| Entity Name: | BT BRAKE TECHNOLOGY OF AMERICA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 28 Mar 2000 (25 years ago) |
| Date of dissolution: | 27 Oct 2011 (13 years ago) |
| Last Event: | CONVERSION |
| Event Date Filed: | 27 Oct 2011 (13 years ago) |
| Document Number: | P00000031245 |
| FEI/EIN Number | 582040114 |
| 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 |
|---|---|---|
| GOLDBACH DIETER O | Agent | 9526 MARINERS COVE LN., FT. MYERS, FL, 33919 |
| Name | Role | Address |
|---|---|---|
| SCHWAIER OLAF | President | SCHLEBUSCHER STR. 99, LEVERKUSEN, GERMANY, NW, 51381 |
| Name | Role | Address |
|---|---|---|
| ROTH LE GENTIL XAVIER | Vice President | SCHLEBUSCHER STR. 99, LEVERKUSEN, GERMANY, NW, 51381 |
| Name | Role | Address |
|---|---|---|
| MARCICH IVO | Chief Financial Officer | 1035 CROOKS RD., TROY, MI, 48084 |
| Name | Role | Address |
|---|---|---|
| GOLDBACH DIETER O | General Manager | 9526 MARINERS COVE LANE, FT. MYERS, FL, 33919 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CONVERSION | 2011-10-27 | No data | 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. | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2011-04-06 | 3422 SW 6TH AVE, CAPE CORAL, FL 33914 | No data |
| CHANGE OF MAILING ADDRESS | 2011-04-06 | 3422 SW 6TH AVE, CAPE CORAL, FL 33914 | No data |
| CANCEL ADM DISS/REV | 2005-10-13 | No data | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2005-10-13 | 9526 MARINERS COVE LN., FT. MYERS, FL 33919 | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2005-09-16 | No data | No data |
| 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 Feb 2025
Sources: Florida Department of State
