Detail by Officer/Registered Agent Name

Florida Profit Corporation

CAMPERO USA CORP.

Filing Information
P09000100288 81-0624173 12/14/2009 07/03/2003 FL ACTIVE
Principal Address
201 SOUTH BISCAYNE BOULEVARD
SUITE 800
MIAMI, FL 33131
Mailing Address
201 SOUTH BISCAYNE BOULEVARD
SUITE 800
MIAMI, FL 33131
Registered Agent Name & Address LAW CENTER OF FLORIDA, INC.
201 SOUTH BISCAYNE BOULEVARD
SUITE 800
MIAMI, FL 33131
Name Changed: 04/16/2018
Officer/Director Detail Name & Address

Title ASSISTANT VICE-PRESIDENT

MEYER, JAMES M.
201 SOUTH BISCAYNE BOULEVARD
SUITE 800
MIAMI, FL 33131
Title DIRECTOR, VICE-PRESIDENT

VERBENA, PEDRO PABLO
12404 PARK CENTRAL DRIVE
SUITE 250
DALLAS, TX 75251
Title DIRECTOR, PRESIDENT

RODAS JIMENEZ, LUIS JAVIER
12404 PARK CENTRAL DRIVE
SUITE 250
DALLAS, TX 75251
Title DIRECTOR, SECRETARY

MEDRANO, JOSE ANTONIO
12404 PARK CENTRAL DRIVE
SUITE 250
DALLAS, TX 75251
Annual Reports
Report YearFiled Date
2022 04/28/2022
2023 03/13/2023
2023 08/16/2023

Document Images
08/16/2023 -- AMENDED ANNUAL REPORT View image in PDF format
03/13/2023 -- ANNUAL REPORT View image in PDF format
04/28/2022 -- ANNUAL REPORT View image in PDF format
03/03/2021 -- ANNUAL REPORT View image in PDF format
06/25/2020 -- ANNUAL REPORT View image in PDF format
03/18/2019 -- ANNUAL REPORT View image in PDF format
04/16/2018 -- ANNUAL REPORT View image in PDF format
08/23/2017 -- AMENDED ANNUAL REPORT View image in PDF format
03/02/2017 -- ANNUAL REPORT View image in PDF format
06/15/2016 -- AMENDED ANNUAL REPORT View image in PDF format
03/14/2016 -- ANNUAL REPORT View image in PDF format
04/16/2015 -- ANNUAL REPORT View image in PDF format
02/11/2014 -- ANNUAL REPORT View image in PDF format
04/01/2013 -- ANNUAL REPORT View image in PDF format
04/30/2012 -- ANNUAL REPORT View image in PDF format
04/28/2011 -- ANNUAL REPORT View image in PDF format
04/15/2010 -- ANNUAL REPORT View image in PDF format
12/14/2009 -- Domestic Profit View image in PDF format