| Entity Name: | ALTEX USA CORPORATION |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
ALTEX USA CORPORATION 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: | 12 Sep 2006 (19 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 12 Oct 2017 (8 years ago) |
| Document Number: | P06000117551 |
| FEI/EIN Number |
205540537
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1801 Coral Way, MIAMI, FL, 33145, US |
| Mail Address: | 1801 Coral way, MIAMI, FL, 33145, US |
| ZIP code: | 33145 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| ALTEX USA LIMITED CORPORATION 401K PROFIT SHARING PLAN AND TR | 2023 | 205540537 | 2024-07-15 | ALTEX USA CORPORATION | 10 | |||||||||||||||||||||||
|
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| Role | Plan administrator |
| Date | 2024-07-15 |
| Name of individual signing | SANDRA ROJAS |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2013-01-01 |
| Business code | 424500 |
| Sponsor’s telephone number | 3054590060 |
| Plan sponsor’s address | 1801 CORAL WAY SUITE 312, MIAMI, FL, 33145 |
Signature of
| Role | Plan administrator |
| Date | 2023-07-25 |
| Name of individual signing | SANDRA ROJAS |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2013-01-01 |
| Business code | 424500 |
| Sponsor’s telephone number | 3054590060 |
| Plan sponsor’s address | 1801 CORAL WAY SUITE 312, MIAMI, FL, 33145 |
Signature of
| Role | Plan administrator |
| Date | 2022-05-24 |
| Name of individual signing | SANDRA ROJAS |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2013-01-01 |
| Business code | 424500 |
| Sponsor’s telephone number | 3054590060 |
| Plan sponsor’s address | 1801 CORAL WAY SUITE 312, MIAMI, FL, 33145 |
Signature of
| Role | Plan administrator |
| Date | 2021-06-03 |
| Name of individual signing | SANDRA ROJAS |
| Valid signature | Filed with authorized/valid electronic signature |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2013-01-01 |
| Business code | 424500 |
| Sponsor’s telephone number | 3054590060 |
| Plan sponsor’s address | 1801 CORAL WAY SUITE 312, MIAMI, FL, 33145 |
Signature of
| Role | Plan administrator |
| Date | 2020-06-17 |
| Name of individual signing | SROJAS0419 |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2013-01-01 |
| Business code | 424500 |
| Sponsor’s telephone number | 3054590060 |
| Plan sponsor’s address | 1801 CORAL WAY SUITE 312, MIAMI, FL, 33145 |
Signature of
| Role | Plan administrator |
| Date | 2020-06-30 |
| Name of individual signing | SANDRA ROJAS |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2013-01-01 |
| Business code | 424500 |
| Sponsor’s telephone number | 3054590060 |
| Plan sponsor’s address | 1801 CORAL WAY SUITE 312, MIAMI, FL, 33145 |
Signature of
| Role | Plan administrator |
| Date | 2019-06-27 |
| Name of individual signing | SANDRA ROJAS |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2013-01-01 |
| Business code | 424500 |
| Sponsor’s telephone number | 3054590074 |
| Plan sponsor’s address | 1801 CORAL WAY SUITE 312, MIAMI, FL, 33145 |
Signature of
| Role | Plan administrator |
| Date | 2018-06-20 |
| Name of individual signing | SANDRA ROJAS |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2013-01-01 |
| Business code | 424500 |
| Sponsor’s telephone number | 3054590074 |
| Plan sponsor’s address | 3225 AVIATION AVE,, SUITE 600, COCONUT GROVE, FL, 33133 |
Signature of
| Role | Plan administrator |
| Date | 2017-06-16 |
| Name of individual signing | SANDRA ROJAS |
| Valid signature | Filed with authorized/valid electronic signature |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2013-01-01 |
| Business code | 424500 |
| Sponsor’s telephone number | 3054590074 |
| Plan sponsor’s address | 3225 AVIATION AVE,, SUITE 600, COCONUT GROVE, FL, 33133 |
Signature of
| Role | Plan administrator |
| Date | 2016-05-26 |
| Name of individual signing | SANDRA ROJAS |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role | Address |
|---|---|---|
| SERVITJE ROBERTO | President | 2990 SW 25th Street, MIAMI, FL, 33133 |
| AVALOS JOSE B | Vice President | 2990 SW 25th Street, MIAMI, FL, 33133 |
| SERVITJE MAURICIO L | Director | 2990 SW 25th Street, MIAMI, FL, 33133 |
| SERVITJE MAURICIO L | Chairman | 2990 SW 25th Street, MIAMI, FL, 33133 |
| SERVITJE ROBERTO L | Director | 2990 SW 25th Street, MIAMI, FL, 33133 |
| SERVITJE ROBERTO L | Chairman | 2990 SW 25th Street, MIAMI, FL, 33133 |
| Michael James Corey/Obront Corey, PLLC | Agent | 169 East Flager Street, MIAMI, FL, 33131 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2023-04-05 | 169 East Flager Street, Suite 1321, MIAMI, FL 33131 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2018-01-31 | 1801 Coral Way, Suite 312, MIAMI, FL 33145 | - |
| CHANGE OF MAILING ADDRESS | 2018-01-31 | 1801 Coral Way, Suite 312, MIAMI, FL 33145 | - |
| REGISTERED AGENT NAME CHANGED | 2018-01-31 | Michael James Corey/Obront Corey, PLLC | - |
| AMENDMENT | 2017-10-12 | - | - |
| NAME CHANGE AMENDMENT | 2006-09-15 | ALTEX USA CORPORATION | - |
