| Entity Name: | ALTELICON, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
ALTELICON, 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: |
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: | 23 Jul 2003 (22 years ago) |
| Date of dissolution: | 08 Dec 2008 (16 years ago) |
| Last Event: | CORPORATE MERGER |
| Event Date Filed: | 08 Dec 2008 (16 years ago) |
| Document Number: | P03000080602 |
| FEI/EIN Number |
200105406
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4801 LINTON BLVD, STE 11A-646, DELRAY BEACH, FL, 33445 |
| Mail Address: | 4801 LINTON BLVD, STE 11A-646, DELRAY BEACH, FL, 33445 |
| ZIP code: | 33445 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CASELDEN EDWARD | President | 4801 LINTON BLVD, STE 11A-646, DELRAY BEACH, FL, 33445 |
| WALTER GEORGE | Chief Financial Officer | 4801 LINTON BLVD, STE 11A-646, DELRAY BEACH, FL, 33445 |
| WORONKO BIGNIEW | Chief Operating Officer | 4801 LINTON BLVD, STE 11A-646, DELRAY BEACH, FL, 33445 |
| C T CORPORATION SYSTEM | Agent | - |
| GORDON DAVID | Vice President | 4801 LINTON BLVD, STE 11A-646, DELRAY BEACH, FL, 33445 |
| NEWHALL KRISTIN | Vice President | 4801 LINTON BLVD, STE 11A-646, DELRAY BEACH, FL, 33445 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| MERGER | 2008-12-08 | - | CORPORATION WAS PART OF A MERGER. NON-QUALIFIED CORPORATION WAS L-COM, INC.. MERGER NUMBER 500000091985 |
| REINSTATEMENT | 2008-12-04 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2008-09-26 | - | - |
| REGISTERED AGENT NAME CHANGED | 2007-07-02 | C T CORPORATION SYSTEM | - |
| REGISTERED AGENT ADDRESS CHANGED | 2007-07-02 | 1200 SOUTH PINE ISLAND ROAD, PLANTATION, FL 33324 | - |
| Name | Date |
|---|---|
| Merger | 2008-12-08 |
| REINSTATEMENT | 2008-12-04 |
| ANNUAL REPORT | 2007-07-30 |
| Reg. Agent Change | 2007-07-02 |
| ANNUAL REPORT | 2007-04-05 |
| ANNUAL REPORT | 2006-04-27 |
| ANNUAL REPORT | 2005-04-29 |
| ANNUAL REPORT | 2004-03-22 |
| Domestic Profit | 2003-07-23 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
