| Entity Name: | BAVARIAN INVESTMENT, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
BAVARIAN INVESTMENT, 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: | 29 Aug 1994 (31 years ago) |
| Date of dissolution: | 13 Jul 2006 (19 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 13 Jul 2006 (19 years ago) |
| Document Number: | P94000064488 |
| FEI/EIN Number |
650523996
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4901 TAMIAMI TRAIL NORTH, NAPLES, FL, 34103, US |
| Mail Address: | 4901 TAMIAMI TRAIL NORTH, NAPLES, FL, 34103, US |
| ZIP code: | 34103 |
| County: | Collier |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| U.S. INVESTOR SERVICES, INC. | Agent | - |
| GROSSMAN RUDOLF | President | 4901 TAMIAMI TRAIL N, NAPLES, FL, 34103 |
| GROSSMAN RUDOLF | Director | 4901 TAMIAMI TRAIL N, NAPLES, FL, 34103 |
| ROMAN DORIS | Treasurer | 4901 TAMIAMI TRAIL N, NAPLES, FL, 34103 |
| ROMAN DORIS | Director | 4901 TAMIAMI TRAIL N, NAPLES, FL, 34103 |
| HERGENROEDER UDO | Vice President | 4901 TAMIAMI TRAIL NORTH, NAPLES, FL, 34103 |
| HERGENROEDER UDO | Director | 4901 TAMIAMI TRAIL NORTH, NAPLES, FL, 34103 |
| FILTHAUT RAINER | Secretary | 4901 TAMIAMI TRAIL NORTH, NAPLES, FL, 34103 |
| FILTHAUT RAINER | Director | 4901 TAMIAMI TRAIL N, NAPLES, FL, 34103 |
| FILTHAUT RAINER | Vice President | 4901 TAMIAMI TRAIL N, NAPLES, FL, 34103 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2006-07-13 | - | - |
| AMENDMENT | 2005-11-28 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2000-10-27 | 4901 TAMIAMI TRAIL NORTH, NAPLES, FL 34103 | - |
| CHANGE OF MAILING ADDRESS | 2000-10-27 | 4901 TAMIAMI TRAIL NORTH, NAPLES, FL 34103 | - |
| REGISTERED AGENT NAME CHANGED | 2000-10-23 | U.S. INVESTOR SERVICES, INC. | - |
| REGISTERED AGENT ADDRESS CHANGED | 2000-10-23 | 4901 TAMIAMI TRL NORTH, NAPLES, FL 34103-3010 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J10000072188 | ACTIVE | 1000000074548 | COLLIER | 2008-03-20 | 2030-02-15 | $ 1,581.05 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE/CENTRAL COLLECTIONS UNIT, 5050 W TENNESSEE ST, TALLAHASSEE FL323996586 |
| Name | Date |
|---|---|
| Voluntary Dissolution | 2006-07-13 |
| ANNUAL REPORT | 2006-02-06 |
| Amendment | 2005-11-28 |
| ANNUAL REPORT | 2005-01-10 |
| ANNUAL REPORT | 2004-02-24 |
| ANNUAL REPORT | 2004-01-15 |
| ANNUAL REPORT | 2003-03-31 |
| ANNUAL REPORT | 2002-01-23 |
| ANNUAL REPORT | 2001-01-23 |
| Reg. Agent Change | 2000-10-23 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
