| Entity Name: | CREDIT BANK & TRUST COMPANY |
| 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: | 30 Apr 1997 (28 years ago) |
| Date of dissolution: | 19 Sep 1997 (28 years ago) |
| Last Event: | WITHDRAWAL |
| Event Date Filed: | 19 Sep 1997 (28 years ago) |
| Document Number: | F97000002310 |
| FEI/EIN Number |
NOT APPLICABLE
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1200 BRICKELL AVE., #305, MIAMI, FL, 33131 |
| Mail Address: | 1200 BRICKELL AVE., #305, MIAMI, FL, 33131 |
| ZIP code: | 33131 |
| County: | Miami-Dade |
| Name | Role | Address |
|---|---|---|
| GUARIN HECTOR | Secretary | CALLE 27, NO. 6-48, BOGOTA COLOMBIA |
| GUARIN HECTOR | Director | CALLE 27, NO. 6-48, BOGOTA COLOMBIA |
| SGUERRA CARLOS | Treasurer | CALLE 27, NO. 6-48, BOGOTA COLOMBIA |
| MESA LUIS F | Director | CALLE 27, NO. 6-48, BOGOTA COLOMBIA |
| LLANOS RICARDO | Director | CALLE 27, NO. 6-48, BOGOTA COLOMBIA |
| WALKER WILLIAM S | Secretary | CALEDONIAN HOUSE, GEORGE TOWN GRAND CAYMAN CAY |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| WITHDRAWAL | 1997-09-19 | - | - |
| Name | Date |
|---|---|
| MISC. | 1997-10-08 |
| WITHDRAWAL | 1997-09-19 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
