| Entity Name: | BALTIC CONTROL NORTH AMERICA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| Status: | Active |
| Date Filed: | 03 Aug 2012 (13 years ago) |
| Document Number: | F12000003213 |
| FEI/EIN Number | 364735400 |
| Address: | 12550 Biscayne Blvd, Miami, FL, 33181, US |
| Mail Address: | 12550 Biscayne Blvd, Miami, FL, 33181, US |
| ZIP code: | 33181 |
| County: | Miami-Dade |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| CUEVA JAMES AEsq. | Agent | 2600 Douglas Rd., Coral Gables, FL, 33134 |
| Name | Role | Address |
|---|---|---|
| NIELSEN KARINA E | Chief Executive Officer | 12550 Biscayne Blvd, MIAMI, FL, 33181 |
| Name | Role | Address |
|---|---|---|
| Genao Lorraine | Secretary | 821 NE 119th ST, MIAMI, FL, 33161 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2023-04-26 | 2600 Douglas Rd., Suite 607, Coral Gables, FL 33134 | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2019-04-17 | 12550 Biscayne Blvd, Suite 800 PMB 038, Miami, FL 33181 | No data |
| CHANGE OF MAILING ADDRESS | 2019-04-17 | 12550 Biscayne Blvd, Suite 800 PMB 038, Miami, FL 33181 | No data |
| REGISTERED AGENT NAME CHANGED | 2017-08-03 | CUEVA, JAMES A, Esq. | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-30 |
| ANNUAL REPORT | 2023-04-26 |
| ANNUAL REPORT | 2022-04-27 |
| ANNUAL REPORT | 2021-04-26 |
| ANNUAL REPORT | 2020-05-01 |
| ANNUAL REPORT | 2019-04-17 |
| ANNUAL REPORT | 2018-04-20 |
| AMENDED ANNUAL REPORT | 2017-08-03 |
| AMENDED ANNUAL REPORT | 2017-07-10 |
| ANNUAL REPORT | 2017-04-27 |
Date of last update: 01 Feb 2025
Sources: Florida Department of State
