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ALTIMA INTERNATIONAL REAL ESTATE, INC. - Florida Company Profile

Company Details

Entity Name: ALTIMA INTERNATIONAL REAL ESTATE, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

ALTIMA INTERNATIONAL REAL ESTATE, 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: 18 Nov 2002 (22 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 16 Jan 2013 (12 years ago)
Document Number: P02000122875
FEI/EIN Number 810583035

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 410 EVERNIA STREET, SUITE 801, WEST PALM BEACH, FL, 33401, US
Mail Address: 410 EVERNIA STREET, SUITE 801, WEST PALM BEACH, FL, 33401, US
ZIP code: 33401
County: Palm Beach
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
ALVAREZ MARIA I President 410 EVERNIA STREET, SUITE 801, WEST PALM BEACH, FL, 33401
GASPARI CHARLES Agent 3520 EMBASSY DRIVE, WEST PALM BEACH, FL, 33401
Lisa McKeon Mgr 410 EVERNIA STREET, WEST PALM BEACH, FL, 33401

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2015-03-12 410 EVERNIA STREET, SUITE 801, WEST PALM BEACH, FL 33401 -
CHANGE OF MAILING ADDRESS 2015-03-12 410 EVERNIA STREET, SUITE 801, WEST PALM BEACH, FL 33401 -
REINSTATEMENT 2013-01-16 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2012-09-28 - -
REGISTERED AGENT ADDRESS CHANGED 2010-04-28 3520 EMBASSY DRIVE, WEST PALM BEACH, FL 33401 -
REGISTERED AGENT NAME CHANGED 2010-04-28 GASPARI, CHARLES -
AMENDMENT 2006-07-06 - -
NAME CHANGE AMENDMENT 2004-09-17 ALTIMA INTERNATIONAL REAL ESTATE, INC. -
CANCEL ADM DISS/REV 2004-08-30 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2003-09-19 - -

Documents

Name Date
AMENDED ANNUAL REPORT 2024-09-04
AMENDED ANNUAL REPORT 2024-06-08
ANNUAL REPORT 2024-01-27
AMENDED ANNUAL REPORT 2023-06-22
ANNUAL REPORT 2023-01-23
AMENDED ANNUAL REPORT 2022-10-29
ANNUAL REPORT 2022-01-25
ANNUAL REPORT 2021-06-19
ANNUAL REPORT 2020-04-23
ANNUAL REPORT 2019-01-26

Date of last update: 02 Apr 2025

Sources: Florida Department of State