ALTIRA, INC. - Florida Company Profile
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| 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 |
| City: | Miami |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| 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 |
| 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 | - | - |
| 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 |
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Date of last update: 02 Jul 2025
Sources: Florida Department of State