| Entity Name: | ALTAMIRA OVERSEAS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
ALTAMIRA OVERSEAS, 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: |
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: | 15 Jan 1999 (26 years ago) |
| Date of dissolution: | 04 Oct 2002 (23 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 04 Oct 2002 (23 years ago) |
| Document Number: | P99000004699 |
| FEI/EIN Number |
650900635
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4131 LAGUNA STREET, MIAMI, FL, 33146 |
| Mail Address: | 4131 LAGUNA STREET, MIAMI, FL, 33146 |
| ZIP code: | 33146 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PINEIRO SALUSTIANO | President | 201 ALHAMBRA CIRCLE SUITE 711, CORAL GABLES, FL, 33134 |
| PINEIRO SALUSTIANO | Director | 201 ALHAMBRA CIRCLE SUITE 711, CORAL GABLES, FL, 33134 |
| MARTINEZ ROBERTO M | Vice President | 4131 LAGUNA STREET, CORAL GABLES, FL, 33146 |
| MARTINEZ ROBERTO M | Director | 4131 LAGUNA STREET, CORAL GABLES, FL, 33146 |
| POSE MANDEL V | Secretary | 4131 LAGUNA STREET, CORAL GABLES, FL, 33146 |
| POSE MANDEL V | Director | 4131 LAGUNA STREET, CORAL GABLES, FL, 33146 |
| AVELLAN LILIANA V | Agent | 201 ALHAMBRA CIRCLE, CORAL GABLES, FL, 33134 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2002-10-04 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2000-05-01 | 4131 LAGUNA STREET, MIAMI, FL 33146 | - |
| CHANGE OF MAILING ADDRESS | 2000-05-01 | 4131 LAGUNA STREET, MIAMI, FL 33146 | - |
| REGISTERED AGENT NAME CHANGED | 2000-05-01 | AVELLAN, LILIANA VES | - |
| REGISTERED AGENT ADDRESS CHANGED | 2000-05-01 | 201 ALHAMBRA CIRCLE, STE 500, CORAL GABLES, FL 33134 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2001-04-24 |
| ANNUAL REPORT | 2000-05-01 |
| Domestic Profit | 1999-01-15 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
