| Entity Name: | BAV TRANS INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
BAV TRANS 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 06 Jul 2017 (8 years ago) |
| Document Number: | P17000058001 |
| FEI/EIN Number |
82-2097851
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 130 RIVIERA DUNES WAY PH201, PALMETTO, FL, 34221, US |
| Mail Address: | 130 RIVIERA DUNES WAY PH201, PALMETTO, FL, 34221, US |
| ZIP code: | 34221 |
| County: | Manatee |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BACHEV ANDREY | President | 130 RIVIERA DUNES WAY PH201, PALMETTO, FL, 34221 |
| KOUZMOVA SVETLANA | Agent | 2820 GRAPHITE COURT, VALRICO, FL, 33594 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-03-26 | 130 RIVIERA DUNES WAY PH201, PALMETTO, FL 34221 | - |
| CHANGE OF MAILING ADDRESS | 2024-03-26 | 130 RIVIERA DUNES WAY PH201, PALMETTO, FL 34221 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-08 |
| ANNUAL REPORT | 2024-01-15 |
| ANNUAL REPORT | 2023-01-03 |
| ANNUAL REPORT | 2022-04-25 |
| ANNUAL REPORT | 2021-04-29 |
| ANNUAL REPORT | 2020-06-19 |
| ANNUAL REPORT | 2019-03-13 |
| ANNUAL REPORT | 2018-04-30 |
| Domestic Profit | 2017-07-06 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
