| Entity Name: | BALTIC ENTERPRISES (FLORIDA) INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Profit Corporation
BALTIC ENTERPRISES (FLORIDA) INC. is structured as a Profit Corporation, also known as a C-Corporation, a business structure recognized as a separate legal entity from its owners. This structure offers the benefit of potential tax advantages and ease of raising capital through the issuance of stock. |
| 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: | 21 Apr 1988 (37 years ago) |
| Date of dissolution: | 26 Aug 1994 (31 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 26 Aug 1994 (31 years ago) |
| Document Number: | M77337 |
| FEI/EIN Number |
98-0048572
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2655 LEJEUNE RD, STE 612, CORAL GABLES, FL 33134 |
| Mail Address: | 2655 LEJEUNE RD, STE 612, CORAL GABLES, FL 33134 |
| ZIP code: | 33134 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DE OJEDA, ISABEL TUDELA | Director | 2655 LE JEUNE RD., #612, MIAMI, FL |
| DE OJEDA, ISABEL TUDELA | President | 2655 LE JEUNE RD., #612, MIAMI, FL |
| OJEDA, ALAN | Vice President | 2655 LEJEUNE RD #612, MIAMI, FL |
| OJEDA, ALAN | Secretary | 2655 LEJEUNE RD #612, MIAMI, FL |
| OJEDA, ALAN | Agent | 2655 LEJEUNE ROAD #612, CORAL GABLES, FL 33134 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1994-08-26 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1992-08-13 | 2655 LEJEUNE RD, STE 612, CORAL GABLES, FL 33134 | - |
| CHANGE OF MAILING ADDRESS | 1992-08-13 | 2655 LEJEUNE RD, STE 612, CORAL GABLES, FL 33134 | - |
| REGISTERED AGENT NAME CHANGED | 1990-03-22 | OJEDA, ALAN | - |
| REGISTERED AGENT ADDRESS CHANGED | 1990-03-22 | 2655 LEJEUNE ROAD #612, CORAL GABLES, FL 33134 | - |
| EVENT CONVERTED TO NOTES | 1988-04-21 | - | - |
Date of last update: 04 Feb 2025
Sources: Florida Department of State
