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BARON CAPITAL ENTERPRISE, INC. - Florida Company Profile

Company Details

Entity Name: BARON CAPITAL ENTERPRISE, INC.
Jurisdiction: FLORIDA
Filing Type: Florida Profit Corporation

BARON CAPITAL ENTERPRISE, INC. is structured as a Profit Corporation, also known as a C-Corporation, a business structure recognized as a separate legal entity from its owners. This structure offers the benefit of potential tax advantages and ease of raising capital through the issuance of stock.
In Florida, 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 (4 months ago)
Document Number: S68597
FEI/EIN Number 65-0309540

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

Address: 382 NE 191st Street, PMB 434913, Miami, FL 33179
Mail Address: 382 NE 191st Street, PMB 434913, Miami, FL 33179
ZIP code: 33179
County: Miami-Dade
Place of Formation: FLORIDA

Central Index Key

CIK number Mailing Address Business Address Phone
1016611 6810 N FEDERAL HWY, COCONUT CREEK, FL, 33073 6810 N FEDERAL HWY, COCONUT CREEK, FL, 33073 954-623-3206

Filings since 2016-05-26

Form type 4
File number 000-54968
Filing date 2016-05-26
Reporting date 2016-05-26
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Filings since 2016-04-28

Form type SC 13D
Filing date 2016-04-28
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Filings since 2016-04-21

Form type 4
File number 000-54968
Filing date 2016-04-21
Reporting date 2016-04-21
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Filings since 2016-04-19

Form type 3
File number 000-54968
Filing date 2016-04-19
Reporting date 2016-04-19
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Filings since 2011-11-30

Form type D
File number 021-169414
Filing date 2011-11-30
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Filings since 2008-11-25

Form type 15-12G
File number 000-30011
Filing date 2008-11-25
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Filings since 2008-04-01

Form type NT 10-K
File number 000-30011
Filing date 2008-04-01
Reporting date 2007-12-31
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Filings since 2008-02-07

Form type 8-K
File number 000-30011
Filing date 2008-02-07
Reporting date 2007-12-28
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Filings since 2008-01-10

Form type UPLOAD
Filing date 2008-01-10
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Filings since 2008-01-10

Form type 10KSB/A
File number 000-30011
Filing date 2008-01-10
Reporting date 2006-12-31
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Filings since 2008-01-03

Form type 10KSB/A
File number 000-30011
Filing date 2008-01-03
Reporting date 2006-12-31
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Filings since 2008-01-03

Form type 10QSB/A
File number 000-30011
Filing date 2008-01-03
Reporting date 2006-06-30
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Filings since 2008-01-02

Form type CORRESP
Filing date 2008-01-02
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Filings since 2007-11-19

Form type 10QSB
File number 000-30011
Filing date 2007-11-19
Reporting date 2007-09-30
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Filings since 2007-11-19

Form type 10QSB
File number 000-30011
Filing date 2007-11-19
Reporting date 2007-09-30
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Filings since 2007-11-15

Form type NT 10-Q
File number 000-30011
Filing date 2007-11-15
Reporting date 2007-09-30
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Filings since 2007-10-15

Form type CORRESP
Filing date 2007-10-15
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Filings since 2007-10-12

Form type 8-K
File number 000-30011
Filing date 2007-10-12
Reporting date 2007-08-31
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Filings since 2007-09-21

Form type UPLOAD
Filing date 2007-09-21
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Filings since 2007-08-14

Form type 10QSB
File number 000-30011
Filing date 2007-08-14
Reporting date 2007-03-31
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Filings since 2007-08-14

Form type 10QSB
File number 000-30011
Filing date 2007-08-14
Reporting date 2007-06-30
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Filings since 2007-08-14

Form type 10QSB
File number 000-30011
Filing date 2007-08-14
Reporting date 2007-08-12
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Filings since 2007-08-14

Form type 10KSB
File number 000-30011
Filing date 2007-08-14
Reporting date 2006-12-31
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Filings since 2007-04-03

Form type NT 10-K
File number 000-30011
Filing date 2007-04-03
Reporting date 2006-12-31
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Filings since 2007-04-03

Form type 8-K
File number 000-30011
Filing date 2007-04-03
Reporting date 2007-03-16
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Filings since 2007-02-21

