| Entity Name: | POPULAR BANCSHARES CORPORATION |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
POPULAR BANCSHARES CORPORATION 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: | 28 May 1969 (56 years ago) |
| Date of dissolution: | 31 Mar 1987 (38 years ago) |
| Last Event: | MERGER |
| Event Date Filed: | 31 Mar 1987 (38 years ago) |
| Document Number: | 347039 |
| FEI/EIN Number |
591280636
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 100 EAST FLAGLER STREET, MIAMI FLA, 33131 |
| Mail Address: | 100 EAST FLAGLER STREET, MIAMI FLA, 33131 |
| ZIP code: | 33131 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | POPULAR BANCSHARES CORPORATION, NEW YORK | 337736 | NEW YORK |
| Name | Role | Address |
|---|---|---|
| BROWN, JOANNE | Vice President | 9255 SW 32ND ST, MIAMI, FL |
| BROWN, JOANNE | Secretary | 9255 SW 32ND ST, MIAMI, FL |
| BROWN, JOANNE | Director | 9255 SW 32ND ST, MIAMI, FL |
| LEGIDO, JUSTO | Vice President | 9470 SW 10TH ST, MIAMI, FL |
| LEGIDO, JUSTO | Secretary | 9470 SW 10TH ST, MIAMI, FL |
| LEGIDO, JUSTO | Director | 9470 SW 10TH ST, MIAMI, FL |
| CARRION, JAIME S | Director | 100 S WARBLER LN, SARASOTA, FL |
| WALL, ROGER | Director | 1104 N PENNA AVE, WINTER PARK, FL |
| CARRION, JOSE LUIS | Director | 8201 SW 32ND ST, MIAMI, FL |
| PANTIN, LESLIE | Director | 2620 SW 2MTH AVE, MIAMI, FL |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| MERGER | 1987-03-31 | - | MERGING INTO: 318573 |
| AMENDMENT | 1984-07-09 | - | - |
| NAME CHANGE AMENDMENT | 1972-06-27 | POPULAR BANCSHARES CORPORATION | - |
| NAME CHANGE AMENDMENT | 1970-04-15 | POPULAR BANCSHARES CORP. | - |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
