| Entity Name: | CASA DEL ESPIRITU SANTO USA 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: | 08 Dec 2023 (a year ago) |
| Document Number: | N23000014720 |
| FEI/EIN Number |
93-4768170
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4535 COVE DRIVE, APT 201, BELLE ISLE, FL, 32812, US |
| Mail Address: | 4535 COVE DRIVE, APT 201, BELLE ISLE, FL, 32812, US |
| ZIP code: | 32812 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MADRID EDUARDO | President | 4535 COVE DRIVE APT. 201, BELLE ISLE, FL, 32812 |
| MADRID EDWARD | Vice President | 4535 COVE DRIVE APT. 201, BELLE ISLE, FL, 32812 |
| MADRID SANDRA R | Treasurer | 4535 COVE DRIVE APT. 201, BELLE ISLE, FL, 32812 |
| MADRID MARK A | Officer | 4535 COVE DRIVE APT. 201, BELLE ISLE, FL, 32812 |
| CASTANEDA ANDREA C | Secretary | 4535 COVE DRIVE APT. 201, BELLE ISLE, FL, 32812 |
| MADRID SANDRA R | Agent | 4535 COVE DRIVE, BELLE ISLE, FL, 32812 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-07 |
| Domestic Non-Profit | 2023-12-08 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
