| Entity Name: | BANCO SANTA CRUZ S.A. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit Corporation |
| Status: | Inactive |
| Date Filed: | 30 Nov 1990 (34 years ago) |
| Date of dissolution: | 04 Oct 2002 (22 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 04 Oct 2002 (22 years ago) |
| Document Number: | P31976 |
| FEI/EIN Number | 65-0235069 |
| Address: | 1401 BRICKELL AVE, SUITE 1200, MIAMI, FL 33131 |
| Mail Address: | 801 BRICKELL AVENUE, SUITE 1200, MIAMI, FL 33131 |
| ZIP code: | 33131 |
| County: | Miami-Dade |
| Name | Role | Address |
|---|---|---|
| CANO, JAIME | Agent | 1401 BRICKELL AVE, STE 1200, MIAMI, FL 33131 |
| Name | Role | Address |
|---|---|---|
| ESCAMEZ TORRES, ANTONIO | President | CALLE JUNIN 154, SANTA CRUZ, BOLIVIA |
| Name | Role | Address |
|---|---|---|
| DAVID GRIMA, JOAN | Vice President | CALLE JUNIN 154, SANTA CRUZ, BOLIVIA |
| REIG ECHEVESTE, ANDRE R | Vice President | CALLE JUNIN 154, SANTA CRUZ, BOLIVIA |
| Name | Role | Address |
|---|---|---|
| TERCEROS BANZER, PABLO | Director | CALLE JUNIN 154, SANTA CRUZ, BOLIVIA |
| WILLE AMARETTI, HERMAN | Director | CALLE JUNIN 154, SANTA CRUZ, BOLIVIA |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 2002-10-04 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2001-02-02 | 1401 BRICKELL AVE, SUITE 1200, MIAMI, FL 33131 | No data |
| REGISTERED AGENT NAME CHANGED | 2001-02-02 | CANO, JAIME | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2001-02-02 | 1401 BRICKELL AVE, STE 1200, MIAMI, FL 33131 | No data |
| CHANGE OF MAILING ADDRESS | 1992-09-18 | 1401 BRICKELL AVE, SUITE 1200, MIAMI, FL 33131 | No data |
| NAME CHANGE AMENDMENT | 1992-07-29 | BANCO SANTA CRUZ S.A. | No data |
| 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: 03 Feb 2025
Sources: Florida Department of State
