| Entity Name: | THE BARONE GROUP, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
THE BARONE GROUP, 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: | 30 Jan 1992 (33 years ago) |
| Date of dissolution: | 28 Apr 1997 (28 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 28 Apr 1997 (28 years ago) |
| Document Number: | V10430 |
| FEI/EIN Number |
650307857
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 11811 N. FREEWAY, STE 300, HOUSTON, TX, 77060 |
| Mail Address: | 11811 N. FREEWAY, STE 300, HOUSTON, TX, 77060 |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BEYER DAVID A | Agent | C/O DLA PIPER US LLP, TAMPA, FL, 33602 |
| RUSCA FAUSTO | Director | VIA G.B. PIODA 14, 6901 LUGANO,SWITZERLAND |
| RUSCA FAUSTO | President | VIA G.B. PIODA 14, 6901 LUGANO,SWITZERLAND |
| TOMBART MICHAEL | Director | 11817 N. FREEWAY, SUITE 639, HOUSTON, TX |
| TOMBART MICHAEL | Secretary | 11817 N. FREEWAY, SUITE 639, HOUSTON, TX |
| TOMBART MICHAEL | Treasurer | 11817 N. FREEWAY, SUITE 639, HOUSTON, TX |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2008-07-24 | BEYER, DAVID A | - |
| REGISTERED AGENT ADDRESS CHANGED | 2008-07-24 | C/O DLA PIPER US LLP, 100 NORTH TAMPA STREET, SUITE 2200, TAMPA, FL 33602 | - |
| VOLUNTARY DISSOLUTION | 1997-04-28 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1996-05-01 | 11811 N. FREEWAY, STE 300, HOUSTON, TX 77060 | - |
| CHANGE OF MAILING ADDRESS | 1996-05-01 | 11811 N. FREEWAY, STE 300, HOUSTON, TX 77060 | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 1997-04-28 |
| ANNUAL REPORT | 1996-05-01 |
| ANNUAL REPORT | 1995-03-14 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
