| Entity Name: | ALTA MANAGEMENT COMPANY |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
ALTA MANAGEMENT COMPANY 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: | 31 Oct 1997 (28 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 14 Sep 2010 (15 years ago) |
| Document Number: | P97000093795 |
| FEI/EIN Number |
650884469
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4322 SW 98 AVENUE, MIAMI, FL, 33165, US |
| Mail Address: | 4322 SW 98 AVENUE, MIAMI, FL, 33165, US |
| ZIP code: | 33165 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Guillermo Prado .Sr. | Agent | 4322 SW 98 AVENUE, MIAMI, FL, 33165 |
| PRADO GUILLERMO B | President | 4322 SW 98 AVENUE, MIAMI, FL, 33165 |
| Prado Guillermo X | Vice President | 4322 SW 98 Ave, MIAMI, FL, 33165 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2022-02-11 | Guillermo, Prado ., Sr. | - |
| REGISTERED AGENT ADDRESS CHANGED | 2013-01-27 | 4322 SW 98 AVENUE, MIAMI, FL 33165 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2013-01-27 | 4322 SW 98 AVENUE, MIAMI, FL 33165 | - |
| CHANGE OF MAILING ADDRESS | 2013-01-27 | 4322 SW 98 AVENUE, MIAMI, FL 33165 | - |
| AMENDMENT | 2010-09-14 | - | - |
| AMENDMENT AND NAME CHANGE | 2010-07-01 | ALTA MANAGEMENT COMPANY | - |
| AMENDMENT | 2010-06-15 | - | - |
| AMENDMENT | 1999-10-25 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-05 |
| ANNUAL REPORT | 2023-02-02 |
| ANNUAL REPORT | 2022-02-11 |
| ANNUAL REPORT | 2021-01-27 |
| ANNUAL REPORT | 2020-01-07 |
| ANNUAL REPORT | 2019-04-17 |
| ANNUAL REPORT | 2018-01-25 |
| ANNUAL REPORT | 2017-01-25 |
| ANNUAL REPORT | 2016-02-25 |
| ANNUAL REPORT | 2015-01-21 |
Date of last update: 02 May 2025
Sources: Florida Department of State
