CAMPERO USA CORP. - Florida Company Profile

Entity Name: | CAMPERO USA CORP. |
Jurisdiction: | FLORIDA |
Filing Type: | Foreign Profit |
Status: | Inactive |
Date Filed: | 30 Apr 2004 (21 years ago) |
Date of dissolution: | 14 Dec 2009 (16 years ago) |
Last Event: | DOMESTICATED |
Event Date Filed: | 14 Dec 2009 (16 years ago) |
Document Number: | F04000002549 |
FEI/EIN Number | 810624173 |
Mail Address: | 701 BRICKELL AVENUE, SUITE 1400, MIAMI, FL, 33131 |
Address: | 701 BRICKELL AVENUE, 1400, MIAMI, FL, 33131 |
ZIP code: | 33131 |
City: | Miami |
County: | Miami-Dade |
Place of Formation: | DELAWARE |
Name | Role | Address |
---|---|---|
GUTIERREZ JUAN J | CHD | C/O 701 BRICKELL AVENUE, SUITE 1400, MIAMI, FL, 33131 |
DENEGRI FERREYROS ROBERTO F | Director | 5420 LYNDON B JOHNSON FREEWAY, STE 1375, DALLAS, TX, 75240 |
DENEGRI FERREYROS ROBERTO F | President | 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 |
MORALES MARCUCCI ALVARO H | Secretary | C/O 701 BRICKELL AVENUE, SUITE 1400, MIAMI, FL, 33131 |
ARMENTEROS JORGE | ASAV | 5420 LYNDON B JOHNSON FREEWAY, STE 1375, DALLAS, TX, 75240 |
MEYER JAMES M | Assistant Vice President | 701 BRICKELL AVENUE, SUITE 1400, MIAMI, FL, 33131 |
ESCARCEGA BLAS J | Assistant Vice President | 5420 LYNDON B JOHNSON FREEWAY, STE 1375, DALLAS, TX, 75240 |
MEYER JAMES M | Agent | 701 BRICKELL AVENUE, SUITE 1400, MIAMI, FL, 33131 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
DOMESTICATED | 2009-12-14 | - | P09000100288 |
CHANGE OF PRINCIPAL ADDRESS | 2007-04-23 | 701 BRICKELL AVENUE, 1400, MIAMI, FL 33131 | - |
CHANGE OF MAILING ADDRESS | 2005-03-01 | 701 BRICKELL AVENUE, 1400, MIAMI, FL 33131 | - |
REGISTERED AGENT ADDRESS CHANGED | 2005-03-01 | 701 BRICKELL AVENUE, SUITE 1400, MIAMI, FL 33131 | - |
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 |
This company hasn't received any reviews.
Date of last update: 03 Jul 2025
Sources: Florida Department of State