| Entity Name: | BANCO POPULAR ESPANOL, S.A. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| Status: | Inactive |
| Date Filed: | 20 Mar 2006 (19 years ago) |
| Date of dissolution: | 06 Oct 2008 (16 years ago) |
| Last Event: | WITHDRAWAL |
| Event Date Filed: | 06 Oct 2008 (16 years ago) |
| Document Number: | F06000001736 |
| FEI/EIN Number | 980485321 |
| 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 |
| Name | Role | Address |
|---|---|---|
| LUCIA JOSE MARIA | Director | CALLE VELAZQUEZ, 34 28001, MADRID, SPAIN |
| Name | Role | Address |
|---|---|---|
| HIGUERA ROBERTO | Chief Financial Officer | CALLE VELAZQUEZ, 34, 3A, 28001, MADRID, SPAIN |
| Name | Role | Address |
|---|---|---|
| FONTANEDA LUIS FERNANDO | General Manager | 701 BRICKELL AVE., SUITE 2260, MIAMI, FL, 33131 |
| Name | Role | Address |
|---|---|---|
| GOMEZ FRANCISCO | Chairman | CALLE VELAZQUEZ, 34, 3A, 28001, MADRID, SPAIN |
| Name | Role | Address |
|---|---|---|
| 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 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2008-02-19 | CALLE VELAZQUEZ, 34, 3A, 28001, MADRID, SPAIN X | No data |
| CHANGE OF MAILING ADDRESS | 2008-02-19 | CALLE VELAZQUEZ, 34, 3A, 28001, MADRID, SPAIN X | No data |
| 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 Feb 2025
Sources: Florida Department of State
