| Entity Name: | ALTOS DEL MAR REALTY CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
ALTOS DEL MAR REALTY CORP. 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: | 24 Dec 1996 (28 years ago) |
| Date of dissolution: | 13 Sep 2012 (13 years ago) |
| Last Event: | CONVERSION |
| Event Date Filed: | 13 Sep 2012 (13 years ago) |
| Document Number: | P96000103344 |
| FEI/EIN Number |
650726323
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 |
|---|---|---|
| HERRAN AGUSTIN | President | 8500 S.W. 8TH STREET, SUITE 228, MIAMI, FL, 33144 |
| HERRAN AGUSTIN | Treasurer | 8500 S.W. 8TH STREET, SUITE 228, MIAMI, FL, 33144 |
| HERRAN AGUSTIN | Director | 8500 S.W. 8TH STREET, SUITE 228, MIAMI, FL, 33144 |
| POYASTRO MIGUEL | Vice President | 2600 DOUGLAS ROAD, PH-1, CORAL GABLES, FL, 33146 |
| POYASTRO MIGUEL | Secretary | 2600 DOUGLAS ROAD, PH-1, CORAL GABLES, FL, 33146 |
| POYASTRO MIGUEL | Director | 2600 DOUGLAS ROAD, PH-1, CORAL GABLES, FL, 33146 |
| MACHADO JOSE LUIS E | Agent | 8500 S.W. 8TH STREET, MIAMI, FL, 33144 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CONVERSION | 2012-09-13 | - | CONVERSION MEMBER. RESULTING CORPORATION WAS L12000117771. CONVERSION NUMBER 100000125321 |
| AMENDMENT | 2012-09-10 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2012-09-10 | 8500 S.W. 8TH STREET, SUITE 238, MIAMI, FL 33144 | - |
| CHANGE OF MAILING ADDRESS | 2012-09-10 | 8500 S.W. 8TH STREET, SUITE 238, MIAMI, FL 33144 | - |
| REGISTERED AGENT NAME CHANGED | 2012-09-10 | MACHADO, JOSE LUIS ESQ. | - |
| REGISTERED AGENT ADDRESS CHANGED | 2012-09-10 | 8500 S.W. 8TH STREET, SUITE 238, MIAMI, FL 33144 | - |
| 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 Apr 2025
Sources: Florida Department of State
