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  5. CAMPOSOL FRESH U.S.A., INC.

CAMPOSOL FRESH U.S.A., INC.

Company Details

Entity Name: CAMPOSOL FRESH U.S.A., INC.
Jurisdiction: FLORIDA
Filing Type: Florida Profit Corporation
Status: Active
Date Filed: 18 Jan 2012 (13 years ago)
Last Event: AMENDMENT
Event Date Filed: 25 Sep 2023 (a year ago)
Document Number: P12000006167
FEI/EIN Number 45-4364514
Address: 5555 ANGLERS AVENUE, SUITE 10, FORT LAUDERDALE, FL 33312
Mail Address: 5555 ANGLERS AVENUE, SUITE 10, FORT LAUDERDALE, FL 33312
ZIP code: 33312
County: Broward
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
CAMPOSOL FRESH U.S.A., INC. 401(K) PLAN 2023 454364514 2024-10-10 CAMPOSOL FRESH U.S.A., INC. 15
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-01-01
Business code 424400
Sponsor’s telephone number 9543170528
Plan sponsor’s address 5555 ANGLERS AVENUE, SUITE 10, FORT LAUDERDALE, FL, 33312

Signature of
Role Plan administrator
Date 2024-10-10
Name of individual signing HAROLD MONGRUT
Valid signature Filed with authorized/valid electronic signature
CAMPOSOL FRESH U.S.A., INC. 401(K) PLAN 2022 454364514 2023-10-10 CAMPOSOL FRESH U.S.A., INC. 18
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-01-01
Business code 424400
Sponsor’s telephone number 9543170528
Plan sponsor’s address 5555 ANGLERS AVENUE, SUITE 10, FORT LAUDERDALE, FL, 33312

Signature of
Role Plan administrator
Date 2023-10-10
Name of individual signing SERGIO TORRES
Valid signature Filed with authorized/valid electronic signature
CAMPOSOL FRESH U.S.A., INC. 401(K) PLAN 2021 454364514 2022-09-26 CAMPOSOL FRESH U.S.A., INC. 21
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-01-01
Business code 424400
Sponsor’s telephone number 9543170528
Plan sponsor’s address 5555 ANGLERS AVENUE, SUITE 10, FORT LAUDERDALE, FL, 33312

Signature of
Role Plan administrator
Date 2022-09-26
Name of individual signing DAVID BRUGGEN
Valid signature Filed with authorized/valid electronic signature
CAMPOSOL FRESH U.S.A., INC. 401(K) PLAN 2020 454364514 2021-02-19 CAMPOSOL FRESH U.S.A., INC. 17
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-01-01
Business code 111900
Sponsor’s telephone number 9543170528
Plan sponsor’s address 5555 ANGLERS AVENUE, SUITE 20, FORT LAUDERDALE, FL, 33312
CAMPOSOL FRESH U.S.A., INC. 401(K) PLAN 2019 454364514 2020-05-18 CAMPOSOL FRESH U.S.A., INC. 14
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-01-01
Business code 111900
Sponsor’s telephone number 9543170528
Plan sponsor’s address 5555 ANGLERS AVENUE, SUITE 20, FORT LAUDERDALE, FL, 33312
CAMPOSOL FRESH U.S.A. INC. 401(K) PLAN 2018 454364514 2019-07-15 CAMPOSOL FRESH U.S.A. INC. 9
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-01-01
Business code 111900
Sponsor’s telephone number 9543808219
Plan sponsor’s address 5555 RAVENSWOOD RD STE 20, FORT LAUDERDALE, FL, 333126657

Signature of
Role Plan administrator
Date 2019-07-15
Name of individual signing JOSE ANTONIO GOMEZ BAZAN
Valid signature Filed with authorized/valid electronic signature
CAMPOSOL FRESH U.S.A. INC. 401(K) PLAN 2017 454364514 2018-07-03 CAMPOSOL FRESH U.S.A. INC. 7
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-01-01
Business code 111900
Sponsor’s telephone number 9543808219
Plan sponsor’s address 5555 RAVENSWOOD RD STE 20, FORT LAUDERDALE, FL, 333126657

Signature of
Role Plan administrator
Date 2018-07-03
Name of individual signing VIRGINIA GARCIA
Valid signature Filed with authorized/valid electronic signature
CAMPOSOL FRESH U.S.A. INC. 401(K) PLAN 2016 454364514 2017-07-21 CAMPOSOL FRESH U.S.A. INC. 7
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-01-01
Business code 111900
Sponsor’s telephone number 9543808219
Plan sponsor’s address 5555 RAVENSWOOD RD STE 20, FORT LAUDERDALE, FL, 333126657

Signature of
Role Plan administrator
Date 2017-07-21
Name of individual signing ANDREW MAIMAN
Valid signature Filed with authorized/valid electronic signature

Agent

Name Role Address
HERNANDEZ GOMEZ, MARIA FERNANDA Agent 5555 ANGLERS AVENUE, SUITE 10, FORT LAUDERDALE, FL 33312

Director

Name Role Address
CARRASCO BENAVIDES, ALVARO Director 5555 ANGLERS AVENUE, SUITE 10, FT. LAUDERDALE, FL 33312
NARANJO FERNANDEZ, RICARDO DAVID Director 5555 ANGLERS AVENUE, SUITE 10 FORT LAUDERDALE, FL 33312
MONGRUT, HAROLD FERNANDO Director 5555 Anglers Ave, Suite 10, FORT LAUDERDALE, FL, FL 33312
DYER CORIAT, SAMUEL Director 5555 Anglers Ave, Suite 10, FORT LAUDERDALE, FL, FL 33312

Events

Event Type Filed Date Value Description
AMENDMENT 2023-09-25 No data No data
REGISTERED AGENT NAME CHANGED 2023-01-17 HERNANDEZ GOMEZ, MARIA FERNANDA No data
REGISTERED AGENT ADDRESS CHANGED 2022-07-20 5555 ANGLERS AVENUE, SUITE 10, FORT LAUDERDALE, FL 33312 No data
AMENDMENT 2021-12-10 No data No data
CHANGE OF PRINCIPAL ADDRESS 2021-12-10 5555 ANGLERS AVENUE, SUITE 10, FORT LAUDERDALE, FL 33312 No data
CHANGE OF MAILING ADDRESS 2021-12-10 5555 ANGLERS AVENUE, SUITE 10, FORT LAUDERDALE, FL 33312 No data
AMENDMENT 2021-04-29 No data No data
AMENDMENT 2020-06-22 No data No data
AMENDMENT 2019-08-30 No data No data

Documents

Name Date
ANNUAL REPORT 2025-02-10
AMENDED ANNUAL REPORT 2024-12-12
AMENDED ANNUAL REPORT 2024-06-03
AMENDED ANNUAL REPORT 2024-04-24
ANNUAL REPORT 2024-02-06
Amendment 2023-09-25
ANNUAL REPORT 2023-01-17
ANNUAL REPORT 2022-07-20
Amendment 2021-12-10
Amendment 2021-04-29

Related by officers

CARRASCO BENAVIDES, ALVARO

CAMPOSOL CORP.

DYER CORIAT, SAMUEL

OCEAN CLUB INVESTORS ASSOCIATES, LLC LUXE AUTO INVESTORS, LLC

Related by address

5555 ANGLERS AVENUE, SUITE 10, FORT LAUDERDALE, FL 33312

CAMPOSOL CORP.

5555 ANGLERS AVENUE, SUITE 10, FORT LAUDERDALE, FL 33312

CAMPOSOL CORP.

Date of last update: 22 Feb 2025

Sources: Florida Department of State

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