| Entity Name: | BANCO SANTA CRUZ 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: | 30 Nov 1990 (34 years ago) |
| Date of dissolution: | 04 Oct 2002 (23 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 04 Oct 2002 (23 years ago) |
| Document Number: | P31976 |
| FEI/EIN Number |
650235069
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | 801 BRICKELL AVENUE, SUITE 1200, MIAMI, FL, 33131 |
| Address: | 1401 BRICKELL AVE, SUITE 1200, MIAMI, FL, 33131 |
| ZIP code: | 33131 |
| County: | Miami-Dade |
| Name | Role | Address |
|---|---|---|
| ESCAMEZ TORRES ANTONIO | President | CALLE JUNIN 154, SANTA CRUZ, BOLIVIA |
| DAVID GRIMA JOAN | Vice President | CALLE JUNIN 154, SANTA CRUZ, BOLIVIA |
| REIG ECHEVESTE ANDRE R | Vice President | CALLE JUNIN 154, SANTA CRUZ, BOLIVIA |
| TERCEROS BANZER PABLO | Director | CALLE JUNIN 154, SANTA CRUZ, BOLIVIA |
| WILLE AMARETTI HERMAN | Director | CALLE JUNIN 154, SANTA CRUZ, BOLIVIA |
| CANO JAIME | Agent | 1401 BRICKELL AVE, MIAMI, FL, 33131 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 2002-10-04 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2001-02-02 | 1401 BRICKELL AVE, SUITE 1200, MIAMI, FL 33131 | - |
| REGISTERED AGENT NAME CHANGED | 2001-02-02 | CANO, JAIME | - |
| REGISTERED AGENT ADDRESS CHANGED | 2001-02-02 | 1401 BRICKELL AVE, STE 1200, MIAMI, FL 33131 | - |
| CHANGE OF MAILING ADDRESS | 1992-09-18 | 1401 BRICKELL AVE, SUITE 1200, MIAMI, FL 33131 | - |
| NAME CHANGE AMENDMENT | 1992-07-29 | BANCO SANTA CRUZ S.A. | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2001-02-02 |
| ANNUAL REPORT | 2000-03-15 |
| ANNUAL REPORT | 1999-04-27 |
| ANNUAL REPORT | 1998-03-03 |
| ANNUAL REPORT | 1997-02-18 |
| ANNUAL REPORT | 1996-03-15 |
| ANNUAL REPORT | 1995-03-16 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
