CREDIT BANK & TRUST COMPANY - Florida Company Profile
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| Entity Name: | CREDIT BANK & TRUST COMPANY |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| Status: | Inactive |
| 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 |
| Address: | 1200 BRICKELL AVE., #305, MIAMI, FL, 33131 |
| Mail Address: | 1200 BRICKELL AVE., #305, MIAMI, FL, 33131 |
| ZIP code: | 33131 |
| City: | Miami |
| 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 |
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Date of last update: 01 Aug 2025
Sources: Florida Department of State