| Entity Name: | BARON CAPITAL XLV, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 31 Mar 1997 (28 years ago) |
| Date of dissolution: | 15 Sep 2006 (18 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 15 Sep 2006 (18 years ago) |
| Document Number: | P97000028614 |
| FEI/EIN Number | 582320748 |
| Address: | 5312 SPRING HILL DRIVE, SPRING HILL, FL, 34606, US |
| Mail Address: | 5312 SPRING HILL DRIVE, SPRING HILL, FL, 34606, US |
| ZIP code: | 34606 |
| County: | Hernando |
| Place of Formation: | FLORIDA |
| Name | Role |
|---|---|
| REGISTERED CORPORATE AGENTS, INC. | Agent |
| Name | Role | Address |
|---|---|---|
| RYDELL JEROME S | President | 5312 SPRING HILL DRIVE, SPRING HILL, FL, 34606 |
| Name | Role | Address |
|---|---|---|
| RYDELL JEROME S | Secretary | 5312 SPRING HILL DRIVE, SPRING HILL, FL, 34606 |
| Name | Role | Address |
|---|---|---|
| RYDELL JEROME S | Treasurer | 5312 SPRING HILL DRIVE, SPRING HILL, FL, 34606 |
| Name | Role | Address |
|---|---|---|
| RYDELL JEROME S | Director | 5312 SPRING HILL DRIVE, SPRING HILL, FL, 34606 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2006-09-15 | No data | No data |
| CHANGE OF MAILING ADDRESS | 2005-03-29 | 5312 SPRING HILL DRIVE, SPRING HILL, FL 34606 | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2005-03-29 | 5312 SPRING HILL DRIVE, SPRING HILL, FL 34606 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2004-11-22 | 612 S. MARTIN LUTHER KING JR. AVE., CLEARWATER, FL 33756 | No data |
| AMENDMENT | 2004-11-22 | No data | No data |
| REGISTERED AGENT NAME CHANGED | 2004-11-22 | REGISTERED CORPORATE AGENTS, INC. | No data |
| AMENDED AND RESTATEDARTICLES | 2001-02-21 | No data | No data |
| AMENDED AND RESTATEDARTICLES | 1997-10-31 | No data | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2005-03-29 |
| Amendment | 2004-11-22 |
| ANNUAL REPORT | 2004-05-10 |
| ANNUAL REPORT | 2003-02-28 |
| ANNUAL REPORT | 2002-04-01 |
| ANNUAL REPORT | 2001-04-30 |
| Amended and Restated Articles | 2001-02-21 |
| ANNUAL REPORT | 2000-05-01 |
| ANNUAL REPORT | 1999-05-06 |
| ANNUAL REPORT | 1998-05-11 |
Date of last update: 01 Feb 2025
Sources: Florida Department of State
