| Entity Name: | ALTA FINANCIAL CORPORATION |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| 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: | 31 Oct 1997 (27 years ago) |
| Date of dissolution: | 09 Aug 2004 (21 years ago) |
| Last Event: | WITHDRAWAL |
| Event Date Filed: | 09 Aug 2004 (21 years ago) |
| Document Number: | F97000005764 |
| FEI/EIN Number |
NOT APPLICABLE
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1150 NW 72 AVE - #512, MIAMI, FL, 33126 |
| Mail Address: | 1150 NW 72 AVE - #512, MIAMI, FL, 33126 |
| ZIP code: | 33126 |
| County: | Miami-Dade |
| Name | Role | Address |
|---|---|---|
| PABLO ALFREDO | Chairman | 10553 N.W. 51 ST., MIAMI, FL, 33178 |
| DEL MONTE LEONARDO M | VVC | LAS VILLAS ST. #3 ARROYO HONDO, SANTO DOMINGO, DOMINICAN REP |
| KELLER CARIDAD | Treasurer | 9135 S.W. 21 TERR, MIAMI, FL, 33165 |
| KELLER CARIDAD | Director | 9135 S.W. 21 TERR, MIAMI, FL, 33165 |
| PABLO ALFREDO | President | 10553 N.W. 51 ST., MIAMI, FL, 33178 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| WITHDRAWAL | 2004-08-09 | - | - |
| Name | Date |
|---|---|
| Withdrawal | 2004-08-09 |
| ANNUAL REPORT | 2003-04-28 |
| ANNUAL REPORT | 2002-04-23 |
| ANNUAL REPORT | 2001-04-11 |
| ANNUAL REPORT | 2000-04-25 |
| ANNUAL REPORT | 1999-04-13 |
| ANNUAL REPORT | 1998-08-05 |
| Foreign Profit | 1997-10-31 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
