GRUPO POPULAR INVESTMENTS CORPORATION - Florida Company Profile
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| Entity Name: | GRUPO POPULAR INVESTMENTS CORPORATION |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| Status: | Inactive |
| 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 |
| 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 |
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Date of last update: 01 Aug 2025
Sources: Florida Department of State