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  5. ALTER SURETY GROUP, INC.

ALTER SURETY GROUP, INC. - Florida Company Profile

Company Details

Entity Name: ALTER SURETY GROUP, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

ALTER SURETY GROUP, 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: 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: 02 Nov 2009 (15 years ago)
Document Number: P09000090074
FEI/EIN Number 271239026

Federal Employer Identification (FEI) Number assigned by the IRS.
Address: 5979 NW 151ST STREET, MIAMI LAKES, FL, 33014, US
Mail Address: 5979 NW 151ST STREET, MIAMI LAKES, FL, 33014, US
ZIP code: 33014
County: Miami-Dade
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
ALTER SURETY GROUP, INC. 401(K) PLAN 2023 271239026 2024-07-29 ALTER SURETY GROUP, INC. 13
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-01-01
Business code 524210
Sponsor’s telephone number 3055173803
Plan sponsor’s address 5979 N.W. 151ST STREET, SUITE 202, MIAMI LAKES, FL, 33014

Signature of
Role Plan administrator
Date 2024-07-29
Name of individual signing ROBERTA LYNN DOWLING
Valid signature Filed with authorized/valid electronic signature
ALTER SURETY GROUP, INC. 401(K) PLAN 2022 271239026 2023-07-14 ALTER SURETY GROUP, INC. 11
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-01-01
Business code 524210
Sponsor’s telephone number 3055173803
Plan sponsor’s address 5979 N.W. 151ST STREET, SUITE 202, MIAMI LAKES, FL, 33014

Signature of
Role Plan administrator
Date 2023-07-14
Name of individual signing LYNN DOWLING
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2023-07-14
Name of individual signing LYNN DOWLING
Valid signature Filed with authorized/valid electronic signature
ALTER SURETY GROUP, INC. 401(K) PLAN 2021 271239026 2022-06-16 ALTER SURETY GROUP, INC. 11
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-01-01
Business code 524210
Sponsor’s telephone number 3055173803
Plan sponsor’s address 5979 N.W. 151ST STREET, SUITE 202, MIAMI LAKES, FL, 33014

Signature of
Role Plan administrator
Date 2022-06-16
Name of individual signing WARREN M. ALTER
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2022-06-16
Name of individual signing WARREN M. ALTER
Valid signature Filed with authorized/valid electronic signature
ALTER SURETY GROUP, INC. 401(K) PLAN 2020 271239026 2021-08-13 ALTER SURETY GROUP, INC. 11
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-01-01
Business code 524210
Sponsor’s telephone number 3055173803
Plan sponsor’s address 5979 N.W. 151ST STREET, SUITE 202, MIAMI LAKES, FL, 33014

Signature of
Role Plan administrator
Date 2021-08-13
Name of individual signing LYNN DOWLING
Valid signature Filed with authorized/valid electronic signature
ALTER SURETY GROUP, INC. 401(K) PLAN 2019 271239026 2020-10-14 ALTER SURETY GROUP, INC. 9
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-01-01
Business code 524210
Sponsor’s telephone number 3055173803
Plan sponsor’s address 5979 N.W. 151ST STREET, SUITE 202, MIAMI LAKES, FL, 33014

Signature of
Role Plan administrator
Date 2020-10-13
Name of individual signing LYNN DOWLING
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2020-10-13
Name of individual signing LYNN DOWLING
Valid signature Filed with authorized/valid electronic signature
ALTER SURETY GROUP, INC. 401(K) PLAN 2018 271239026 2019-07-30 ALTER SURETY GROUP, INC. 7
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-01-01
Business code 524210
Sponsor’s telephone number 3055173803
Plan sponsor’s address 5979 N.W. 151ST STREET, SUITE 202, MIAMI LAKES, FL, 33014

