BAUMANN SPRINGS NORTH AMERICA, INC. - Florida Company Profile
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| Entity Name: | BAUMANN SPRINGS NORTH AMERICA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| Status: | Inactive |
| Date Filed: | 27 Nov 2002 (23 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 |
| 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 |
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Date of last update: 03 Jul 2025
Sources: Florida Department of State