| Entity Name: | BANCO POPULAR ESPANOL, S.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: | 20 Mar 2006 (19 years ago) |
| Date of dissolution: | 06 Oct 2008 (17 years ago) |
| Last Event: | WITHDRAWAL |
| Event Date Filed: | 06 Oct 2008 (17 years ago) |
| Document Number: | F06000001736 |
| FEI/EIN Number |
980485321
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | CALLE VELAZQUEZ, 34, 3A, 28001, MADRID, SPAIN, X |
| Mail Address: | CALLE VELAZQUEZ, 34, 3A, 28001, MADRID, SPAIN, X |
| Name | Role | Address |
|---|---|---|
| LUCIA JOSE MARIA | Chief Executive Officer | CALLE VELAZQUEZ, 34 28001, MADRID, SPAIN |
| LUCIA JOSE MARIA | Director | CALLE VELAZQUEZ, 34 28001, MADRID, SPAIN |
| HIGUERA ROBERTO | Chief Financial Officer | CALLE VELAZQUEZ, 34, 3A, 28001, MADRID, SPAIN |
| FONTANEDA LUIS FERNANDO | General Manager | 701 BRICKELL AVE., SUITE 2260, MIAMI, FL, 33131 |
| GOMEZ FRANCISCO | Chairman | CALLE VELAZQUEZ, 34, 3A, 28001, MADRID, SPAIN |
| RIVERA ANGEL | Treasurer | CALLE VELAZQUEZ, 34, 3A, 28001, MADRID, SPAIN |
| REY ERNESTO | Treasurer | CALLE VELAZQUEZ, 34, 3A, 28001, MADRID, SPAIN |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| WITHDRAWAL | 2008-10-06 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2008-02-19 | CALLE VELAZQUEZ, 34, 3A, 28001, MADRID, SPAIN X | - |
| CHANGE OF MAILING ADDRESS | 2008-02-19 | CALLE VELAZQUEZ, 34, 3A, 28001, MADRID, SPAIN X | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J13001311969 | TERMINATED | 1000000414693 | MIAMI-DADE | 2013-08-29 | 2033-09-05 | $ 330.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| J13000733619 | TERMINATED | 1000000385482 | MIAMI-DADE | 2013-04-08 | 2033-04-17 | $ 330.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| Name | Date |
|---|---|
| Withdrawal | 2008-10-06 |
| ANNUAL REPORT | 2008-02-19 |
| ANNUAL REPORT | 2007-02-16 |
| Foreign Profit | 2006-03-20 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