Signature of
Role Plan administrator
Date 2019-07-30
Name of individual signing ROBERTA DOWLING
Valid signature Filed with authorized/valid electronic signature
ALTER SURETY GROUP, INC. 401(K) PLAN 2017 271239026 2018-07-09 ALTER SURETY GROUP, INC. 7
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-01-01
Business code 524210
Sponsor’s telephone number 3055173803
Plan sponsor’s address 5979 NW 151ST ST STE 202, MIAMI LAKES, FL, 330142446
ALTER SURETY GROUP, INC 401(K) PLAN 2016 271239026 2017-08-03 ALTER SURETY GROUP, INC 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-01-01
Business code 524210
Sponsor’s telephone number 3055173803
Plan sponsor’s address 5979 NW 151ST ST STE 202, MIAMI LAKES, FL, 330142446

Signature of
Role Plan administrator
Date 2017-08-03
Name of individual signing DAVID SATINE
Valid signature Filed with authorized/valid electronic signature
ALTER SURETY GROUP, INC 401(K) PLAN 2015 271239026 2016-07-05 ALTER SURETY GROUP, INC 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-01-01
Business code 524210
Sponsor’s telephone number 3055173803
Plan sponsor’s address 5979 NW 151ST ST, MIAMI LAKES, FL, 330142446

Signature of
Role Plan administrator
Date 2016-07-05
Name of individual signing DAVID SATINE
Valid signature Filed with authorized/valid electronic signature
ALTER SURETY GROUP, INC 401(K) PLAN 2014 271239026 2015-07-07 ALTER SURETY GROUP, INC 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-01-01
Business code 524210
Sponsor’s telephone number 3055173803
Plan sponsor’s address 5979 NW 151ST ST STE 104, MIAMI LAKES, FL, 330142425

Signature of
Role Plan administrator
Date 2015-07-07
Name of individual signing DAVID SATINE
Valid signature Filed with authorized/valid electronic signature

Key Officers & Management

Name Role Address
ALTER WARREN M President 5979 NW 151ST STREET, MIAMI LAKES, FL, 33014
ALTER JILL E Vice President 5979 NW 151ST STREET, MIAMI LAKES, FL, 33014
ALTER JILL E Secretary 5979 NW 151ST STREET, MIAMI LAKES, FL, 33014
ALTER WARREN M Agent 5979 N.W. 151ST STREET, MIAMI LAKES, FL, 33014

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2016-01-15 5979 N.W. 151ST STREET, SUITE 202, MIAMI LAKES, FL 33014 -
CHANGE OF PRINCIPAL ADDRESS 2015-12-02 5979 NW 151ST STREET, SUITE 202, MIAMI LAKES, FL 33014 -
CHANGE OF MAILING ADDRESS 2015-12-02 5979 NW 151ST STREET, SUITE 202, MIAMI LAKES, FL 33014 -

Documents

Name Date
ANNUAL REPORT 2025-01-23
ANNUAL REPORT 2024-01-04
ANNUAL REPORT 2023-01-18
ANNUAL REPORT 2022-01-31
ANNUAL REPORT 2021-01-06
ANNUAL REPORT 2020-01-19
ANNUAL REPORT 2019-02-08
ANNUAL REPORT 2018-01-13
ANNUAL REPORT 2017-01-05
ANNUAL REPORT 2016-01-15

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
1643757103 2020-04-10 0455 PPP 5979 NW 151st Street Ste 202, MIAMI, FL, 33014
Loan Status Date 2021-07-20
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 140900
Loan Approval Amount (current) 174400
Undisbursed Amount 0
Franchise Name -
Lender Location ID 464999
Servicing Lender Name BankUnited, National Association
Servicing Lender Address 14817 Oak Lane, MIAMI LAKES, FL, 33016-1517
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description New Business or 2 years or less
Project Address MIAMI, MIAMI-DADE, FL, 33014-0001
Project Congressional District FL-26
Number of Employees 11
NAICS code 524210
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 464999
Originating Lender Name BankUnited, National Association
Originating Lender Address MIAMI LAKES, FL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 176400.76
Forgiveness Paid Date 2021-06-08

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ALTER WARREN M

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Florida Limited Liability Co. (2015 - 2016)

ALTER JILL E

ASG PROPERTY ENTERPRISES, LLC - Inactive
Florida Limited Liability Co. (2015 - 2016)

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Date of last update: 02 Apr 2025

Sources: Florida Department of State

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