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CAMALEON, INC.

Company Details

Entity Name: CAMALEON, INC.
Jurisdiction: FLORIDA
Filing Type: Foreign Profit
Status: Active
Date Filed: 02 Oct 2000 (24 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 17 Oct 2013 (11 years ago)
Document Number: F00000005468
FEI/EIN Number 522175196
Address: 1881 NW 93 AV, Doral, FL, 33172, US
Mail Address: 1881 NW 93 AV, Doral, FL, 33172, US
ZIP code: 33172
County: Miami-Dade
Place of Formation: DELAWARE

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
CAMALEON INC 401 (K) PROFIT SHARING PLAN & TRUST 2014 522175196 2016-10-19 CAMALEON INC 1
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2009-01-01
Business code 711410
Sponsor’s telephone number 3053611955
Plan sponsor’s DBA name CAMALEON INC
Plan sponsor’s address 1881 NW 93RD AVENUE, DORAL, FL, 33172

Signature of

Role Plan administrator
Date 2016-10-19
Name of individual signing IVAN ALARCON
Valid signature Filed with authorized/valid electronic signature
CAMALEON INC 401(K) PROFIT SHARING PLAN & TRUST 2013 522175196 2014-07-24 CAMALEON INC 0
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2009-01-01
Business code 711410
Sponsor’s telephone number 3053611955
Plan sponsor’s address 260 CRANDON BLVD. SUITE 18, KEY BISCAYNE, FL, 33149

Signature of

Role Plan administrator
Date 2014-07-24
Name of individual signing IVAN ALARCON
Valid signature Filed with authorized/valid electronic signature
CAMALEON INC 401 (K) PROFIT SHARING PLAN TRUST 2012 522175196 2013-07-19 CAMALEON INC 1
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2009-01-01
Business code 711410
Sponsor’s telephone number 3053611955
Plan sponsor’s address 260 CRANDON BLVD STE 18, KEY BISCAYNE, FL, 33149

Signature of

Role Plan administrator
Date 2013-07-19
Name of individual signing IVAN ALARCON
Valid signature Filed with authorized/valid electronic signature
CAMALEON INC 401(K) PROFIT SHARING PLAN & TRUST 2011 522175196 2013-10-21 CAMALEON INC 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2009-01-01
Business code 711410
Sponsor’s telephone number 3053611955
Plan sponsor’s address 260 CRANDON BLVD, SUITE 18, KEY BISCAYNE, FL, 33149

Plan administrator’s name and address

Administrator’s EIN 522175196
Plan administrator’s name CAMALEON INC
Plan administrator’s address 260 CRANDON BLVD, SUITE 18, KEY BISCAYNE, FL, 33149
Administrator’s telephone number 3053611955

Signature of

Role Plan administrator
Date 2013-10-21
Name of individual signing IVAN ALARCON
Valid signature Filed with authorized/valid electronic signature
CAMALEON INC 401 K PROFIT SHARING PLAN TRUST 2010 522175196 2011-07-22 CAMALEON INC 4
Three-digit plan number (PN) 001
Effective date of plan 2009-01-01
Business code 711410
Sponsor’s telephone number 3053611955
Plan sponsor’s address 260 CRANDON BLVD STE 18, KEY BISCAYNE, FL, 331491537

Plan administrator’s name and address

Administrator’s EIN 522175196
Plan administrator’s name CAMALEON INC
Plan administrator’s address 260 CRANDON BLVD STE 18, KEY BISCAYNE, FL, 331491537
Administrator’s telephone number 3053611955

Signature of

Role Plan administrator
Date 2011-07-22
Name of individual signing CAMALEON INC
Valid signature Filed with incorrect/unrecognized electronic signature
CAMALEON INC 401 K PROFIT SHARING PLAN TRUST 2010 522175196 2011-11-17 CAMALEON INC 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2009-01-01
Business code 711410
Sponsor’s telephone number 3053611955
Plan sponsor’s address 260 CRANDON BLVD STE 18, KEY BISCAYNE, FL, 331491537

Plan administrator’s name and address

Administrator’s EIN 522175196
Plan administrator’s name CAMALEON INC
Plan administrator’s address 260 CRANDON BLVD STE 18, KEY BISCAYNE, FL, 331491537
Administrator’s telephone number 3053611955

Signature of

Role Plan administrator
Date 2011-11-16
Name of individual signing CAMALEON INC
Valid signature Filed with authorized/valid electronic signature
CAMALEON INC 2009 522175196 2010-07-30 CAMALEON INC 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2009-01-01
Business code 711410
Sponsor’s telephone number 3053611955
Plan sponsor’s address 260 CRANDON BLVD STE 18, KEY BISCAYNE, FL, 331491537

