ASOCIACION POPULARES EN EEUU CORP - Florida Company Profile
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| Entity Name: | ASOCIACION POPULARES EN EEUU CORP |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Non-Profit |
| Status: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 24 Sep 2020 (5 years ago) |
| Document Number: | N20000010929 |
| FEI/EIN Number |
85-3586337
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 5966 S. Dixie Hwy., Suite 300, Miami, FL, 33143, US |
| Mail Address: | 5966 S. Dixie Hwy., Suite 300, Miami, FL, 33143, US |
| ZIP code: | 33143 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| FUSTER BARJAU JOSE MARIA | Treasurer | 5966 S. Dixie Hwy., Miami, FL, 33143 |
| NUNEZ JUAN JOSE | President | 5966 S. Dixie Hwy., Miami, FL, 33143 |
| HORNERO RAQUEL | Secretary | 5966 S. Dixie Hwy., Miami, FL, 33143 |
| NUNEZ JUAN JOSE | Agent | 5966 S. Dixie Hwy., Miami, FL, 33143 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-04-29 | 5966 S. Dixie Hwy., Suite 300, Miami, FL 33143 | - |
| CHANGE OF MAILING ADDRESS | 2024-04-29 | 5966 S. Dixie Hwy., Suite 300, Miami, FL 33143 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-04-29 | 5966 S. Dixie Hwy., Suite 300, Miami, FL 33143 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-02-04 |
| ANNUAL REPORT | 2024-04-29 |
| ANNUAL REPORT | 2023-02-08 |
| ANNUAL REPORT | 2022-01-25 |
| ANNUAL REPORT | 2021-04-08 |
| Domestic Non-Profit | 2020-09-24 |
This company hasn't received any reviews.
Date of last update: 03 Jun 2025
Sources: Florida Department of State