| Entity Name: | PARTIDO POPULAR, USA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Non-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: | 13 Feb 2004 (21 years ago) |
| Date of dissolution: | 14 Sep 2007 (18 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 14 Sep 2007 (18 years ago) |
| Document Number: | N04000001487 |
| FEI/EIN Number |
743159049
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 7531 NW 52ND ST, MIAMI, FL, 33166 |
| Mail Address: | 7531 NW 52ND ST, MIAMI, FL, 33166 |
| ZIP code: | 33166 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ESTEVE JOSE L | Director | 7531 NW 52ND ST, MIAMI, FL, 33166 |
| OLLOQUI RAFAEL | Director | 7531 NW 52ND ST, MIAMI, FL, 33166 |
| OLLOQUI RICARDO | Director | 7531 NW 52ND ST, MIAMI, FL, 33166 |
| MAYO RICARDO | Director | 7531 NW 52ND ST, MIAMI, FL, 33166 |
| CRUZ MARY | Agent | 7531 NW 52ND ST, MIAMI, FL, 33166 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2007-09-14 | - | - |
| CANCEL ADM DISS/REV | 2006-02-01 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2005-09-16 | - | - |
| Name | Date |
|---|---|
| REINSTATEMENT | 2006-02-01 |
| Domestic Non-Profit | 2004-02-13 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
