| Entity Name: | BINGENHEIMER, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
BINGENHEIMER, 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: | 18 Dec 1998 (26 years ago) |
| Date of dissolution: | 12 Sep 2013 (12 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 12 Sep 2013 (12 years ago) |
| Document Number: | P98000105332 |
| FEI/EIN Number |
593568257
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3665 BONITA BEACH RD, STE 1-3, BONITA SPRINGS, FL, 34134 |
| Mail Address: | 3665 BONITA BEACH RD, STE 1-3, BONITA SPRINGS, FL, 34134 |
| ZIP code: | 34134 |
| County: | Lee |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BINGENHEIMER ERICH | President | 3665 BONITA BEACH RD STE 1-3, BONITA SPRINGS, FL, 34134 |
| BINGENHEIMER ERICH | Director | 3665 BONITA BEACH RD STE 1-3, BONITA SPRINGS, FL, 34134 |
| BINGENHEIMER NICOLAI | Vice President | 3665 BONITA BEACH RD STE 1-3, BONITA SPRINGS, FL, 34134 |
| BINGENHEIMER GABRIELE | Treasurer | 3665 BONITA BEACH RD STE 1-3, BONITA SPRINGS, FL, 34134 |
| BINGENHEIMER MARKUS | Secretary | 3665 BONITA BEACH RD STE 1-3, BONITA SPRINGS, FL, 34134 |
| ALLURE ACCOUNTING, INC. | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2013-09-12 | - | - |
| REGISTERED AGENT NAME CHANGED | 2012-03-26 | ALLURE ACCOUNTING, INC | - |
| CHANGE OF PRINCIPAL ADDRESS | 2010-04-29 | 3665 BONITA BEACH RD, STE 1-3, BONITA SPRINGS, FL 34134 | - |
| CHANGE OF MAILING ADDRESS | 2010-04-29 | 3665 BONITA BEACH RD, STE 1-3, BONITA SPRINGS, FL 34134 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2010-04-29 | 3665 BONITA BEACH RD, STE 1-3, BONITA SPRINGS, FL 34134 | - |
| Name | Date |
|---|---|
| Voluntary Dissolution | 2013-09-12 |
| ANNUAL REPORT | 2013-04-18 |
| ANNUAL REPORT | 2012-03-26 |
| ANNUAL REPORT | 2011-04-11 |
| ANNUAL REPORT | 2010-04-29 |
| ANNUAL REPORT | 2009-04-22 |
| ANNUAL REPORT | 2008-04-09 |
| ANNUAL REPORT | 2007-03-29 |
| ANNUAL REPORT | 2006-04-27 |
| ANNUAL REPORT | 2005-03-08 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
