| Entity Name: | GRUPO POPULAR INVESTMENTS CORPORATION |
| 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: | 11 Jul 2012 (13 years ago) |
| Date of dissolution: | 22 Sep 2017 (8 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2017 (8 years ago) |
| Document Number: | F12000002892 |
| FEI/EIN Number |
421767059
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1350 Avenue of the Americas, 2nd Floor, NEW YORK, NY, 10019, US |
| Mail Address: | 1350 Avenue of the Americas, 2nd Floor, NEW YORK, NY, 10019, US |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| ESPINOLA LUIS E | Director | 90 BROAD STREET, NEW YORK, NY, 10004 |
| ESPINOLA LUIS E | Secretary | 90 BROAD STREET, NEW YORK, NY, 10004 |
| GRULLON MANUEL | Chairman | AVDA. MAXIMO GOMEZ ESQUINA JOHN F KENNEDY, SANTO DOMINGO, DOMINICAN REP |
| GRULLON MANUEL | President | AVDA. MAXIMO GOMEZ ESQUINA JOHN F KENNEDY, SANTO DOMINGO, DOMINICAN REP |
| GUERRA IGNACIO J | Director | AVDA. MAXIMO GOMEZ ESQUINA JOHN F KENNEDY, SANTO DOMINGO, DOMINICAN REP |
| GUERRA IGNACIO J | Secretary | AVDA. MAXIMO GOMEZ ESQUINA JOHN F KENNEDY, SANTO DOMINGO, DOMINICAN REP |
| GUERRA IGNACIO J | Treasurer | AVDA. MAXIMO GOMEZ ESQUINA JOHN F KENNEDY, SANTO DOMINGO, DOMINICAN REP |
| PEGUERO CINDY | Agent | 95 MERRICK WAY, SUITE 450, CORAL GABLES, FL, 33134 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 2017-09-22 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2016-03-28 | 1350 Avenue of the Americas, 2nd Floor, 476, NEW YORK, NY 10019 | - |
| CHANGE OF MAILING ADDRESS | 2016-03-28 | 1350 Avenue of the Americas, 2nd Floor, 476, NEW YORK, NY 10019 | - |
| 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: 01 Apr 2025
Sources: Florida Department of State
