| Entity Name: | BAKER NORTON U.S., INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
BAKER NORTON U.S., 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: | 28 Apr 1992 (33 years ago) |
| Date of dissolution: | 23 Sep 2022 (3 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2022 (3 years ago) |
| Document Number: | V32074 |
| FEI/EIN Number |
650393912
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 425 Privet Road, Horsham, PA, 19044, US |
| Mail Address: | 425 Privet Road, Horsham, PA, 19044, US |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CORPORATE CREATIONS NETWORK INC. | Agent | - |
| Griffin Deborah | Sr | 425 Privet Road, Horsham, PA, 19044 |
| O'Grady Brendan | President | 400 Interpace Parkway, Bldg. A,, Parsippany, NJ, 07054 |
| Shanahan Brian | Secretary | 425 PRIVET RD, HORSHAM, PA, 19044 |
| Sestak Patricia | Assi | 425 Privet Road, Horsham, PA, 19044 |
| Dimitropoulos Thomas | Assi | 425 Privet Road, Horsham, PA, 19044 |
| Peterson Debra | Treasurer | 400 Interpace Parkway, Bldg. A,, Parsippany, NJ, 07054 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2022-09-23 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2021-04-08 | 425 Privet Road, Horsham, PA 19044 | - |
| CHANGE OF MAILING ADDRESS | 2021-04-08 | 425 Privet Road, Horsham, PA 19044 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2020-03-25 | 801 US HIGHWAY 1, NORTH PALM BEACH, FL 33408 | - |
| REGISTERED AGENT NAME CHANGED | 2006-04-24 | CORPORATE CREATIONS NETWORK INC. | - |
| NAME CHANGE AMENDMENT | 1992-07-24 | BAKER NORTON U.S., INC. | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2021-04-08 |
| ANNUAL REPORT | 2020-02-22 |
| ANNUAL REPORT | 2019-01-21 |
| ANNUAL REPORT | 2018-04-30 |
| ANNUAL REPORT | 2017-04-28 |
| ANNUAL REPORT | 2016-01-06 |
| AMENDED ANNUAL REPORT | 2015-07-30 |
| ANNUAL REPORT | 2015-02-20 |
| ANNUAL REPORT | 2014-04-25 |
| ANNUAL REPORT | 2013-04-24 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
