| Entity Name: | CAMPER & NICHOLSONS USA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Profit Corporation |
| Status: | Active |
| Date Filed: | 07 Jan 1992 (33 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 30 Aug 2021 (3 years ago) |
| Document Number: | V04541 |
| FEI/EIN Number | 65-0334043 |
| Address: | 901 EAST LAS OLAS BOULEVARD, SUITE 201, FORT LAUDERDALE, FL 33301 |
| Mail Address: | 901 EAST LAS OLAS BOULEVARD, SUITE 201, FORT LAUDERDALE, FL 33301 |
| ZIP code: | 33301 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SAVOY, PASCAL | Agent | 901 EAST LAS OLAS BOULEVARD, SUITE 201, FORT LAUDERDALE, FL 33301 |
| Name | Role | Address |
|---|---|---|
| SAVOY, PASCAL | PRESIDENT | 901 EAST LAS OLAS BOULEVARD, SUITE 201 FORT LAUDERDALE, FL 33301 |
| Name | Role | Address |
|---|---|---|
| CASANI, Paolo | Director | 17 BOULEVARD F. W, RAIFEISSEN 2411 LU Coral Gables, FL 33134 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G02350900080 | CAMPER & NICHOLSONS | ACTIVE | 2002-12-16 | 2027-12-31 | No data | 450 ROYAL PALM WAY, SUITE 100, PALM BEACH, FL, 33480 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2024-08-29 | 901 EAST LAS OLAS BOULEVARD, SUITE 201, FORT LAUDERDALE, FL 33301 | No data |
| REGISTERED AGENT NAME CHANGED | 2024-08-29 | SAVOY, PASCAL | No data |
| CHANGE OF MAILING ADDRESS | 2024-04-24 | 901 EAST LAS OLAS BOULEVARD, SUITE 201, FORT LAUDERDALE, FL 33301 | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2024-04-24 | 901 EAST LAS OLAS BOULEVARD, SUITE 201, FORT LAUDERDALE, FL 33301 | No data |
| AMENDMENT | 2021-08-30 | No data | No data |
| AMENDMENT | 2021-06-18 | No data | No data |
| AMENDMENT | 2020-07-10 | No data | No data |
| AMENDMENT | 2011-08-25 | No data | No data |
| AMENDMENT | 2011-06-03 | No data | No data |
| NAME CHANGE AMENDMENT | 1992-01-31 | CAMPER & NICHOLSONS USA, INC. | No data |
| Name | Date |
|---|---|
| Reg. Agent Change | 2024-08-29 |
| ANNUAL REPORT | 2024-04-24 |
| AMENDED ANNUAL REPORT | 2023-05-31 |
| ANNUAL REPORT | 2023-04-13 |
| ANNUAL REPORT | 2022-04-18 |
| Amendment | 2021-08-30 |
| Amendment | 2021-06-18 |
| ANNUAL REPORT | 2021-04-15 |
| Amendment | 2020-07-10 |
| ANNUAL REPORT | 2020-02-27 |
Date of last update: 03 Feb 2025
Sources: Florida Department of State
