| Entity Name: | ALTIERI TRANSCO AMERICAN CLAIMS CORPORATION |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
ALTIERI TRANSCO AMERICAN CLAIMS 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: | 16 Feb 1995 (30 years ago) |
| Last Event: | CANCEL ADM DISS/REV |
| Event Date Filed: | 15 Oct 2009 (16 years ago) |
| Document Number: | P95000013288 |
| FEI/EIN Number |
593294712
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 400 North Tampa Street, Suite 1850, TAMPA, FL, 33602, US |
| Mail Address: | 400 North Tampa Street, Suite 1850, TAMPA, FL, 33602, US |
| ZIP code: | 33602 |
| County: | Hillsborough |
| Place of Formation: | FLORIDA |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | ALTIERI TRANSCO AMERICAN CLAIMS CORPORATION, MISSISSIPPI | 1243937 | MISSISSIPPI |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| ALTIERI TRANSCO AMERICAN CLAIMS 401(K) PLAN | 2023 | 593294712 | 2024-10-24 | ALTIERI TRANSCO AMERICAN CLAIMS | 30 | |||||||||||||||||||||||
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| Role | Plan administrator |
| Date | 2024-10-24 |
| Name of individual signing | ANDREW ALTIERI |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2020-10-01 |
| Business code | 524210 |
| Sponsor’s telephone number | 8132474757 |
| Plan sponsor’s address | 400 N. TAMPA ST., SUITE 1850, TAMPA, FL, 33602 |
Signature of
| Role | Plan administrator |
| Date | 2023-02-09 |
| Name of individual signing | ANDREW ALTIERI |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2020-10-01 |
| Business code | 524210 |
| Sponsor’s telephone number | 8132474757 |
| Plan sponsor’s address | 400 N. TAMPA ST., SUITE 1850, TAMPA, FL, 33602 |
Signature of
| Role | Plan administrator |
| Date | 2022-03-21 |
| Name of individual signing | ANDREW ALTIERI |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2020-10-01 |
| Business code | 524210 |
| Sponsor’s telephone number | 8132474757 |
| Plan sponsor’s address | 400 N. TAMPA ST., SUITE 1850, TAMPA, FL, 33602 |
Signature of
| Role | Plan administrator |
| Date | 2021-10-09 |
| Name of individual signing | ANDREW ALTIERI |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role | Address |
|---|---|---|
| Altieri III Raymond | Chief Executive Officer | 400 North Tampa Street, TAMPA, FL, 33602 |
| Kimball Kevin Jr. | Chief Operating Officer | 400 North Tampa Street, TAMPA, FL, 33602 |
| Altieri Francis | Exec | 400 North Tampa Street, TAMPA, FL, 33602 |
| Knox Andrew | Chie | 400 North Tampa Street, TAMPA, FL, 33602 |
| ALTIERI ANDREW | Agent | 400 N TAMPA STREET, TAMPA, FL, 33602 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G20000085829 | ALTIERI INSURANCE CONSULTANTS | ACTIVE | 2020-07-21 | 2025-12-31 | - | 400 N. TAMPA ST, STE 1850, TAMPA, FL, 33602 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2024-09-06 | 400 N TAMPA STREET, STE 1850, TAMPA, FL 33602 | - |
| REGISTERED AGENT NAME CHANGED | 2024-09-06 | ALTIERI, ANDREW | - |
| CHANGE OF PRINCIPAL ADDRESS | 2019-04-17 | 400 North Tampa Street, Suite 1850, TAMPA, FL 33602 | - |
| CHANGE OF MAILING ADDRESS | 2019-04-17 | 400 North Tampa Street, Suite 1850, TAMPA, FL 33602 | - |
| CANCEL ADM DISS/REV | 2009-10-15 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | - | - |
| NAME CHANGE AMENDMENT | 2007-02-15 | ALTIERI TRANSCO AMERICAN CLAIMS CORPORATION | - |
| NAME CHANGE AMENDMENT | 1999-09-29 | TRANSCO AMERICAN CLAIMS CORPORATION | - |
| NAME CHANGE AMENDMENT | 1997-03-31 | TRANSAMERICAN CLAIMS CORPORATION | - |
| Name | Date |
|---|---|
| Reg. Agent Change | 2024-09-06 |
| ANNUAL REPORT | 2024-02-28 |
| ANNUAL REPORT | 2023-01-26 |
| AMENDED ANNUAL REPORT | 2022-07-06 |
| ANNUAL REPORT | 2022-04-07 |
| AMENDED ANNUAL REPORT | 2021-06-04 |
| ANNUAL REPORT | 2021-02-16 |
| ANNUAL REPORT | 2020-03-20 |
| ANNUAL REPORT | 2019-04-17 |
| ANNUAL REPORT | 2018-04-23 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 9719527707 | 2020-05-01 | 0455 | PPP | 400 N Tampa Street Ste 1850,, Tampa, FL, 33602 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 03 Apr 2025
Sources: Florida Department of State
