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CAMANCHACA, INC.

Company Details

Entity Name: CAMANCHACA, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit
Status: Active
Date Filed: 04 Jan 2001 (24 years ago)
Document Number: P01000001661
FEI/EIN Number 651068766
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

Legal Entity Identifier

LEI number Registered As Jurisdiction Of Formation General Category Entity Status Entity created at
ZQZ8PWV4RXRNB1WYDB45 P01000001661 US-FL GENERAL ACTIVE No data

Addresses
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

form 5500

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
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 NW 19 STREET, SUITE 410, MIAMI, FL, 33126
CAMANCHACA, INC. 401(K) PROFIT SHARING PLAN & TRUST 2021 651068766 2022-10-15 CAMANCHACA, INC. 21
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 NW 19 STREET, SUITE 410, MIAMI, FL, 33126
CAMANCHACA, INC. 401(K) PROFIT SHARING PLAN & TRUST 2020 651068766 2021-10-14 CAMANCHACA, INC. 21
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 NW 19 STREET, SUITE 410, MIAMI, FL, 33126
CAMANCHACA, INC. 401(K) PROFIT SHARING PLAN & TRUST 2019 651068766 2020-09-12 CAMANCHACA, INC. 21
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 NW 19 STREET, SUITE 410, MIAMI, FL, 33126
CAMANCHACA, INC. 401(K) PROFIT SHARING PLAN & TRUST 2018 651068766 2020-01-02 CAMANCHACA, INC. 20
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 NW 19 STREET, SUITE 410, MIAMI, FL, 33126
CAMANCHACA, INC. 401(K) PROFIT SHARING PLAN 2017 651068766 2018-10-16 CAMANCHACA, INC. 18
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 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
CAMANCHACA, INC. 401(K) PROFIT SHARING PLAN 2016 651068766 2017-12-29 CAMANCHACA, INC. 17
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
CAMANCHACA, INC. 401(K) PROFIT SHARING PLAN 2015 651068766 2016-10-17 CAMANCHACA, INC. 15
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
CAMANCHACA, INC. 401(K) PROFIT SHARING PLAN 2014 651068766 2015-10-15 CAMANCHACA, INC. 13
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
CAMANCHACA, INC. 401(K) PROFIT SHARING PLAN 2013 651068766 2014-10-14 CAMANCHACA, INC. 10
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

Agent

Name Role
NRAI SERVICES, INC. Agent

Director

Name Role Address
BORTNIK DANIEL Director 7200 N.W. 19 STREET, SUITE 410, MIAMI, FL, 331261225
FERNANDEZ JORGE Director 7200 N.W. 19 STREET, SUITE 410, MIAMI, FL, 331261225
FERRER JUAN C Director 7200 NW 19 STREET. SUITE 410, MIAMI, FL, 33126

DCCE

Name Role Address
GARCIA RICARDO DCCE 7200 N.W. 19 STREET, SUITE 410, MIAMI, FL, 331261225

Vice Chairman

Name Role Address
FERNANDEZ JORGE Vice Chairman 7200 N.W. 19 STREET, SUITE 410, MIAMI, FL, 331261225

Treasurer

Name Role Address
BORTNIK DANIEL Treasurer 7200 N.W. 19 STREET, SUITE 410, MIAMI, FL, 331261225

President

Name Role Address
Cesar Lago President 7200 N.W. 19 STREET, MIAMI, FL, 331261225

Secretary

Name Role Address
FERRER JUAN C Secretary 7200 NW 19 STREET. SUITE 410, MIAMI, FL, 33126

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G13000088432 PIER 33 GOURMET EXPIRED 2013-09-06 2018-12-31 No data 7200 NW 19 STREET, SUITE 410, MIAMI, FL, 33126

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GARCIA RICARDO

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FERNANDEZ JORGE

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FERRER JUAN C

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Related by address

No related companies by address

Date of last update: 01 Jan 2025

Sources: Florida Department of State

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