ALTIMA HOLDINGS, INC. - Florida Company Profile

Entity Name: | ALTIMA HOLDINGS, INC. |
Jurisdiction: | FLORIDA |
Filing Type: |
Domestic Profit
ALTIMA HOLDINGS, 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: | 08 Apr 2016 (9 years ago) |
Date of dissolution: | 07 Aug 2020 (5 years ago) |
Last Event: | CONVERSION |
Event Date Filed: | 07 Aug 2020 (5 years ago) |
Document Number: | P16000032138 |
FEI/EIN Number |
81-2192023
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 1638 DONNA RD, W PALM BEACH, FL, 33409, US |
Mail Address: | 333 SE 2ND AVE 40TH FLOOR, MIAMI, FL, 33131, US |
ZIP code: | 33409 |
County: | Palm Beach |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
LEVINSON MATTHEW | Chief Executive Officer | 1638 DONNA RD, W PALM BEACH, FL, 33409 |
LEVINSON ETHAN | Director | 1638 DONNA RD, WEST PALM BEACH, FL, 33409 |
GONZALEZ SASHA | Secretary | 1638 DONNA RD, WEST PALM BEACH, FL, 33409 |
COOPER SCOTT | Chief Financial Officer | 1638 DONNA RD, WEST PALM BEACH, FL, 33409 |
LEVINSON MATTHEW | Agent | 1638 DONNA RD, W PALM BEACH, FL, 33409 |
Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
---|---|---|---|---|---|---|
G17000054400 | ALL AMERICAN SHUTTERS & GLASS | EXPIRED | 2017-05-16 | 2022-12-31 | - | 6526 SOUTH KANNER HIGHWAY, UNIT #102, STUART, FL, 34997 |
G16000056497 | ANYTIME FITNESS OF THE PALM BEACHES | EXPIRED | 2016-06-08 | 2021-12-31 | - | 6526 S KANNER HWY, UNIT 102, STUART, FL, 34997 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
CONVERSION | 2020-08-07 | - | CONVERSION MEMBER. RESULTING CORPORATION WAS L20000229137. CONVERSION NUMBER 500000204765 |
AMENDMENT | 2020-03-23 | - | - |
AMENDMENT | 2019-08-13 | - | - |
REGISTERED AGENT NAME CHANGED | 2019-07-25 | LEVINSON, MATTHEW | - |
AMENDMENT | 2019-07-25 | - | - |
REGISTERED AGENT ADDRESS CHANGED | 2019-07-25 | 1638 DONNA RD, W PALM BEACH, FL 33409 | - |
CHANGE OF PRINCIPAL ADDRESS | 2019-07-25 | 1638 DONNA RD, W PALM BEACH, FL 33409 | - |
CHANGE OF MAILING ADDRESS | 2019-07-25 | 1638 DONNA RD, W PALM BEACH, FL 33409 | - |
Name | Date |
---|---|
Amendment | 2020-03-23 |
ANNUAL REPORT | 2020-03-10 |
Amendment | 2019-08-13 |
Amendment | 2019-07-25 |
ANNUAL REPORT | 2019-01-31 |
ANNUAL REPORT | 2018-01-27 |
ANNUAL REPORT | 2017-04-14 |
Domestic Profit | 2016-04-08 |
This company hasn't received any reviews.
Date of last update: 03 Jun 2025
Sources: Florida Department of State