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BALT TRADE INC. - Florida Company Profile

Company Details

Entity Name: BALT TRADE INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

BALT TRADE 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: 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: 17 Jan 2007 (18 years ago)
Date of dissolution: 22 Sep 2017 (7 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 22 Sep 2017 (7 years ago)
Document Number: P07000007307
FEI/EIN Number 432117504

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 4605 AURENTIA RD., MIMS, FL, 32754
Mail Address: 4605 AURENTIA RD., MIMS, FL, 32754
ZIP code: 32754
County: Brevard
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SEGLINA ELITA President 4605 AURENTIA RD., MIMS, FL, 32754
TIMROTS RAIMONDS Vice President 4605 AURENTIA RD., MIMS, FL, 32754
SEGLINA ELITA Agent 4605 AURENTIA RD., MIMS, FL, 32754

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2017-09-22 - -
CHANGE OF PRINCIPAL ADDRESS 2009-04-29 4605 AURENTIA RD., MIMS, FL 32754 -
CHANGE OF MAILING ADDRESS 2009-04-29 4605 AURENTIA RD., MIMS, FL 32754 -
REGISTERED AGENT ADDRESS CHANGED 2009-04-29 4605 AURENTIA RD., MIMS, FL 32754 -

Documents

Name Date
ANNUAL REPORT 2016-04-30
ANNUAL REPORT 2015-04-09
ANNUAL REPORT 2014-04-30
ANNUAL REPORT 2013-04-29
ANNUAL REPORT 2012-04-23
ANNUAL REPORT 2011-04-04
ANNUAL REPORT 2010-04-22
ANNUAL REPORT 2009-04-29
ANNUAL REPORT 2008-04-28
Domestic Profit 2007-01-17

Date of last update: 02 Mar 2025

Sources: Florida Department of State