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ARCHIE'S COLOMBIA INC. - Florida Company Profile

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Company Details

Entity Name: ARCHIE'S COLOMBIA INC.
Jurisdiction: FLORIDA
Filing Type: Foreign Profit
Status: Inactive
Date Filed: 16 Dec 2003 (22 years ago)
Date of dissolution: 25 Sep 2009 (16 years ago)
Last Event: REVOKED FOR ANNUAL REPORT
Event Date Filed: 25 Sep 2009 (16 years ago)
Document Number: F03000006247
FEI/EIN Number 470912411
Address: 717 PONCE DE LEON, SUITE 212, CORAL GABLES, FL, 33134
Mail Address: 717 PONCE DE LEON, SUITE 212, CORAL GABLES, FL, 33134
ZIP code: 33134
City: Miami
County: Miami-Dade

Key Officers & Management

Name Role Address
MALDONADO IGNACIO Secretary 717 PONCE DE LEON, CORAL GABLES, FL, 33134
VARON MAURICIO Agent 717 PONCE DE LEON, CORAL GABLES, FL, 33134
SAMPER KOPP ALBERTO LEOPOLDO Chairman 717 PONCE DE LEON SUITE 212, CORAL GABLES, FL, 33134
MALDONADO ESCOBAR IGNACIO Director 717 PONCE DE LEON SUITE 212, CORAL GABLES, FL, 33134
TORO ORTIZ GABRIEL HERNANDO Director 717 PONCE DE LEON SUITE 212, CORAL GABLES, FL, 33134
RESTREPO CAMACHO DIANA CRITINA President 717 PONCE DE LEON SUITE 212, CORAL GABLES, FL, 33134
TORO ORTIZ GABRIEL HERNANDO Vice President 717 PONCE DE LEON SUITE 212, CORAL GABLES, FL, 33134

Events

Event Type Filed Date Value Description
REVOKED FOR ANNUAL REPORT 2009-09-25 - -
CHANGE OF PRINCIPAL ADDRESS 2008-05-12 717 PONCE DE LEON, SUITE 212, CORAL GABLES, FL 33134 -
CHANGE OF MAILING ADDRESS 2008-05-12 717 PONCE DE LEON, SUITE 212, CORAL GABLES, FL 33134 -
REGISTERED AGENT NAME CHANGED 2008-05-12 VARON, MAURICIO -
REGISTERED AGENT ADDRESS CHANGED 2008-05-12 717 PONCE DE LEON, SUITE 212, CORAL GABLES, FL 33134 -

Documents

Name Date
ANNUAL REPORT 2008-05-12
ANNUAL REPORT 2007-07-01
ANNUAL REPORT 2006-04-29
ANNUAL REPORT 2005-04-30
ANNUAL REPORT 2004-04-28
Foreign Profit 2003-12-16

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Date of last update: 03 Jul 2025

Sources: Florida Department of State