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BANCO STANDARD CHARTERED
Company Details
| Entity Name: |
BANCO STANDARD CHARTERED |
| Jurisdiction: |
FLORIDA |
| Filing Type: |
Foreign Profit |
| Status: |
Inactive
|
| Date Filed: |
03 Jun 1988 (37 years ago)
|
| Document Number: |
P19502 |
| FEI/EIN Number |
650044114 |
| Address: |
701 BRICKELL AVENUE, 1700, MIAMI, FL, 33131, US |
| Mail Address: |
1 EVERTRUST PLAZA, JERSEY CITY, NJ, 07302 |
| ZIP code: |
33131
|
| County: |
Miami-Dade |
Agent
| Name |
Role |
Address |
|
ROJAS JULIO
|
Agent
|
701 BRICKELL AVE, MIAMI, FL, 33131
|
President
| Name |
Role |
Address |
|
FLORES ANGELA
|
President
|
BANDES, CARACAS, VENEZUELA
|
Director
| Name |
Role |
Address |
|
CADAVID LUISA F
|
Director
|
BANCO STANDARD CHARTERED, BOGOTA, COLOMBIA
|
|
ROJAS JULIO
|
Director
|
STANDARD CHARTERED BANK, MIAMI, FL
|
Secretary
| Name |
Role |
Address |
|
CADAVID LUISA F
|
Secretary
|
BANCO STANDARD CHARTERED, BOGOTA, COLOMBIA
|
Chairman
| Name |
Role |
Address |
|
ROBLETO FRANK D
|
Chairman
|
STANDARD CHARTERED BANK, MIAMI, FL
|
COPO
| Name |
Role |
Address |
|
GARZA LUIS CARLOS
|
COPO
|
STANDARD CHARTERED BANK, MIAMI, FL
|
Events
| Event Type |
Filed Date |
Value |
Description |
|
REVOKED FOR ANNUAL REPORT
|
2003-09-19
|
No data
|
No data
|
|
NAME CHANGE AMENDMENT
|
1998-09-08
|
BANCO STANDARD CHARTERED
|
No data
|
|
REINSTATEMENT
|
1992-11-20
|
No data
|
No data
|
|
ADMIN DISSOLUTION FOR ANNUAL REPORT
|
1992-10-09
|
No data
|
No data
|
Date of last update: 01 Feb 2025
Sources:
Florida Department of State
