| Entity Name: | BVT INSTITUTIONAL INVESTMENTS, 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: | 28 Oct 1994 (30 years ago) |
| Date of dissolution: | 02 Jul 2001 (24 years ago) |
| Last Event: | WITHDRAWAL |
| Event Date Filed: | 02 Jul 2001 (24 years ago) |
| Document Number: | F94000005615 |
| FEI/EIN Number |
621581316
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3350 RIVERWOOD PKWY STE 1500, ATLANTA, GA, 30339, US |
| Mail Address: | 3350 RIVERWOOD PKWY STE 1500, ATLANTA, GA, 30339, US |
| Place of Formation: | TENNESSEE |
| Name | Role | Address |
|---|---|---|
| BALLEW DAVID | President | 3350 RIVERWOOD PKWY STE 1500, ATLANTA, GA, 30339 |
| BALLEW DAVID | Director | 3350 RIVERWOOD PKWY STE 1500, ATLANTA, GA, 30339 |
| BUNTING MELANIE | Secretary | 3350 RIVERWOOD PKWY STE 1500, ATLANTA, GA |
| BUNTING MELANIE | Treasurer | 3350 RIVERWOOD PKWY STE 1500, ATLANTA, GA |
| CUMMINGS J. GREER J | Assistant Secretary | 3350 RIVERWOOD PKWY STE 1500, NASHVILLE, TN, 37219 |
| VON SCHARFENBERG HARALD | Director | GUNDELINDENSTRASSE 2, FEDERAL REPUBLIC OF GERMANY |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| WITHDRAWAL | 2001-07-02 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1999-03-10 | 3350 RIVERWOOD PKWY STE 1500, ATLANTA, GA 30339 | - |
| CHANGE OF MAILING ADDRESS | 1999-03-10 | 3350 RIVERWOOD PKWY STE 1500, ATLANTA, GA 30339 | - |
| Name | Date |
|---|---|
| Withdrawal | 2001-07-02 |
| ANNUAL REPORT | 2001-02-01 |
| ANNUAL REPORT | 2000-02-25 |
| ANNUAL REPORT | 1999-03-10 |
| ANNUAL REPORT | 1998-05-19 |
| ANNUAL REPORT | 1997-09-15 |
| ANNUAL REPORT | 1996-08-19 |
| ANNUAL REPORT | 1995-03-07 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
