| Entity Name: | BARON CAPITAL ENTERPRISE, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
BARON CAPITAL ENTERPRISE, 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: | 22 Jul 1991 (34 years ago) |
| Last Event: | RESTATED ARTICLES |
| Event Date Filed: | 07 Nov 2024 (7 months ago) |
| Document Number: | S68597 |
| FEI/EIN Number |
650309540
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 382 NE 191st Street, PMB 434913, Miami, FL, 33179, US |
| Mail Address: | 382 NE 191st Street, PMB 434913, Miami, FL, 33179, US |
| ZIP code: | 33179 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| TRANSNATIONAL MATTERS, PLLC | Agent | - |
| Noch Jake | Chief Executive Officer | 382 NE 191st Street, Miami, FL, 33179 |
| Di Federico Rodrigo | Chie | 382 NE 191st Street, Miami, FL, 33179 |
A CIK (Central Index Key) number is a unique identifier assigned by the U.S. Securities and Exchange Commission (SEC) to companies that: Are publicly
traded on U.S. stock exchanges, File reports with the SEC.
Note: Having a CIK number indicates that: The company is registered with the SEC, Files regular financial reports (like 10-K, 10-Q), Must
comply with federal securities laws and regulations, Has public shareholders, Makes financial information publicly available through SEC's EDGAR
database.
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| AMENDMENT | 2025-01-09 | - | - |
| RESTATED ARTICLES | 2024-11-07 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2024-10-29 | 382 NE 191st Street, PMB 434913, Miami, FL 33179 | - |
| REINSTATEMENT | 2024-10-29 | - | - |
| REGISTERED AGENT NAME CHANGED | 2024-10-29 | Transnational Matters PLLC | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-10-29 | 2121 Biscayne Blvd, #1878, Miami, FL 33137 | - |
| CHANGE OF MAILING ADDRESS | 2024-10-29 | 382 NE 191st Street, PMB 434913, Miami, FL 33179 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2019-09-27 | - | - |
| AMENDED AND RESTATEDARTICLES/NAME CHANGE | 2017-09-29 | BARON CAPITAL ENTERPRISE, INC. | - |
| AMENDMENT | 2017-08-04 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J09000771179 | LAPSED | CACE 07-20433 (12) | 17TH JUD. CIR. BROWARD CTY. | 2008-11-10 | 2014-04-10 | $118,183.75 | DR. MARTIN J. PESKIN, 6602 OCEAN FRONT AVENUE, VIRGINIA BEACH, VA 23451 |
| J04900007214 | LAPSED | 03-10440-CACE-04 | BROWARD CIRCUIT COURT | 2004-03-09 | 2009-04-19 | $75000.00 | MARC DOUGLAS, 3141 WEST HALLANDALE BEACH BLVD., HALLANDALE, FL 33309 |
| Name | Date |
|---|---|
| Restated Articles | 2024-11-07 |
| REINSTATEMENT | 2024-10-29 |
| ANNUAL REPORT | 2018-05-01 |
| Amended/Restated Article/NC | 2017-09-29 |
| Amendment | 2017-08-04 |
| Amendment | 2017-07-25 |
| Amendment | 2017-06-20 |
| Amendment | 2017-05-30 |
| Name Change | 2017-05-15 |
| Name Change | 2017-05-11 |
Date of last update: 03 Jun 2025
Sources: Florida Department of State
