BANCO DAVIVIENDA S.A. CORPORATION - Florida Company Profile
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| 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 (15 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 |
| 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 |
| - | Agent | - |
| 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 |
| 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 | - |
| 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 |
This company hasn't received any reviews.
Date of last update: 01 Jul 2025
Sources: Florida Department of State