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BANCO DAVIVIENDA S.A. CORPORATION

Company Details

Entity Name: BANCO DAVIVIENDA S.A. CORPORATION
Jurisdiction: FLORIDA
Filing Type: Foreign Profit
Status: Active
Date Filed: 01 Jan 2011 (14 years ago)
Document Number: F10000005713
FEI/EIN Number 980683706
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

Agent

Name Role
CORPORATION COMPANY OF MIAMI Agent

Chief Executive Officer

Name Role Address
ROSHARDT ANDRES Sr. Chief Executive Officer 1110 BRICKELL AVE, MMIAMI, FL, 33131

Vice President

Name Role Address
URIBE PEDRO A Vice President AVDA. EL DORADO NO. 68C-61, PISO 10, BOGOTA

President

Name Role Address
SUAREZ ESPARRAGOSA JAVIER President AVDA. EL DORADO NO. 68C-61, PISO 10, BOGOTA

INTE

Name Role Address
ROMERO REINALDO RSr. INTE AVENIDA EL DORADO NO. 68C-61, BOGOTA

Othe

Name Role Address
HOLGUIN ROBERTO Othe AVIENIDA EL DORADO No.68C-61 PISO 10, BOGOTA
Martinez Olga Othe AVENIDA EL DORADO NO. 68C-61, BOGOTA

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 No data 1110 BRICKELL AVE, SUITE 900, MIAMI, FL, 33131
G17000004580 BANCO DAVIVIENDA SA EXPIRED 2017-01-12 2022-12-31 No data 1110 BRICKELL AVE, SUITE 900, MIAMI, FL, 33131
G11000095301 DAVIVIENDA EXPIRED 2011-09-27 2016-12-31 No data 801 BRICKELL AVENUE, PENTHOUSE 1, MIAMI, FL, 33131
G11000003601 DAVIVIENDA INTERNATIONAL EXPIRED 2011-01-06 2016-12-31 No data 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 No data
CHANGE OF MAILING ADDRESS 2013-03-12 AVENIDA EL DORADO NO. 68C-61, PISO 10, BOGOTA, DC CO No data
CHANGE OF PRINCIPAL ADDRESS 2012-03-06 AVENIDA EL DORADO NO. 68C-61, PISO 10, BOGOTA, DC CO No data

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

Related by officers

URIBE PEDRO A

NEW WORLD TRADER, LLC

Martinez Olga

PACO'S HOLDING CORP CARIBBEAN ISLANDS USA, INC. BABYLON INTERNATIONAL, INC. BORA BORA BEACH HOTEL, INC CASA BELLA - TOY 14, INC.

Related by address

1110 Brickell Avenue, Miami, FL, 33131, US

TECHNO ELECTRIC SUPPLY CORP. CLICK BUSINESS CORP R3L PROPERTIES LLC SOFTKITT, L.L.C. INMOBILIATA LLC AIRES DEL SUR, LLC BERNITA, LLC ALP MIAMI, LLC GS RE INVESTMENTS LLC

Date of last update: 01 Feb 2025

Sources: Florida Department of State

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