BALTIC CONTROL NORTH AMERICA, INC. - Florida Company Profile
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| Entity Name: | BALTIC CONTROL NORTH AMERICA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| 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: | 03 Aug 2012 (13 years ago) |
| Document Number: | F12000003213 |
| FEI/EIN Number |
364735400
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 |
|---|---|---|
| NIELSEN KARINA E | Chief Executive Officer | 12550 Biscayne Blvd, MIAMI, FL, 33181 |
| Genao Lorraine | Secretary | 821 NE 119th ST, MIAMI, FL, 33161 |
| CUEVA JAMES AEsq. | Agent | 2600 Douglas Rd., Coral Gables, FL, 33134 |
The U.S. Small Business Administration (SBA) helps Americans start, grow, and build resilient businesses.
Note: SBA was created in 1953 as an independent agency of the federal government to aid, counsel, assist and protect the interests of small
business concerns; preserve free competitive enterprise; and maintain and strengthen the overall economy of our nation. SBA reviews Congressional and
testifies on behalf of small businesses. It assesses the impact of regulatory burden on small businesses.
The The Commercial And Government Entity Code (CAGE) is assigned by the Department of Defense's Defense Logistics Agency (DLA) and represents your
company's physical address for GSA's mailings, payments, and administrative records.
Note: A CAGE Code enables a company to contract with the U.S. government, allowing bid on government contracts and to receive government
payments. Also for business this means that it's a Verified business entity and Has a validated physical address.
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2023-04-26 | 2600 Douglas Rd., Suite 607, Coral Gables, FL 33134 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2019-04-17 | 12550 Biscayne Blvd, Suite 800 PMB 038, Miami, FL 33181 | - |
| CHANGE OF MAILING ADDRESS | 2019-04-17 | 12550 Biscayne Blvd, Suite 800 PMB 038, Miami, FL 33181 | - |
| REGISTERED AGENT NAME CHANGED | 2017-08-03 | CUEVA, JAMES A, Esq. | - |
| 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 |
This company hasn't received any reviews.
Date of last update: 02 Jun 2025
Sources: Florida Department of State