| Entity Name: | BANCO COLPATRIA RED MULTIBANCA COLPATRIA S.A. |
| 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 Oct 1997 (28 years ago) |
| Date of dissolution: | 25 Sep 2015 (10 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2015 (10 years ago) |
| Document Number: | F97000005522 |
| FEI/EIN Number |
592132166
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | CARRERA 7 No. 24-89, PISO 10, BOGOTA, CO, XX, CO |
| Mail Address: | 801 BRICKELL AVE, STE 2360, MIAMI, FL, 33131 |
| Name | Role | Address |
|---|---|---|
| AYERBE JULIO M | Director | CRA . 7* NO 73-55 OFC 1102, BOGOTA, COLOMBIA |
| EDDY PAUL G | Managing Member | PLATON 290 #104 COL. POLANCO, MEXICO DF, MEXICO |
| KLURFAN EDUARDO A | Director | 619 AVENUE ROAD, APT 804, TORONTO, CANADA |
| PACHECO-CORTES EDUARDO | Director | CARRERA 7A, NO. 24 - 89, PISO 43, BOGOTA, COLOMBIA |
| CARRIZOSA MARTIN J | Director | CARRERA 76 A NO. 131-61 INT. 3, BOGOTA, COLOMBIA |
| ALVAREZ GUILLERMO M | Vice President | CARRERA 7A, NO. 24 - 89, PISO 12, BOGOTA, COLOMBIA |
| MONTOYA GENARO | Agent | 801 BRICKELL AVE, MIAMI, FL, 33131 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 2015-09-25 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2013-02-08 | CARRERA 7 No. 24-89, PISO 10, BOGOTA, COLOMBIA XX CO | - |
| REGISTERED AGENT NAME CHANGED | 2009-03-09 | MONTOYA, GENARO | - |
| REGISTERED AGENT ADDRESS CHANGED | 2009-03-09 | 801 BRICKELL AVE, SUITE 2360, MIAMI, FL 33131 | - |
| NAME CHANGE AMENDMENT | 2003-05-09 | BANCO COLPATRIA RED MULTIBANCA COLPATRIA S.A. | - |
| REINSTATEMENT | 2002-02-08 | - | - |
| REVOKED FOR ANNUAL REPORT | 2001-09-21 | - | - |
| CHANGE OF MAILING ADDRESS | 1999-06-01 | CARRERA 7 No. 24-89, PISO 10, BOGOTA, COLOMBIA XX CO | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2014-01-21 |
| ANNUAL REPORT | 2013-02-08 |
| ANNUAL REPORT | 2012-03-09 |
| ANNUAL REPORT | 2011-02-03 |
| ANNUAL REPORT | 2010-03-02 |
| ANNUAL REPORT | 2009-03-09 |
| ANNUAL REPORT | 2008-08-29 |
| ANNUAL REPORT | 2007-03-27 |
| ANNUAL REPORT | 2006-02-03 |
| ANNUAL REPORT | 2005-01-13 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
