| Entity Name: | BANCOLOMBIA, S.A. |
| 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: | 13 Aug 2003 (22 years ago) |
| Date of dissolution: | 30 Dec 2015 (9 years ago) |
| Last Event: | WITHDRAWAL |
| Event Date Filed: | 30 Dec 2015 (9 years ago) |
| Document Number: | F03000004027 |
| FEI/EIN Number |
980401297
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1111 BRICKELL AVENUE, SUITE 1550, MIAMI, FL, 33131, US |
| Mail Address: | 1111 BRICKELL AVENUE, SUITE 1550, MIAMI, FL, 33131, US |
| ZIP code: | 33131 |
| County: | Miami-Dade |
| Name | Role | Address |
|---|---|---|
| YEPES CARLOS R | President | 1111 BRICKELL AVENUE, SUITE 1550, MIAMI, FL, 33131 |
| YEPES CARLOS R | Chairman | 1111 BRICKELL AVENUE, SUITE 1550, MIAMI, FL, 33131 |
| YEPES CARLOS R | Director | 1111 BRICKELL AVENUE, SUITE 1550, MIAMI, FL, 33131 |
| RODRIGUEZ CARLOS A | Vice President | 1111 BRICKELL AVENUE, SUITE 1550, MIAMI, FL, 33134 |
| VELASQUEZ JAIME A | Vice President | 1111 BRICKELL AVENUE, SUITE 1550, MIAMI, FL, 33131 |
| ROSILLO MAURICIO | Vice President | 1111 BRICKELL AVENUE, SUITE 1550, MIAMI, FL, 33131 |
| MORA JUAN C | Vice President | 1111 BRICKELL AVENUE, SUITE 1550, MIAMI, FL, 33131 |
| RESTREPO AUGUSTO R | Vice President | 1111 BRICKELL AVENUE, SUITE 1550, MIAMI, FL, 33131 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| WITHDRAWAL | 2015-12-30 | - | - |
| REGISTERED AGENT CHANGED | 2015-12-30 | REGISTERED AGENT REVOKED | - |
| REVOKED FOR ANNUAL REPORT | 2014-09-26 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2007-03-27 | 1111 BRICKELL AVENUE, SUITE 1550, MIAMI, FL 33131 | - |
| CHANGE OF MAILING ADDRESS | 2007-03-27 | 1111 BRICKELL AVENUE, SUITE 1550, MIAMI, FL 33131 | - |
| Name | Date |
|---|---|
| Withdrawal | 2015-12-30 |
| ANNUAL REPORT | 2013-01-23 |
| ANNUAL REPORT | 2012-01-04 |
| ANNUAL REPORT | 2011-01-05 |
| ANNUAL REPORT | 2010-02-20 |
| ANNUAL REPORT | 2009-03-17 |
| ANNUAL REPORT | 2008-04-10 |
| ANNUAL REPORT | 2007-03-27 |
| ANNUAL REPORT | 2006-04-02 |
| ANNUAL REPORT | 2005-01-19 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