Form type 8-K
File number 000-30011
Filing date 2007-02-21
Reporting date 2007-02-13
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Filings since 2006-12-27

Form type 8-K
File number 000-30011
Filing date 2006-12-27
Reporting date 2006-12-21
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Filings since 2006-12-01

Form type DEF 14C
File number 000-30011
Filing date 2006-12-01
Reporting date 2006-12-01
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Filings since 2006-11-13

Form type PRE 14C
File number 000-30011
Filing date 2006-11-13
Reporting date 2006-11-10
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Filings since 2006-11-08

Form type 10QSB
File number 000-30011
Filing date 2006-11-08
Reporting date 2006-09-30
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Filings since 2006-10-17

Form type 8-K
File number 000-30011
Filing date 2006-10-17
Reporting date 2006-10-17
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Filings since 2006-09-21

Form type 10QSB
File number 000-30011
Filing date 2006-09-21
Reporting date 2006-06-30
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Filings since 2006-09-21

Form type 10QSB
File number 000-30011
Filing date 2006-09-21
Reporting date 2006-03-31
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Filings since 2006-09-21

Form type 10QSB
File number 000-30011
Filing date 2006-09-21
Reporting date 2005-09-30
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Filings since 2006-09-21

Form type 10QSB
File number 000-30011
Filing date 2006-09-21
Reporting date 2005-06-30
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Filings since 2006-09-21

Form type 10QSB
File number 000-30011
Filing date 2006-09-21
Reporting date 2005-03-31
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Filings since 2006-09-13

Form type 10-K
File number 000-30011
Filing date 2006-09-13
Reporting date 2005-12-31
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Filings since 2006-09-13

Form type 10-K
File number 000-30011
Filing date 2006-09-13
Reporting date 2004-12-31
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Filings since 2005-07-07

Form type 8-K
File number 000-30011
Filing date 2005-07-07
Reporting date 2005-06-30
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Filings since 2005-04-01

Form type NT 10-K
File number 000-30011
Filing date 2005-04-01
Reporting date 2004-12-31
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Filings since 2005-02-11

Form type S-8
File number 333-122735
Filing date 2005-02-11
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Filings since 2005-02-04

Form type 8-K
File number 000-30011
Filing date 2005-02-04
Reporting date 2005-02-03
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Filings since 2005-01-14

Form type 8-K
File number 000-30011
Filing date 2005-01-14
Reporting date 2005-01-13
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Filings since 2005-01-04

Form type 8-K
File number 000-30011
Filing date 2005-01-04
Reporting date 2005-01-04
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Filings since 2004-12-29

Form type 8-K
File number 000-30011
Filing date 2004-12-29
Reporting date 2004-12-29
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Filings since 2004-12-17

Form type 10-Q
File number 000-30011
Filing date 2004-12-17
Reporting date 2004-09-30
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Filings since 2004-12-07

Form type 8-K
File number 000-30011
Filing date 2004-12-07
Reporting date 2004-11-23
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Filings since 2004-11-15

Form type NT 10-Q
File number 000-30011
Filing date 2004-11-15
Reporting date 2004-09-30
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Filings since 2004-09-28

Form type 10QSB/A
File number 000-30011
Filing date 2004-09-28
Reporting date 2004-05-30
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Filings since 2004-09-24

Form type 10QSB
File number 000-30011
Filing date 2004-09-24
Reporting date 2004-06-30
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Filings since 2004-08-16

Form type NT 10-Q
File number 000-30011
Filing date 2004-08-16
Reporting date 2004-06-30
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Filings since 2004-08-05

Form type 8-K
File number 000-30011
Filing date 2004-08-05
Reporting date 2004-07-22
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Filings since 2004-06-15

Form type 10QSB
File number 000-30011
Filing date 2004-06-15
Reporting date 2004-03-31
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Filings since 2004-05-20

Form type 8-K
File number 000-30011
Filing date 2004-05-20
Reporting date 2004-05-13
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Filings since 2004-05-17

Form type NT 10-Q
File number 000-30011
Filing date 2004-05-17
Reporting date 2004-03-31
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Filings since 2004-05-11

Form type 10KSB
File number 000-30011
Filing date 2004-05-11
Reporting date 2003-12-31
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Filings since 2004-04-02

