| Entity Name: | MEDBALTICIMPEX INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| 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: | 05 Jun 2018 (7 years ago) |
| Date of dissolution: | 28 Feb 2024 (a year ago) |
| Last Event: | WITHDRAWAL |
| Event Date Filed: | 28 Feb 2024 (a year ago) |
| Document Number: | F18000002639 |
| FEI/EIN Number |
32-0518954
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3080 NE 210 ST, AVENTURA, FL, 33180, US |
| Mail Address: | 3080 NE 210TH STREET, AVENTURA, FL, 33180--363 |
| ZIP code: | 33180 |
| County: | Miami-Dade |
| Place of Formation: | NEVADA |
| Name | Role | Address |
|---|---|---|
| ZAITSAVA AKSANA | President | 3080 NE 210 ST, AVENTURA, FL, 33180 |
| Zaitsev Denis | Director | 3080 NE 210 ST, AVENTURA, FL, 33180 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| WITHDRAWAL | 2024-02-28 | - | - |
| CHANGE OF MAILING ADDRESS | 2024-02-28 | 3080 NE 210 ST, AVENTURA, FL 33180 | - |
| REGISTERED AGENT CHANGED | 2024-02-28 | REGISTERED AGENT REVOKED | - |
| Name | Date |
|---|---|
| WITHDRAWAL | 2024-02-28 |
| ANNUAL REPORT | 2023-04-21 |
| ANNUAL REPORT | 2022-01-12 |
| ANNUAL REPORT | 2021-01-29 |
| ANNUAL REPORT | 2020-04-23 |
| ANNUAL REPORT | 2019-01-24 |
| Foreign Profit | 2018-06-05 |
Date of last update: 03 Mar 2025
Sources: Florida Department of State
