| Entity Name: | GLOBAL SURPLUS EXCHANGE COLOMBIA SAS 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: | 19 Jun 2020 (5 years ago) |
| Date of dissolution: | 23 Sep 2022 (3 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2022 (3 years ago) |
| Document Number: | F20000002749 |
| FEI/EIN Number |
85-2592885
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 100 N. BISCAYNE BLVD STE. 804, MIAMI, FL, 33132, US |
| Mail Address: | 100 N. BISCAYNE BLVD STE. 804, MIAMI, FL, 33132, US |
| ZIP code: | 33132 |
| County: | Miami-Dade |
| Name | Role | Address |
|---|---|---|
| MUNOZ RAUL A | Director | 100 N. BISCAYNE BLVD STE. 804, MIAMI, FL, 33132 |
| QUIMBAYA FORERO GIOVANNA P | Director | 100 N. BISCAYNE BLVD STE. 804, MIAMI, FL, 33132 |
| VELAZQUEZ RENE CPA | Agent | 100 N. BISCAYNE BLVD STE. 804, MIAMI, FL, 33132 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 2022-09-23 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2021-04-28 |
| Foreign Profit | 2020-06-19 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
