| Entity Name: | CAMANCHACA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CAMANCHACA, INC. is structured as a Domestic Profit Corporation, which, in Florida signifies a Profit Corporation (also known as a C-Corporation). This business structure is recognized as a separate legal entity from its owners. This offers shareholders the benefit of limited liability protection, safeguarding their personal assets from the corporation's debts and obligations, and facilitates raising capital through the issuance of stock. In Florida, Domestic Profit Corporations are governed by Title XXXVI, Chapter 607, Florida Statutes – Florida Business Corporation Act. |
| Status: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 04 Jan 2001 (24 years ago) |
| Document Number: | P01000001661 |
| FEI/EIN Number |
651068766
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 7200 N.W. 19 STREET, SUITE 410, MIAMI, FL, 33126-1225 |
| Mail Address: | 7200 N.W. 19 STREET, SUITE 410, MIAMI, FL, 33126-1225 |
| Place of Formation: | FLORIDA |
| LEI number | Registered As | Jurisdiction Of Formation | General Category | Entity Status | Entity created at | |||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| ZQZ8PWV4RXRNB1WYDB45 | P01000001661 | US-FL | GENERAL | ACTIVE | - | |||||||||||||||||||
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| Legal | C/O CorpDirect Agents, Inc., 1200 South Pine Island Road, Plantation, US-FL, US, 33324 |
| Headquarters | C/O CorpDirect Agents, Inc., 515 East Park Avenue, Tallahassee, US-FL, US, 32301 |
Registration details
| Registration Date | 2012-11-05 |
| Last Update | 2023-08-04 |
| Status | LAPSED |
| Next Renewal | 2013-11-05 |
| LEI Issuer | 5493001KJTIIGC8Y1R12 |
| Corroboration Level | FULLY_CORROBORATED |
| Data Validated As | P01000001661 |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| CAMANCHACA, INC. 401(K) PROFIT SHARING PLAN & TRUST | 2022 | 651068766 | 2023-10-16 | CAMANCHACA, INC. | 24 | |||||||||||||||||||||||||||||||||
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| CAMANCHACA, INC. 401(K) PROFIT SHARING PLAN & TRUST | 2021 | 651068766 | 2022-10-15 | CAMANCHACA, INC. | 21 | |||||||||||||||||||||||||||||||||
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| CAMANCHACA, INC. 401(K) PROFIT SHARING PLAN & TRUST | 2020 | 651068766 | 2021-10-14 | CAMANCHACA, INC. | 21 | |||||||||||||||||||||||||||||||||
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| CAMANCHACA, INC. 401(K) PROFIT SHARING PLAN & TRUST | 2019 | 651068766 | 2020-09-12 | CAMANCHACA, INC. | 21 | |||||||||||||||||||||||||||||||||
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| CAMANCHACA, INC. 401(K) PROFIT SHARING PLAN & TRUST | 2018 | 651068766 | 2020-01-02 | CAMANCHACA, INC. | 20 | |||||||||||||||||||||||||||||||||
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| CAMANCHACA, INC. 401(K) PROFIT SHARING PLAN | 2017 | 651068766 | 2018-10-16 | CAMANCHACA, INC. | 18 | |||||||||||||||||||||||||||||||||
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| Role | Plan administrator |
| Date | 2018-10-16 |
| Name of individual signing | MANUEL JINESTA |
| Valid signature | Filed with authorized/valid electronic signature |
| Role | Employer/plan sponsor |
| Date | 2018-10-16 |
| Name of individual signing | MANUEL JINESTA |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 002 |
| Effective date of plan | 2007-12-15 |
| Business code | 424400 |
| Sponsor’s telephone number | 3054069560 |
| Plan sponsor’s address | 7200 N.W. 19TH STREET, SUITE 410, MIAMI, FL, 33126 |
Signature of
| Role | Plan administrator |
| Date | 2017-12-29 |
| Name of individual signing | MANUEL JINESTA |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 002 |
| Effective date of plan | 2007-12-15 |
| Business code | 424400 |
| Sponsor’s telephone number | 3054069560 |
| Plan sponsor’s address | 7200 N.W. 19TH STREET, SUITE 410, MIAMI, FL, 33126 |
Signature of
| Role | Plan administrator |
| Date | 2016-10-17 |
| Name of individual signing | BERT BACHMANN |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 002 |
| Effective date of plan | 2007-12-15 |
| Business code | 424400 |
| Sponsor’s telephone number | 3054069560 |
| Plan sponsor’s address | 7200 N.W. 19TH STREET, SUITE 410, MIAMI, FL, 33126 |
Signature of
| Role | Plan administrator |
| Date | 2015-10-15 |
| Name of individual signing | BERT BACHMANN |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 002 |
| Effective date of plan | 2007-12-15 |
| Business code | 424400 |
| Sponsor’s telephone number | 3054069560 |
| Plan sponsor’s address | 7200 N.W. 19TH STREET, SUITE 410, MIAMI, FL, 33126 |
| Name | Role | Address |
|---|---|---|
| GARCIA RICARDO | DCCE | 7200 N.W. 19 STREET, SUITE 410, MIAMI, FL, 331261225 |
| FERNANDEZ JORGE | Director | 7200 N.W. 19 STREET, SUITE 410, MIAMI, FL, 331261225 |
