| Entity Name: | POPULAR INVESTMENT GROUP, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 10 Mar 1989 (36 years ago) |
| Document Number: | K71917 |
| FEI/EIN Number | APPLIED FOR |
| 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 |
|---|---|---|
| LEKACH, ILIA | Agent | 7875 NW 64TH ST., MIAMI, FL, 33166 |
| Name | Role | Address |
|---|---|---|
| ESPINOSA, TANIA | Secretary | 7878 NW 64TH ST., MIAMI, FL |
| Name | Role | Address |
|---|---|---|
| LEKACH, ILIA | DCO | 7875 NW 64TH ST., MIAMI, FL |
| Name | Role | Address |
|---|---|---|
| FALIC, SIMON | Director | 7875 NW 64TH ST., MIAMI, FL |
| Name | Role | Address |
|---|---|---|
| FALIC, SIMON | President | 7875 NW 64TH ST., MIAMI, FL |
| Name | Role | Address |
|---|---|---|
| FALIC, SIMON | Treasurer | 7875 NW 64TH ST., MIAMI, FL |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| MERGER | 1990-06-06 | No data | MERGING INTO: M70733 |
Date of last update: 02 Jan 2025
Sources: Florida Department of State
