INTERCAMBIO 1A SOCIEDAD ANONIMA - Florida Company Profile

Company Details

Entity Name:	INTERCAMBIO 1A SOCIEDAD ANONIMA
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:	19 Jan 2000 (25 years ago)
Date of dissolution:	01 Oct 2004 (21 years ago)
Last Event:	REVOKED FOR ANNUAL REPORT
Event Date Filed:	01 Oct 2004 (21 years ago)
Document Number:	F00000000430
FEI/EIN Number	651113696 Federal Employer Identification (FEI) Number assigned by the IRS.
Address:	CARRERA 46 #50-63 EDIF. PLAYA ORIENTAL, MEDELLIN COLOMBIA, OC
Mail Address:	16666 NE 19TH AVE., MIAMI BEACH, FL, 33162

Key Officers & Management

Name	Role	Address
CASTANO, GLORIA CILINIA BOLANOS	President	CRA. 46 NO. 50-63 EDIE PLAYA, MEDELLIN ANTIOQUIA COLOMBIA
BOLANOS URIBE PAULA ANDREA	Secretary	CRA. 46 NO. 50-63 EDIE, PLAYA, MEDELLIN ANTIOQUIA COLOMBIA
CASTANEDA ALVARO	Treasurer	CRA. 46 NO. 50-63 EDIE PLAYA, MEDELLIN ANTIOQUIA COLOMBIA
FERNANDEZ ALFRED	Vice President	CRA. 46 NO. 50-63, EDIF PLAYA, ORIENTAL, MEDELLIN
CASTANEDA ALVARO	Agent	16666 NE 19TH AVE, NORTH MIAMI BEACH, FL, 33162

Events

Event Type	Filed Date	Value	Description
REVOKED FOR ANNUAL REPORT	2004-10-01	-	-
REGISTERED AGENT NAME CHANGED	2003-01-27	CASTANEDA, ALVARO	-
REGISTERED AGENT ADDRESS CHANGED	2003-01-27	16666 NE 19TH AVE, NORTH MIAMI BEACH, FL 33162	-
CHANGE OF PRINCIPAL ADDRESS	2001-06-27	CARRERA 46 #50-63 EDIF. PLAYA ORIENTAL, MEDELLIN COLOMBIA OC	-
CHANGE OF MAILING ADDRESS	2001-06-27	CARRERA 46 #50-63 EDIF. PLAYA ORIENTAL, MEDELLIN COLOMBIA OC	-

Documents

Name	Date
ANNUAL REPORT	2003-01-27
ANNUAL REPORT	2002-02-07
ANNUAL REPORT	2001-06-27
Foreign Profit	2000-01-19

Date of last update: 01 Apr 2025

Sources: Florida Department of State