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  5. ALTIRA, INC.

ALTIRA, INC. - Florida Company Profile

Company Details

Entity Name: ALTIRA, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

ALTIRA, INC. is structured as a Domestic Profit Corporation, which, in Florida signifies a Profit Corporation (also known as a C-Corporation). This business structure is recognized as a separate legal entity from its owners. This offers shareholders the benefit of limited liability protection, safeguarding their personal assets from the corporation's debts and obligations, and facilitates raising capital through the issuance of stock. In Florida, Domestic Profit Corporations are governed by Title XXXVI, Chapter 607, Florida Statutes – Florida Business Corporation Act.
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: 03 Jul 1984 (41 years ago)
Last Event: AMENDMENT
Event Date Filed: 20 Mar 2012 (13 years ago)
Document Number: H15206
FEI/EIN Number 592472239

Federal Employer Identification (FEI) Number assigned by the IRS.
Address: C/O RAMON E. POO, JR., 3225 N.W. 112TH STREET, MIAMI, FL, 33167, US
Mail Address: C/O RAMON E. POO, JR., 3225 N.W. 112TH STREET, MIAMI, FL, 33167, US
ZIP code: 33167
County: Miami-Dade
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
ALTIRA, INC. GROUP HEALTH PLAN 2019 592472239 2020-12-31 ALTIRA, INC. 184
File View Page
Three-digit plan number (PN) 501
Effective date of plan 1983-07-03
Business code 325900
Sponsor’s telephone number 3056878074
Plan sponsor’s mailing address 3225 NW 112TH ST, MIAMI, FL, 331673310
Plan sponsor’s address 3225 NW 112TH ST, MIAMI, FL, 331673310

Number of participants as of the end of the plan year
Active participants 184

Signature of
Role Plan administrator
Date 2020-12-31
Name of individual signing RAMON E. POO JR.
Valid signature Filed with authorized/valid electronic signature
ALTIRA, INC. GROUP HEALTH PLAN 2018 592472239 2019-10-16 ALTIRA, INC. 165
File View Page
Three-digit plan number (PN) 501
Effective date of plan 1983-07-03
Business code 325900
Sponsor’s telephone number 3056878074
Plan sponsor’s mailing address 3225 NW 112TH ST, MIAMI, FL, 331673310
Plan sponsor’s address 3225 NW 112TH ST, MIAMI, FL, 331673310

Number of participants as of the end of the plan year
Active participants 164

Signature of
Role Plan administrator
Date 2019-10-15
Name of individual signing RAMON E. POO JR.
Valid signature Filed with authorized/valid electronic signature
ALTIRA, INC. GROUP HEALTH PLAN 2017 592472239 2018-10-10 ALTIRA, INC. 143
File View Page
Three-digit plan number (PN) 501
Effective date of plan 1983-07-03
Business code 325900
Sponsor’s telephone number 3056878074
Plan sponsor’s mailing address 3225 NW 112TH ST, MIAMI, FL, 331673310
Plan sponsor’s address 3225 NW 112TH ST, MIAMI, FL, 331673310

Number of participants as of the end of the plan year
Active participants 165

Signature of
Role Plan administrator
Date 2018-10-10
Name of individual signing RAMON E. POO JR.
Valid signature Filed with authorized/valid electronic signature
ALTIRA, INC. GROUP HEALTH PLAN 2016 592472239 2017-10-06 ALTIRA, INC. 134
File View Page
Three-digit plan number (PN) 501
Effective date of plan 1983-07-03
Business code 325900
Sponsor’s telephone number 3056878074
Plan sponsor’s mailing address 3225 NW 112TH ST, MIAMI, FL, 331673310
Plan sponsor’s address 3225 NW 112TH ST, MIAMI, FL, 331673310

Number of participants as of the end of the plan year
Active participants 143
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 0
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 0

Signature of
Role Plan administrator
Date 2017-10-06
Name of individual signing RAMON E. POO JR.
Valid signature Filed with authorized/valid electronic signature
ALTIRA, INC. EMPLOYEES GROUP HEALTH PLAN 2015 592472239 2016-09-28 ALTIRA, INC. 154
File View Page
Three-digit plan number (PN) 501
Effective date of plan 1984-07-03
Business code 325900
Sponsor’s telephone number 3056878074
Plan sponsor’s mailing address 3225 NW 112TH ST, MIAMI, FL, 331673310
Plan sponsor’s address 3225 NW 112TH ST, MIAMI, FL, 331673310

