| Entity Name: | BANCO POPULAR DOMINICANO C. POR 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 Jun 1982 (43 years ago) |
| Date of dissolution: | 13 Oct 1989 (36 years ago) |
| Last Event: | INVOLUNTARILY DISSOLVED |
| Event Date Filed: | 13 Oct 1989 (36 years ago) |
| Document Number: | 853317 |
| FEI/EIN Number |
592218462
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | ISABEL LA CATOLICA NO.252, P.O.BOX 1441, SANTO DOMINGO, R.D. |
| Mail Address: | ISABEL LA CATOLICA NO.252, P.O.BOX 1441, SANTO DOMINGO, R.D. |
| Name | Role | Address |
|---|---|---|
| VALDES-FAULI, RAUL J., ESQ. | Agent | 1401 AMERIFIRST BLDG. 1 S.E. 3RD AVE., MIAMI, FL, 33131 |
| RODRIGUEZ, PEDRO A. | President | ZONA POSTAL 1, APT. 1441, SANTO DOMINGO, D.R. |
| RODRIGUEZ, PEDRO A. | Director | ZONA POSTAL 1, APT. 1441, SANTO DOMINGO, D.R. |
| GRULLON, MANUEL A. | Vice President | ZONA POSTAL 1, APT. 1441, SANTO DOMINGO, D.R. |
| GRULLON, MANUEL A. | Director | ZONA POSTAL 1, APT. 1441, SANTO DOMINGO, D.R. |
| ESPINAL, MARINO D. | Secretary | ZONA POSTAL 1, APT. 1441, SANTO DOMINGO, D.R. |
| ESPINAL, MARINO D. | Director | ZONA POSTAL 1, APT. 1441, SANTO DOMINGO, D.R. |
| GRULLON, ALEJANDRO E. | Director | ZONA POSTAL 1, APT. 1441, SANTO DOMINGO, D.R. |
| BERMUDEZ, J. ARMANDO | Director | ZONA POSTAL 1, APT. 1441, SANTO DOMINGO, D.R. |
| PRAXEDES, CASTILLO | Director | ZONA POSTAL 1, APT. 1441, SANTO DOMINGO, D.R. |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| INVOLUNTARILY DISSOLVED | 1989-10-13 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1988-06-17 | ISABEL LA CATOLICA NO.252, P.O.BOX 1441, SANTO DOMINGO, R.D. | - |
| CHANGE OF MAILING ADDRESS | 1988-06-17 | ISABEL LA CATOLICA NO.252, P.O.BOX 1441, SANTO DOMINGO, R.D. | - |
| Name | Date |
|---|---|
| Reg. Agent Resignation | 2009-09-01 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
