| Entity Name: | CAMPER & NICHOLSONS USA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CAMPER & NICHOLSONS USA, INC. 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: | 07 Jan 1992 (33 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 30 Aug 2021 (4 years ago) |
| Document Number: | V04541 |
| FEI/EIN Number |
650334043
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 901 EAST LAS OLAS BOULEVARD, SUITE 201, FORT LAUDERDALE, FL, 33301, US |
| Mail Address: | 901 EAST LAS OLAS BOULEVARD, SUITE 201, FORT LAUDERDALE, FL, 33301, US |
| ZIP code: | 33301 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SAVOY PASCAL | President | 901 EAST LAS OLAS BOULEVARD, FORT LAUDERDALE, FL, 33301 |
| CASANI Paolo | Director | 17 BOULEVARD F. W, Coral Gables, FL, 33134 |
| SAVOY PASCAL | Agent | 901 EAST LAS OLAS BOULEVARD, SUITE 201, FORT LAUDERDALE, FL, 33301 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G02350900080 | CAMPER & NICHOLSONS | ACTIVE | 2002-12-16 | 2027-12-31 | - | 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 | - |
| REGISTERED AGENT NAME CHANGED | 2024-08-29 | SAVOY, PASCAL | - |
| CHANGE OF MAILING ADDRESS | 2024-04-24 | 901 EAST LAS OLAS BOULEVARD, SUITE 201, FORT LAUDERDALE, FL 33301 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2024-04-24 | 901 EAST LAS OLAS BOULEVARD, SUITE 201, FORT LAUDERDALE, FL 33301 | - |
| AMENDMENT | 2021-08-30 | - | - |
| AMENDMENT | 2021-06-18 | - | - |
| AMENDMENT | 2020-07-10 | - | - |
| AMENDMENT | 2011-08-25 | - | - |
| AMENDMENT | 2011-06-03 | - | - |
| NAME CHANGE AMENDMENT | 1992-01-31 | CAMPER & NICHOLSONS USA, INC. | - |
| 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: 01 May 2025
Sources: Florida Department of State