Number of participants as of the end of the plan year
Active participants 155
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 0
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 0

Signature of
Role Plan administrator
Date 2016-09-28
Name of individual signing RAMON E. POO JR.
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2016-09-28
Name of individual signing RAMON E. POO JR.
Valid signature Filed with authorized/valid electronic signature
ALTIRA, INC. GROUP HEALTH PLAN 2015 592472239 2016-09-28 ALTIRA, INC. 155
Three-digit plan number (PN) 501
Effective date of plan 1984-07-03
Business code 325900
Sponsor’s telephone number 3056878074
Plan sponsor’s mailing address 3225 NW 112TH ST, MIAMI, FL, 331673310
Plan sponsor’s address 3225 NW 112TH ST, MIAMI, FL, 331673310

Number of participants as of the end of the plan year
Active participants 134
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 0
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 0

Signature of
Role Plan administrator
Date 2016-09-28
Name of individual signing RAMON E. POO JR.
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2016-09-28
Name of individual signing RAMON E. POO JR.
Valid signature Filed with authorized/valid electronic signature
ALTIRA, INC. GROUP HEALTH PLAN 2015 592472239 2016-02-18 ALTIRA, INC. 137
File View Page
Three-digit plan number (PN) 501
Effective date of plan 1984-07-03
Business code 325900
Sponsor’s telephone number 3056878074
Plan sponsor’s mailing address 3225 NW 112TH ST, MIAMI, FL, 331673310
Plan sponsor’s address 3225 NW 112TH ST, MIAMI, FL, 331673310

Number of participants as of the end of the plan year
Active participants 136
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 0

Signature of
Role Plan administrator
Date 2016-02-18
Name of individual signing RAMON E. POO JR.
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2016-02-18
Name of individual signing RAMON E. POO JR.
Valid signature Filed with authorized/valid electronic signature
ALTIRA, INC. GROUP HEALTH PLAN 2015 592472239 2016-02-18 ALTIRA, INC. 144
File View Page
Three-digit plan number (PN) 501
Effective date of plan 1984-07-03
Business code 325900
Sponsor’s telephone number 3056878074
Plan sponsor’s mailing address 3225 NW 112TH ST, MIAMI, FL, 331673310
Plan sponsor’s address 3225 NW 112TH ST, MIAMI, FL, 331673310

Number of participants as of the end of the plan year
Active participants 137
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 0

Signature of
Role Plan administrator
Date 2016-02-18
Name of individual signing RAMON E. POO JR.
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2016-02-18
Name of individual signing RAMON E. POO JR.
Valid signature Filed with authorized/valid electronic signature
ALTIRA, INC. GROUP HEALTH PLAN 2015 592472239 2016-02-18 ALTIRA, INC. 146
File View Page
Three-digit plan number (PN) 501
Effective date of plan 1984-07-03
Business code 325900
Sponsor’s telephone number 3056878074
Plan sponsor’s mailing address 3225 NW 112TH ST, MIAMI, FL, 331673310
Plan sponsor’s address 3225 NW 112TH ST, MIAMI, FL, 331673310

Number of participants as of the end of the plan year
Active participants 146
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 0

Signature of
Role Plan administrator
Date 2016-02-18
Name of individual signing RAMON E. POO JR.
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2016-02-18
Name of individual signing RAMON E. POO JR.
Valid signature Filed with authorized/valid electronic signature
ALTIRA, INC. GROUP HEALTH PLAN 2015 592472239 2016-02-18 ALTIRA, INC. 150
Three-digit plan number (PN) 501
Effective date of plan 1984-07-03
Business code 325900
Sponsor’s telephone number 3056878074
Plan sponsor’s mailing address 3225 NW 112TH ST, MIAMI, FL, 331673310
Plan sponsor’s address 3225 NW 112TH ST, MIAMI, FL, 331673310

Signature of
Role Plan administrator
Date 2016-02-18
Name of individual signing RAMON E. POO JR.
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2016-02-18
Name of individual signing RAMON E. POO JR.
Valid signature Filed with authorized/valid electronic signature

Key Officers & Management

Name Role Address
POO RAMON ESr. Director 3225 N.W. 112TH STREET, MIAMI, FL, 33167
POO FAUSTINO Director 3225 N.W. 112TH STREET, MIAMI, FL, 33167
POO RAMON EJr. Chief Executive Officer 3225 N.W. 112TH STREET, MIAMI, FL, 33167
POO ANTHONY LSr. Vice President 3225 N.W. 112TH STREET, MIAMI, FL, 33167
POO CRISTINA M Assistant Vice President 3225 N.W. 112TH STREET, MIAMI, FL, 33167
POO RAMON EJr. Agent 3225 N.W. 112TH STREET, MIAMI, FL, 33167

