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MEDBALTICIMPEX INC. - Florida Company Profile

Company Details

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

Key Officers & Management

Name Role Address
ZAITSAVA AKSANA President 3080 NE 210 ST, AVENTURA, FL, 33180
Zaitsev Denis Director 3080 NE 210 ST, AVENTURA, FL, 33180

Events

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 -

Documents

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