| Entity Name: | ALTEA USA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 09 Jan 2009 (16 years ago) |
| Date of dissolution: | 22 Sep 2023 (a year ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2023 (a year ago) |
| Document Number: | P09000002463 |
| FEI/EIN Number | 264006246 |
| 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 |
|---|---|---|
| CT Corporation System | Agent | 1200 S Pine Island Road, Plantation, FL, 33324 |
| Name | Role | Address |
|---|---|---|
| BAUER ALBERTO | President | 138 2ND STREET D, AL MANARA, DUBAI, UAE |
| Name | Role | Address |
|---|---|---|
| BAUER ALBERTO | Director | 138 2ND STREET D, AL MANARA, DUBAI, UAE |
| Name | Role | Address |
|---|---|---|
| HANSON TONY | CFOA | 2600 BEACH TRAIL, INDIAN ROCKS BEACH, FL |
| Name | Role | Address |
|---|---|---|
| KENNEDY JOHN LIII | Vice President | 6703 PEMBERTON OAKS CT, SEFFNER, FL, 335842429 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2023-09-22 | No data | No data |
| AMENDMENT | 2020-06-03 | No data | No data |
| AMENDMENT | 2018-05-18 | No data | No data |
| REGISTERED AGENT NAME CHANGED | 2015-02-02 | CT Corporation System | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2015-02-02 | 1200 S Pine Island Road, Plantation, FL 33324 | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2010-03-09 | 2600 BEACH TRAIL, APARTMENT 2B, INDIAN ROCKS BEACH, FL 33785 | No data |
| CHANGE OF MAILING ADDRESS | 2010-03-09 | 2600 BEACH TRAIL, APARTMENT 2B, INDIAN ROCKS BEACH, FL 33785 | No data |
| 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 Jan 2025
Sources: Florida Department of State
