| Entity Name: | POPULAR DISCOUNT, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
POPULAR DISCOUNT, INC. 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: | 21 Oct 1974 (50 years ago) |
| Date of dissolution: | 19 Sep 2003 (22 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 19 Sep 2003 (22 years ago) |
| Document Number: | 462048 |
| FEI/EIN Number |
591571773
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1880 PALM AVE, HIALEAH, FL, 33010, US |
| Mail Address: | 7500 NW 69 AVE, MEDLEY, FL, 33166 |
| ZIP code: | 33010 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DIAZ ENRIQUE J | President | 7500 NW 69 AVE, MEDLEY, FL, 33161 |
| TRIAY CARLOS A | Agent | 10570 NW 27 ST #103, MIAMI, FL, 33172 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2003-09-19 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2001-05-18 | 10570 NW 27 ST #103, MIAMI, FL 33172 | - |
| AMENDMENT | 2001-05-17 | - | - |
| REGISTERED AGENT NAME CHANGED | 2000-03-20 | TRIAY, CARLOS A | - |
| CHANGE OF PRINCIPAL ADDRESS | 1995-04-26 | 1880 PALM AVE, HIALEAH, FL 33010 | - |
| CHANGE OF MAILING ADDRESS | 1982-04-29 | 1880 PALM AVE, HIALEAH, FL 33010 | - |
| Name | Date |
|---|---|
| Off/Dir Resignation | 2002-08-08 |
| ANNUAL REPORT | 2002-02-13 |
| ANNUAL REPORT | 2001-05-18 |
| Amendment | 2001-05-17 |
| Reg. Agent Change | 2000-03-20 |
| ANNUAL REPORT | 2000-03-01 |
| ANNUAL REPORT | 1999-02-27 |
| ANNUAL REPORT | 1998-02-24 |
| ANNUAL REPORT | 1997-03-24 |
| ANNUAL REPORT | 1996-04-05 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