| Title | Case Number | Docket Date | Status | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Altex USA Corporation, Appellant(s), v. Jasu Juice, LLC, Appellee(s). | 3D2024-2157 | 2024-12-03 | Open | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Name | ALTEX USA CORPORATION |
| Role | Appellant |
| Status | Active |
| Representations | Lauri Waldman Ross, Michael Schiffrin, Michelle Sanchez Vargas |
| Name | JASU JUICE, LLC |
| Role | Appellee |
| Status | Active |
| Representations | Matthew Leonard Jones, William Steven Adams, Eric Santiago Rojo Dotel |
| Name | Hon. William Thomas |
| Role | Judge/Judicial Officer |
| Status | Active |
| Name | Miami-Dade Clerk |
| Role | Lower Tribunal Clerk |
| Status | Active |
Docket Entries
| Docket Date | 2024-12-09 |
| Type | Order |
| Subtype | Order on Consolidation |
| Description | Following review of the Response to the Court's December 4, 2024, Order to Show Cause, it is ordered that the above-referenced appeals are hereby consolidated for all appellate purposes under case no. 3D2024-2155. All filings in the case shall be under case no. 3D2024-2155. The parties shall file only one set of briefs under case no. 3D2024-2155. |
| View | View File |
| Docket Date | 2024-12-03 |
| Type | Event |
| Subtype | Fee Satisfied |
| Description | Fee Satisfied |
| Docket Date | 2024-12-03 |
| Type | Miscellaneous Document |
| Subtype | Pay Case Filing Fee-300 |
| Description | Case Filing Fee $300 paid through the portal. Batch # 13267442 |
| On Behalf Of | Altex USA Corporation |
| View | View File |
| Docket Date | 2024-12-03 |
| Type | Order |
| Subtype | Order on Filing Fee |
| Description | This is to notify counsel for appellant that the filing and prosecution of a notice of appeal in this Court is not acceptable without compliance with the Florida Rules of Appellate Procedure. Therefore, this appeal will be dismissed unless the required three hundred dollar ($300.00) fee is paid to the Clerk of the Court on or before December 13, 2024. |
| View | View File |
| Docket Date | 2024-12-03 |
| Type | Letter |
| Subtype | Acknowledgment Letter |
| Description | Acknowledgment of a New Case Letter. The 3DCA $300 filing fee for a notice of appeal is due. |
| View | View File |
| Docket Date | 2024-12-03 |
| Type | Notice |
| Subtype | Notice of Appeal |
| Description | Notice of Appeal for 3D2024-2157. Related cases: 3D2024-2155 and 24-2156. |
| On Behalf Of | Altex USA Corporation |
| View | View File |
| Classification | NOA Final - Circuit Civil - Other |
| Court | 3rd District Court of Appeal |
| Originating Court |
Circuit Court for the Eleventh Judicial Circuit, Miami-Dade County 18-35375-CA-01 |
Parties
| Name | Roberto Servitje-Achutegui |
| Role | Appellant |
| Status | Active |
| Representations | Lauri Waldman Ross, Michael Schiffrin, Michelle Sanchez Vargas |
| Name | JASU JUICE, LLC |
| Role | Petitioner |
| Status | Active |
| Name | Gonzalo Fernandez Del Castillo Quintana |
| Role | Appellee |
| Status | Active |
| Representations | Matthew Leonard Jones, William Steven Adams, Eric Santiago Rojo Dotel |
| Name | ALTEX USA CORPORATION |
| Role | Appellee |
| Status | Active |
| Name | Mauricio Servitje-Labarrere |
| Role | Appellee |
| Status | Active |
| Name | Hon. William Thomas |
| Role | Judge/Judicial Officer |
| Status | Active |
| Name | Miami-Dade Clerk |
| Role | Lower Tribunal Clerk |
| Status | Active |
Docket Entries
| Docket Date | 2024-12-09 |
| Type | Order |
| Subtype | Order on Consolidation |
| Description | Following review of the Response to the Court's December 4, 2024, Order to Show Cause, it is ordered that the above-referenced appeals are hereby consolidated for all appellate purposes under case no. 3D2024-2155. All filings in the case shall be under case no. 3D2024-2155. The parties shall file only one set of briefs under case no. 3D2024-2155. |
| View | View File |
| Docket Date | 2024-12-03 |
| Type | Event |
| Subtype | Fee Satisfied |
| Description | Fee Satisfied |
| Docket Date | 2024-12-03 |
| Type | Miscellaneous Document |
| Subtype | Pay Case Filing Fee-300 |
| Description | Case Filing Fee $300 paid through the portal. Batch # 13267394 |
| On Behalf Of | Roberto Servitje-Achutegui |
| View | View File |
| Docket Date | 2024-12-03 |
| Type | Letter |
| Subtype | Acknowledgment Letter |
| Description | Acknowledgment Letter |
| View | View File |
| Docket Date | 2024-12-03 |
| Type | Notice |
| Subtype | Notice of Appeal |
| Description | Notice of Appeal Related case: 24-2157, 24-2155 |
| On Behalf Of | Roberto Servitje-Achutegui |
| View | View File |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-06 |
| ANNUAL REPORT | 2023-04-05 |
| ANNUAL REPORT | 2022-03-23 |
| ANNUAL REPORT | 2021-03-29 |
| ANNUAL REPORT | 2020-06-08 |
| ANNUAL REPORT | 2019-03-20 |
| ANNUAL REPORT | 2018-01-31 |
| Amendment | 2017-10-12 |
| ANNUAL REPORT | 2017-03-22 |
| ANNUAL REPORT | 2016-04-11 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
