| Entity Name: | ALTALUNA INVESTMENTS INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
ALTALUNA INVESTMENTS 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: | 22 Oct 2012 (13 years ago) |
| Document Number: | P12000089038 |
| FEI/EIN Number |
99-0382005
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3350 Virginia Street, Suite 330, Miami, FL, 33133, US |
| Mail Address: | 3350 Virginia Street, Suite 330, Miami, FL, 33133, US |
| ZIP code: | 33133 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| UNO MANAGEMENT SERVICES, INC. | Agent | - |
| BARCENAS DE MORALES MARIA | Director | 3350 Virginia Street, Miami, FL, 33133 |
| MORALES BARCENAS MARIANGELES | Director | 3350 Virginia Street, Miami, FL, 33133 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2022-04-27 | 3350 Virginia Street, Suite 330, Miami, FL 33133 | - |
| CHANGE OF MAILING ADDRESS | 2022-04-27 | 3350 Virginia Street, Suite 330, Miami, FL 33133 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-04-27 | 3350 Virginia Street, Suite 330, Miami, FL 33133 | - |
| REGISTERED AGENT NAME CHANGED | 2019-04-23 | Uno Management Services, Inc. | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-29 |
| ANNUAL REPORT | 2023-04-30 |
| ANNUAL REPORT | 2022-04-27 |
| ANNUAL REPORT | 2021-04-27 |
| ANNUAL REPORT | 2020-06-29 |
| ANNUAL REPORT | 2019-04-23 |
| ANNUAL REPORT | 2018-04-19 |
| ANNUAL REPORT | 2017-04-10 |
| ANNUAL REPORT | 2016-04-28 |
| ANNUAL REPORT | 2015-04-22 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
