| Entity Name: | BANCO GANADERO, S.A., INCORPORATED |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| Status: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 04 Nov 1983 (41 years ago) |
| Date of dissolution: | 04 Oct 2002 (22 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 04 Oct 2002 (22 years ago) |
| Document Number: | 858354 |
| FEI/EIN Number |
980056000
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | ONE BISCAYNE TOWER, SUITE 3300, MIAMI, FL, 33131, US |
| Mail Address: | ONE BISCAYNE TOWER, SUITE 3300, MIAMI, FL, 33131, US |
| ZIP code: | 33131 |
| County: | Miami-Dade |
| Name | Role | Address |
|---|---|---|
| AYALA VARGAS, JOSE MARIA | Director | CARRERA 9, NO 72-21, SANTAFE DE BOGOTA, COLUMBIA |
| AYALA VARGAS, JOSE MARIA | President | CARRERA 9, NO 72-21, SANTAFE DE BOGOTA, COLUMBIA |
| CASTILLO ALFREDO | Vice President | CARRERA 9 NO 72-21, BOGOTA,COLUMBIA |
| CASTRO EDUARDO | Agent | ONE BISCAYNE TOWER, MIAMI, FL, 33131 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 2002-10-04 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2001-05-21 | ONE BISCAYNE TOWER, SUITE 3300, MIAMI, FL 33131 | - |
| REGISTERED AGENT NAME CHANGED | 2001-05-21 | CASTRO, EDUARDO | - |
| CHANGE OF PRINCIPAL ADDRESS | 2000-06-16 | ONE BISCAYNE TOWER, SUITE 3300, MIAMI, FL 33131 | - |
| CHANGE OF MAILING ADDRESS | 2000-06-16 | ONE BISCAYNE TOWER, SUITE 3300, MIAMI, FL 33131 | - |
| REINSTATEMENT | 1997-10-28 | - | - |
| REVOKED FOR ANNUAL REPORT | 1997-09-26 | - | - |
| REINSTATEMENT | 1994-04-26 | - | - |
| INVOLUNTARILY DISSOLVED | 1985-11-01 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2001-05-21 |
| ANNUAL REPORT | 2000-06-16 |
| ANNUAL REPORT | 1999-07-29 |
| ANNUAL REPORT | 1998-04-30 |
| REINSTATEMENT | 1997-10-28 |
| ANNUAL REPORT | 1996-02-07 |
| ANNUAL REPORT | 1995-05-01 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
