BANCO DE CHILE INCORPORATED - Florida Company Profile
| Entity Name: | BANCO DE CHILE INCORPORATED |
| 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: | 21 Jan 1997 (28 years ago) |
| Date of dissolution: | 26 Sep 2008 (17 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 26 Sep 2008 (17 years ago) |
| Document Number: | F97000000301 |
| FEI/EIN Number |
133915662
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | AHUMADA 251, SANTIAGO, CHILE, CL |
| Mail Address: | 200 S BISCAYNE BLVD, 2700, MIAMI, FL, 33131 |
| Name | Role | Address |
|---|---|---|
| GRANIFO PABLO | Director | AHUMADA 251, SANTIAGO, CH |
| GRANIFO PABLO | President | AHUMADA 251, SANTIAGO, CH |
| LUKSIC- CRAIG ANDRONICO | Director | AHUMADA 251, SANTIAGO, CH |
| LUKSIC- CRAIG ANDRONICO | Vice President | AHUMADA 251, SANTIAGO, CH |
| AWAD JORGE | Director | AHUMADA 251, SANTIAGO,CHILE, CL |
| MENENDEZ GONZALO | Director | AHUMADA 251, SANTIAGO, CHILE, CL |
| LUKSIC-CRAIG GULLERMO | Director | AHUMADA 251, SANTIAGO, CHILE, CL |
| MANUBENS-MOLTEDO RODRIGO | Director | AHUMADA 251, SANTIAGO, CHILE, CL |
| CORPORATION COMPANY OF MIAMI | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 2008-09-26 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2004-03-23 | AHUMADA 251, SANTIAGO, CHILE, CL | - |
| CHANGE OF MAILING ADDRESS | 1999-03-24 | AHUMADA 251, SANTIAGO, CHILE, CL | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2007-04-30 |
| ANNUAL REPORT | 2006-07-11 |
| ANNUAL REPORT | 2005-04-28 |
| ANNUAL REPORT | 2004-03-23 |
| ANNUAL REPORT | 2003-03-10 |
| ANNUAL REPORT | 2002-05-08 |
| ANNUAL REPORT | 2001-03-15 |
| ANNUAL REPORT | 2000-03-14 |
| ANNUAL REPORT | 1999-03-24 |
| ANNUAL REPORT | 1998-08-20 |
This company hasn't received any reviews.
Date of last update: 01 Jun 2025
Sources: Florida Department of State