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ALTA FUNDING, INC. - Florida Company Profile

Company Details

Entity Name: ALTA FUNDING, INC.
Jurisdiction: FLORIDA
Filing Type: Foreign Profit
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: 14 Aug 2001 (24 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 24 Apr 2015 (10 years ago)
Document Number: F01000004299
FEI/EIN Number 330930925

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

Address: 101425 OVERSEAS HWY, # 175, KEY LARGO, FL, 33037, UN
Mail Address: 101425 OVERSEAS HWY, # 175, KEY LARGO, FL, 33037, UN
ZIP code: 33037
County: Monroe
Place of Formation: NEVADA

Key Officers & Management

Name Role Address
CASTRO SANDRA Secretary 101425 OVERSEAS HWY # 175, KEY LARGO, FL, 33037
CASTRO SANDRA Treasurer 101425 OVERSEAS HWY # 175, KEY LARGO, FL, 33037
CASTRO SANDRA President 101425 OVERSEAS HWY # 175, KEY LARGO, FL, 33037
Castro Sandra Agent 101425 OVERSEAS HWY., KEY LARGO, FL, 33037

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2020-06-29 Castro, Sandra -
REGISTERED AGENT ADDRESS CHANGED 2020-06-29 101425 OVERSEAS HWY., #175, KEY LARGO, FL 33037 -
REINSTATEMENT 2015-04-24 - -
REVOKED FOR REGISTERED AGENT 2015-04-02 - -
CHANGE OF PRINCIPAL ADDRESS 2012-09-28 101425 OVERSEAS HWY, # 175, KEY LARGO, FL 33037 UN -
CHANGE OF MAILING ADDRESS 2012-09-28 101425 OVERSEAS HWY, # 175, KEY LARGO, FL 33037 UN -

Documents

Name Date
ANNUAL REPORT 2024-05-01
ANNUAL REPORT 2023-05-31
ANNUAL REPORT 2022-06-15
ANNUAL REPORT 2021-05-19
ANNUAL REPORT 2020-06-29
Reg. Agent Resignation 2019-06-17
ANNUAL REPORT 2019-05-01
ANNUAL REPORT 2018-05-25
Reg. Agent Resignation 2018-05-07
ANNUAL REPORT 2017-05-01

Date of last update: 03 Mar 2025

Sources: Florida Department of State