| Entity Name: | BALTIKA TRADING, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
BALTIKA TRADING, INC. is structured as a Domestic Profit Corporation, which, in Florida signifies a Profit Corporation (also known as a C-Corporation). This business structure is recognized as a separate legal entity from its owners. This offers shareholders the benefit of limited liability protection, safeguarding their personal assets from the corporation's debts and obligations, and facilitates raising capital through the issuance of stock. In Florida, Domestic Profit Corporations are governed by Title XXXVI, Chapter 607, Florida Statutes – Florida Business Corporation Act. |
| 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: | 22 Oct 2001 (24 years ago) |
| Document Number: | P01000102877 |
| FEI/EIN Number |
651149226
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1425 S.W. 126TH AVE, DAVIE, FL, 33325 |
| Mail Address: | 1425 S.W. 126TH AVE, DAVIE, FL, 33325 |
| ZIP code: | 33325 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| VASILJEVS VIKTORS | Director | 1425 S.W. 126TH AVE, DAVIE, FL, 33325 |
| GOLDEY STEVEN R | Agent | 4014 CHASE AVENUE, STE 218, MIAMI BEACH, FL, 33140 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2020-01-28 | 4014 CHASE AVENUE, STE 218, MIAMI BEACH, FL 33140 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2009-02-09 | 1425 S.W. 126TH AVE, DAVIE, FL 33325 | - |
| CHANGE OF MAILING ADDRESS | 2009-02-09 | 1425 S.W. 126TH AVE, DAVIE, FL 33325 | - |
| REGISTERED AGENT NAME CHANGED | 2005-03-08 | GOLDEY, STEVEN R | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-16 |
| ANNUAL REPORT | 2023-01-24 |
| ANNUAL REPORT | 2022-01-26 |
| ANNUAL REPORT | 2021-01-12 |
| ANNUAL REPORT | 2020-01-28 |
| ANNUAL REPORT | 2019-02-11 |
| ANNUAL REPORT | 2018-01-30 |
| ANNUAL REPORT | 2017-01-18 |
| ANNUAL REPORT | 2016-01-25 |
| ANNUAL REPORT | 2015-02-22 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
