| Entity Name: | CAMPERO USA CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Active |
| Date Filed: | 14 Dec 2009 (15 years ago) |
| Document Number: | P09000100288 |
| FEI/EIN Number | 810624173 |
| 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 |
|---|---|
| LAW CENTER OF FLORIDA, INC. | Agent |
| Name | Role | Address |
|---|---|---|
| MEYER JAMES M | Asst | 201 S Biscayne Boulevard, Miami, FL, 33131 |
| Name | Role | Address |
|---|---|---|
| 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 | No data | C/O 201 SOUTH BISCAYNE BLVD, STE 800, MIAMI, FL, 33131 |
| G16000106158 | PCI | EXPIRED | 2016-09-28 | 2021-12-31 | No data | C/O 201 SOUTH BISCAYNE BLVD, STE 800, MIAMI, FL, 33131 |
| G04135700133 | CAMPERO | ACTIVE | 2004-05-14 | 2029-12-31 | No data | 201 SOUTH BISCAYNE BLVD., SUITE #800, MIAMI, FL, 33131 |
| G04135700132 | POLLO CAMPERO | ACTIVE | 2004-05-14 | 2029-12-31 | No data | 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 | No data |
| CHANGE OF MAILING ADDRESS | 2024-04-29 | 201 S Biscayne Boulevard, Suite 800, Miami, FL 33131 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2024-04-29 | 201 S Biscayne Boulevard, Suite 800, Miami, FL 33131 | No data |
| REGISTERED AGENT NAME CHANGED | 2018-04-16 | LAW CENTER OF FLORIDA, INC. | No data |
| 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: 02 Feb 2025
Sources: Florida Department of State
