| Entity Name: | CAMILO'S USA, CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CAMILO'S USA, CORP. 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: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| 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
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 | 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 |
| 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 | - |
| 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 Apr 2025
Sources: Florida Department of State
