| Entity Name: | SANTOS PASADENA INVESTMENT COMPANY |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
SANTOS PASADENA INVESTMENT COMPANY 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: | 17 Jun 2013 (12 years ago) |
| Document Number: | P13000052281 |
| FEI/EIN Number |
46-5057673
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 801 BRICKELL KEY BLVD, Miami, FL, 33131, US |
| Mail Address: | 801 BRICKELL KEY BLVD, Miami, FL, 33131, US |
| ZIP code: | 33131 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| The Revocable Trust of Francisco N. Zayas | President | 801 BRICKELL KEY BLVD, Miami, FL, 33131 |
| Zayas Francisco N | President | 801 BRICKELL KEY BLVD, Miami, FL, 33131 |
| GLASSMAN LEE DESQ | Agent | 2200 N. COMMERCE PARKWAY, WESTON, FL, 33326 |
| The Revocable Trust of Francisco N. Zayas | Vice President | 801 BRICKELL KEY BLVD, Miami, FL, 33131 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2025-02-08 | Zayas, Francisco N. | - |
| REGISTERED AGENT ADDRESS CHANGED | 2025-02-08 | 801 BRICKELL KEY BLVD, APT 2705, Miami, FL 33131 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2023-01-21 | 801 BRICKELL KEY BLVD, APT 2705, Miami, FL 33131 | - |
| CHANGE OF MAILING ADDRESS | 2023-01-21 | 801 BRICKELL KEY BLVD, APT 2705, Miami, FL 33131 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-02-08 |
| ANNUAL REPORT | 2024-02-07 |
| ANNUAL REPORT | 2023-01-21 |
| ANNUAL REPORT | 2022-01-29 |
| ANNUAL REPORT | 2021-01-30 |
| ANNUAL REPORT | 2020-02-18 |
| ANNUAL REPORT | 2019-03-01 |
| ANNUAL REPORT | 2018-02-19 |
| ANNUAL REPORT | 2017-02-06 |
| ANNUAL REPORT | 2016-01-22 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
