| Entity Name: | POPULAR CASH EXPRESS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| Status: | Inactive |
| Date Filed: | 14 Oct 1997 (27 years ago) |
| Date of dissolution: | 14 Oct 2011 (13 years ago) |
| Last Event: | WITHDRAWAL |
| Event Date Filed: | 14 Oct 2011 (13 years ago) |
| Document Number: | F97000005403 |
| FEI/EIN Number | 593470902 |
| 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 |
| Name | Role | Address |
|---|---|---|
| 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 | No data | No data |
| CHANGE OF MAILING ADDRESS | 2011-10-14 | 280 SW 8TH STREET, MIAMI, FL 33130 | No data |
| REVOKED FOR ANNUAL REPORT | 2006-09-15 | No data | No data |
| CANCEL ADM DISS/REV | 2005-10-19 | No data | No data |
| REVOKED FOR ANNUAL REPORT | 2005-09-16 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2004-07-20 | 280 SW 8TH STREET, MIAMI, FL 33130 | No data |
| 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 Feb 2025
Sources: Florida Department of State
