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CAM - USA, INC

Company Details

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

Agent

Name Role
GBS CONSULTANTS, INC. Agent

President

Name Role Address
PEREZ ROMERO, JORGE President 4839 SW 148TH AVE #428, DAVIE, FL 33330

Director

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

Vice President

Name Role Address
PEREZ ROMERO, BERNARDO Vice President 4839 SW 148TH AVE #428, DAVIE, FL 33330

Secretary

Name Role Address
PEREZ MATHEUS, MARIA PAOLA Secretary 4839 SW 148TH AVE #428, DAVIE, FL 33330

Treasurer

Name Role Address
PEREZ MATHEUS, VIVIAN Treasurer 4839 SW 148TH AVE #428, DAVIE, FL 33330

Events

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

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: 30 Jan 2025

Sources: Florida Department of State