| Entity Name: | ALTAMIRA ENTERPRISES INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
ALTAMIRA ENTERPRISES 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: | 14 Jun 1994 (31 years ago) |
| Date of dissolution: | 24 Sep 1999 (26 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 1999 (26 years ago) |
| Document Number: | P94000044263 |
| FEI/EIN Number |
650498445
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | 9688 SW 24 STREET, MIAMI, FL, 33165, US |
| Address: | 4000 SW 40 AVENUE, PEMBROKE PARK, FL |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| HERRAN MANUEL A | President | 8460 S.W. 5TH STREET, MIAMI, FL, 33144 |
| HERRAN MANUEL A | Director | 8460 S.W. 5TH STREET, MIAMI, FL, 33144 |
| HERRAN JOSE A | Director | 8455 GRAND CANAL DR, MIAMI, FL, 33144 |
| HERRAN JOSE A | Vice President | 8455 GRAND CANAL DR, MIAMI, FL, 33144 |
| VALDES DANIEL R | Director | 9755 SW 62ND STREET, MIAMI, FL, 33173 |
| VALDES DANIEL R | Secretary | 9755 SW 62ND STREET, MIAMI, FL, 33173 |
| GUERRA JORGE | Director | 8440 SW 58 ST., MIAMI, FL |
| GUERRA JORGE | Treasurer | 8440 SW 58 ST., MIAMI, FL |
| MARQUEZ JOSE M | Agent | 782 N.W. LEJUENE RD., MIAMI, FL, 33126 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1999-09-24 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1996-06-20 | 4000 SW 40 AVENUE, PEMBROKE PARK, FL | - |
| REGISTERED AGENT ADDRESS CHANGED | 1996-06-20 | 782 N.W. LEJUENE RD., SUITE 548, MIAMI, FL 33126 | - |
| CHANGE OF MAILING ADDRESS | 1996-06-01 | 4000 SW 40 AVENUE, PEMBROKE PARK, FL | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 1998-02-12 |
| ANNUAL REPORT | 1997-02-04 |
| ANNUAL REPORT | 1996-06-20 |
| ANNUAL REPORT | 1995-05-01 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
