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BADEN, INC. - Florida Company Profile

Company Details

Entity Name: BADEN, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

BADEN, 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: 09 Feb 1996 (29 years ago)
Date of dissolution: 31 Oct 2022 (2 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 31 Oct 2022 (2 years ago)
Document Number: P96000012901
FEI/EIN Number 650749256

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 1070 E. INDIANTOWN RD, SUITE 312, JUPITER, FL, 33477
Mail Address: 1070 E. INDIANTOWN RD, SUITE 312, JUPITER, FL, 33477
ZIP code: 33477
County: Palm Beach
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
UNTERLOEHNER HELGA President 1070 E. INDIANTOWN RD., #312, JUPITER, FL, 33477
UNTERLOEHNER HELGA Secretary 1070 E. INDIANTOWN RD., #312, JUPITER, FL, 33477
UNTERLOEHNER HELGA Director 1070 E. INDIANTOWN RD., #312, JUPITER, FL, 33477
Meyer Colette K Vice President 1070 E. Indiantown Road, Jupiter, FL, 33477
MEYER COLETTE K Agent 1070 E. INDIANTOWN RD, JUPITER, FL, 33477

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2022-10-31 - -
REINSTATEMENT 2003-02-18 - -
CHANGE OF PRINCIPAL ADDRESS 2003-02-18 1070 E. INDIANTOWN RD, SUITE 312, JUPITER, FL 33477 -
REGISTERED AGENT ADDRESS CHANGED 2003-02-18 1070 E. INDIANTOWN RD, SUITE 312, JUPITER, FL 33477 -
CHANGE OF MAILING ADDRESS 2003-02-18 1070 E. INDIANTOWN RD, SUITE 312, JUPITER, FL 33477 -
REGISTERED AGENT NAME CHANGED 2003-02-18 MEYER, COLETTE K -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2002-10-04 - -

Documents

Name Date
Voluntary Dissolution 2022-10-31
ANNUAL REPORT 2022-04-05
ANNUAL REPORT 2021-03-16
ANNUAL REPORT 2020-01-30
ANNUAL REPORT 2019-02-18
ANNUAL REPORT 2018-02-16
ANNUAL REPORT 2017-04-27
ANNUAL REPORT 2016-01-29
ANNUAL REPORT 2015-02-26
ANNUAL REPORT 2014-04-06

Date of last update: 01 Apr 2025

Sources: Florida Department of State