| Entity Name: | POPULAR INSURANCE AGENCY USA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| Status: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 26 Oct 2001 (23 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 10 Dec 2002 (22 years ago) |
| Document Number: | F01000005591 |
| FEI/EIN Number |
364473714
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 85 Broad Street 10th floor, New York, NY, 10004, US |
| Mail Address: | 85 Broad Street 10th floor, New York, NY, 10004, US |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | - |
| Chinea Manuel | President | 85 Broad Street 10th floor, New York, NY, 10004 |
| Ferrer Javier | Secretary | 85 Broad street 10th floor, New York, NY, 10004 |
| Alvarez Ignacio | Director | 85 Broad Street 10th floor, New York, NY, 10004 |
| Vazquez Carlos | Director | 85 Broad Street 10th floor, New York, NY, 10004 |
| FORD MATTHEW | Executive | 85 Broad Street 10th floor, New York, NY, 10004 |
| GONZALEZ DANIEL | ASSI | 85 Broad Street 10th floor, New York, NY, 10004 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2019-09-20 | C T CORPORATION SYSTEM | - |
| REGISTERED AGENT ADDRESS CHANGED | 2019-09-20 | 1200 SOUTH PINE ISLAND ROAD, PLANTATION, FL 33324 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2016-03-17 | 85 Broad Street 10th floor, New York, NY 10004 | - |
| CHANGE OF MAILING ADDRESS | 2016-03-17 | 85 Broad Street 10th floor, New York, NY 10004 | - |
| REINSTATEMENT | 2002-12-10 | - | - |
| REVOKED FOR ANNUAL REPORT | 2002-10-04 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-07 |
| ANNUAL REPORT | 2023-05-05 |
| ANNUAL REPORT | 2022-05-18 |
| ANNUAL REPORT | 2021-04-30 |
| ANNUAL REPORT | 2020-05-01 |
| Reg. Agent Change | 2019-09-20 |
| ANNUAL REPORT | 2019-03-18 |
| ANNUAL REPORT | 2018-03-19 |
| ANNUAL REPORT | 2017-03-20 |
| ANNUAL REPORT | 2016-03-17 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