Form type NT 10-K/A
File number 000-30011
Filing date 2004-04-02
Reporting date 2003-12-31
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Filings since 2004-03-31

Form type NT 10-K
File number 000-30011
Filing date 2004-03-31
Reporting date 2003-12-31
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Filings since 2004-03-04

Form type 4/A
Filing date 2004-03-04
Reporting date 2003-10-31
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Filings since 2004-03-03

Form type 424B3
File number 333-106716
Filing date 2004-03-03
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Filings since 2004-03-03

Form type 4
Filing date 2004-03-03
Reporting date 2003-10-31
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Filings since 2004-03-03

Form type 3/A
Filing date 2004-03-03
Reporting date 2003-08-21
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Filings since 2004-03-03

Form type 4
Filing date 2004-03-03
Reporting date 2003-10-31
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Filings since 2004-02-25

Form type 8-K
File number 000-30011
Filing date 2004-02-25
Reporting date 2004-02-23
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Filings since 2004-02-09

Form type 8-K/A
File number 000-30011
Filing date 2004-02-09
Reporting date 2003-10-13
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Filings since 2004-01-23

Form type 3
Filing date 2004-01-23
Reporting date 2004-01-12
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Filings since 2003-12-22

Form type 424B3
File number 333-106716
Filing date 2003-12-22
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Filings since 2003-12-16

Form type 8-K
File number 000-30011
Filing date 2003-12-16
Reporting date 2003-12-09
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Filings since 2003-12-01

Form type 3
Filing date 2003-12-01
Reporting date 2003-11-14
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Filings since 2003-11-24

Form type 3
Filing date 2003-11-24
Reporting date 2003-11-14
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Filings since 2003-11-21

Form type 10QSB
File number 000-30011
Filing date 2003-11-21
Reporting date 2003-09-30
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Filings since 2003-11-17

Form type NT 10-Q
File number 000-30011
Filing date 2003-11-17
Reporting date 2003-09-30
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Filings since 2003-10-28

Form type 8-K
File number 000-30011
Filing date 2003-10-28
Reporting date 2003-10-13
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Filings since 2003-09-09

Form type 10QSB
File number 000-30011
Filing date 2003-09-09
Reporting date 2003-06-30
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Filings since 2003-08-29

Form type 3
Filing date 2003-08-29
Reporting date 2003-08-21
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Filings since 2003-08-19

Form type 8-K
File number 000-30011
Filing date 2003-08-19
Reporting date 2003-08-15
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Filings since 2003-08-15

Form type NT 10-Q
File number 000-30011
Filing date 2003-08-15
Reporting date 2003-06-30
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Filings since 2003-07-01

Form type S-8
File number 333-106716
Filing date 2003-07-01
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Filings since 2003-06-17

Form type 10QSB
File number 000-30011
Filing date 2003-06-17
Reporting date 2003-03-30
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Filings since 2003-06-12

Form type DEFR14C
File number 000-30011
Filing date 2003-06-12
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Filings since 2003-06-11

Form type 8-K/A
File number 000-30011
Filing date 2003-06-11
Reporting date 2003-01-31
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Filings since 2003-06-09

Form type 8-K
File number 000-30011
Filing date 2003-06-09
Reporting date 2003-02-21
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Filings since 2003-05-23

Form type 10KSB
File number 000-30011
Filing date 2003-05-23
Reporting date 2002-12-29
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Filings since 2003-05-20

Form type DEF 14C
File number 000-30011
Filing date 2003-05-20
Reporting date 2003-06-17
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Filings since 2003-05-16

Form type NT 10-Q
File number 000-30011
Filing date 2003-05-16
Reporting date 2003-03-31
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Filings since 2003-05-09

Form type PRE 14C
File number 000-30011
Filing date 2003-05-09
Reporting date 2003-05-07
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Filings since 2003-04-01

Form type SC 13D
File number 005-61231
Filing date 2003-04-01
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Filings since 2003-04-01

Form type 3
File number 000-30011
Filing date 2003-04-01
Reporting date 2003-03-05
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Filings since 2003-04-01

Form type NT 10-K
File number 000-30011
Filing date 2003-04-01
Reporting date 2002-12-31
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Filings since 2003-03-04

