| Entity Name: | BANACOL MARKETING CORPORATION |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 18 Dec 1981 (43 years ago) |
| Document Number: | F54771 |
| FEI/EIN Number | 592148171 |
| Address: | 355 ALHAMBRA CIRCLE, CORAL GABLES, FL, 33134, US |
| Mail Address: | PO BOX 140820, CORAL GABLES, FL, 33114, US |
| ZIP code: | 33134 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| BANACOL MARKETING CORP 401K | 2012 | 592148171 | 2013-06-28 | BANACOL MARKETING CORPORATION | 34 | |||||||||||||||||||||||||||||||
|
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| Role | Plan administrator |
| Date | 2013-06-28 |
| Name of individual signing | MARIO TELLO |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2001-01-01 |
| Business code | 561900 |
| Sponsor’s telephone number | 3054419036 |
| Plan sponsor’s address | 355 ALHAMBRA CIRCLE, SUITE 1510, CORAL GABLES, FL, 33134 |
Plan administrator’s name and address
| Administrator’s EIN | 592148171 |
| Plan administrator’s name | BANACOL MARKETING CORPORATION |
| Plan administrator’s address | 355 ALHAMBRA CIRCLE, SUITE 1510, CORAL GABLES, FL, 33134 |
| Administrator’s telephone number | 3054419036 |
Signature of
| Role | Plan administrator |
| Date | 2012-06-20 |
| Name of individual signing | MARIO TELLO |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2001-01-01 |
| Business code | 561900 |
| Sponsor’s telephone number | 3054419036 |
| Plan sponsor’s address | 355 ALHAMBRA CIRCLE, SUITE 1510, CORAL GABLES, FL, 33134 |
Plan administrator’s name and address
| Administrator’s EIN | 592148171 |
| Plan administrator’s name | BANACOL MARKETING CORPORATION |
| Plan administrator’s address | 355 ALHAMBRA CIRCLE, SUITE 1510, CORAL GABLES, FL, 33134 |
| Administrator’s telephone number | 3054419036 |
Signature of
| Role | Plan administrator |
| Date | 2011-06-09 |
| Name of individual signing | MARIO TELLO |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role |
|---|---|
| CORPORATION COMPANY OF MIAMI | Agent |
| Name | Role | Address |
|---|---|---|
| ECHEVERRI JORGE | Chief Financial Officer | CALLE 26 SUR # 48-12, MEDELLIN, 01157 |
| Name | Role | Address |
|---|---|---|
| HENRIQUEZ VICTOR | Director | CALLE 26 SUR # 48-12, MEDELLIN, 01157 |
| Name | Role | Address |
|---|---|---|
| TRUJILLO JUAN D | Secretary | CALLE 26 SUR #48-12, MEDELLIN, AN, 01157 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2015-12-29 | No data | No data |
| REINSTATEMENT | 2010-03-04 | No data | No data |
| ADMIN DISSOLUTION FOR REGISTERED AGENT | 2010-02-18 | No data | No data |
| NAME CHANGE AMENDMENT | 1993-04-22 | BANACOL MARKETING CORPORATION | No data |
| AMENDMENT | 1984-12-17 | No data | No data |
Date of last update: 01 Feb 2025
Sources: Florida Department of State
