| Entity Name: | COMERCIAL SANTIAGO ORIENTE, C.A., INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| 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: | 08 Nov 2017 (7 years ago) |
| Document Number: | F17000005056 |
| FEI/EIN Number |
98-1395319
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | 14350 NW 56TH CT, OPA LOCKA, FL, 33054, US |
| Address: | 14350 NW 56 Th CT, Opa Locka, FL, 33054, US |
| ZIP code: | 33054 |
| County: | Miami-Dade |
| Name | Role | Address |
|---|---|---|
| MAHMOUD RAMIS | President | 14350 NW 56th CT, Opa Locka, FL, 33054 |
| Mahmoud Daysi | Gene | 14350 NW 56Th CT, Opa Locka, FL, 33054 |
| Mahmoud Daysi | Agent | 14350 NW 56TH CT, OPA LOCKA, FL, 33054 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2022-04-12 | 14350 NW 56 Th CT, Unit 109, Opa Locka, FL 33054 | - |
| CHANGE OF MAILING ADDRESS | 2022-04-12 | 14350 NW 56 Th CT, Unit 109, Opa Locka, FL 33054 | - |
| REGISTERED AGENT NAME CHANGED | 2022-04-12 | Mahmoud, Daysi | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-04-12 | 14350 NW 56TH CT, UNIT 109, OPA LOCKA, FL 33054 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-01 |
| ANNUAL REPORT | 2023-05-26 |
| ANNUAL REPORT | 2022-04-12 |
| ANNUAL REPORT | 2021-03-05 |
| ANNUAL REPORT | 2020-02-27 |
| ANNUAL REPORT | 2019-02-22 |
| ANNUAL REPORT | 2018-03-22 |
| Foreign Profit | 2017-11-08 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
