| Entity Name: | INTERBOLSA USA HOLDINGS 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: | 03 Dec 2010 (14 years ago) |
| Date of dissolution: | 25 Sep 2015 (10 years ago) |
| Last Event: | WITHDRAWAL |
| Event Date Filed: | 25 Sep 2015 (10 years ago) |
| Document Number: | F10000005297 |
| FEI/EIN Number |
264544801
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | Carrera 12 A No. 77 - 41 Piso 4, Bogota, CO |
| Mail Address: | CARRERA 12 A NO. 77 - 41, PISO 4, BOGOTA, DE, 11151-1, CO |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| VELEZ JORGE | Director | Carrera 12 A No. 77 - 41 Piso 4, Bogota |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| WITHDRAWAL | 2015-09-25 | - | - |
| REVOKED FOR ANNUAL REPORT | 2015-09-25 | - | - |
| CHANGE OF MAILING ADDRESS | 2015-09-25 | Carrera 12 A No. 77 - 41 Piso 4, Bogota CO | - |
| REGISTERED AGENT CHANGED | 2015-09-25 | REGISTERED AGENT REVOKED | - |
| CHANGE OF PRINCIPAL ADDRESS | 2014-03-26 | Carrera 12 A No. 77 - 41 Piso 4, Bogota CO | - |
| Name | Date |
|---|---|
| WITHDRAWAL | 2015-09-25 |
| ANNUAL REPORT | 2014-03-26 |
| ANNUAL REPORT | 2013-02-15 |
| ANNUAL REPORT | 2012-10-23 |
| ANNUAL REPORT | 2012-01-03 |
| ANNUAL REPORT | 2011-03-21 |
| Foreign Profit | 2010-12-03 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
