| Entity Name: | ALTIMA INVESTMENT CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
ALTIMA INVESTMENT CORP. 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: | 10 Jan 2005 (20 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 16 Aug 2021 (4 years ago) |
| Document Number: | P05000004734 |
| FEI/EIN Number |
202141408
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 218 SE 14 ST, Miami, FL, 33131, US |
| Mail Address: | 218 SE 14 ST, Miami, FL, 33131, US |
| ZIP code: | 33131 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ROMERO CARLOS A | President | 218 SE 14 ST, Miami, FL, 33131 |
| ROMERO DANIELA | Vice President | 1776 Sacramento St., San Francisco, CA, 94109 |
| ROMERO CARLOS A | Agent | 218 SE 14 ST, Miami, FL, 33131 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2024-02-05 | 218 SE 14 ST, #2008, Miami, FL 33131 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2024-02-05 | 218 SE 14 ST, #2008, Miami, FL 33131 | - |
| CHANGE OF MAILING ADDRESS | 2024-02-05 | 218 SE 14 ST, #2008, Miami, FL 33131 | - |
| REGISTERED AGENT NAME CHANGED | 2024-02-05 | ROMERO, CARLOS Adolfo | - |
| AMENDMENT | 2021-08-16 | - | - |
| AMENDMENT | 2021-01-12 | - | - |
| CANCEL ADM DISS/REV | 2007-02-27 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2006-09-15 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-05 |
| ANNUAL REPORT | 2023-03-25 |
| ANNUAL REPORT | 2022-01-31 |
| Amendment | 2021-08-16 |
| ANNUAL REPORT | 2021-02-01 |
| Amendment | 2021-01-12 |
| ANNUAL REPORT | 2020-02-20 |
| ANNUAL REPORT | 2019-02-21 |
| ANNUAL REPORT | 2018-05-10 |
| ANNUAL REPORT | 2017-04-17 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
