| Entity Name: | CAMILO'S USA, CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 07 Oct 2004 (20 years ago) |
| Date of dissolution: | 22 Sep 2023 (a year ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2023 (a year 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 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PINEDA CAMILO | Agent | 928sw 130th Terrace, Davie, FL, 33325 |
| Name | Role | Address |
|---|---|---|
| PINEDA CAMILO | Director | 928sw 130th Terrace, Davie, FL, 33325 |
| Name | Role | Address |
|---|---|---|
| PINEDA CAMILO | President | 928sw 130th Terrace, Davie, FL, 33325 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2023-09-22 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2015-02-22 | 928sw 130th Terrace, Davie, FL 33325 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2015-02-22 | 928sw 130th Terrace, Davie, FL 33325 | No data |
| CHANGE OF MAILING ADDRESS | 2012-04-11 | 928sw 130th Terrace, Davie, FL 33325 | No data |
| 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 |
| 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 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
