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BARON CAPITAL XLVI, INC. - Florida Company Profile

Company Details

Entity Name: BARON CAPITAL XLVI, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

BARON CAPITAL XLVI, 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: 25 Mar 1997 (28 years ago)
Date of dissolution: 15 Sep 2006 (19 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 15 Sep 2006 (19 years ago)
Document Number: P97000026879
FEI/EIN Number 582275708

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

Address: 15855 FARMINGTON ROAD, LIVONIA, MI, 48154, US
Mail Address: 15855 FARMINGTON ROAD, LIVONIA, MI, 48154, US
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
REGISTERED CORPORATE AGENTS, INC. Agent -
HARDIES ROBERT Vice President 15855 FARMINGTO ROAD, LIVONIA, MI, 48154
HARDIES ROBERT Director 15855 FARMINGTO ROAD, LIVONIA, MI, 48154

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2006-09-15 - -
CHANGE OF PRINCIPAL ADDRESS 2005-02-01 15855 FARMINGTON ROAD, LIVONIA, MI 48154 -
CHANGE OF MAILING ADDRESS 2005-02-01 15855 FARMINGTON ROAD, LIVONIA, MI 48154 -
REGISTERED AGENT ADDRESS CHANGED 2004-11-05 612 S. MLK JR., CLEARWATER, FL 33756 -
REGISTERED AGENT NAME CHANGED 2004-11-05 REGISTERED CORPORATE AGENTS, INC. -
CANCEL ADM DISS/REV 2004-11-05 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2002-10-04 - -

Documents

Name Date
ANNUAL REPORT 2005-02-01
REINSTATEMENT 2004-11-05
ANNUAL REPORT 2001-04-30
ANNUAL REPORT 2000-05-04
ANNUAL REPORT 1999-05-06
ANNUAL REPORT 1998-05-12
Domestic Profit Articles 1997-03-25

Date of last update: 03 Apr 2025

Sources: Florida Department of State