Campero USA Corp. Overview

Campero USA Corp. filed as a Foreign For-Profit Corporation in the State of Texas on Wednesday, March 14, 2007 and is approximately nineteen years old, as recorded in documents filed with Texas Secretary of State. A corporate filing is called a foreign filing when an existing corporate entity files in a state other than the state they originally filed in. This does not necessarily mean that they are from outside the United States.

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Key People

Who own Campero USA Corp.

Name
Luis Javier Rodas 3
President
Director
James M. Meyer 43
Treasurer
Secretary
Assistant Vp
Vice President
Assistant Vice Presi
Blas Escarcega 8
Director
Vice Presi
Vice President
Asst
Luis Javier Rodas Jimenez 7
Director
Secretary
Vice President
Diego Fernandez Z 2
Director
Salomon Vaie L 2
Director
Timothy J. Pulido 6
President
CEO
Director
Chief Executive Officer
Roberto Felix Denegri Ferreyros 5
President
Director
Chief Operating Officer
Roberto Denegri 1
President
Director
Chief Operating Officer
Timothy J. Pulico
President
Director
Chief Executive Officer
Juan J. Gutierrez 11
CEO
Director
Director
Chief Executive Officer
Gustavo Duran San Roman 2
Treasurer
Director
Secretary
Felipe Antonio Bosch Gutierrez 1
Treasurer
Director
Felipe Bosch
Treasurer
Director
Juan Jose Gutierrez Mayorga 5
Director
Jorge Armenteros 4
Director
Secretary
Vice President
Assistant Secretary
Assistant Vice Presi
Liliana Cochran 3
Director
Alvaro Horacio Morales Marcucci 2
Director
Secretary
Pedro P. Verbena 2
Director
Jose A. Medrano 2
Director
Luis Javier Jiminez
Director
Secretary
Showing 8 records out of 21

Corporate Filings for Campero USA Corp.

Florida Department of State

Filing Type: Foreign for Profit Corporation
Status: Inactive
State: Florida
State ID: F04000002549
Date Filed: Friday, April 30, 2004

Florida Department of State

Filing Type: Domestic for Profit Corporation
Status: Active
State: Florida
State ID: P09000100288
Date Filed: Monday, December 14, 2009
Registered Agent Law Center of The Americas, LLC

Texas Secretary of State

Filing Type: Foreign For-Profit Corporation
Status: Active In existence
State: Texas
State ID: 800787844
Date Filed: Wednesday, March 14, 2007
Registered Agent Roberto Felix Denegri Ferreyros

Corporate Notes

Source Date Type Note
3/14/2007 Application for Registration
3/14/2008 Change of Registered Agent/Office
7/14/2008 Certificate of Assumed Business Name
7/14/2008 Certificate of Assumed Business Name
12/31/2008 Public Information Report (PIR)
12/31/2009 Public Information Report (PIR)
12/31/2009 Public Information Report (PIR)
12/31/2010 Public Information Report (PIR)
12/18/2012 Change of Registered Agent/Office
12/31/2012 Public Information Report (PIR)
12/31/2013 Public Information Report (PIR)
12/31/2014 Public Information Report (PIR)
12/31/2014 Public Information Report (PIR)
12/31/2014 Public Information Report (PIR)
12/31/2015 Public Information Report (PIR)
12/31/2015 Public Information Report (PIR)
5/11/2016 Change of Registered Agent/Office
9/26/2016 Certificate of Assumed Business Name
9/26/2016 Certificate of Assumed Business Name
12/31/2016 Public Information Report (PIR)
2/10/2017 Change of Registered Agent/Office
5/10/2019 Certificate of Assumed Business Name
5/10/2019 Certificate of Assumed Business Name
12/31/2019 Public Information Report (PIR)
12/31/2019 Public Information Report (PIR)
12/31/2021 Public Information Report (PIR)

Sources

Florida Department of State
Data last refreshed on Monday, April 6, 2026
Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024

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