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CAMILO'S USA, CORP. - Florida Company Profile

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Company Details

Entity Name: CAMILO'S USA, CORP.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit
Status: Inactive
Date Filed: 07 Oct 2004 (21 years ago)
Date of dissolution: 22 Sep 2023 (2 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 22 Sep 2023 (2 years ago)
Document Number: P04000139227
FEI/EIN Number 201720488
Address: 928sw 130th Terrace, Davie, FL, 33325, US
Mail Address: 928 SW 130TH TERRACE, DAVIE, FL, 33325
ZIP code: 33325
City: Fort Lauderdale
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
PINEDA CAMILO Director 928sw 130th Terrace, Davie, FL, 33325
PINEDA CAMILO President 928sw 130th Terrace, Davie, FL, 33325
PINEDA CAMILO Agent 928sw 130th Terrace, Davie, FL, 33325

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2023-09-22 - -
CHANGE OF PRINCIPAL ADDRESS 2015-02-22 928sw 130th Terrace, Davie, FL 33325 -
REGISTERED AGENT ADDRESS CHANGED 2015-02-22 928sw 130th Terrace, Davie, FL 33325 -
CHANGE OF MAILING ADDRESS 2012-04-11 928sw 130th Terrace, Davie, FL 33325 -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J10000817921 ACTIVE 1000000181413 DADE 2010-07-16 2030-08-04 $ 860.00 STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI NORTH SERVICE CENTER, 8175 NW 12TH ST STE 119, MIAMI FL331261828

Documents

Name Date
ANNUAL REPORT 2022-04-11
ANNUAL REPORT 2021-04-15
ANNUAL REPORT 2020-03-06
ANNUAL REPORT 2019-04-21
ANNUAL REPORT 2018-04-25
ANNUAL REPORT 2017-04-23
ANNUAL REPORT 2016-04-15
ANNUAL REPORT 2015-02-22
ANNUAL REPORT 2014-04-27
ANNUAL REPORT 2013-04-30

USAspending Awards / Financial Assistance

Date:
2020-09-08
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO PROVIDE LOANS TO RESTORE AS NEARLY AS POSSIBLE THE VICTIMS OF ECONOMIC INJURY TYPE DISASTERS TO PRE-DISASTER CONDITIONS
Obligated Amount:
0.00
Face Value Of Loan:
46100.00
Total Face Value Of Loan:
46100.00

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Date of last update: 03 Aug 2025

Sources: Florida Department of State