| Entity Name: | ALTA BEVERAGE SYSTEMS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
ALTA BEVERAGE SYSTEMS, INC. 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: | 23 Mar 1998 (27 years ago) |
| Document Number: | P98000027602 |
| FEI/EIN Number |
650824649
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4350 Oakes Rd., Davie, FL, 33314, US |
| Mail Address: | 4350 Oakes Rd., Davie, FL, 33314, US |
| ZIP code: | 33314 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| AKIL TUFIC | President | SUITE 524, DAVIE, FL, 33314 |
| Berchet Nathalie | Director | 4350 Oakes Rd., Davie, FL, 33314 |
| Fossey Gregory | Director | 4350 Oakes Rd., Davie, FL, 33314 |
| Mendez Cynthia E | Agent | 4350 OAKES RD, DAVIE, FL, 33129 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2024-04-12 | Mendez, Cynthia E | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-05-23 | 4350 OAKES RD, SUITE 524, DAVIE, FL 33129 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2023-05-11 | 4350 Oakes Rd., Suite 524, Davie, FL 33314 | - |
| CHANGE OF MAILING ADDRESS | 2023-05-11 | 4350 Oakes Rd., Suite 524, Davie, FL 33314 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-28 |
| AMENDED ANNUAL REPORT | 2024-07-08 |
| ANNUAL REPORT | 2024-04-12 |
| Reg. Agent Change | 2023-05-23 |
| ANNUAL REPORT | 2023-04-26 |
| ANNUAL REPORT | 2022-04-13 |
| ANNUAL REPORT | 2021-04-28 |
| ANNUAL REPORT | 2020-05-04 |
| ANNUAL REPORT | 2019-04-16 |
| ANNUAL REPORT | 2018-03-20 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 5672517109 | 2020-04-13 | 0455 | PPP | 2885 SW 3RD AVE Suite 300A, MIAMI, FL, 33129-2316 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Apr 2025
Sources: Florida Department of State
