| Entity Name: | SOCIEDAD DE COMERCIALIZACION INTERNACIONAL DE LA SIERRA S.A. CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| Status: | Inactive |
| Date Filed: | 18 Oct 2006 (18 years ago) |
| Date of dissolution: | 28 Sep 2012 (12 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 28 Sep 2012 (12 years ago) |
| Document Number: | F06000006599 |
| FEI/EIN Number | 980507325 |
| Mail Address: | 5600 SW 135TH AVE, #202-A, MIAMI, FL, 33183 |
| Address: | KM 6 VIA MONTENEGRO PUEBLO, MONTENEGRO, COLOMBIA, CO, 00008 |
| Name | Role | Address |
|---|---|---|
| DIAZ-SARMIENTO GABRIEL S | Agent | 5600 SW 135TH AVE, #202-A, MIAMI, FL, 33183 |
| Name | Role | Address |
|---|---|---|
| LONDONO MOTOYA ANDRES FELIPE | Chairman | KM 6 VIA MONTENEGRO PUEBLO, MONTENEGRO, COLOMBIA, CO, 00008 |
| Name | Role | Address |
|---|---|---|
| LONDONO MOTOYA ANDRES FELIPE | President | KM 6 VIA MONTENEGRO PUEBLO, MONTENEGRO, COLOMBIA, CO, 00008 |
| Name | Role | Address |
|---|---|---|
| LONDONO MOTOYA OLGA LUCIA | Director | KM 6 VIA MONTENEGRO PUEBLO, MONTENEGRO, COLOMBIA, CO, 00008 |
| HAKIM TAWIL JOSE ANTONIO | Director | KM 6 VIA MONTENEGRO PUEBLO, MONTENEGRO, COLOMBIA, CO, 00008 |
| Name | Role | Address |
|---|---|---|
| LONDONO MOTOYA OLGA LUCIA | Secretary | KM 6 VIA MONTENEGRO PUEBLO, MONTENEGRO, COLOMBIA, CO, 00008 |
| Name | Role | Address |
|---|---|---|
| LONDONO BOTERO FABIO | Vice Chairman | KM 6 VIA MONTENEGRO PUEBLO, MONTENEGRO, COLOMBIA, CO, 00008 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 2012-09-28 | No data | No data |
| CHANGE OF MAILING ADDRESS | 2008-09-17 | KM 6 VIA MONTENEGRO PUEBLO, MONTENEGRO, COLOMBIA, CO 00008 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2008-09-17 | 5600 SW 135TH AVE, #202-A, MIAMI, FL 33183 | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2007-01-26 | KM 6 VIA MONTENEGRO PUEBLO, MONTENEGRO, COLOMBIA, CO 00008 | No data |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J14000703859 | ACTIVE | 1000000631615 | LEON | 2014-05-23 | 2034-05-29 | $ 440.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| J13000142902 | ACTIVE | 1000000434809 | LEON | 2012-12-18 | 2033-01-16 | $ 300.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2011-04-28 |
| ANNUAL REPORT | 2010-04-28 |
| ANNUAL REPORT | 2009-04-30 |
| ANNUAL REPORT | 2008-09-17 |
| ANNUAL REPORT | 2007-01-26 |
| Foreign Profit | 2006-10-18 |
Date of last update: 03 Feb 2025
Sources: Florida Department of State