Form type S-8
File number 333-103578
Filing date 2003-03-04
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Filings since 2003-02-11

Form type 8-K
File number 000-30011
Filing date 2003-02-11
Reporting date 2003-01-31
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Filings since 2003-02-07

Form type SC 13D
File number 005-61231
Filing date 2003-02-07
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Filings since 2003-02-07

Form type SC 13D
File number 005-61231
Filing date 2003-02-07
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Filings since 2003-02-04

Form type 4
File number 000-30011
Filing date 2003-02-04
Reporting date 2003-01-31
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Filings since 2003-02-04

Form type 4
File number 000-30011
Filing date 2003-02-04
Reporting date 2003-01-31
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Filings since 2003-01-09

Form type 8-K
File number 000-30011
Filing date 2003-01-09
Reporting date 2002-12-18
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Filings since 2002-12-19

Form type SC 13D
File number 005-61231
Filing date 2002-12-19
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Filings since 2002-12-19

Form type SC 13D
File number 005-61231
Filing date 2002-12-19
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Filings since 2002-12-19

Form type 3
File number 000-30011
Filing date 2002-12-19
Reporting date 2002-12-18
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Filings since 2002-12-19

Form type 3
File number 000-30011
Filing date 2002-12-19
Reporting date 2002-12-18
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Filings since 2002-11-18

Form type 10QSB
File number 000-30011
Filing date 2002-11-18
Reporting date 2002-09-29
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Filings since 2002-11-14

Form type NT 10-Q
File number 000-30011
Filing date 2002-11-14
Reporting date 2002-09-29
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Filings since 2002-11-07

Form type SC 14F1
File number 005-61231
Filing date 2002-11-07
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Filings since 2002-08-14

Form type 10QSB
File number 000-30011
Filing date 2002-08-14
Reporting date 2002-06-30
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Filings since 2002-05-15

Form type 10QSB
File number 000-30011
Filing date 2002-05-15
Reporting date 2002-03-31
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Filings since 2002-04-01

Form type 10KSB40
File number 000-30011
Filing date 2002-04-01
Reporting date 2001-12-30
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Filings since 2002-02-14

Form type 10QSB/A
File number 000-30011
Filing date 2002-02-14
Reporting date 2001-09-30
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Filings since 2001-11-14

Form type 10QSB
File number 000-30011
Filing date 2001-11-14
Reporting date 2001-09-30
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Filings since 2001-08-15

Form type 10QSB
File number 000-30011
Filing date 2001-08-15
Reporting date 2001-07-01
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Filings since 2001-07-16

Form type DEF 14A
File number 000-30011
Filing date 2001-07-16
Reporting date 2001-08-13
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Filings since 2001-05-16

Form type 10QSB
File number 000-30011
Filing date 2001-05-16
Reporting date 2001-04-01
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Filings since 2001-04-02

Form type 10KSB40
File number 000-30011
Filing date 2001-04-02
Reporting date 2000-12-31
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Filings since 2001-02-27

Form type SC 13G
File number 005-61231
Filing date 2001-02-27
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Filings since 2000-11-08

Form type 10QSB
File number 000-30011
Filing date 2000-11-08
Reporting date 2000-09-24
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Filings since 2000-08-09

Form type 10QSB
File number 000-30011
Filing date 2000-08-09
Reporting date 2000-06-25
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Filings since 2000-05-19

Form type DEF 14A
File number 000-30011
Filing date 2000-05-19
Reporting date 2000-06-01

Filings since 2000-05-19

Form type 10KSB40/A
File number 000-30011
Filing date 2000-05-19
Reporting date 1999-12-26

Filings since 2000-05-10

Form type 10QSB
File number 000-30011
Filing date 2000-05-10
Reporting date 2000-03-26

Filings since 2000-04-14

Form type SB-2
File number 333-34872
Filing date 2000-04-14

Filings since 2000-03-27

Form type 10KSB40
File number 000-30011
Filing date 2000-03-27
Reporting date 1999-12-26

Filings since 2000-03-27

Form type 8-K
File number 000-30011
Filing date 2000-03-27
Reporting date 2000-03-27

