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CAM - USA, INC - Florida Company Profile

Company Details

Entity Name: CAM - USA, INC
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

CAM - USA, 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: 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: 05 Dec 2002 (22 years ago)
Date of dissolution: 26 Sep 2014 (11 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 26 Sep 2014 (11 years ago)
Document Number: P02000128399
FEI/EIN Number 223885197

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 4839 SW 148TH AVE, 428, DAVIE, FL, 33330
Mail Address: 4839 SW 148TH AVE, 428, DAVIE, FL, 33330
ZIP code: 33330
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
PEREZ ROMERO JORGE Director 4839 SW 148TH AVE #428, DAVIE, FL, 33330
PEREZ ROMERO BERNARDO Vice President 4839 SW 148TH AVE #428, DAVIE, FL, 33330
PEREZ ROMERO BERNARDO Director 4839 SW 148TH AVE #428, DAVIE, FL, 33330
PEREZ MATHEUS MARIA PAOLA Secretary 4839 SW 148TH AVE #428, DAVIE, FL, 33330
PEREZ MATHEUS MARIA PAOLA Director 4839 SW 148TH AVE #428, DAVIE, FL, 33330
PEREZ MATHEUS VIVIAN Treasurer 4839 SW 148TH AVE #428, DAVIE, FL, 33330
PEREZ MATHEUS VIVIAN Director 4839 SW 148TH AVE #428, DAVIE, FL, 33330
MACHADO GUSTAVO A Director 4839 SW 148TH AVE #428, DAVIE, FL, 33330
PEREZ ROMERO JORGE President 4839 SW 148TH AVE #428, DAVIE, FL, 33330
GBS CONSULTANTS, INC. Agent -

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2014-09-26 - -
REGISTERED AGENT NAME CHANGED 2012-03-29 GBS CONSULTANTS, INC. -
REGISTERED AGENT ADDRESS CHANGED 2012-03-29 18501 PINES BLVD, 201, PEMBROKE, FL 33029 -
CHANGE OF PRINCIPAL ADDRESS 2011-09-07 4839 SW 148TH AVE, 428, DAVIE, FL 33330 -
CHANGE OF MAILING ADDRESS 2011-09-07 4839 SW 148TH AVE, 428, DAVIE, FL 33330 -
AMENDMENT 2003-09-05 - -

Documents

Name Date
ANNUAL REPORT 2013-04-09
ANNUAL REPORT 2012-03-29
ANNUAL REPORT 2011-09-07
ANNUAL REPORT 2011-04-20
ANNUAL REPORT 2010-01-12
ANNUAL REPORT 2009-02-10
ANNUAL REPORT 2008-05-05
ANNUAL REPORT 2007-02-13
ANNUAL REPORT 2006-02-23
ANNUAL REPORT 2005-03-16

Date of last update: 03 Apr 2025

Sources: Florida Department of State