| Entity Name: | ALTEA USA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
ALTEA USA, 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: | 09 Jan 2009 (16 years ago) |
| Date of dissolution: | 22 Sep 2023 (2 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2023 (2 years ago) |
| Document Number: | P09000002463 |
| FEI/EIN Number |
264006246
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2600 BEACH TRAIL, APARTMENT 2B, INDIAN ROCKS BEACH, FL, 33785, US |
| Mail Address: | 2600 BEACH TRAIL, APARTMENT 2B, INDIAN ROCKS BEACH, FL, 33785, US |
| ZIP code: | 33785 |
| County: | Pinellas |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BAUER ALBERTO | President | 138 2ND STREET D, AL MANARA, DUBAI, UAE |
| BAUER ALBERTO | Director | 138 2ND STREET D, AL MANARA, DUBAI, UAE |
| HANSON TONY | CFOA | 2600 BEACH TRAIL, INDIAN ROCKS BEACH, FL |
| KENNEDY JOHN LIII | Vice President | 6703 PEMBERTON OAKS CT, SEFFNER, FL, 335842429 |
| CT Corporation System | Agent | 1200 S Pine Island Road, Plantation, FL, 33324 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2023-09-22 | - | - |
| AMENDMENT | 2020-06-03 | - | - |
| AMENDMENT | 2018-05-18 | - | - |
| REGISTERED AGENT NAME CHANGED | 2015-02-02 | CT Corporation System | - |
| REGISTERED AGENT ADDRESS CHANGED | 2015-02-02 | 1200 S Pine Island Road, Plantation, FL 33324 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2010-03-09 | 2600 BEACH TRAIL, APARTMENT 2B, INDIAN ROCKS BEACH, FL 33785 | - |
| CHANGE OF MAILING ADDRESS | 2010-03-09 | 2600 BEACH TRAIL, APARTMENT 2B, INDIAN ROCKS BEACH, FL 33785 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2022-04-28 |
| ANNUAL REPORT | 2021-03-11 |
| Amendment | 2020-06-03 |
| ANNUAL REPORT | 2020-03-24 |
| ANNUAL REPORT | 2019-02-08 |
| Amendment | 2018-05-18 |
| ANNUAL REPORT | 2018-03-13 |
| ANNUAL REPORT | 2017-04-06 |
| ANNUAL REPORT | 2016-03-03 |
| ANNUAL REPORT | 2015-02-02 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
