| Entity Name: | BT BRAKE TECHNOLOGY OF AMERICA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
BT BRAKE TECHNOLOGY OF AMERICA, INC. is structured as a Domestic Profit Corporation, which, in Florida signifies a Profit Corporation (also known as a C-Corporation). This business structure is recognized as a separate legal entity from its owners. This offers shareholders the benefit of limited liability protection, safeguarding their personal assets from the corporation's debts and obligations, and facilitates raising capital through the issuance of stock. In Florida, Domestic Profit Corporations are governed by Title XXXVI, Chapter 607, Florida Statutes – Florida Business Corporation Act. |
| 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 Mar 2000 (25 years ago) |
| Date of dissolution: | 27 Oct 2011 (14 years ago) |
| Last Event: | CONVERSION |
| Event Date Filed: | 27 Oct 2011 (14 years ago) |
| Document Number: | P00000031245 |
| FEI/EIN Number |
582040114
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3422 SW 6TH AVE, CAPE CORAL, FL, 33914, US |
| Mail Address: | P.O. BOX 152235, CAPE CORAL, FL, 33915, US |
| ZIP code: | 33914 |
| County: | Lee |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SCHWAIER OLAF | President | SCHLEBUSCHER STR. 99, LEVERKUSEN, GERMANY, NW, 51381 |
| ROTH LE GENTIL XAVIER | Vice President | SCHLEBUSCHER STR. 99, LEVERKUSEN, GERMANY, NW, 51381 |
| MARCICH IVO | Chief Financial Officer | 1035 CROOKS RD., TROY, MI, 48084 |
| GOLDBACH DIETER O | General Manager | 9526 MARINERS COVE LANE, FT. MYERS, FL, 33919 |
| GOLDBACH DIETER O | Agent | 9526 MARINERS COVE LN., FT. MYERS, FL, 33919 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CONVERSION | 2011-10-27 | - | CONVERSION MEMBER. NON-QUALIFIED CORPORATION WAS BT BRAKE TECHNOLOGY OF AMERICA, INC. CONVERSION NUMBER 900000117199 |
| AMENDMENT AND NAME CHANGE | 2011-10-26 | BT BRAKE TECHNOLOGY OF AMERICA, INC. | - |
| CHANGE OF PRINCIPAL ADDRESS | 2011-04-06 | 3422 SW 6TH AVE, CAPE CORAL, FL 33914 | - |
| CHANGE OF MAILING ADDRESS | 2011-04-06 | 3422 SW 6TH AVE, CAPE CORAL, FL 33914 | - |
| CANCEL ADM DISS/REV | 2005-10-13 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2005-10-13 | 9526 MARINERS COVE LN., FT. MYERS, FL 33919 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2005-09-16 | - | - |
| Name | Date |
|---|---|
| Conversion | 2011-10-27 |
| Amendment and Name Change | 2011-10-26 |
| ANNUAL REPORT | 2011-04-06 |
| ANNUAL REPORT | 2010-02-09 |
| ANNUAL REPORT | 2009-04-03 |
| ANNUAL REPORT | 2008-04-15 |
| ANNUAL REPORT | 2007-04-18 |
| ANNUAL REPORT | 2006-07-29 |
| REINSTATEMENT | 2005-10-13 |
| ANNUAL REPORT | 2004-04-19 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
