CAMPERO USA CORP.

Florida Profit Corporation

Filing Information

• Document Number: P09000100288
• FEI/EIN Number: 81-0624173
• Date Filed: 12/14/2009
• Effective Date: 07/03/2003
• State: FL
• Status: ACTIVE

Principal Address

201 S Biscayne Boulevard
Suite 800
Miami, FL 33131

Changed: 04/29/2024

Mailing Address

201 S Biscayne Boulevard
Suite 800
Miami, FL 33131

Changed: 04/29/2024

Registered Agent Name & Address

LAW CENTER OF FLORIDA, INC.

201 S Biscayne Boulevard
Suite 800
Miami, FL 33131

Name Changed: 04/16/2018

Address Changed: 04/29/2024

Officer/Director Detail

Name & Address

Title Asst. Vice President

MEYER, JAMES M.

201 S Biscayne Boulevard
Suite 800
Miami, FL 33131

Title Director, Vice-President

FERNANDEZ Z., DIEGO

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

VAIE L., SALOMON

12404 Park Central Drive
Suite 250
Dallas, TX 75251

Annual Reports

Report Year	Filed Date
2023	03/13/2023
2023	08/16/2023
2024	04/29/2024

Document Images

04/29/2024 -- ANNUAL REPORT

08/16/2023 -- AMENDED ANNUAL REPORT

03/13/2023 -- ANNUAL REPORT

04/28/2022 -- ANNUAL REPORT

03/03/2021 -- ANNUAL REPORT

06/25/2020 -- ANNUAL REPORT

03/18/2019 -- ANNUAL REPORT

04/16/2018 -- ANNUAL REPORT

08/23/2017 -- AMENDED ANNUAL REPORT

03/02/2017 -- ANNUAL REPORT

06/15/2016 -- AMENDED ANNUAL REPORT

03/14/2016 -- ANNUAL REPORT

04/16/2015 -- ANNUAL REPORT

02/11/2014 -- ANNUAL REPORT

04/01/2013 -- ANNUAL REPORT

04/30/2012 -- ANNUAL REPORT

04/28/2011 -- ANNUAL REPORT

04/15/2010 -- ANNUAL REPORT

12/14/2009 -- Domestic Profit