| Entity Name: | GRUPO POPULAR INVESTMENTS FLORIDA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
GRUPO POPULAR INVESTMENTS FLORIDA, 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: | 28 Jul 2011 (14 years ago) |
| Date of dissolution: | 26 Jun 2012 (13 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 26 Jun 2012 (13 years ago) |
| Document Number: | P11000068111 |
| FEI/EIN Number |
NOT APPLICABLE
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 90 BROAD STREET, 5TH FLOOR, NEW YORK, NY, 10004, US |
| Mail Address: | 90 BROAD STREET, 5TH FLOOR, NEW YORK, NY, 10004, US |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| HORAN DAN | President | 90 BROAD STREET, NEW YORK, NY, 10004 |
| OCHOA HERBERT R | Vice President | 90 BROAD STREET, NEW YORK, NY, 10004 |
| KOENIGSBERG JAY E | Agent | 1200 BRICKELL AVENUE, MIAMI, FL, 33131 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2012-06-26 | - | - |
| Name | Date |
|---|---|
| Voluntary Dissolution | 2012-06-26 |
| ANNUAL REPORT | 2012-04-12 |
| Domestic Profit | 2011-07-28 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
