| Entity Name: | BAVARIA TRUCKING, INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
BAVARIA TRUCKING, 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: | 11 Sep 2014 (11 years ago) |
| Date of dissolution: | 27 Sep 2019 (6 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2019 (6 years ago) |
| Document Number: | P14000075467 |
| FEI/EIN Number |
47-1830983
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 19958 Villa Lante PL, BOCA RATON, FL, 33425, US |
| Mail Address: | 19958 Villa Lante PL, BOCA RATON, FL, 33425, US |
| ZIP code: | 33425 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SHAUCHENKA DEMITRY | President | 260 NE WAVECREST CT, BOCA RATON, FL, 33432 |
| DS COMPANY LLC | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2019-09-27 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2018-03-05 | 19958 Villa Lante PL, BOCA RATON, FL 33425 | - |
| CHANGE OF MAILING ADDRESS | 2018-03-05 | 19958 Villa Lante PL, BOCA RATON, FL 33425 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2017-10-06 | 19958 Villa Lante PL, BOCA RATON, FL 33434 | - |
| REGISTERED AGENT NAME CHANGED | 2017-10-06 | DS | - |
| REINSTATEMENT | 2017-10-06 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2017-09-22 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2018-03-30 |
| REINSTATEMENT | 2017-10-06 |
| ANNUAL REPORT | 2016-04-30 |
| ANNUAL REPORT | 2015-02-03 |
| Domestic Profit | 2014-09-11 |
Date of last update: 02 May 2025
Sources: Florida Department of State
