| Entity Name: | CAMPERO USA CORP. |
| 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: | F04000002549 |
| FEI/EIN Number | 81-0624173 |
| 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 |
|---|---|---|
| MEYER, JAMES M | Assistant Vice President | 701 BRICKELL AVENUE, SUITE 1400, MIAMI, FL 33131 |
| ESCARCEGA, BLAS | Assistant Vice President | 5420 LYNDON B JOHNSON FREEWAY, STE 1375, DALLAS, TX 75240 |
| Name | Role | Address |
|---|---|---|
| GUTIERREZ, JUAN J | CHD | C/O 701 BRICKELL AVENUE, SUITE 1400, MIAMI, FL 33131 |
| Name | Role | Address |
|---|---|---|
| DENEGRI FERREYROS, ROBERTO F | Director | 5420 LYNDON B JOHNSON FREEWAY, STE 1375, DALLAS, TX 75240 |
| MORALES MARCUCCI, ALVARO H | Director | C/O 701 BRICKELL AVENUE, SUITE 1400, MIAMI, FL 33131 |
| Name | Role | Address |
|---|---|---|
| DENEGRI FERREYROS, ROBERTO F | President | 5420 LYNDON B JOHNSON FREEWAY, STE 1375, DALLAS, TX 75240 |
| Name | Role | Address |
|---|---|---|
| MORALES MARCUCCI, ALVARO H | Secretary | C/O 701 BRICKELL AVENUE, SUITE 1400, MIAMI, FL 33131 |
| Name | Role | Address |
|---|---|---|
| ARMENTEROS, JORGE | ASAV | 5420 LYNDON B JOHNSON FREEWAY, STE 1375, DALLAS, TX 75240 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| DOMESTICATED | 2009-12-14 | No data | P09000100288 |
| 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 | 2009-04-01 |
| ANNUAL REPORT | 2008-04-28 |
| ANNUAL REPORT | 2007-08-31 |
| ANNUAL REPORT | 2007-04-23 |
| ANNUAL REPORT | 2006-02-06 |
| ANNUAL REPORT | 2005-03-01 |
| Foreign Profit | 2004-04-30 |
Date of last update: 29 Jan 2025
Sources: Florida Department of State
