| Entity Name: | POPULAR CASH EXPRESS, INC. |
| 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: | 14 Oct 1997 (28 years ago) |
| Date of dissolution: | 14 Oct 2011 (14 years ago) |
| Last Event: | WITHDRAWAL |
| Event Date Filed: | 14 Oct 2011 (14 years ago) |
| Document Number: | F97000005403 |
| FEI/EIN Number |
593470902
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 280 SW 8TH STREET, MIAMI, FL, 33130 |
| Mail Address: | 120 BROADWAY, 16TH FLOOR, NEW YORK, NY, 10271 |
| ZIP code: | 33130 |
| County: | Miami-Dade |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| FLAHERTY BERNARD | President | 9600 W BRYN MOUNT, 1ST FL, ROSEMONT, IL, 60018 |
| GARCIA JORGE J | Chief Financial Officer | 9600 W BRYN MAWR, 1ST FL, ROSEMONT, IL, 60018 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| WITHDRAWAL | 2011-10-14 | - | - |
| CHANGE OF MAILING ADDRESS | 2011-10-14 | 280 SW 8TH STREET, MIAMI, FL 33130 | - |
| REVOKED FOR ANNUAL REPORT | 2006-09-15 | - | - |
| CANCEL ADM DISS/REV | 2005-10-19 | - | - |
| REVOKED FOR ANNUAL REPORT | 2005-09-16 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2004-07-20 | 280 SW 8TH STREET, MIAMI, FL 33130 | - |
| Name | Date |
|---|---|
| Withdrawal | 2011-10-14 |
| REINSTATEMENT | 2005-10-19 |
| ANNUAL REPORT | 2004-07-20 |
| Reg. Agent Change | 2003-11-26 |
| ANNUAL REPORT | 2003-01-31 |
| ANNUAL REPORT | 2002-06-28 |
| ANNUAL REPORT | 2002-05-28 |
| ANNUAL REPORT | 2001-03-02 |
| ANNUAL REPORT | 2000-09-06 |
| ANNUAL REPORT | 1999-03-08 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
