POPULAR HOLDINGS II INCORPORATED - Florida Company Profile
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| Entity Name: | POPULAR HOLDINGS II INCORPORATED |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
POPULAR HOLDINGS II INCORPORATED is structured as a Domestic Profit Corporation, which, in Florida signifies a Profit Corporation (also known as a C-Corporation). This business structure is recognized as a separate legal entity from its owners. This offers shareholders the benefit of limited liability protection, safeguarding their personal assets from the corporation's debts and obligations, and facilitates raising capital through the issuance of stock. In Florida, Domestic Profit Corporations are governed by Title XXXVI, Chapter 607, Florida Statutes – Florida Business Corporation Act. |
| 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: | 09 May 1984 (41 years ago) |
| Date of dissolution: | 16 Nov 1987 (38 years ago) |
| Last Event: | INVOLUNTARILY DISSOLVED |
| Event Date Filed: | 16 Nov 1987 (38 years ago) |
| Document Number: | H02795 |
| FEI/EIN Number |
000000000
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | C/O B.J. LAYNE, LAYNE, BERNSTEIN & BRENNER, 21 S.E. FIRST AVENUE, 8TH FLOOR, MIAMI, FL, 33131 |
| Mail Address: | C/O B.J. LAYNE, LAYNE, BERNSTEIN & BRENNER, 21 S.E. FIRST AVENUE, 8TH FLOOR, MIAMI, FL, 33131 |
| ZIP code: | 33131 |
| City: | Miami |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BROWN, JOANNE | Director | 100 E. FLAGLER ST., MIAMI, FL |
| BROWN, JOANNE | Secretary | 100 E. FLAGLER ST., MIAMI, FL |
| CARRION, JOSE LUIS | Director | 100 E. FLAGLER ST., MIAMI, FL |
| LEGIDO, JUSTO | Director | 100 E. FLAGLER ST., MIAMI, FL |
| LAYNE, B. J. (LAYNE, BERNSTEIN & BRENNER) | Agent | 21 S.E. FIRST AVENUE, MIAMI, FL, 33131 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| INVOLUNTARILY DISSOLVED | 1987-11-16 | - | - |
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Date of last update: 02 Jul 2025
Sources: Florida Department of State