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EL SANTERITO, INC. - Florida Company Profile

Company Details

Entity Name: EL SANTERITO, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Non-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: 16 May 2018 (7 years ago)
Last Event: AMENDMENT AND NAME CHANGE
Event Date Filed: 10 Jul 2024 (9 months ago)
Document Number: N18000005481
FEI/EIN Number 83-0571272

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

Address: 8309 west Flagler street, MIAMI, FL, 33144, US
Mail Address: 8309 west Flagler street, MIAMI, FL, 33144, US
ZIP code: 33144
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MORENO ROGER President 8309 west Flagler street, MIAMI, FL, 33144
MORENO ROGER Agent 11471 SW 43TH ST, MIAMI, FL, 33165

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G24000082951 BOTANICA LAS AMERICAS ACTIVE 2024-07-11 2029-12-31 - 8309 WEST FLAGLER STREET, MIAMI, FL, 33144

Events

Event Type Filed Date Value Description
AMENDMENT AND NAME CHANGE 2024-07-10 EL SANTERITO, INC. -
CHANGE OF PRINCIPAL ADDRESS 2024-07-10 8309 west Flagler street, MIAMI, FL 33144 -
CHANGE OF MAILING ADDRESS 2024-07-10 8309 west Flagler street, MIAMI, FL 33144 -
REGISTERED AGENT NAME CHANGED 2022-01-22 MORENO, ROGER -
NAME CHANGE AMENDMENT 2018-10-17 BOTANICA LAS AMERICAS, INC. -

Documents

Name Date
Amendment and Name Change 2024-07-10
ANNUAL REPORT 2024-02-02
ANNUAL REPORT 2023-01-20
ANNUAL REPORT 2022-01-22
ANNUAL REPORT 2021-04-01
ANNUAL REPORT 2020-02-13
ANNUAL REPORT 2019-03-17
Name Change 2018-10-17
Domestic Non-Profit 2018-05-16

Date of last update: 01 Apr 2025

Sources: Florida Department of State