| Entity Name: | EL TESORO HOLDINGS, INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
EL TESORO HOLDINGS, 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: |
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: | 06 Oct 2010 (15 years ago) |
| Document Number: | P10000081622 |
| FEI/EIN Number |
27-3630211
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 |
|---|---|---|
| PAIZ CARLOS M | Director | 8215 LOS PINOS CIRCLE, CORAL GABLES, FL, 33143 |
| PAIZ CARLOS M | President | 8215 LOS PINOS CIRCLE, CORAL GABLES, FL, 33143 |
| DE PAIZ JACQUELINE R | Vice President | 8215 LOS PINOS CIRCLE, CORAL GABLES, FL, 33143 |
| PAIZ DE MORALES PAULINA | Director | 8215 LOS PINOS CIRCLE, CORAL GABLES, FL, 33143 |
| PAIZ DE MORALES PAULINA | Secretary | 8215 LOS PINOS CIRCLE, CORAL GABLES, FL, 33143 |
| Paiz Juan I | Treasurer | 6275 SW 121 ST, PINECREST, FL, 33156 |
| del Castillo, Jr. Albert A | Agent | 150 W Flagler St., Miami, FL, 33130 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2023-04-27 | 150 W Flagler St., Suite 2200, Miami, FL 33130 | - |
| CHANGE OF MAILING ADDRESS | 2023-04-27 | 150 W Flagler St., Suite 2200, Miami, FL 33130 | - |
| REGISTERED AGENT NAME CHANGED | 2023-04-27 | del Castillo, Jr., Albert A. | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-04-27 | 150 W Flagler St., Suite 2200, Miami, FL 33130 | - |
| 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 Apr 2025
Sources: Florida Department of State
