| Entity Name: | BALTNAV US, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
BALTNAV US, 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: | 12 Apr 2017 (8 years ago) |
| Date of dissolution: | 09 Feb 2018 (7 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 09 Feb 2018 (7 years ago) |
| Document Number: | P17000033769 |
| Address: | C/O HINCKLEY, ALLEN & SNYDER LLP, 20 CHURCH STREET, HARTFORD, CT, 06103, US |
| Mail Address: | STRANDVEJEN 102E, 6, C/O BALTNAV A/S, HELLERUP, DK, 2900, DK |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| EGER FRANK | President | 11706 MAJOR TURNER RUN, PARRISH, FL, 34219 |
| EGER FRANK | Secretary | 11706 MAJOR TURNER RUN, PARRISH, FL, 34219 |
| EGER FRANK | Treasurer | 11706 MAJOR TURNER RUN, PARRISH, FL, 34219 |
| BONDERUP MICHAEL | Director | STRANDVEJEN 102E, 6, HELLERUP, DK, 2900 |
| CORPORATION SERVICE COMPANY | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF MAILING ADDRESS | 2025-10-02 | C/O HINCKLEY, ALLEN & SNYDER LLP, 20 CHURCH STREET, HARTFORD, CT 06103 | - |
| VOLUNTARY DISSOLUTION | 2018-02-09 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2017-09-13 | C/O HINCKLEY, ALLEN & SNYDER LLP, 20 CHURCH STREET, HARTFORD, CT 06103 | - |
| REGISTERED AGENT NAME CHANGED | 2017-09-13 | CORPORATION SERVICE COMPANY | - |
| REGISTERED AGENT ADDRESS CHANGED | 2017-09-13 | 1201 HAYS STREET, TALLAHASSEE, FL 32301-2525 | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2018-02-09 |
| Reg. Agent Change | 2017-09-13 |
| Domestic Profit | 2017-04-12 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
