| Entity Name: | ALTO INVESTMENTS & MANAGEMENT GROUP, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
ALTO INVESTMENTS & MANAGEMENT GROUP, 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: | 21 Oct 2004 (21 years ago) |
| Date of dissolution: | 14 Sep 2007 (18 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 14 Sep 2007 (18 years ago) |
| Document Number: | P04000145272 |
| FEI/EIN Number |
201782351
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1396 SW 160TH AVENUE #6 & 7, SUNRISE, FL, 33326 |
| Mail Address: | 1396 SW 160TH AVENUE #6 & 7, SUNRISE, FL, 33326 |
| ZIP code: | 33326 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| TOLOSA JUAN CARLOS | President | 1512 CORONADO ROAD, WESTON, FL, 33327 |
| TOLOSA JUAN CARLOS | Director | 1512 CORONADO ROAD, WESTON, FL, 33327 |
| ALMONTE WILLIAM R | Vice President | 3550 FAIRFAX LANE, DAVIE, FL, 33330 |
| ALMONTE WILLIAM R | Secretary | 3550 FAIRFAX LANE, DAVIE, FL, 33330 |
| ALMONTE WILLIAM R | Director | 3550 FAIRFAX LANE, DAVIE, FL, 33330 |
| TOLOSA JUAN CARLOS | Agent | 1512 CORONADO ROAD, WESTON, FL, 33327 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2007-09-14 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2006-05-03 |
| ANNUAL REPORT | 2005-04-26 |
| Domestic Profit | 2004-10-21 |
Date of last update: 01 May 2025
Sources: Florida Department of State
