| Entity Name: | BAVARIAN MOTOR CARS USA, INC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| Status: | Inactive |
| Date Filed: | 24 Apr 2009 (16 years ago) |
| Date of dissolution: | 24 Sep 2021 (3 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 2021 (3 years ago) |
| Document Number: | F09000001683 |
| FEI/EIN Number | 421769075 |
| Mail Address: | 7537 NW 7TH AVE, MIAMI, FL, 33150, US |
| Address: | 7611 NW 7TH AVE, UNIT 117, MIAMI, FL, 33150, US |
| ZIP code: | 33150 |
| County: | Miami-Dade |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| MERCER BASS SOX | Agent | 2822 REMINGTON GREEN CIRCLE, TALLAHASSEE, FL, 32308 |
| Name | Role | Address |
|---|---|---|
| Degrendele Ashley A | Secretary | 7611 NW 7TH AVE, MIAMI, FL, 33150 |
| Name | Role | Address |
|---|---|---|
| CUMISKEY JOE | Vice President | 7611 NW 7TH AVE, MIAMI, FL, 33150 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 2021-09-24 | No data | No data |
| REGISTERED AGENT NAME CHANGED | 2018-08-13 | MERCER, BASS SOX | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2018-08-13 | 2822 REMINGTON GREEN CIRCLE, TALLAHASSEE, FL 32308 | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2010-03-30 | 7611 NW 7TH AVE, UNIT 117, MIAMI, FL 33150 | No data |
| CHANGE OF MAILING ADDRESS | 2010-03-30 | 7611 NW 7TH AVE, UNIT 117, MIAMI, FL 33150 | No data |
| AMENDMENT | 2009-10-01 | No data | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2020-02-04 |
| ANNUAL REPORT | 2019-03-19 |
| Reg. Agent Change | 2018-08-13 |
| ANNUAL REPORT | 2018-02-07 |
| ANNUAL REPORT | 2017-02-06 |
| ANNUAL REPORT | 2016-03-31 |
| ANNUAL REPORT | 2015-02-19 |
| ANNUAL REPORT | 2014-04-08 |
| ANNUAL REPORT | 2013-03-25 |
| ANNUAL REPORT | 2012-02-29 |
Date of last update: 01 Feb 2025
Sources: Florida Department of State
