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ALTAMIRA SOUTH WINE IMPORT & DISTRIBUTION, INC. - Florida Company Profile

Company Details

Entity Name: ALTAMIRA SOUTH WINE IMPORT & DISTRIBUTION, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

ALTAMIRA SOUTH WINE IMPORT & DISTRIBUTION, 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: 23 Feb 2009 (16 years ago)
Date of dissolution: 24 Sep 2010 (15 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 24 Sep 2010 (15 years ago)
Document Number: P09000016973
Address: 210 SEAVIEW DRIVE #411, KEY BISCAYNE, FL, 33149
Mail Address: 210 SEAVIEW DRIVE #411, KEY BISCAYNE, FL, 33149
ZIP code: 33149
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
GOIBURU MARIA G. C President 2715 NORTH OCEAN BLVD.,SUITE 18D, FT.LAUDERDALE, FL, 33308
GOIBURU MARIA G. C Secretary 2715 NORTH OCEAN BLVD.,SUITE 18D, FT.LAUDERDALE, FL, 33308
PHILIPP ANTON Agent 3363 NE 163RD STREET, N. MIAMI BEACH, FL, 33160

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2010-09-24 - -
CHANGE OF PRINCIPAL ADDRESS 2010-06-14 210 SEAVIEW DRIVE #411, KEY BISCAYNE, FL 33149 -
AMENDMENT 2010-06-14 - -
CHANGE OF MAILING ADDRESS 2010-06-14 210 SEAVIEW DRIVE #411, KEY BISCAYNE, FL 33149 -
AMENDMENT 2010-02-18 - -
REGISTERED AGENT ADDRESS CHANGED 2010-01-22 3363 NE 163RD STREET, SUITE 705, N. MIAMI BEACH, FL 33160 -
REGISTERED AGENT NAME CHANGED 2010-01-22 PHILIPP, ANTON -
AMENDMENT 2009-10-29 - -
AMENDMENT 2009-04-20 - -

Documents

Name Date
Amendment 2010-06-14
Amendment 2010-02-18
Reg. Agent Change 2010-01-22
Amendment 2009-10-29
Amendment 2009-04-20
Domestic Profit 2009-02-23

Date of last update: 01 Apr 2025

Sources: Florida Department of State