| Entity Name: | ALTER REAL ESTATE USA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
ALTER REAL ESTATE 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: | 06 Dec 2010 (14 years ago) |
| Date of dissolution: | 14 Dec 2015 (9 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 14 Dec 2015 (9 years ago) |
| Document Number: | P10000098623 |
| FEI/EIN Number |
990362607
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 22 CRANDON BLVD, KEY BISCAYNE, FL, 33149, US |
| Mail Address: | 22 CRANDON BLVD, KEY BISCAYNE, FL, 33149, US |
| ZIP code: | 33149 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ORTEGA MARTIN DIEGO | President | 22 CRANDON BLVD., KEY BISCAYNE, FL, 33149 |
| LEVINE ALAN W | Agent | 3350 Mary Street, MIAMI, FL, 33133 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2015-12-14 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2015-08-13 | 3350 Mary Street, MIAMI, FL 33133 | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2015-12-14 |
| AMENDED ANNUAL REPORT | 2015-08-13 |
| ANNUAL REPORT | 2015-03-20 |
| ANNUAL REPORT | 2014-05-01 |
| ANNUAL REPORT | 2013-04-29 |
| ANNUAL REPORT | 2012-02-01 |
| ANNUAL REPORT | 2011-04-27 |
| Domestic Profit | 2010-12-06 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
