| Entity Name: | ARCHIE'S COLOMBIA INC. |
| 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: | 16 Dec 2003 (21 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
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 |
| County: | Miami-Dade |
| 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 |
| 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 | - |
| 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 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
