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ALTEZZA US HOLDINGS, INC. - Florida Company Profile

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Company Details

Entity Name: ALTEZZA US HOLDINGS, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

ALTEZZA US 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: 12 Sep 2016 (9 years ago)
Date of dissolution: 28 Sep 2018 (7 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 28 Sep 2018 (7 years ago)
Document Number: P16000075013
FEI/EIN Number APPLIED FOR

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: Attn: Diaz Leyva & Gil PLLC, 999 Ponce de Leon Blvd., Coral Gables, FL, 33146, US
Mail Address: Attn: Diaz Leyva & Gil PLLC, 999 Ponce de Leon Blvd., Coral Gables, FL, 33146, US
ZIP code: 33146
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
PONTE SEBASTIAN Director 2 SOUTH BISCAYNE BLVD. SUITE 1900, MIAMI, FL, 33131
PONTE SEBASTIAN President 2 SOUTH BISCAYNE BLVD. SUITE 1900, MIAMI, FL, 33131
Diaz Leyva & Gil PLLC Agent Attn: Diaz Leyva & Gil PLLC, Coral Gables, FL, 33146

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2018-09-28 - -
CHANGE OF PRINCIPAL ADDRESS 2017-03-31 Attn: Diaz Leyva & Gil PLLC, 999 Ponce de Leon Blvd., Suite 600, Coral Gables, FL 33146 -
CHANGE OF MAILING ADDRESS 2017-03-31 Attn: Diaz Leyva & Gil PLLC, 999 Ponce de Leon Blvd., Suite 600, Coral Gables, FL 33146 -
REGISTERED AGENT NAME CHANGED 2017-03-31 Diaz Leyva & Gil PLLC -
REGISTERED AGENT ADDRESS CHANGED 2017-03-31 Attn: Diaz Leyva & Gil PLLC, 999 Ponce de Leon Blvd., Suite 600, Coral Gables, FL 33146 -

Documents

Name Date
ANNUAL REPORT 2017-03-31
Domestic Profit 2016-09-12

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Date of last update: 02 Jun 2025

Sources: Florida Department of State