| Entity Name: | POPULAR INVESTMENTS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
POPULAR INVESTMENTS, 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: | 05 Feb 2002 (23 years ago) |
| Date of dissolution: | 26 Sep 2014 (11 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 26 Sep 2014 (11 years ago) |
| Document Number: | P02000013727 |
| FEI/EIN Number |
651179120
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 311 NW 32 CT-3215 NW 3RD ST, MIAMI, FL, 33125 |
| Mail Address: | PO BOX 350475, MIAMI, FL, 33135 |
| ZIP code: | 33125 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| HENRY SALUM | Managing Member | P.O. BOX 350475, MIAMI, FL, 33135 |
| HENRY SALUM | Agent | 3075 NW 4 TERR, MIAMI, FL, 33125 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2014-09-26 | - | - |
| REGISTERED AGENT NAME CHANGED | 2013-04-25 | HENRY, SALUM | - |
| REGISTERED AGENT ADDRESS CHANGED | 2013-04-25 | 3075 NW 4 TERR, MIAMI, FL 33125 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2012-04-29 | 311 NW 32 CT-3215 NW 3RD ST, MIAMI, FL 33125 | - |
| CHANGE OF MAILING ADDRESS | 2009-04-21 | 311 NW 32 CT-3215 NW 3RD ST, MIAMI, FL 33125 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2013-04-25 |
| ANNUAL REPORT | 2012-04-29 |
| ANNUAL REPORT | 2011-04-13 |
| ANNUAL REPORT | 2010-05-01 |
| ANNUAL REPORT | 2009-04-21 |
| ANNUAL REPORT | 2008-01-21 |
| ANNUAL REPORT | 2007-04-23 |
| ANNUAL REPORT | 2006-03-03 |
| ANNUAL REPORT | 2005-04-05 |
| ANNUAL REPORT | 2004-03-23 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
