| Entity Name: | CAMPERO USA CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| Status: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| 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 |
810624173
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 |
|---|---|---|
| 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 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
