| Entity Name: | BANCO STANDARD CHARTERED |
| 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: | 03 Jun 1988 (37 years ago) |
| Date of dissolution: | 19 Sep 2003 (22 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 19 Sep 2003 (22 years ago) |
| Document Number: | P19502 |
| FEI/EIN Number |
650044114
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 701 BRICKELL AVENUE, 1700, MIAMI, FL, 33131, US |
| Mail Address: | 1 EVERTRUST PLAZA, JERSEY CITY, NJ, 07302 |
| ZIP code: | 33131 |
| County: | Miami-Dade |
| Name | Role | Address |
|---|---|---|
| ROJAS JULIO | Director | STANDARD CHARTERED BANK, MIAMI, FL |
| GARZA LUIS CARLOS | COPO | STANDARD CHARTERED BANK, MIAMI, FL |
| ROJAS JULIO | Agent | 701 BRICKELL AVE, MIAMI, FL, 33131 |
| FLORES ANGELA | President | BANDES, CARACAS, VENEZUELA |
| CADAVID LUISA F | Director | BANCO STANDARD CHARTERED, BOGOTA, COLOMBIA |
| CADAVID LUISA F | Secretary | BANCO STANDARD CHARTERED, BOGOTA, COLOMBIA |
| ROBLETO FRANK D | Chairman | STANDARD CHARTERED BANK, MIAMI, FL |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 2003-09-19 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2002-05-08 | 701 BRICKELL AVENUE, 1700, MIAMI, FL 33131 | - |
| CHANGE OF MAILING ADDRESS | 2002-05-08 | 701 BRICKELL AVENUE, 1700, MIAMI, FL 33131 | - |
| REGISTERED AGENT NAME CHANGED | 1999-11-23 | ROJAS, JULIO | - |
| NAME CHANGE AMENDMENT | 1998-09-08 | BANCO STANDARD CHARTERED | - |
| REGISTERED AGENT ADDRESS CHANGED | 1998-05-14 | 701 BRICKELL AVE, SUITE 2650, MIAMI, FL 33131 | - |
| REINSTATEMENT | 1992-11-20 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1992-10-09 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2002-05-08 |
| ANNUAL REPORT | 2001-02-13 |
| ANNUAL REPORT | 2000-06-07 |
| Reg. Agent Change | 1999-11-23 |
| ANNUAL REPORT | 1999-05-06 |
| Reg. Agent Change | 1998-12-21 |
| Name Change | 1998-09-08 |
| ANNUAL REPORT | 1998-05-14 |
| Reg. Agent Change | 1998-02-18 |
| ANNUAL REPORT | 1997-04-29 |
Date of last update: 01 Jun 2025
Sources: Florida Department of State
