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ALTIERI TRANSCO AMERICAN CLAIMS CORPORATION - Florida Company Profile

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Company Details

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

Links between entities

Type:
Headquarter of
Company Number:
1243937
State:
MISSISSIPPI

Key Officers & Management

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

Form 5500 Series

Employer Identification Number (EIN):
593294712
Plan Year:
2023
Number Of Participants:
30
Sponsors Telephone Number:
Plan Year:
2022
Number Of Participants:
23
Sponsors Telephone Number:
Plan Year:
2021
Number Of Participants:
23
Sponsors Telephone Number:
Plan Year:
2020
Number Of Participants:
0
Sponsors Telephone Number:

Fictitious Names

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

Events

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 -

Documents

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

USAspending Awards / Financial Assistance

Date:
2020-05-03
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
150200.00
Total Face Value Of Loan:
150200.00

Paycheck Protection Program

Date Approved:
2020-05-01
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
150200
Current Approval Amount:
150200
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
152352.18

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Date of last update: 03 Jun 2025

Sources: Florida Department of State