| Entity Name: | CAMPERO USA CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CAMPERO 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: |
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: | 14 Dec 2009 (15 years ago) |
| Document Number: | P09000100288 |
| FEI/EIN Number |
810624173
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 201 S Biscayne Boulevard, Miami, FL, 33131, US |
| Mail Address: | 201 S Biscayne Boulevard, Miami, FL, 33131, US |
| ZIP code: | 33131 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | CAMPERO USA CORP., COLORADO | 20221331608 | COLORADO |
| Headquarter of | CAMPERO USA CORP., ILLINOIS | CORP_73046017 | ILLINOIS |
| Name | Role | Address |
|---|---|---|
| LAW CENTER OF FLORIDA, INC. | Agent | - |
| MEYER JAMES M | Asst | 201 S Biscayne Boulevard, Miami, FL, 33131 |
| FERNANDEZ Z. DIEGO | Director | 12404 Park Central Drive, Dallas, TX, 75251 |
| RODAS JIMENEZ LUIS J | Director | 12404 Park Central Drive, Dallas, TX, 75251 |
| VAIE L. SALOMON | Director | 12404 Park Central Drive, Dallas, TX, 75251 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G16000106159 | POLLO CAMPERO INTERNATIONAL | EXPIRED | 2016-09-28 | 2021-12-31 | - | C/O 201 SOUTH BISCAYNE BLVD, STE 800, MIAMI, FL, 33131 |
| G16000106158 | PCI | EXPIRED | 2016-09-28 | 2021-12-31 | - | C/O 201 SOUTH BISCAYNE BLVD, STE 800, MIAMI, FL, 33131 |
| G04135700133 | CAMPERO | ACTIVE | 2004-05-14 | 2029-12-31 | - | 201 SOUTH BISCAYNE BLVD., SUITE #800, MIAMI, FL, 33131 |
| G04135700132 | POLLO CAMPERO | ACTIVE | 2004-05-14 | 2029-12-31 | - | 201 S. BISCAYNE BOULEVARD, SUITE 800, MIAMI, FL, 33131 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-04-29 | 201 S Biscayne Boulevard, Suite 800, Miami, FL 33131 | - |
| CHANGE OF MAILING ADDRESS | 2024-04-29 | 201 S Biscayne Boulevard, Suite 800, Miami, FL 33131 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-04-29 | 201 S Biscayne Boulevard, Suite 800, Miami, FL 33131 | - |
| REGISTERED AGENT NAME CHANGED | 2018-04-16 | LAW CENTER OF FLORIDA, INC. | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-29 |
| AMENDED ANNUAL REPORT | 2023-08-16 |
| ANNUAL REPORT | 2023-03-13 |
| ANNUAL REPORT | 2022-04-28 |
| ANNUAL REPORT | 2021-03-03 |
| ANNUAL REPORT | 2020-06-25 |
| ANNUAL REPORT | 2019-03-18 |
| ANNUAL REPORT | 2018-04-16 |
| AMENDED ANNUAL REPORT | 2017-08-23 |
| ANNUAL REPORT | 2017-03-02 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
