| Entity Name: | BANPATRIA U.S.A., INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
BANPATRIA U.S.A., INC. is structured as a Domestic Profit Corporation, which, in Florida signifies a Profit Corporation (also known as a C-Corporation). This business structure is recognized as a separate legal entity from its owners. This offers shareholders the benefit of limited liability protection, safeguarding their personal assets from the corporation's debts and obligations, and facilitates raising capital through the issuance of stock. In Florida, Domestic Profit Corporations are governed by Title XXXVI, Chapter 607, Florida Statutes – Florida Business Corporation Act. |
| 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: | 27 Aug 1984 (41 years ago) |
| Date of dissolution: | 09 Oct 1992 (32 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 09 Oct 1992 (32 years ago) |
| Document Number: | H18312 |
| FEI/EIN Number |
592448323
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | BANCO COLPATRIA C.I., 801 BRICKELL AVENUE, SUITE 2360, MIAMI, FL, 33131 |
| Mail Address: | BANCO COLPATRIA C.I., 801 BRICKELL AVENUE, SUITE 2360, MIAMI, FL, 33131 |
| ZIP code: | 33131 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PACHECO, MARIO | President | CRA. 7 #24-89, BOGOTA, COLOMBIA |
| PACHECO, EDUARDO | Director | CRA. 7 #24-89, BOGOTA, COLOMBIA |
| SILVA, GERARDO | Director | CRA. 7 #24-89, BOGOTA, COLOMBIA |
| PEDROMO, SANTIAGO | Director | CRA. 7 #24-89, BOGOTA, COLOMBIA |
| BELTRAN, NOE | Director | CALLE 13 #7-89, BOGOTA, COLOMBIA |
| CORDOVEZ, ERNESTO | Vice President | 848 BRICKELL AVE #1200A, MIAMI, FL |
| CORDOVEZ, ERNESTO | Secretary | 848 BRICKELL AVE #1200A, MIAMI, FL |
| FREEMAN, STEPHEN A. | Agent | 520 BRICKELL KEY DR., MIAMI, FL, 33131 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1992-10-09 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1991-02-13 | BANCO COLPATRIA C.I., 801 BRICKELL AVENUE, SUITE 2360, MIAMI, FL 33131 | - |
| CHANGE OF MAILING ADDRESS | 1991-02-13 | BANCO COLPATRIA C.I., 801 BRICKELL AVENUE, SUITE 2360, MIAMI, FL 33131 | - |
| AMENDMENT | 1987-12-31 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 1987-09-01 | 520 BRICKELL KEY DR., OFFICE #305, MIAMI, FL 33131 | - |
| REINSTATEMENT | 1987-09-01 | - | - |
| REGISTERED AGENT NAME CHANGED | 1987-09-01 | FREEMAN, STEPHEN A. | - |
| INVOLUNTARILY DISSOLVED | 1985-11-01 | - | - |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
