Entity Name: | BAUMANN SPRINGS NORTH AMERICA, INC. |
Jurisdiction: | FLORIDA |
Filing Type: | Foreign Profit |
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: | 27 Nov 2002 (22 years ago) |
Date of dissolution: | 16 Oct 2012 (13 years ago) |
Last Event: | WITHDRAWAL |
Event Date Filed: | 16 Oct 2012 (13 years ago) |
Document Number: | F02000005918 |
FEI/EIN Number |
562302408
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 3075 N. GREAT SOUTHWEST PKWY, GRAND PRAIRIE, TX, 75050 |
Mail Address: | 3075 N. GREAT SOUTHWEST PKWY, GRAND PRAIRIE, TX, 75050 |
Place of Formation: | NORTH CAROLINA |
Name | Role | Address |
---|---|---|
ZIEGLER RUDOLF | Secretary | FACTORY AT CH-8734, ERMENSWIL, SWITZERLAND |
ZIEGLER RUDOLF | Director | FACTORY AT CH-8734, ERMENSWIL, SWITZERLAND |
CAUDLE L CAMERON A | Assistant Secretary | 2600 INTERSTATE TOWER, 121 W TRADE ST, CHARLOTTE, NC, 28202 |
MAURO FRANK | President | 10710 SOUTHERN LOOP BLVD, PINEVILLE, NC, 28134 |
RUEGG HANS R | Chairman | FACTORY AT CH-8734, ERMENSWIL, SWITZERLAND |
RUEGG HANS R | Chief Executive Officer | FACTORY AT CH-8734, ERMENSWIL, SWITZERLAND |
Event Type | Filed Date | Value | Description |
---|---|---|---|
WITHDRAWAL | 2012-10-16 | - | - |
CHANGE OF PRINCIPAL ADDRESS | 2012-10-16 | 3075 N. GREAT SOUTHWEST PKWY, GRAND PRAIRIE, TX 75050 | - |
CHANGE OF MAILING ADDRESS | 2012-10-16 | 3075 N. GREAT SOUTHWEST PKWY, GRAND PRAIRIE, TX 75050 | - |
REVOKED FOR ANNUAL REPORT | 2007-09-14 | - | - |
REINSTATEMENT | 2003-10-28 | - | - |
REVOKED FOR ANNUAL REPORT | 2003-09-19 | - | - |
Name | Date |
---|---|
Withdrawal | 2012-10-16 |
ANNUAL REPORT | 2006-08-11 |
ANNUAL REPORT | 2005-07-25 |
ANNUAL REPORT | 2004-03-01 |
REINSTATEMENT | 2003-10-28 |
Foreign Profit | 2002-11-27 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State