Plan administrator’s name and address

Administrator’s EIN 522175196
Plan administrator’s name CAMALEON INC
Plan administrator’s address 260 CRANDON BLVD STE 18, KEY BISCAYNE, FL, 331491537
Administrator’s telephone number 3053611955

Signature of

Role Plan administrator
Date 2010-07-30
Name of individual signing CAMALEON INC
Valid signature Filed with authorized/valid electronic signature

Agent

Name Role Address
ARISTIZABAL JOSE L Agent 1881 NW 93 AV, Doral, FL, 33172

Director

Name Role Address
ARISTIZABAL JOSE L Director 1881 NW 93 AV, Doral, FL, 33172

President

Name Role Address
ARISTIZABAL JOSE L President 1881 NW 93 AV, Doral, FL, 33172

Secretary

Name Role Address
ARISTIZABAL JOSE L Secretary 1881 NW 93 AV, Doral, FL, 33172

Treasurer

Name Role Address
ARISTIZABAL JOSE L Treasurer 1881 NW 93 AV, Doral, FL, 33172

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2023-03-24 ARISTIZABAL, JOSE L No data
REGISTERED AGENT ADDRESS CHANGED 2023-03-24 1881 NW 93 AV, Doral, FL 33172 No data
CHANGE OF PRINCIPAL ADDRESS 2014-01-20 1881 NW 93 AV, Doral, FL 33172 No data
CHANGE OF MAILING ADDRESS 2014-01-20 1881 NW 93 AV, Doral, FL 33172 No data
REINSTATEMENT 2013-10-17 No data No data
REVOKED FOR ANNUAL REPORT 2013-09-27 No data No data
REINSTATEMENT 2004-03-23 No data No data
REVOKED FOR ANNUAL REPORT 2003-09-19 No data No data

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J09000215540 TERMINATED 1000000103616 26687 1933 2008-12-16 2029-01-22 $ 4,342.56 STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SOUTH SERVICE CENTER, 8175 NW 12TH ST STE 418, MIAMI FL331261828
J09000451855 ACTIVE 1000000103616 26687 1933 2008-12-16 2029-01-28 $ 4,342.56 STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SOUTH SERVICE CENTER, 8175 NW 12TH ST STE 418, MIAMI FL331261828
J09000529858 TERMINATED 1000000103616 26687 1933 2008-12-16 2029-02-04 $ 21.20 STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SOUTH SERVICE CENTER, 8175 NW 12TH ST STE 418, MIAMI FL331261828
J09000604545 TERMINATED 1000000103616 26687 1933 2008-12-16 2029-02-11 $ 21.20 STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SOUTH SERVICE CENTER, 8175 NW 12TH ST STE 418, MIAMI FL331261828
J09000679331 TERMINATED 1000000103616 26687 1933 2008-12-16 2029-02-18 $ 21.20 STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SOUTH SERVICE CENTER, 8175 NW 12TH ST STE 418, MIAMI FL331261828
J09000754068 TERMINATED 1000000103616 26687 1933 2008-12-16 2014-02-25 $ 21.20 STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SOUTH SERVICE CENTER, 8175 NW 12TH ST STE 418, MIAMI FL331261828
J09000812213 TERMINATED 1000000103616 26687 1933 2008-12-16 2029-03-05 $ 21.20 STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SOUTH SERVICE CENTER, 8175 NW 12TH ST STE 418, MIAMI FL331261828
J09000871920 TERMINATED 1000000103616 26687 1933 2008-12-16 2029-03-11 $ 21.20 STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SOUTH SERVICE CENTER, 8175 NW 12TH ST STE 418, MIAMI FL331261828
J09000929793 TERMINATED 1000000103616 26687 1933 2008-12-16 2029-03-18 $ 21.20 STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SOUTH SERVICE CENTER, 8175 NW 12TH ST STE 418, MIAMI FL331261828
J09000996206 TERMINATED 1000000103616 26687 1933 2008-12-16 2029-03-25 $ 21.20 STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SOUTH SERVICE CENTER, 8175 NW 12TH ST STE 418, MIAMI FL331261828

Documents

Name Date
ANNUAL REPORT 2024-04-23
ANNUAL REPORT 2023-03-24
ANNUAL REPORT 2022-03-31
ANNUAL REPORT 2021-03-23
ANNUAL REPORT 2020-01-28
ANNUAL REPORT 2019-04-23
ANNUAL REPORT 2018-04-20
ANNUAL REPORT 2017-04-24
ANNUAL REPORT 2016-03-31
ANNUAL REPORT 2015-02-06

Date of last update: 02 Feb 2025

Sources: Florida Department of State