Entity Name: | CAMPERO, INC. |
Jurisdiction: | FLORIDA |
Filing Type: | Foreign Profit Corporation |
Status: | Inactive |
Date Filed: | 30 Apr 2004 (21 years ago) |
Date of dissolution: | 14 Dec 2009 (15 years ago) |
Last Event: | DOMESTICATED |
Event Date Filed: | 14 Dec 2009 (15 years ago) |
Document Number: | F04000002548 |
FEI/EIN Number | 20-0792807 |
Mail Address: | 701 BRICKELL AVENUE, SUITE 1400, MIAMI, FL 33131 |
Address: | 701 BRICKELL AVENUE, 1400, MIAMI, FL 33131 |
ZIP code: | 33131 |
County: | Miami-Dade |
Place of Formation: | DELAWARE |
Name | Role | Address |
---|---|---|
MEYER, JAMES M | Agent | 701 BRICKELL AVENUE, SUITE 1400, MIAMI, FL 33131 |
Name | Role | Address |
---|---|---|
JUAN JOSE GUTIERREZ MAYORGA | President | C/O 701 BRICKELL AVENUE, SUITE 1400, MIAMI, FL 33131 |
Name | Role | Address |
---|---|---|
ROBERT FELIX DENEGRI FERREYROS | Director | 5420 LYNDON B JOHNSON FREEWAY, STE 1375, DALLAS, TX 75240 |
ALVARO HORACIO MORALES MARCUCCI | Director | C/O 701 BRICKELL AVENUE, SUITE 1400, MIAMI, FL 33131 |
JUAN JOSE GUTIERREZ MAYORGA | Director | C/O 701 BRICKELL AVENUE, SUITE 1400, MIAMI, FL 33131 |
Name | Role | Address |
---|---|---|
ROBERT FELIX DENEGRI FERREYROS | Vice President | 5420 LYNDON B JOHNSON FREEWAY, STE 1375, DALLAS, TX 75240 |
Name | Role | Address |
---|---|---|
ALVARO HORACIO MORALES MARCUCCI | Secretary | C/O 701 BRICKELL AVENUE, SUITE 1400, MIAMI, FL 33131 |
Name | Role | Address |
---|---|---|
ESCARCEGA, BLAS | Assistant Vice President | 5420 LYNDON B JOHNSON FREEWAY, STE 1375, DALLAS, TX 75240 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
DOMESTICATED | 2009-12-14 | No data | No data |
CHANGE OF PRINCIPAL ADDRESS | 2007-04-23 | 701 BRICKELL AVENUE, 1400, MIAMI, FL 33131 | No data |
CHANGE OF MAILING ADDRESS | 2005-03-01 | 701 BRICKELL AVENUE, 1400, MIAMI, FL 33131 | No data |
REGISTERED AGENT ADDRESS CHANGED | 2005-03-01 | 701 BRICKELL AVENUE, SUITE 1400, MIAMI, FL 33131 | No data |
Name | Date |
---|---|
ANNUAL REPORT | 2009-04-02 |
ANNUAL REPORT | 2008-04-28 |
ANNUAL REPORT | 2007-04-23 |
ANNUAL REPORT | 2006-02-06 |
ANNUAL REPORT | 2005-03-01 |
Foreign Profit | 2004-04-30 |
Date of last update: 05 Jan 2025
Sources: Florida Department of State