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ALTAMONTE BAY HOLDINGS, INC. - Florida Company Profile

Company Details

Entity Name: ALTAMONTE BAY HOLDINGS, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

ALTAMONTE BAY HOLDINGS, 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: 07 Dec 1990 (34 years ago)
Date of dissolution: 27 Oct 2014 (10 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 27 Oct 2014 (10 years ago)
Document Number: S16985
FEI/EIN Number 650230931

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 931 VILLAGE BLVD STE 905-269, WEST PALM BEACH, FL, 33409
Mail Address: 931 VILLAGE BLVD STE 905-269, WEST PALM BEACH, FL, 33409
ZIP code: 33409
County: Palm Beach
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
COOK RUTH E Treasurer 931 VILLAGE BLVD., SUITE 905-269, WEST PALM BEACH, FL, 33409
PIOTRASCHKE TERR F Secretary 931 VILLAGE BLVD., SUITE 905-269, WEST PALM BEACH, FL, 33409
METZGER JOHN T Agent 505 S FLAGLER 3 FLOOR, WEST PALM BEACH, FL, 33401
LANG, MICHAEL R. Director 931 VILLAGE BLVD., SUITE 905-269, WEST PALM BEACH, FL, 33409
LANG, MICHAEL R. President 931 VILLAGE BLVD., SUITE 905-269, WEST PALM BEACH, FL, 33409

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2014-10-27 - -
CHANGE OF PRINCIPAL ADDRESS 2009-09-03 931 VILLAGE BLVD STE 905-269, WEST PALM BEACH, FL 33409 -
CHANGE OF MAILING ADDRESS 2009-09-03 931 VILLAGE BLVD STE 905-269, WEST PALM BEACH, FL 33409 -
REGISTERED AGENT NAME CHANGED 2009-09-03 METZGER, JOHN TESQ -
REGISTERED AGENT ADDRESS CHANGED 2009-09-03 505 S FLAGLER 3 FLOOR, WEST PALM BEACH, FL 33401 -

Documents

Name Date
Voluntary Dissolution 2014-10-27
ANNUAL REPORT 2014-02-11
ANNUAL REPORT 2013-04-01
ANNUAL REPORT 2012-04-16
ANNUAL REPORT 2011-03-28
ANNUAL REPORT 2010-01-06
Reg. Agent Change 2009-09-03
ANNUAL REPORT 2009-04-21
ANNUAL REPORT 2008-03-12
ANNUAL REPORT 2007-03-08

Date of last update: 02 Apr 2025

Sources: Florida Department of State