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ALTAFONTE CORPORATION - Florida Company Profile

Company Details

Entity Name: ALTAFONTE CORPORATION
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

ALTAFONTE CORPORATION 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: 14 Nov 2016 (8 years ago)
Last Event: AMENDMENT
Event Date Filed: 06 Feb 2019 (6 years ago)
Document Number: P16000091113
FEI/EIN Number 81-4463916

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

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
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MARQUINA & LACK CONSULTORES, LLC Agent -
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

Date of last update: 01 Apr 2025

Sources: Florida Department of State