| Entity Name: | BARON CAPITAL XLIX, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
BARON CAPITAL XLIX, 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: | 31 Mar 1997 (28 years ago) |
| Date of dissolution: | 01 Oct 2004 (21 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 01 Oct 2004 (21 years ago) |
| Document Number: | P97000028616 |
| FEI/EIN Number |
582322682
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | % PEI-GP III, LLC ATTN: GEORGE V. LIMBERT, 6880 TUSSING ROAD, REYNOLDSBURG, OH, 43068, US |
| Mail Address: | % PEI-GP III, LLC ATTN: GEORGE V. LIMBERT, 6880 TUSSING ROAD, REYNOLDSBURG, OH, 43068, US |
| Place of Formation: | FLORIDA |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | BARON CAPITAL XLIX, INC., KENTUCKY | 0454159 | KENTUCKY |
| Name | Role | Address |
|---|---|---|
| A. G. C. CO. | Agent | - |
| GOLDSTON SANFORD | Chairman | 6800 TUSSING ROAD, REYNOLDSBURG, OH, 43068 |
| GOLDSTON SANFORD | Director | 6800 TUSSING ROAD, REYNOLDSBURG, OH, 43068 |
| CARTSWELL JAMES G | Vice Chairman | 6800 TUSSING ROAD, REYNOLDSBURG, OH, 43068 |
| CARTSWELL JAMES G | Director | 6800 TUSSING ROAD, REYNOLDSBURG, OH, 43068 |
| LIMBERT GEORGE V | President | 6800 TUSSING ROAD, REYNOLDSBURG, OH, 43068 |
| LIMBERT GEORGE V | Director | 6800 TUSSING ROAD, REYNOLDSBURG, OH, 43068 |
| WILLIAMS JOHN N | SVSD | 6800 TUSSING ROAD, REYNOLDSBURG, OH, 43068 |
| CARTER JODELLE J | Secretary | 6800 TUSSING ROAD, REYNOLDSBURG, OH, 43068 |
| CARTER JODELLE J | Vice President | 6800 TUSSING ROAD, REYNOLDSBURG, OH, 43068 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2004-10-01 | - | - |
| REINSTATEMENT | 2003-01-24 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2001-09-21 | - | - |
| CHANGE OF MAILING ADDRESS | 2001-02-23 | % PEI-GP III, LLC ATTN: GEORGE V. LIMBERT, 6880 TUSSING ROAD, REYNOLDSBURG, OH 43068 | - |
| AMENDMENT | 2001-02-23 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2001-02-23 | % PEI-GP III, LLC ATTN: GEORGE V. LIMBERT, 6880 TUSSING ROAD, REYNOLDSBURG, OH 43068 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2000-06-30 | 200 SOUTH ORANGE AVENUE, SUNTRUST CENTER, SUITE 2300, ORLANDO, FL 32801-3432 | - |
| REGISTERED AGENT NAME CHANGED | 2000-06-30 | A.G.C. CO. | - |
| AMENDMENT | 2000-06-30 | - | - |
| Name | Date |
|---|---|
| REINSTATEMENT | 2003-01-24 |
| Amendment | 2001-02-23 |
| Amendment | 2000-06-30 |
| ANNUAL REPORT | 2000-05-04 |
| ANNUAL REPORT | 1999-05-05 |
| ANNUAL REPORT | 1998-05-11 |
| Domestic Profit Articles | 1997-03-31 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
