| Entity Name: | C S SANTOS, CORP |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
C S SANTOS, CORP 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: | 09 Oct 2018 (7 years ago) |
| Document Number: | P18000084821 |
| FEI/EIN Number |
832242874
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1500 PALM AVE, HIALEAH, FL, 33010, US |
| Mail Address: | 1500 PALM AVE, HIALEAH, FL, 33010, US |
| ZIP code: | 33010 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| NASCIMENTO SOUZA ERIKA A | President | 8258 NW 108TH PLACE UNIT 4, MIAMI, FL, 33178 |
| NASCIMENTO SOUZA ERIKA A | Director | 8258 NW 108TH PLACE UNIT 4, MIAMI, FL, 33178 |
| DE SOUZA EDSON A | Vice President | 8258 NW 108TH PLACE UNIT 4, MIAMI, FL, 33178 |
| NASCIMENTO SOUZA ERIKA A | Agent | 8258 NW 108TH PLACE UNIT 4, MIAMI, FL, 33178 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G20000060415 | TRIPLE L BRAZILIAN FOODS | ACTIVE | 2020-06-01 | 2025-12-31 | - | 1500 PALM AVE, MIAMI, FL, 33010 |
| G18000113284 | IMPERIO MAYA MINI MARKET | EXPIRED | 2018-10-18 | 2023-12-31 | - | 1500 PALM AV, HIALEAH, FL, 33010 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2024-04-22 | 8258 NW 108TH PLACE UNIT 4, MIAMI, FL 33178 | - |
| REGISTERED AGENT NAME CHANGED | 2020-01-10 | NASCIMENTO SOUZA, ERIKA A | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-22 |
| ANNUAL REPORT | 2023-04-28 |
| ANNUAL REPORT | 2022-04-25 |
| AMENDED ANNUAL REPORT | 2021-04-28 |
| ANNUAL REPORT | 2021-04-22 |
| ANNUAL REPORT | 2020-01-10 |
| AMENDED ANNUAL REPORT | 2019-08-14 |
| AMENDED ANNUAL REPORT | 2019-07-30 |
| ANNUAL REPORT | 2019-02-15 |
| Domestic Profit | 2018-10-09 |
Date of last update: 01 May 2025
Sources: Florida Department of State
