ALTIA ACQUISITION CORPORATION

Branch

Company Details

Entity Name:	ALTIA ACQUISITION CORPORATION
Jurisdiction:	FLORIDA
Filing Type:	Foreign Profit Corporation
Status:	Active
Date Filed:	03 Dec 2018 (6 years ago)
Branch of:	ALTIA ACQUISITION CORPORATION, COLORADO (Company Number 20111470499)
Document Number:	F18000005531
FEI/EIN Number	45-3042375
Address:	111 South Tejon Street, Suite 204, Colorado Springs, CO 80903
Mail Address:	111 South Tejon Street, Suite 204, Colorado Springs, CO 80903
Place of Formation:	COLORADO

Agent

Name	Role	Address
CT CORPORATION SYSTEM	Agent	1200 SOUTH PINE ISLAND ROAD, PLANTATION, FL 33324

Director

Name	Role	Address
Walton, Thomas	Director	111 South Tejon Street, Suite 204 Colorado Springs, CO 80903
O'Neil, Kevin	Director	111 South Tejon Street, Suite 204 Colorado Springs, CO 80903
Juran, Michael	Director	111 South Tejon Street, Suite 204 Colorado Springs, CO 80903
Miller, William	Director	630 Southpointe Court, Colorado Springs, CO 80903

President

Name	Role	Address
Juran, Michael	President	111 South Tejon Street, Suite 204 Colorado Springs, CO 80903

Chief Executive Officer

Name	Role	Address
Juran, Michael	Chief Executive Officer	111 South Tejon Street, Suite 204 Colorado Springs, CO 80903

Secretary

Name	Role	Address
Walton, Thomas	Secretary	111 South Tejon Street, Suite 204 Colorado Springs, CO 80903

Treasurer

Name	Role	Address
Walton, Thomas	Treasurer	111 South Tejon Street, Suite 204 Colorado Springs, CO 80903

Events

Event Type	Filed Date	Value	Description
CHANGE OF PRINCIPAL ADDRESS	2024-04-11	111 South Tejon Street, Suite 204, Colorado Springs, CO 80903	No data
CHANGE OF MAILING ADDRESS	2024-04-11	111 South Tejon Street, Suite 204, Colorado Springs, CO 80903	No data

Documents

Name	Date
ANNUAL REPORT	2024-04-11
ANNUAL REPORT	2023-03-07
ANNUAL REPORT	2022-03-28
ANNUAL REPORT	2021-04-08
ANNUAL REPORT	2020-05-28
ANNUAL REPORT	2019-04-17
Foreign Profit	2018-12-03

Date of last update: 17 Jan 2025

Sources: Florida Department of State