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BANCO DAVIVIENDA S.A. CORPORATION - Florida Company Profile

Company Details

Entity Name: BANCO DAVIVIENDA S.A. CORPORATION
Jurisdiction: FLORIDA
Filing Type: Foreign Profit
Status: Active

The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness.

Date Filed: 01 Jan 2011 (14 years ago)
Document Number: F10000005713
FEI/EIN Number 980683706

Federal Employer Identification (FEI) Number assigned by the IRS.
Mail Address: 1110 Brickell Avenue, Miami, FL, 33131, US
Address: AVENIDA EL DORADO NO. 68C-61, PISO 10, BOGOTA, DC, CO

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
BANCO DAVIVIENDA S.A. 401(K) INVESTMENT SAVINGS PLAN 2023 980683706 2024-09-05 BANCO DAVIVIENDA S.A. 72
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1985-01-01
Business code 522110
Sponsor’s telephone number 3053729909
Plan sponsor’s address 1110 BRICKELL AVE STE 900, MIAMI, FL, 331313138

Signature of
Role Plan administrator
Date 2024-09-05
Name of individual signing PLAN SPONSOR
Valid signature Filed with authorized/valid electronic signature
BANCO DAVIVIENDA S.A. 401(K) INVESTMENT SAVINGS PLAN 2022 980683706 2023-09-15 BANCO DAVIVIENDA S.A. 57
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1985-01-01
Business code 522110
Sponsor’s telephone number 3053729909
Plan sponsor’s address 1110 BRICKELL AVE STE 900, MIAMI, FL, 331313138

Signature of
Role Plan administrator
Date 2023-09-15
Name of individual signing MARIA MONROY
Valid signature Filed with authorized/valid electronic signature
BANCO DAVIVIENDA S.A. 401(K) INVESTMENT SAVINGS PLAN 2021 980683706 2022-06-09 BANCO DAVIVIENDA S.A. 56
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1985-01-01
Business code 522110
Sponsor’s telephone number 3053729909
Plan sponsor’s address 1110 BRICKELL AVENUE, SUITE 900, MIAMI, FL, 33131

Signature of
Role Plan administrator
Date 2022-06-09
Name of individual signing MARIA MONROY
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2022-06-09
Name of individual signing MARIA MONROY
Valid signature Filed with authorized/valid electronic signature
BANCO DAVIVIENDA S.A. 401(K) INVESTMENT SAVINGS PLAN 2020 980683706 2021-07-02 BANCO DAVIVIENDA S.A. 52
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1985-01-01
Business code 522110
Sponsor’s telephone number 3053729909
Plan sponsor’s address 1110 BRICKELL AVENUE, SUITE 900, MIAMI, FL, 33131

Signature of
Role Plan administrator
Date 2021-07-02
Name of individual signing NATALIA MEJIA
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2021-07-02
Name of individual signing MARIA MONROY
Valid signature Filed with authorized/valid electronic signature
BANCO DAVIVIENDA S.A. 401(K) INVESTMENT SAVINGS PLAN 2018 980683706 2019-07-31 BANCO DAVIVIENDA S.A. 52
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1985-01-01
Business code 522110
Sponsor’s telephone number 3053729909
Plan sponsor’s address 1110 BRICKELL AVENUE, SUITE 900, MIAMI, FL, 33131

Signature of
Role Plan administrator
Date 2019-07-31
Name of individual signing CATALINA DELGADO
Valid signature Filed with authorized/valid electronic signature
BANCO DAVIVIENDA S.A. 401(K) INVESTMENT SAVINGS PLAN 2017 980683706 2018-07-26 BANCO DAVIVIENDA S.A. 56
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1985-01-01
Business code 522110
Sponsor’s telephone number 3053729909
Plan sponsor’s address 1110 BRICKELL AVENUE, SUITE 900, MIAMI, FL, 33131

Signature of
Role Plan administrator
Date 2018-07-26
Name of individual signing MARIA MONROY
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2018-07-26
Name of individual signing MARIA MONROY
Valid signature Filed with authorized/valid electronic signature

Key Officers & Management

Name Role Address
ROSHARDT ANDRES Sr. Chief Executive Officer 1110 BRICKELL AVE, MMIAMI, FL, 33131
URIBE PEDRO A Vice President AVDA. EL DORADO NO. 68C-61, PISO 10, BOGOTA
SUAREZ ESPARRAGOSA JAVIER President AVDA. EL DORADO NO. 68C-61, PISO 10, BOGOTA
ROMERO REINALDO RSr. INTE AVENIDA EL DORADO NO. 68C-61, BOGOTA
HOLGUIN ROBERTO Othe AVIENIDA EL DORADO No.68C-61 PISO 10, BOGOTA
Martinez Olga Othe AVENIDA EL DORADO NO. 68C-61, BOGOTA
CORPORATION COMPANY OF MIAMI Agent -

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G17000004576 DAVIVIENDA INTERNATIONAL ACTIVE 2017-01-12 2027-12-31 - 1110 BRICKELL AVE, SUITE 900, MIAMI, FL, 33131
G17000004580 BANCO DAVIVIENDA SA EXPIRED 2017-01-12 2022-12-31 - 1110 BRICKELL AVE, SUITE 900, MIAMI, FL, 33131
G11000095301 DAVIVIENDA EXPIRED 2011-09-27 2016-12-31 - 801 BRICKELL AVENUE, PENTHOUSE 1, MIAMI, FL, 33131
G11000003601 DAVIVIENDA INTERNATIONAL EXPIRED 2011-01-06 2016-12-31 - 801 BRICKELL AVENUE, PENTHOUSE 1, MIAMI, FL, 33131

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2024-05-02 200 South Biscayne Boulevard, Suite 4100, MIAMI, FL 33131 -
CHANGE OF MAILING ADDRESS 2013-03-12 AVENIDA EL DORADO NO. 68C-61, PISO 10, BOGOTA, DC CO -
CHANGE OF PRINCIPAL ADDRESS 2012-03-06 AVENIDA EL DORADO NO. 68C-61, PISO 10, BOGOTA, DC CO -

Documents

Name Date
AMENDED ANNUAL REPORT 2024-05-02
ANNUAL REPORT 2024-04-01
ANNUAL REPORT 2023-02-23
ANNUAL REPORT 2022-01-25
ANNUAL REPORT 2021-03-16
ANNUAL REPORT 2020-02-12
ANNUAL REPORT 2019-06-13
ANNUAL REPORT 2018-03-29
ANNUAL REPORT 2017-01-11
ANNUAL REPORT 2016-03-09

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Date of last update: 01 Apr 2025

Sources: Florida Department of State

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