| Entity Name: | EL TESORO GOLD INVESTMENTS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
EL TESORO GOLD INVESTMENTS, 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: | 04 Aug 2009 (16 years ago) |
| Date of dissolution: | 27 Sep 2013 (12 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2013 (12 years ago) |
| Document Number: | P09000066033 |
| FEI/EIN Number |
APPLIED FOR
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 15122 SW 34TH ST., DAVIE, FL, 33331, US |
| Mail Address: | 15122 SW 34TH ST., DAVIE, FL, 33331, US |
| ZIP code: | 33331 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| COTE MERINO JUAN G | President | 2641 NORTH FLAMINGO ROAD,APT. NO. 1206, PLANTATION, FL, 33323 |
| COTE MERINO JUAN G | Treasurer | 2641 NORTH FLAMINGO ROAD,APT. NO. 1206, PLANTATION, FL, 33323 |
| COTE MERINO JUAN G | Director | 2641 NORTH FLAMINGO ROAD,APT. NO. 1206, PLANTATION, FL, 33323 |
| RAMIREZ CRUZ MARTHA C | Secretary | 2641 NORTH FLAMINGO ROAD,APT. NO. 1206, PLANTATION, FL, 33323 |
| RAMIREZ CRUZ MARTHA C | Director | 2641 NORTH FLAMINGO ROAD,APT. NO. 1206, PLANTATION, FL, 33323 |
| SANABRIA CLAUDIA L | Agent | 15122 SW 34TH ST, DAVIE, FL, 33331 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2013-09-27 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2012-04-16 | 15122 SW 34TH ST., DAVIE, FL 33331 | - |
| REGISTERED AGENT NAME CHANGED | 2012-04-16 | SANABRIA, CLAUDIA L | - |
| REGISTERED AGENT ADDRESS CHANGED | 2012-04-16 | 15122 SW 34TH ST, DAVIE, FL 33331 | - |
| CHANGE OF MAILING ADDRESS | 2012-04-16 | 15122 SW 34TH ST., DAVIE, FL 33331 | - |
| REINSTATEMENT | 2011-04-28 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2010-09-24 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2012-04-16 |
| REINSTATEMENT | 2011-04-28 |
| Reg. Agent Change | 2010-01-11 |
| Reg. Agent Resignation | 2010-01-11 |
| Domestic Profit | 2009-08-04 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
