GRUPO POPULAR INVESTMENTS CORPORATION

Company Details

Entity Name:	GRUPO POPULAR INVESTMENTS CORPORATION
Jurisdiction:	FLORIDA
Filing Type:	Foreign Profit Corporation
Status:	Inactive
Date Filed:	11 Jul 2012 (13 years ago)
Date of dissolution:	22 Sep 2017 (7 years ago)
Last Event:	REVOKED FOR ANNUAL REPORT
Event Date Filed:	22 Sep 2017 (7 years ago)
Document Number:	F12000002892
FEI/EIN Number	42-1767059
Address:	1350 Avenue of the Americas, 2nd Floor, 476, NEW YORK, NY 10019
Mail Address:	1350 Avenue of the Americas, 2nd Floor, 476, NEW YORK, NY 10019
Place of Formation:	DELAWARE

Agent

Name	Role	Address
PEGUERO, CINDY	Agent	95 MERRICK WAY, SUITE 450, CORAL GABLES, FL 33134

Director

Name	Role	Address
ESPINOLA, LUIS E	Director	90 BROAD STREET, NEW YORK, NY 10004
GUERRA, IGNACIO J	Director	AVDA. MAXIMO GOMEZ ESQUINA JOHN F KENNEDY, SANTO DOMINGO, DOMINICAN REP OC

Secretary

Name	Role	Address
ESPINOLA, LUIS E	Secretary	90 BROAD STREET, NEW YORK, NY 10004
GUERRA, IGNACIO J	Secretary	AVDA. MAXIMO GOMEZ ESQUINA JOHN F KENNEDY, SANTO DOMINGO, DOMINICAN REP OC

Chairman

Name	Role	Address
GRULLON, MANUEL	Chairman	AVDA. MAXIMO GOMEZ ESQUINA JOHN F KENNEDY, SANTO DOMINGO, DOMINICAN REP OC

President

Name	Role	Address
GRULLON, MANUEL	President	AVDA. MAXIMO GOMEZ ESQUINA JOHN F KENNEDY, SANTO DOMINGO, DOMINICAN REP OC

Treasurer

Name	Role	Address
GUERRA, IGNACIO J	Treasurer	AVDA. MAXIMO GOMEZ ESQUINA JOHN F KENNEDY, SANTO DOMINGO, DOMINICAN REP OC

Events

Event Type	Filed Date	Value	Description
REVOKED FOR ANNUAL REPORT	2017-09-22	No data	No data
CHANGE OF PRINCIPAL ADDRESS	2016-03-28	1350 Avenue of the Americas, 2nd Floor, 476, NEW YORK, NY 10019	No data
CHANGE OF MAILING ADDRESS	2016-03-28	1350 Avenue of the Americas, 2nd Floor, 476, NEW YORK, NY 10019	No data

Documents

Name	Date
ANNUAL REPORT	2016-03-28
ANNUAL REPORT	2015-03-26
ANNUAL REPORT	2014-05-01
ANNUAL REPORT	2013-03-19
Foreign Profit	2012-07-11

Date of last update: 23 Jan 2025

Sources: Florida Department of State