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CAMPERO, INC.

Company Details

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

Agent

Name Role Address
MEYER, JAMES M Agent 701 BRICKELL AVENUE, SUITE 1400, MIAMI, FL 33131

President

Name Role Address
JUAN JOSE GUTIERREZ MAYORGA President C/O 701 BRICKELL AVENUE, SUITE 1400, MIAMI, FL 33131

Director

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

Vice President

Name Role Address
ROBERT FELIX DENEGRI FERREYROS Vice President 5420 LYNDON B JOHNSON FREEWAY, STE 1375, DALLAS, TX 75240

Secretary

Name Role Address
ALVARO HORACIO MORALES MARCUCCI Secretary C/O 701 BRICKELL AVENUE, SUITE 1400, MIAMI, FL 33131

Assistant Vice President

Name Role Address
ESCARCEGA, BLAS Assistant Vice President 5420 LYNDON B JOHNSON FREEWAY, STE 1375, DALLAS, TX 75240

Events

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

Documents

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