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BANCO COLPATRIA RED MULTIBANCA COLPATRIA S.A.

Company Details

Entity Name: BANCO COLPATRIA RED MULTIBANCA COLPATRIA S.A.
Jurisdiction: FLORIDA
Filing Type: Foreign Profit Corporation
Status: Inactive
Date Filed: 21 Oct 1997 (27 years ago)
Date of dissolution: 25 Sep 2015 (9 years ago)
Last Event: REVOKED FOR ANNUAL REPORT
Event Date Filed: 25 Sep 2015 (9 years ago)
Document Number: F97000005522
FEI/EIN Number 59-2132166
Address: CARRERA 7 No. 24-89, PISO 10, BOGOTA, COLOMBIA XX CO
Mail Address: 801 BRICKELL AVE, STE 2360, MIAMI, FL 33131

Agent

Name Role Address
MONTOYA, GENARO Agent 801 BRICKELL AVE, SUITE 2360, MIAMI, FL 33131

Director

Name Role Address
AYERBE, JULIO M Director CRA . 7* NO 73-55 OFC 1102, BOGOTA, COLOMBIA AF
KLURFAN, EDUARDO A Director 619 AVENUE ROAD, APT 804, TORONTO, CANADA AF
PACHECO-CORTES, EDUARDO Director CARRERA 7A, NO. 24 - 89, PISO 43, BOGOTA, COLOMBIA AF
CARRIZOSA, MARTIN J Director CARRERA 76 A NO. 131-61 INT. 3, BOGOTA, COLOMBIA AF
SINTES ULLOA, MARIA DEL ROSARIO Director CI 71 No. 2-51 ESTE PISO 6, BOGOTA, COLOMBIA CO

Managing Member

Name Role Address
EDDY, PAUL G Managing Member PLATON 290 #104 COL. POLANCO, MEXICO DF, MEXICO AF

Vice President

Name Role Address
ALVAREZ, GUILLERMO A Vice President CARRERA 7A, NO. 24 - 89, PISO 12, BOGOTA, COLOMBIA AF

Events

Event Type Filed Date Value Description
REVOKED FOR ANNUAL REPORT 2015-09-25 No data No data
CHANGE OF PRINCIPAL ADDRESS 2013-02-08 CARRERA 7 No. 24-89, PISO 10, BOGOTA, COLOMBIA XX CO No data
REGISTERED AGENT NAME CHANGED 2009-03-09 MONTOYA, GENARO No data
REGISTERED AGENT ADDRESS CHANGED 2009-03-09 801 BRICKELL AVE, SUITE 2360, MIAMI, FL 33131 No data
NAME CHANGE AMENDMENT 2003-05-09 BANCO COLPATRIA RED MULTIBANCA COLPATRIA S.A. No data
REINSTATEMENT 2002-02-08 No data No data
REVOKED FOR ANNUAL REPORT 2001-09-21 No data No data
CHANGE OF MAILING ADDRESS 1999-06-01 CARRERA 7 No. 24-89, PISO 10, BOGOTA, COLOMBIA XX CO No data

Documents

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 Feb 2025

Sources: Florida Department of State