| Entity Name: | ALTOS DEL MAR REALTY CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 24 Dec 1996 (28 years ago) |
| Date of dissolution: | 13 Sep 2012 (12 years ago) |
| Last Event: | CONVERSION |
| Event Date Filed: | 13 Sep 2012 (12 years ago) |
| Document Number: | P96000103344 |
| FEI/EIN Number | 650726323 |
| Address: | 8500 S.W. 8TH STREET, SUITE 238, MIAMI, FL, 33144 |
| Mail Address: | 8500 S.W. 8TH STREET, SUITE 238, MIAMI, FL, 33144 |
| ZIP code: | 33144 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MACHADO JOSE LUIS E | Agent | 8500 S.W. 8TH STREET, MIAMI, FL, 33144 |
| Name | Role | Address |
|---|---|---|
| HERRAN AGUSTIN | President | 8500 S.W. 8TH STREET, SUITE 228, MIAMI, FL, 33144 |
| Name | Role | Address |
|---|---|---|
| HERRAN AGUSTIN | Treasurer | 8500 S.W. 8TH STREET, SUITE 228, MIAMI, FL, 33144 |
| Name | Role | Address |
|---|---|---|
| HERRAN AGUSTIN | Director | 8500 S.W. 8TH STREET, SUITE 228, MIAMI, FL, 33144 |
| POYASTRO MIGUEL | Director | 2600 DOUGLAS ROAD, PH-1, CORAL GABLES, FL, 33146 |
| Name | Role | Address |
|---|---|---|
| POYASTRO MIGUEL | Vice President | 2600 DOUGLAS ROAD, PH-1, CORAL GABLES, FL, 33146 |
| Name | Role | Address |
|---|---|---|
| POYASTRO MIGUEL | Secretary | 2600 DOUGLAS ROAD, PH-1, CORAL GABLES, FL, 33146 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CONVERSION | 2012-09-13 | No data | CONVERSION MEMBER. RESULTING CORPORATION WAS L12000117771. CONVERSION NUMBER 100000125321 |
| AMENDMENT | 2012-09-10 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2012-09-10 | 8500 S.W. 8TH STREET, SUITE 238, MIAMI, FL 33144 | No data |
| CHANGE OF MAILING ADDRESS | 2012-09-10 | 8500 S.W. 8TH STREET, SUITE 238, MIAMI, FL 33144 | No data |
| REGISTERED AGENT NAME CHANGED | 2012-09-10 | MACHADO, JOSE LUIS ESQ. | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2012-09-10 | 8500 S.W. 8TH STREET, SUITE 238, MIAMI, FL 33144 | No data |
| Name | Date |
|---|---|
| Amendment | 2012-09-10 |
| ANNUAL REPORT | 2012-04-24 |
| ANNUAL REPORT | 2011-04-25 |
| ANNUAL REPORT | 2010-04-27 |
| ANNUAL REPORT | 2009-04-20 |
| ANNUAL REPORT | 2008-03-25 |
| ANNUAL REPORT | 2007-03-22 |
| ANNUAL REPORT | 2006-03-22 |
| ANNUAL REPORT | 2005-01-18 |
| ANNUAL REPORT | 2004-02-09 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