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2022-04-13 C/O RAMON E. POO, JR., 3225 N.W. 112TH STREET, MIAMI, FL 33167 -
CHANGE OF MAILING ADDRESS 2022-04-13 C/O RAMON E. POO, JR., 3225 N.W. 112TH STREET, MIAMI, FL 33167 -
REGISTERED AGENT NAME CHANGED 2022-04-13 POO, RAMON E, Jr. -
AMENDMENT 2012-03-20 - -
EVENT CONVERTED TO NOTES 1986-03-28 - -

Documents

Name Date
ANNUAL REPORT 2024-03-14
ANNUAL REPORT 2023-04-21
ANNUAL REPORT 2022-04-13
ANNUAL REPORT 2021-04-30
ANNUAL REPORT 2020-04-14
ANNUAL REPORT 2019-04-30
ANNUAL REPORT 2018-03-30
ANNUAL REPORT 2017-04-28
ANNUAL REPORT 2016-04-29
ANNUAL REPORT 2015-05-01

OSHA's Inspections within Industry

Inspection Nr Report ID Date Opened Site Address
313103830 0418800 2009-07-30 3225 NW 112 ST, MIAMI, FL, 33167
Inspection Type Planned
Scope Complete
Safety/Health Health
Close Conference 2009-08-04
Emphasis S: AMPUTATIONS, S: POWERED IND VEHICLE, N: SSTARG09, L: FORKLIFT, S: HISPANIC
Case Closed 2009-11-13

Violation Items
Citation ID 01001
Citaton Type Serious
Standard Cited 5A0001
Issuance Date 2009-08-17
Abatement Due Date 2009-08-20
Current Penalty 1444.0
Initial Penalty 1925.0
Nr Instances 2
Nr Exposed 3
Gravity 05
Hazard CRUSHING
Citation ID 01002
Citaton Type Serious
Standard Cited 19100095 C01
Issuance Date 2009-08-17
Abatement Due Date 2009-10-02
Current Penalty 1444.0
Initial Penalty 1925.0
Nr Instances 2
Nr Exposed 5
Gravity 05
Citation ID 01003
Citaton Type Serious
Standard Cited 19100101 B
Issuance Date 2009-08-17
Abatement Due Date 2009-08-20
Current Penalty 825.0
Initial Penalty 1100.0
Nr Instances 1
Nr Exposed 2
Gravity 02
Citation ID 01004
Citaton Type Serious
Standard Cited 19100106 H08 III
Issuance Date 2009-08-17
Abatement Due Date 2009-08-20
Current Penalty 825.0
Initial Penalty 1100.0
Nr Instances 1
Nr Exposed 1
Gravity 02
Citation ID 01005
Citaton Type Serious
Standard Cited 19100147 C01
Issuance Date 2009-08-17
Abatement Due Date 2009-09-03
Current Penalty 1444.0
Initial Penalty 1925.0
Nr Instances 1
Nr Exposed 5
Gravity 05
Citation ID 01006
Citaton Type Serious
Standard Cited 19100212 A01
Issuance Date 2009-08-17
Abatement Due Date 2009-09-18
Current Penalty 825.0
Initial Penalty 1100.0
Nr Instances 6
Nr Exposed 5
Gravity 02
Citation ID 01007
Citaton Type Serious
Standard Cited 19100242 B
Issuance Date 2009-08-17
Abatement Due Date 2009-08-20
Current Penalty 825.0
Initial Penalty 1100.0
Nr Instances 3
Nr Exposed 4
Gravity 02
Citation ID 01008
Citaton Type Serious
Standard Cited 19100253 B04 III
Issuance Date 2009-08-17
Abatement Due Date 2009-08-27
Current Penalty 825.0
Initial Penalty 1100.0
Nr Instances 1
Nr Exposed 2
Gravity 02
Citation ID 01009
Citaton Type Serious
Standard Cited 19100303 F02
Issuance Date 2009-08-17
Abatement Due Date 2009-08-20
Current Penalty 825.0
Initial Penalty 1100.0
Nr Instances 5
Nr Exposed 2
Gravity 02
Citation ID 01010
Citaton Type Serious
Standard Cited 19101200 F05 I
Issuance Date 2009-08-17
Abatement Due Date 2009-08-20
Current Penalty 825.0
Initial Penalty 1100.0
Nr Instances 5
Nr Exposed 30
Gravity 02
Citation ID 01011
Citaton Type Serious
Standard Cited 19101200 H
Issuance Date 2009-08-17
Abatement Due Date 2009-09-03
Current Penalty 1444.0
Initial Penalty 1925.0
Nr Instances 20
Nr Exposed 30
Gravity 05
Citation ID 02001
Citaton Type Other
Standard Cited 19100178 L01 I
Issuance Date 2009-08-17
Abatement Due Date 2009-10-02
Current Penalty 412.0
Initial Penalty 550.0
Nr Instances 3
Nr Exposed 3
Gravity 03
18280792 0418800 1988-11-15 3225 NW 112TH ST., MIAMI, FL, 33167
Inspection Type Planned
Scope Complete
Safety/Health Safety
Close Conference 1988-11-15
Case Closed 1988-12-23

