| Entity Name: | BAUWERK GROUP NORTH AMERICA INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit Corporation |
| Status: | Active |
| Date Filed: | 07 Jul 2016 (9 years ago) |
| Branch of: | BAUWERK GROUP NORTH AMERICA INC., NEW YORK (Company Number 947089) |
| Last Event: | NAME CHANGE AMENDMENT |
| Event Date Filed: | 04 Oct 2021 (3 years ago) |
| Document Number: | F16000003040 |
| FEI/EIN Number | 13-3239942 |
| Mail Address: | 1156 PELICAN BAY DRIVE, DAYTONA BEACH, FL 32119 |
| Address: | 1156 Pelican Bay Drive, DAYTONA BEACH, FL 32119 |
| ZIP code: | 32119 |
| County: | Volusia |
| Place of Formation: | NEW YORK |
| Name | Role | Address |
|---|---|---|
| Acevedo, Carlos | Agent | 1156 PELICAN BAY DRIVE, DAYTONA BEACH, FL 32119 |
| Name | Role | Address |
|---|---|---|
| Hardy, Patrick | Chairman | 1156 PELICAN BAY DRIVE, DAYTONA BEACH, FL 32119 |
| Name | Role | Address |
|---|---|---|
| McCombs, Adam | Chief Executive Officer | 1156 PELICAN BAY DRIVE, DAYTONA BEACH, FL 32119 |
| Name | Role | Address |
|---|---|---|
| Kienle, Alexander | Director | 1156 PELICAN BAY DRIVE, DAYTONA BEACH, FL 32119 |
| Kummer, Michael | Director | 1156 Pelican Bay Drive, DAYTONA BEACH, FL 32119 |
| Name | Role | Address |
|---|---|---|
| ACEVEDO, CARLOS | Secretary | 1156 Pelican Bay Drive, DAYTONA BEACH, FL 32119 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| NAME CHANGE AMENDMENT | 2021-10-04 | BAUWERK GROUP NORTH AMERICA INC. | No data |
| NAME CHANGE AMENDMENT | 2021-09-13 | BAUWERK GROUP INC. | No data |
| REGISTERED AGENT NAME CHANGED | 2020-02-13 | Acevedo, Carlos | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2020-02-13 | 1156 PELICAN BAY DRIVE, DAYTONA BEACH, FL 32119 | No data |
| CHANGE OF MAILING ADDRESS | 2018-01-19 | 1156 Pelican Bay Drive, DAYTONA BEACH, FL 32119 | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2017-03-14 | 1156 Pelican Bay Drive, DAYTONA BEACH, FL 32119 | No data |
| Name | Date |
|---|---|
| AMENDED ANNUAL REPORT | 2024-09-30 |
| ANNUAL REPORT | 2024-02-08 |
| ANNUAL REPORT | 2023-03-28 |
| ANNUAL REPORT | 2022-02-21 |
| Name Change | 2021-10-04 |
| Name Change | 2021-09-13 |
| ANNUAL REPORT | 2021-01-28 |
| ANNUAL REPORT | 2020-02-13 |
| ANNUAL REPORT | 2019-04-22 |
| ANNUAL REPORT | 2018-01-19 |
Date of last update: 19 Jan 2025
Sources: Florida Department of State