| FERNANDEZ JORGE | Vice Chairman | 7200 N.W. 19 STREET, SUITE 410, MIAMI, FL, 331261225 |
| BORTNIK DANIEL | Director | 7200 N.W. 19 STREET, SUITE 410, MIAMI, FL, 331261225 |
| BORTNIK DANIEL | Treasurer | 7200 N.W. 19 STREET, SUITE 410, MIAMI, FL, 331261225 |
| Cesar Lago | President | 7200 N.W. 19 STREET, MIAMI, FL, 331261225 |
| FERRER JUAN C | Director | 7200 NW 19 STREET. SUITE 410, MIAMI, FL, 33126 |
| FERRER JUAN C | Secretary | 7200 NW 19 STREET. SUITE 410, MIAMI, FL, 33126 |
| NRAI SERVICES, INC. | Agent | - |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G13000088432 | PIER 33 GOURMET | EXPIRED | 2013-09-06 | 2018-12-31 | - | 7200 NW 19 STREET, SUITE 410, MIAMI, FL, 33126 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2016-04-14 | NRAI SERVICES, INC. | - |
| REGISTERED AGENT ADDRESS CHANGED | 2007-12-28 | 1200 South Pine Island Road, Plantation, FL 33324 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2004-07-07 | 7200 N.W. 19 STREET, SUITE 410, MIAMI, FL 33126-1225 | - |
| CHANGE OF MAILING ADDRESS | 2004-07-07 | 7200 N.W. 19 STREET, SUITE 410, MIAMI, FL 33126-1225 | - |
| Title | Case Number | Docket Date | Status | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| LAZARO ALVAREZ VS EL FARO LATIN CAFE, INC., etc., et al., | 3D2017-2288 | 2017-10-23 | Closed | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Name | LAZARO ALVAREZ |
| Role | Appellant |
| Status | Active |
| Representations | MARTIN E. LEACH |
| Name | CAMANCHACA, INC. |
| Role | Appellee |
| Status | Active |
| Name | MARTINEZ DISTRIBUTORS CORP. |
| Role | Appellee |
| Status | Active |
| Name | JETRO RESTAURANT DEPOT, LLC |
| Role | Appellee |
| Status | Active |
| Name | EL FARO LATIN CAFE, INC |
| Role | Appellee |
| Status | Active |
| Representations | EDWARD S. POLK, Kathryn L. Ender, JEANNE K. SPITAL, ANA MOREL SARUSKI, SHANA P. NOGUES, Edgardo Ferreyra, Jr., Daniel J. Santaniello, ALLISON C. HEIM |
| Name | HON. JOHN SCHLESINGER |
| Role | Judge/Judicial Officer |
| Status | Active |
| Name | Miami-Dade Clerk |
| Role | Lower Tribunal Clerk |
| Status | Active |
Docket Entries
| Docket Date | 2018-02-13 |
| Type | Disposition by Order |
| Subtype | Dismissed |
| Description | Stipulation of Dismissal (DA11J) ~ ORDERED that the stipulation of dismissal is recognized by the Court, and this appeal from the Circuit Court for Miami-Dade County, Florida is hereby dismissed. |
| Docket Date | 2018-02-13 |
| Type | Motion |
| Subtype | Stipulation |
| Description | Stipulation ~ OF DISMISSAL |
| On Behalf Of | LAZARO ALVAREZ |
| Docket Date | 2018-02-13 |
| Type | Disposition by Opinion |
| Subtype | Dismissed |
| Description | Dismissed - Order by Clerk |
| Docket Date | 2018-02-13 |
| Type | Misc. Events |
| Subtype | West Publishing |
| Description | West Publishing |
| Docket Date | 2018-02-13 |
| Type | Mandate |
| Subtype | Disp. w/o Mandate |
| Description | Disp w/o mandate |
| Docket Date | 2017-12-26 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time |
| Description | Recognizing Agreed Extension of Time ~ IB-30 days to 1/23/18 |
| Docket Date | 2017-12-22 |
| Type | Notice |
| Subtype | Notice of Agreed Extension of Time |
| Description | Notice of Agreed Extension of Time |
| On Behalf Of | LAZARO ALVAREZ |
| Docket Date | 2017-12-21 |
| Type | Notice |
| Subtype | Notice of Appearance |
| Description | Notice of Appearance |
| On Behalf Of | EL FARO LATIN CAFE, INC. |
| Docket Date | 2017-12-19 |
| Type | Record |
| Subtype | Record on Appeal |
| Description | Record on Appeal |
| Docket Date | 2017-11-30 |
| Type | Notice |
| Subtype | Notice of Appearance |
| Description | Notice of Appearance |
| On Behalf Of | EL FARO LATIN CAFE, INC. |
| Docket Date | 2017-11-22 |
| Type | Notice |
| Subtype | Notice of Appearance |
| Description | Notice of Appearance |
| On Behalf Of | EL FARO LATIN CAFE, INC. |
| Docket Date | 2017-10-30 |
| Type | Notice |
| Subtype | Notice of Appearance |
| Description | Notice of Appearance |
| On Behalf Of | EL FARO LATIN CAFE, INC. |
| Docket Date | 2017-10-23 |
| Type | Notice |
| Subtype | Notice of Appeal |
| Description | Notice of Appeal Filed |
| On Behalf Of | LAZARO ALVAREZ |
| Docket Date | 2017-10-23 |
| Type | Letter |
| Subtype | Acknowledgment Letter |
| Description | Acknowledgment Letter ~ Acknowledgment of new case with attachments. ** The $300 filing fee for an appeal is due. |
| Docket Date | 2017-10-23 |
| Type | Misc. Events |
| Subtype | Fee Status |
| Description | A3:Paid In Full - $300 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-15 |
| ANNUAL REPORT | 2023-01-29 |
| ANNUAL REPORT | 2022-03-28 |
| ANNUAL REPORT | 2021-02-03 |
| ANNUAL REPORT | 2020-03-20 |
| ANNUAL REPORT | 2019-04-01 |
| ANNUAL REPORT | 2018-04-25 |
| ANNUAL REPORT | 2017-01-12 |
| ANNUAL REPORT | 2016-04-14 |
| ANNUAL REPORT | 2015-02-23 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
