| Entity Name: | EL TESORO HOLDINGS, INC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Active |
| Date Filed: | 06 Oct 2010 (14 years ago) |
| Document Number: | P10000081622 |
| FEI/EIN Number | 27-3630211 |
| Address: | 150 W Flagler St., Miami, FL, 33130, US |
| Mail Address: | 150 W Flagler St., Miami, FL, 33130, US |
| ZIP code: | 33130 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| del Castillo, Jr. Albert A | Agent | 150 W Flagler St., Miami, FL, 33130 |
| Name | Role | Address |
|---|---|---|
| PAIZ CARLOS M | Director | 8215 LOS PINOS CIRCLE, CORAL GABLES, FL, 33143 |
| PAIZ DE MORALES PAULINA | Director | 8215 LOS PINOS CIRCLE, CORAL GABLES, FL, 33143 |
| Name | Role | Address |
|---|---|---|
| PAIZ CARLOS M | President | 8215 LOS PINOS CIRCLE, CORAL GABLES, FL, 33143 |
| Name | Role | Address |
|---|---|---|
| DE PAIZ JACQUELINE R | Vice President | 8215 LOS PINOS CIRCLE, CORAL GABLES, FL, 33143 |
| Name | Role | Address |
|---|---|---|
| PAIZ DE MORALES PAULINA | Secretary | 8215 LOS PINOS CIRCLE, CORAL GABLES, FL, 33143 |
| Name | Role | Address |
|---|---|---|
| Paiz Juan I | Treasurer | 6275 SW 121 ST, PINECREST, FL, 33156 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2023-04-27 | 150 W Flagler St., Suite 2200, Miami, FL 33130 | No data |
| CHANGE OF MAILING ADDRESS | 2023-04-27 | 150 W Flagler St., Suite 2200, Miami, FL 33130 | No data |
| REGISTERED AGENT NAME CHANGED | 2023-04-27 | del Castillo, Jr., Albert A. | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2023-04-27 | 150 W Flagler St., Suite 2200, Miami, FL 33130 | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-04 |
| ANNUAL REPORT | 2023-04-27 |
| ANNUAL REPORT | 2022-04-26 |
| ANNUAL REPORT | 2021-03-12 |
| ANNUAL REPORT | 2020-04-20 |
| ANNUAL REPORT | 2019-04-25 |
| ANNUAL REPORT | 2018-04-16 |
| ANNUAL REPORT | 2017-03-20 |
| ANNUAL REPORT | 2016-03-28 |
| ANNUAL REPORT | 2015-03-09 |
Date of last update: 01 Feb 2025
Sources: Florida Department of State
