| Entity Name: | CAMELION HOLDINGS (USA), INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CAMELION HOLDINGS (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: |
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: | 06 Oct 2004 (21 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 26 Jun 2024 (a year ago) |
| Document Number: | P04000138632 |
| FEI/EIN Number |
010899643
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 8001 S.W. 69th Terrrace, Miami, FL, 33143, US |
| Mail Address: | 8001 S.W. 69th Terrace, Miami, FL, 33143, US |
| ZIP code: | 33143 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LIU DEYU | Director | 5000 SW 75 AVENUE SUITE 116, MIAMI, FL, 33155 |
| SONG CHUNYAN | Director | 5000 SW 75TH AVENUE SUITE 116, MIAMI, FL, 33155 |
| Silva JORGE A | Agent | 5000 S W 75th Avenue Suite 116, MIAMI, FL, 33155 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REINSTATEMENT | 2024-06-26 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2022-09-23 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2021-01-27 | 8001 S.W. 69th Terrrace, Miami, FL 33143 | - |
| CHANGE OF MAILING ADDRESS | 2021-01-27 | 8001 S.W. 69th Terrrace, Miami, FL 33143 | - |
| REGISTERED AGENT NAME CHANGED | 2020-01-06 | Silva, JORGE A | - |
| REGISTERED AGENT ADDRESS CHANGED | 2013-06-10 | 5000 S W 75th Avenue Suite 116, MIAMI, FL 33155 | - |
| Name | Date |
|---|---|
| REINSTATEMENT | 2024-06-26 |
| ANNUAL REPORT | 2021-01-27 |
| ANNUAL REPORT | 2020-01-06 |
| ANNUAL REPORT | 2019-01-26 |
| ANNUAL REPORT | 2018-03-12 |
| ANNUAL REPORT | 2017-04-10 |
| ANNUAL REPORT | 2016-04-08 |
| ANNUAL REPORT | 2015-04-01 |
| ANNUAL REPORT | 2014-04-07 |
| ANNUAL REPORT | 2013-06-10 |
Date of last update: 01 May 2025
Sources: Florida Department of State
