| Entity Name: | ESPIRITO SANTO USA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Profit Corporation |
| Status: | Active |
| 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 |
| Address: | 12741 SW 38 TER, MIAMI, FL 33175 |
| Mail Address: | 12741 SW 38 TER, MIAMI, FL 33175 |
| ZIP code: | 33175 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role |
|---|---|
| H&R TAX ADVISORS LLC | Agent |
| Name | Role | Address |
|---|---|---|
| RAMIREZ, JUAN | President | 5151 COLLINS AVENUE, MIAMI BEACH, FL 33140 |
| Name | Role | Address |
|---|---|---|
| ROJAS, LUZ | Vice President | 5151 COLLINS AVENUE, MIAMI BEACH, FL 33140 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| AMENDMENT | 2022-06-30 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2022-06-30 | 12741 SW 38 TER, MIAMI, FL 33175 | No data |
| CHANGE OF MAILING ADDRESS | 2022-06-30 | 12741 SW 38 TER, MIAMI, FL 33175 | No data |
| REGISTERED AGENT NAME CHANGED | 2019-03-12 | H&R TAX ADVISORS LLC | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2019-03-12 | 12741 SW 38 Terr, Miami, FL 33175 | No data |
| 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: 22 Jan 2025
Sources: Florida Department of State
