | 1504 Bay Rd, Miami Beach, FL, 33139 |
| AMI BARON | President | 1504 Bay Rd, Miami Beach, FL, 33139 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G24000139879 | WEAR SUN | ACTIVE | 2024-11-15 | 2029-12-31 | - | 1504 BAY ROAD APT 1522, MIAMI BEACH, FL, 33139 |
| G24000025739 | FEET TECH | ACTIVE | 2024-02-15 | 2029-12-31 | - | 1504 BAY ROAD, 1522, MIAMI BEACH, FL, 33139 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-04-18 | 1504 Bay Rd, APT 1522, Miami Beach, FL 33139 | - |
| CHANGE OF MAILING ADDRESS | 2024-04-18 | 1504 Bay Rd, APT 1522, Miami Beach, FL 33139 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-04-18 | 1504 Bay Rd, APT 1522, Miami Beach, FL 33139 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-18 |
| Domestic Profit | 2023-02-27 |
Date of last update: 02 May 2025
Sources: Florida Department of State
