BARON & SONS CONSTRUCTION CORPORATION - Florida Company Profile
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| Entity Name: | BARON & SONS CONSTRUCTION CORPORATION |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
BARON & SONS CONSTRUCTION CORPORATION 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: | 17 Sep 1992 (33 years ago) |
| Document Number: | V65337 |
| FEI/EIN Number |
650357435
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1874 WEST AVE, 2nd Floor, MIAMI BEACH, FL, 33139, US |
| Mail Address: | P.O. BOX 402151, MIAMI BEACH, FL, 33140, US |
| ZIP code: | 33139 |
| City: | Miami Beach |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BARON, ISAAC | President | 1874 WEST AVE, MIAMI BEACH, FL, 33139 |
| BARON, ISAAC | Secretary | 1874 WEST AVE, MIAMI BEACH, FL, 33139 |
| BARON, ISAAC | Director | 1874 WEST AVE, MIAMI BEACH, FL, 33139 |
| BARON ISAAC | Agent | 1874 WEST AVE, MIAMI BEACH, FL, 33139 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2014-03-27 | 1874 WEST AVE, 2nd Floor, MIAMI BEACH, FL 33139 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2014-03-27 | 1874 WEST AVE, 2nd Floor, MIAMI BEACH, FL 33139 | - |
| CHANGE OF MAILING ADDRESS | 2012-03-30 | 1874 WEST AVE, 2nd Floor, MIAMI BEACH, FL 33139 | - |
| REGISTERED AGENT NAME CHANGED | 1993-06-22 | BARON, ISAAC | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-05 |
| ANNUAL REPORT | 2023-04-20 |
| ANNUAL REPORT | 2022-04-06 |
| ANNUAL REPORT | 2021-02-02 |
| ANNUAL REPORT | 2020-06-11 |
| ANNUAL REPORT | 2019-04-30 |
| ANNUAL REPORT | 2018-04-30 |
| ANNUAL REPORT | 2017-03-01 |
| ANNUAL REPORT | 2016-08-31 |
| ANNUAL REPORT | 2015-04-29 |
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Date of last update: 03 Jul 2025
Sources: Florida Department of State