Filings since 2000-03-20

Form type 8-A12G
File number 000-30011
Filing date 2000-03-20

Filings since 1999-11-10

Form type 10QSB
File number 333-05190-A
Filing date 1999-11-10
Reporting date 1999-09-26

Filings since 1999-08-11

Form type 10QSB
File number 333-05190-A
Filing date 1999-08-11
Reporting date 1999-06-27

Filings since 1999-05-12

Form type 10QSB
File number 333-05190-A
Filing date 1999-05-12
Reporting date 1999-03-28

Filings since 1999-03-29

Form type 10KSB40
File number 333-05190-A
Filing date 1999-03-29
Reporting date 1998-12-27

Filings since 1998-12-02

Form type 424B3
File number 333-05190-A
Filing date 1998-12-02

Filings since 1998-11-12

Form type 10QSB
File number 333-05190-A
Filing date 1998-11-12
Reporting date 1998-09-27

Filings since 1998-11-04

Form type 424B3
File number 333-05190-A
Filing date 1998-11-04

Filings since 1998-11-03

Form type 424B3
File number 333-05190-A
Filing date 1998-11-03

Filings since 1998-10-21

Form type S-8
File number 333-65961
Filing date 1998-10-21

Filings since 1998-10-21

Form type POS AM
File number 333-05190-A
Filing date 1998-10-21

Filings since 1998-08-12

Form type 10QSB
File number 333-05190-A
Filing date 1998-08-12
Reporting date 1998-06-28

Filings since 1998-05-13

Form type 10QSB
File number 333-05190-A
Filing date 1998-05-13
Reporting date 1998-03-29

Filings since 1998-04-14

Form type 10KSB40
File number 333-05190-A
Filing date 1998-04-14
Reporting date 1997-12-31

Filings since 1998-04-01

Form type NT 10-K
File number 333-05190-A
Filing date 1998-04-01
Reporting date 1997-12-31

Filings since 1997-11-14

Form type 10QSB
File number 333-05190-A
Filing date 1997-11-14
Reporting date 1997-09-30

Filings since 1997-08-14

Form type 10QSB
File number 333-05190-A
Filing date 1997-08-14
Reporting date 1997-06-30

Filings since 1997-05-15

Form type 10QSB
File number 333-05190-A
Filing date 1997-05-15
Reporting date 1997-03-31

Filings since 1997-05-08

Form type 8-K
File number 333-05190-A
Filing date 1997-05-08
Reporting date 1997-05-01

Filings since 1997-04-18

Form type POS AM
File number 333-05190-A
Filing date 1997-04-18

Filings since 1997-04-18

Form type 10KSB/A
File number 333-05190-A
Filing date 1997-04-18
Reporting date 1996-12-31

Filings since 1997-04-03

Form type SB-2/A
File number 333-05190-A
Filing date 1997-04-03

Filings since 1997-03-31

Form type 10KSB
File number 333-05190-A
Filing date 1997-03-31
Reporting date 1996-12-31

Key Officers & Management

Name Role Address
TRANSNATIONAL MATTERS, PLLC Agent -
Noch, Jake Chief Executive Officer 382 NE 191st Street, PMB 434913 Miami, FL 33179
Di Federico, Rodrigo Chief Technology Officer 382 NE 191st Street, PMB 434913 Miami, FL 33179

Events

Event Type Filed Date Value Description
AMENDMENT 2025-01-09 - -
RESTATED ARTICLES 2024-11-07 - -
CHANGE OF MAILING ADDRESS 2024-10-29 382 NE 191st Street, PMB 434913, Miami, FL 33179 -
CHANGE OF PRINCIPAL ADDRESS 2024-10-29 382 NE 191st Street, PMB 434913, Miami, FL 33179 -
REGISTERED AGENT ADDRESS CHANGED 2024-10-29 2121 Biscayne Blvd, #1878, Miami, FL 33137 -
REGISTERED AGENT NAME CHANGED 2024-10-29 Transnational Matters PLLC -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2019-09-27 - -
AMENDED AND RESTATEDARTICLES/NAME CHANGE 2017-09-29 BARON CAPITAL ENTERPRISE, INC. -
AMENDMENT 2017-08-04 - -
AMENDMENT 2017-07-25 - -

Debts

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

Documents

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 Feb 2025

Sources: Florida Department of State