| Entity Name: | POPULAR INVESTMENT GROUP, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
POPULAR INVESTMENT GROUP, INC. 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: | 10 Mar 1989 (36 years ago) |
| Date of dissolution: | 06 Jun 1990 (35 years ago) |
| Last Event: | MERGER |
| Event Date Filed: | 06 Jun 1990 (35 years ago) |
| Document Number: | K71917 |
| FEI/EIN Number |
APPLIED FOR
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | C/O ILIA LEKACH, 7875 NW 64TH ST., MIAMI, FL, 33166 |
| Mail Address: | C/O ILIA LEKACH, 7875 NW 64TH ST., MIAMI, FL, 33166 |
| ZIP code: | 33166 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ESPINOSA, TANIA | Secretary | 7878 NW 64TH ST., MIAMI, FL |
| LEKACH, ILIA | DCO | 7875 NW 64TH ST., MIAMI, FL |
| FALIC, SIMON | Director | 7875 NW 64TH ST., MIAMI, FL |
| FALIC, SIMON | President | 7875 NW 64TH ST., MIAMI, FL |
| FALIC, SIMON | Treasurer | 7875 NW 64TH ST., MIAMI, FL |
| LEKACH, ILIA | Agent | 7875 NW 64TH ST., MIAMI, FL, 33166 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| MERGER | 1990-06-06 | - | MERGING INTO: M70733 |
| CHANGE OF PRINCIPAL ADDRESS | 1990-02-09 | C/O ILIA LEKACH, 7875 NW 64TH ST., MIAMI, FL 33166 | - |
| CHANGE OF MAILING ADDRESS | 1990-02-09 | C/O ILIA LEKACH, 7875 NW 64TH ST., MIAMI, FL 33166 | - |
| REGISTERED AGENT NAME CHANGED | 1990-02-09 | LEKACH, ILIA | - |
| REGISTERED AGENT ADDRESS CHANGED | 1990-02-09 | 7875 NW 64TH ST., MIAMI, FL 33166 | - |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
