| Entity Name: | BARONESS HOLDINGS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
BARONESS HOLDINGS, 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 16 May 1997 (28 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 28 Aug 2024 (8 months ago) |
| Document Number: | P97000043529 |
| FEI/EIN Number |
650841537
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2500 S.W. 56TH AVENUE, HOLLYWOOD, FL, 33023, US |
| Mail Address: | 2500 SW 56TH AVENUE, HOLLYWOOD, FL, 33023, US |
| ZIP code: | 33023 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SERFATY ALAN | President | 2500 SW 56H AVENUE, HOLLYWOOD, FL, 33023 |
| SERFATY ALAN | Secretary | 2500 SW 56H AVENUE, HOLLYWOOD, FL, 33023 |
| SERFATY ALAN | Treasurer | 2500 SW 56H AVENUE, HOLLYWOOD, FL, 33023 |
| SERFATY ALAN | Director | 2500 SW 56H AVENUE, HOLLYWOOD, FL, 33023 |
| SERFATY LAW PA | Agent | 4770 Biscayne Blvd, Miami, FL, 33137 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2024-08-28 | 4770 Biscayne Blvd, Suite 1430, Miami, FL 33137 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2024-08-28 | 2500 S.W. 56TH AVENUE, HOLLYWOOD, FL 33023 | - |
| CHANGE OF MAILING ADDRESS | 2024-08-28 | 2500 S.W. 56TH AVENUE, HOLLYWOOD, FL 33023 | - |
| REGISTERED AGENT NAME CHANGED | 2024-08-28 | SERFATY LAW PA | - |
| REINSTATEMENT | 2024-08-28 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2005-09-16 | - | - |
| REINSTATEMENT | 2000-11-09 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1999-09-24 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J12000305188 | ACTIVE | 1000000265499 | BROWARD | 2012-04-18 | 2032-04-25 | $ 1,320.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3111 N UNIVERSITY DR STE 501, CORAL SPRINGS FL330655096 |
| Name | Date |
|---|---|
| REINSTATEMENT | 2024-08-28 |
| ANNUAL REPORT | 2004-01-15 |
| ANNUAL REPORT | 2003-01-29 |
| ANNUAL REPORT | 2002-02-11 |
| ANNUAL REPORT | 2001-05-15 |
| REINSTATEMENT | 2000-11-09 |
| ANNUAL REPORT | 1998-06-18 |
| Domestic Profit Articles | 1997-05-16 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
