| Entity Name: | ALTIUS USA CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit Corporation |
| 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: | 30 Jun 2016 (9 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 30 Sep 2020 (4 years ago) |
| Document Number: | F16000002944 |
| FEI/EIN Number |
47-4401585
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 11010 NW 30th St, Ste 104, Doral, FL 33172 |
| Mail Address: | 11010 NW 30th St, Ste 104, Doral, FL 33172 |
| ZIP code: | 33172 |
| County: | Miami-Dade |
| Place of Formation: | CALIFORNIA |
| Name | Role | Address |
|---|---|---|
| JURIS MAGISTER LLC | Agent | 1221 Brickell Ave., Suite 900, Miami, FL 33131 |
| GARCIA-MAURINO, JAIME | Director | 11010 NW 30th St, Ste 104 Doral, FL 33172 |
| GARCIA-MAURINO, JAIME | Chief Executive Officer | 11010 NW 30th St, Ste 104 Doral, FL 33172 |
| NORDELO, LIZET | Director | 11010 NW 30th St, Ste 104 Doral, FL 33172 |
| NORDELO, LIZET | Chief Financial Officer | 11010 NW 30th St, Ste 104 Doral, FL 33172 |
| NORDELO, LIZET | Secretary | 11010 NW 30th St, Ste 104 Doral, FL 33172 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-11-27 | 11010 NW 30th St, Ste 104, Doral, FL 33172 | - |
| CHANGE OF MAILING ADDRESS | 2024-11-27 | 11010 NW 30th St, Ste 104, Doral, FL 33172 | - |
| AMENDMENT | 2020-09-30 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2018-01-22 | 1221 Brickell Ave., Suite 900, Miami, FL 33131 | - |
| REGISTERED AGENT NAME CHANGED | 2018-01-22 | JURIS MAGISTER LLC | - |
| REINSTATEMENT | 2018-01-22 | - | - |
| REVOKED FOR ANNUAL REPORT | 2017-09-22 | - | - |
| Name | Date |
|---|---|
| AMENDED ANNUAL REPORT | 2024-11-27 |
| AMENDED ANNUAL REPORT | 2024-11-22 |
| ANNUAL REPORT | 2024-04-15 |
| AMENDED ANNUAL REPORT | 2023-08-01 |
| ANNUAL REPORT | 2023-03-05 |
| ANNUAL REPORT | 2022-04-05 |
| ANNUAL REPORT | 2021-04-02 |
| Amendment | 2020-09-30 |
| ANNUAL REPORT | 2020-06-08 |
| AMENDED ANNUAL REPORT | 2019-07-01 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 2349358406 | 2021-02-03 | 0455 | PPS | 671 W 18th St, Hialeah, FL, 33010-2422 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
|||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
| 2902707709 | 2020-05-01 | 0455 | PPP | 671 W 18TH ST, HIALEAH, FL, 33010 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
|||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
Date of last update: 19 Feb 2025
Sources: Florida Department of State
