| Entity Name: | ESPIRITO SANTO USA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
ESPIRITO SANTO USA, 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: | 05 Nov 2013 (11 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 30 Jun 2022 (3 years ago) |
| Document Number: | P13000090570 |
| FEI/EIN Number |
36-4773802
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 12741 SW 38 TER, MIAMI, FL, 33175, US |
| Mail Address: | 12741 SW 38 TER, MIAMI, FL, 33175, US |
| ZIP code: | 33175 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| RAMIREZ JUAN | President | 5151 COLLINS AVENUE, MIAMI BEACH, FL, 33140 |
| ROJAS LUZ | Vice President | 5151 COLLINS AVENUE, MIAMI BEACH, FL, 33140 |
| H&R TAX ADVISORS LLC | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| AMENDMENT | 2022-06-30 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2022-06-30 | 12741 SW 38 TER, MIAMI, FL 33175 | - |
| CHANGE OF MAILING ADDRESS | 2022-06-30 | 12741 SW 38 TER, MIAMI, FL 33175 | - |
| REGISTERED AGENT NAME CHANGED | 2019-03-12 | H&R TAX ADVISORS LLC | - |
| REGISTERED AGENT ADDRESS CHANGED | 2019-03-12 | 12741 SW 38 Terr, Miami, FL 33175 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-29 |
| ANNUAL REPORT | 2023-03-01 |
| Amendment | 2022-06-30 |
| ANNUAL REPORT | 2022-03-01 |
| ANNUAL REPORT | 2021-02-15 |
| ANNUAL REPORT | 2020-05-06 |
| ANNUAL REPORT | 2019-03-12 |
| ANNUAL REPORT | 2018-03-19 |
| ANNUAL REPORT | 2017-02-20 |
| ANNUAL REPORT | 2016-02-16 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
