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BARON OIL INVESTMENTS, INC. - Florida Company Profile

Company Details

Entity Name: BARON OIL INVESTMENTS, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

BARON OIL INVESTMENTS, 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: 06 Sep 1996 (29 years ago)
Date of dissolution: 29 Sep 2004 (20 years ago)
Last Event: CORPORATE MERGER
Event Date Filed: 29 Sep 2004 (20 years ago)
Document Number: P96000074079
FEI/EIN Number 593398817

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

Address: 402 HIGHPOINT DR, 101, COCOA, FL, 32926, US
Mail Address: 402 HIGHPOINT DR, 101, COCOA, FL, 32926, US
ZIP code: 32926
County: Brevard
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SHAH MAHESH Director 402 HIGHPOINT DR., STE. 101, COCOA, FL, 32926
SHAH MAHESH President 402 HIGHPOINT DR., STE. 101, COCOA, FL, 32926
SHAH RASHMI Director 402 HIGH POINT DR., STE. 101, COCOA, FL, 32926
SHAH RASHMI Vice President 402 HIGH POINT DR., STE. 101, COCOA, FL, 32926
SOILEAU JOHN Agent 3490 N US HWY. 1, COCOA, FL, 32926

Events

Event Type Filed Date Value Description
MERGER 2004-09-29 - CORPORATION WAS PART OF A MERGER. QUALIFIED CORPORATION WAS H51627. MERGER NUMBER 500000050025
CHANGE OF PRINCIPAL ADDRESS 2004-03-18 402 HIGHPOINT DR, 101, COCOA, FL 32926 -
CHANGE OF MAILING ADDRESS 2004-03-18 402 HIGHPOINT DR, 101, COCOA, FL 32926 -
REGISTERED AGENT ADDRESS CHANGED 2004-03-18 3490 N US HWY. 1, COCOA, FL 32926 -
REGISTERED AGENT NAME CHANGED 2000-05-08 SOILEAU, JOHN -

Documents

Name Date
ANNUAL REPORT 2004-03-18
ANNUAL REPORT 2003-04-15
ANNUAL REPORT 2002-04-24
ANNUAL REPORT 2001-04-27
ANNUAL REPORT 2000-05-08
ANNUAL REPORT 1999-01-28
ANNUAL REPORT 1998-02-02
ANNUAL REPORT 1997-01-14
DOCUMENTS PRIOR TO 1997 1996-09-06

Date of last update: 03 Mar 2025

Sources: Florida Department of State