| Entity Name: | BALTIC CONTROL NORTH AMERICA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Profit Corporation |
| Status: | Inactive |
| Date Filed: | 01 Apr 1986 (39 years ago) |
| Date of dissolution: | 26 Aug 1994 (30 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 26 Aug 1994 (30 years ago) |
| Document Number: | J07029 |
| FEI/EIN Number | 59-2651667 |
| Address: | 202 SOUTH 22ND STREET, SUITE 106, 1103 N. 22ND ST., TAMPA, FL 33605 |
| Mail Address: | 202 SOUTH 22ND STREET, SUITE 106, 1103 N. 22ND ST., TAMPA, FL 33605 |
| ZIP code: | 33605 |
| County: | Hillsborough |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BERGOLD, ROBERT B. | Agent | 202 SOUTH 22ND STREET, SUITE 106, TAMPA, FL 33605 |
| Name | Role | Address |
|---|---|---|
| BERGOLD, ROBERT B. | Vice President | 4732 FAIRVIEW HEIGHTS, TAMPA, FL |
| Name | Role | Address |
|---|---|---|
| PEDERSEN, HUGO K. R. | Director | 2 HAREWOOD PLACE, LONDON W1R OET, UK |
| BERGOLD, ROBERT B. | Director | 4732 FAIRVIEW HEIGHTS, TAMPA, FL |
| BERGOLD, EDITH C. | Director | 4732 FAIRVIEW HEIGHTS, TAMPA, FL |
| HOLSTING, KIM | Director | 2 HAREWOOD PLACE, LONDON W1R OET, UK |
| Name | Role | Address |
|---|---|---|
| BERGOLD, ROBERT B. | President | 4732 FAIRVIEW HEIGHTS, TAMPA, FL |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1994-08-26 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 1991-02-12 | 202 SOUTH 22ND STREET, SUITE 106, 1103 N. 22ND ST., TAMPA, FL 33605 | No data |
| CHANGE OF MAILING ADDRESS | 1991-02-12 | 202 SOUTH 22ND STREET, SUITE 106, 1103 N. 22ND ST., TAMPA, FL 33605 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 1991-02-12 | 202 SOUTH 22ND STREET, SUITE 106, TAMPA, FL 33605 | No data |
Date of last update: 04 Feb 2025
Sources: Florida Department of State
