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ALTAFONTE CORPORATION - Florida Company Profile

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Company Details

Entity Name: ALTAFONTE CORPORATION
Jurisdiction: FLORIDA
Filing Type: Domestic Profit
Status: Active
Date Filed: 14 Nov 2016 (9 years ago)
Last Event: AMENDMENT
Event Date Filed: 06 Feb 2019 (7 years ago)
Document Number: P16000091113
FEI/EIN Number 81-4463916
Address: 2655 S Le Jeune Road, Coral Gables, FL, 33134, US
Mail Address: 2655 S Le Jeune Road, Coral Gables, FL, 33134, US
ZIP code: 33134
City: Miami
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
Marquina & Lack Consultores LLC Agent 2655 S Le Jeune Road, Coral Gables, FL, 33134
LUANCES FANDINO FERNANDO E Chief Executive Officer C/O CITRIN 50 ROCKEFELLER PLAZA, NEW YORK, NY, 10020
VINCK OCTAVIO Chief Financial Officer C/O CITRIN 50 ROCKEFELLER PLAZA, NEW YORK, NY, 10020

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2023-07-12 2655 S Le Jeune Road, Suite 905, Coral Gables, FL 33134 -
CHANGE OF MAILING ADDRESS 2023-07-12 2655 S Le Jeune Road, Suite 905, Coral Gables, FL 33134 -
REGISTERED AGENT NAME CHANGED 2023-07-12 Marquina & Lack Consultores LLC -
REGISTERED AGENT ADDRESS CHANGED 2023-07-12 2655 S Le Jeune Road, Suite 905, Coral Gables, FL 33134 -
AMENDMENT 2019-02-06 - -
AMENDMENT 2018-09-24 - -

Documents

Name Date
ANNUAL REPORT 2024-04-18
ANNUAL REPORT 2023-07-12
ANNUAL REPORT 2022-03-14
ANNUAL REPORT 2021-04-30
ANNUAL REPORT 2020-05-11
ANNUAL REPORT 2019-03-01
Amendment 2019-02-06
Amendment 2018-09-24
ANNUAL REPORT 2018-03-09
ANNUAL REPORT 2017-02-11

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Date of last update: 01 Aug 2025

Sources: Florida Department of State