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  5. ALTIRA, INC.

ALTIRA, INC.

Company Details

Entity Name: ALTIRA, INC.
Jurisdiction: FLORIDA
Filing Type: Florida Profit Corporation
Status: Active
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 59-2472239
Address: C/O RAMON E. POO, JR., 3225 N.W. 112TH STREET, MIAMI, FL 33167
Mail Address: C/O RAMON E. POO, JR., 3225 N.W. 112TH STREET, MIAMI, FL 33167
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

Agent

Name Role Address
POO, RAMON E, Jr. Agent 3225 N.W. 112TH STREET, MIAMI, FL 33167

Director

Name Role Address
POO, RAMON E, Sr. Director 3225 N.W. 112TH STREET, MIAMI, FL 33167
POO, FAUSTINO Director 3225 N.W. 112TH STREET, MIAMI, FL 33167

Chief Executive Officer

Name Role Address
POO, RAMON E, Jr. Chief Executive Officer 3225 N.W. 112TH STREET, MIAMI, FL 33167

President

Name Role Address
POO, RAMON E, Jr. President 3225 N.W. 112TH STREET, MIAMI, FL 33167

Vice President

Name Role Address
POO, ANTHONY L Vice President 3225 N.W. 112TH STREET, MIAMI, FL 33167

Assistant Vice President

Name Role Address
POO, CRISTINA M Assistant Vice President 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 No data
CHANGE OF MAILING ADDRESS 2022-04-13 C/O RAMON E. POO, JR., 3225 N.W. 112TH STREET, MIAMI, FL 33167 No data
REGISTERED AGENT NAME CHANGED 2022-04-13 POO, RAMON E, Jr. No data
AMENDMENT 2012-03-20 No data No data
EVENT CONVERTED TO NOTES 1986-03-28 No data No data

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

Related by officers

POO, RAMON E, Jr.

RAFA MACHINERY AND ENGINEERING COMPANY

POO, FAUSTINO

TIRA, INC.

Related by address

No related companies by address

Date of last update: 04 Feb 2025

Sources: Florida Department of State

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