Detail by Officer/Registered Agent Name
Foreign Profit Corporation
BALTIC CONTROL NORTH AMERICA, INC.
Filing Information
F12000003213
36-4735400
08/03/2012
DE
ACTIVE
Principal Address
Changed: 04/17/2019
12550 Biscayne Blvd
Suite 800 PMB 038
Miami, FL 33181
Suite 800 PMB 038
Miami, FL 33181
Changed: 04/17/2019
Mailing Address
Changed: 04/17/2019
12550 Biscayne Blvd
Suite 800 PMB 038
Miami, FL 33181
Suite 800 PMB 038
Miami, FL 33181
Changed: 04/17/2019
Registered Agent Name & Address
CUEVA, JAMES A, Esq.
Name Changed: 08/03/2017
Address Changed: 04/26/2023
2600 Douglas Rd.
Suite 607
Coral Gables, FL 33134
Suite 607
Coral Gables, FL 33134
Name Changed: 08/03/2017
Address Changed: 04/26/2023
Officer/Director Detail
Name & Address
Title CEO
NIELSEN, KARINA E
Title Secretary
Genao, Lorraine
Title CEO
NIELSEN, KARINA E
12550 Biscayne Blvd
Suite 800 PMB 038
MIAMI, FL 33181
Suite 800 PMB 038
MIAMI, FL 33181
Title Secretary
Genao, Lorraine
821 NE 119th ST
MIAMI, FL 33161
MIAMI, FL 33161
Annual Reports
Report Year | Filed Date |
2022 | 04/27/2022 |
2023 | 04/26/2023 |
2024 | 04/30/2024 |
Document Images