Entity Name: | CAM - USA, INC |
Jurisdiction: | FLORIDA |
Filing Type: | Florida Profit Corporation |
Status: | Inactive |
Date Filed: | 05 Dec 2002 (22 years ago) |
Date of dissolution: | 26 Sep 2014 (10 years ago) |
Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
Event Date Filed: | 26 Sep 2014 (10 years ago) |
Document Number: | P02000128399 |
FEI/EIN Number | 22-3885197 |
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 |
Name | Role |
---|---|
GBS CONSULTANTS, INC. | Agent |
Name | Role | Address |
---|---|---|
PEREZ ROMERO, JORGE | President | 4839 SW 148TH AVE #428, DAVIE, FL 33330 |
Name | Role | Address |
---|---|---|
PEREZ ROMERO, JORGE | Director | 4839 SW 148TH AVE #428, DAVIE, FL 33330 |
PEREZ ROMERO, BERNARDO | Director | 4839 SW 148TH AVE #428, DAVIE, FL 33330 |
PEREZ MATHEUS, MARIA PAOLA | Director | 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 |
Name | Role | Address |
---|---|---|
PEREZ ROMERO, BERNARDO | Vice President | 4839 SW 148TH AVE #428, DAVIE, FL 33330 |
Name | Role | Address |
---|---|---|
PEREZ MATHEUS, MARIA PAOLA | Secretary | 4839 SW 148TH AVE #428, DAVIE, FL 33330 |
Name | Role | Address |
---|---|---|
PEREZ MATHEUS, VIVIAN | Treasurer | 4839 SW 148TH AVE #428, DAVIE, FL 33330 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
ADMIN DISSOLUTION FOR ANNUAL REPORT | 2014-09-26 | No data | No data |
REGISTERED AGENT NAME CHANGED | 2012-03-29 | GBS CONSULTANTS, INC. | No data |
REGISTERED AGENT ADDRESS CHANGED | 2012-03-29 | 18501 PINES BLVD, 201, PEMBROKE, FL 33029 | No data |
CHANGE OF PRINCIPAL ADDRESS | 2011-09-07 | 4839 SW 148TH AVE, 428, DAVIE, FL 33330 | No data |
CHANGE OF MAILING ADDRESS | 2011-09-07 | 4839 SW 148TH AVE, 428, DAVIE, FL 33330 | No data |
AMENDMENT | 2003-09-05 | No data | No data |
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: 30 Jan 2025
Sources: Florida Department of State