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BANCO INTERNACIONAL DE COSTA RICA, S.A. (INC.) - Florida Company Profile

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Company Details

Entity Name: BANCO INTERNACIONAL DE COSTA RICA, S.A. (INC.)
Jurisdiction: FLORIDA
Filing Type: Foreign Profit
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: 17 Sep 1980 (45 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 08 Dec 1993 (32 years ago)
Document Number: 846975
FEI/EIN Number 592042919

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 444 Brickell Ave., Suite # 750, Miami, FL, 33131, US
Mail Address: 444 Brickell Ave., Suite # 750, Miami, FL, 33131, US
ZIP code: 33131
City: Miami
County: Miami-Dade

Key Officers & Management

Name Role Address
- Agent -
GONZALEZ DANIEL Chief Executive Officer BICSA FINANCIAL CENTER, PANAMA CITY
Rodriguez John C Gene 444 Brickell Ave., Miami, FL, 33131

Form 5500 Series

Employer Identification Number (EIN):
592042919
Plan Year:
2018
Number Of Participants:
44
Sponsors Telephone Number:
Plan Year:
2017
Number Of Participants:
45
Sponsors Telephone Number:
Plan Year:
2016
Number Of Participants:
45
Sponsors Telephone Number:
Plan Year:
2015
Number Of Participants:
46
Sponsors Telephone Number:
Plan Year:
2014
Number Of Participants:
45
Sponsors Telephone Number:

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2023-03-23 444 Brickell Ave., Suite # 750, Miami, FL 33131 -
CHANGE OF MAILING ADDRESS 2023-03-23 444 Brickell Ave., Suite # 750, Miami, FL 33131 -
REGISTERED AGENT ADDRESS CHANGED 2020-03-25 801 US HIGHWAY 1, NORTH PALM BEACH, FL 33408 -
REGISTERED AGENT NAME CHANGED 2014-04-14 Corporate Creations Network Inc. -
REINSTATEMENT 1993-12-08 - -
INVOLUNTARILY DISSOLVED 1989-10-13 - -

Documents

Name Date
AMENDED ANNUAL REPORT 2024-08-14
ANNUAL REPORT 2024-03-08
ANNUAL REPORT 2023-03-23
AMENDED ANNUAL REPORT 2022-09-29
AMENDED ANNUAL REPORT 2022-06-29
AMENDED ANNUAL REPORT 2022-04-20
ANNUAL REPORT 2022-03-04
ANNUAL REPORT 2021-02-16
ANNUAL REPORT 2020-02-28
ANNUAL REPORT 2019-02-28

USAspending Awards / Financial Assistance

Date:
2012-08-29
Awarding Agency Name:
Export-Import Bank of the United States
Transaction Description:
EXPORT INSURANCE COVERED PRODUCTS: SPEED CHANGER, INDUSTRIAL HIGH-SPEED DRIVE, AND G
Obligated Amount:
458441.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00
Date:
2012-07-05
Awarding Agency Name:
Export-Import Bank of the United States
Transaction Description:
EXPORT INSURANCE COVERED PRODUCTS: EX-IM ONLINE PLACEHOLDER
Obligated Amount:
9800000.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00
Date:
2012-06-29
Awarding Agency Name:
Export-Import Bank of the United States
Transaction Description:
EXPORT INSURANCE COVERED PRODUCTS: FARM AND GARDEN MACHINERY AND EQUIPMENT MERCHANT
Obligated Amount:
1800000.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00
Date:
2012-03-09
Awarding Agency Name:
Export-Import Bank of the United States
Transaction Description:
EXPORT INSURANCE COVERED PRODUCTS: PAPERBOARD MILLS
Obligated Amount:
4000000.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00
Date:
2011-12-28
Awarding Agency Name:
Export-Import Bank of the United States
Transaction Description:
EXPORT INSURANCE COVERED PRODUCTS: MEAT PROCESSED FROM CARCASSES
Obligated Amount:
3920000.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00

Trademarks

Serial Number:
74501343
Mark:
BICSA
Status:
CANCELLED - SECTION 8
Mark Type:
SERVICE MARK
Application Filing Date:
1994-03-17
Mark Drawing Type:
Illustration: Drawing or design which also includes word(s)/ letter(s)/number(s)
Mark Literal Elements:
BICSA

Goods And Services

For:
banking services, namely services rendered in lending monies, accepting deposits, acting in escrow and fiduciary capacities, acting as trustee, and financial and investment matters
International Classes:
036 - Primary Class
Class Status:
Sec. 8 – Entire Registration

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Date of last update: 02 Jul 2025

Sources: Florida Department of State