| Entity Name: | BIMMERTECH NORTH AMERICA INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
BIMMERTECH NORTH 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: |
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: | 23 Jan 2019 (6 years ago) |
| Document Number: | P19000008176 |
| FEI/EIN Number |
35-2651914
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 6925 Lake Ellenor Dr, ORLANDO, FL, 32809, US |
| Mail Address: | 6925 Lake Ellenor Dr, ORLANDO, FL, 32809, US |
| ZIP code: | 32809 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| OVERDRIVE ACCOUNTING SERVICES LLC | Agent | - |
| MATYSIAK PATRYK | President | 2641 DORENA DR, ORLANDO, FL, 32839 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-04-30 | 6925 Lake Ellenor Dr, STE 501-A, ORLANDO, FL 32809 | - |
| CHANGE OF MAILING ADDRESS | 2024-04-30 | 6925 Lake Ellenor Dr, STE 501-A, ORLANDO, FL 32809 | - |
| REGISTERED AGENT NAME CHANGED | 2024-04-30 | OVERDRIVE ACCOUNTING SERVICES | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-04-30 | 9100 Conroy Windermere road, SUITE 200, WINDERMERE, FL 32839 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-02-10 |
| ANNUAL REPORT | 2024-04-30 |
| ANNUAL REPORT | 2023-01-26 |
| ANNUAL REPORT | 2022-01-26 |
| ANNUAL REPORT | 2021-04-27 |
| ANNUAL REPORT | 2020-06-29 |
| Domestic Profit | 2019-01-23 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