Violation Items
Citation ID 01001
Citaton Type Serious
Standard Cited 19100212 A01
Issuance Date 1988-12-01
Abatement Due Date 1989-01-02
Current Penalty 100.0
Initial Penalty 150.0
Nr Instances 2
Nr Exposed 2
Gravity 03
Citation ID 01002
Citaton Type Serious
Standard Cited 19100219 E03 I
Issuance Date 1988-12-01
Abatement Due Date 1988-12-25
Current Penalty 100.0
Initial Penalty 150.0
Nr Instances 1
Nr Exposed 1
Gravity 03
Citation ID 01003
Citaton Type Serious
Standard Cited 19100219 F01
Issuance Date 1988-12-01
Abatement Due Date 1989-01-02
Current Penalty 100.0
Initial Penalty 150.0
Nr Instances 1
Nr Exposed 1
Gravity 03
Citation ID 01004
Citaton Type Serious
Standard Cited 19100219 I02
Issuance Date 1988-12-01
Abatement Due Date 1988-12-25
Current Penalty 100.0
Initial Penalty 150.0
Nr Instances 1
Nr Exposed 1
Gravity 03
Citation ID 02001
Citaton Type Other
Standard Cited 19040002 A
Issuance Date 1988-12-01
Abatement Due Date 1989-01-02
Nr Instances 1
Nr Exposed 65
Gravity 00
Citation ID 02002
Citaton Type Other
Standard Cited 19100037 K02
Issuance Date 1988-12-01
Abatement Due Date 1988-12-04
Nr Instances 1
Nr Exposed 3
Gravity 02
Citation ID 02003
Citaton Type Other
Standard Cited 19100305 B02
Issuance Date 1988-12-01
Abatement Due Date 1988-12-04
Nr Instances 1
Nr Exposed 1
Gravity 02
Citation ID 02004
Citaton Type Other
Standard Cited 19100305 G02 III
Issuance Date 1988-12-01
Abatement Due Date 1988-12-04
Nr Instances 1
Nr Exposed 1
Gravity 02
Citation ID 02005
Citaton Type Other
Standard Cited 19101200 E01
Issuance Date 1988-12-01
Abatement Due Date 1989-01-02
Nr Instances 1
Nr Exposed 10
Gravity 03
Citation ID 02006
Citaton Type Other
Standard Cited 19101200 G01
Issuance Date 1988-12-01
Abatement Due Date 1989-01-02
Nr Instances 1
Nr Exposed 10
Gravity 03
Citation ID 02007
Citaton Type Other
Standard Cited 19101200 H
Issuance Date 1988-12-01
Abatement Due Date 1989-01-02
Nr Instances 1
Nr Exposed 10
Gravity 03

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
8327497010 2020-04-08 0455 PPP 3225 NW 112th Street, MIAMI, FL, 33167-3310
Loan Status Date 2021-07-22
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 2059200
Loan Approval Amount (current) 2059200
Undisbursed Amount 0
Franchise Name -
Lender Location ID 17124
Servicing Lender Name City National Bank of Florida
Servicing Lender Address 100 SE 2nd St, MIAMI, FL, 33131
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address MIAMI, MIAMI-DADE, FL, 33167-3310
Project Congressional District FL-24
Number of Employees 195
NAICS code 326160
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Subchapter S Corporation
Originating Lender ID 17124
Originating Lender Name City National Bank of Florida
Originating Lender Address MIAMI, FL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 2082725.65
Forgiveness Paid Date 2021-06-09

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Date of last update: 02 Apr 2025

Sources: Florida Department of State

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