| Entity Name: | BANCO POPULAR DE PUERTO RICO, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign 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: | 21 Jan 1987 (38 years ago) |
| Date of dissolution: | 25 Aug 1995 (30 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 25 Aug 1995 (30 years ago) |
| Document Number: | P12955 |
| FEI/EIN Number |
660175278
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 209 MUNOZ RIVERA AVENUE, GPO BOX 2708, SAN JUAN, PR, 00936 |
| Mail Address: | P.O. BOX 362708, SAN JUAN, 00936-2708, US |
| Name | Role | Address |
|---|---|---|
| DE VALLE, ANGEL ANTONIO | Director | 20 RIVERA FERRER AVE, CAPARRA HTS, PR |
| JORDAN AMILCAR | Director | APT. 2-B, COND. VERDE SUR, CAGUS, PR |
| COLLINS ROBERT | Agent | 3900 NW 79 AVE, MIAMI, FL, 33166 |
| CESPEDES, SAMUEL T. | Secretary | PH2 CONDADO MAD SANIGL67, CONDADO, PR |
| JUNQUERA, JORGE | Director | CALLE G27 VILLA CAPARRA, GUAYNABO, PR |
| BALLESTER, ALFONSO F. | Director | MCKINLEY 67, SANTURCE, PR |
| CARRION, RICHARD L. | Chairman | CALLE SOL #112, SAN JUAN, PR |
| CARRION, RICHARD L. | President | CALLE SOL #112, SAN JUAN, PR |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 1995-08-25 | - | - |
| REGISTERED AGENT NAME CHANGED | 1994-05-01 | COLLINS, ROBERT | - |
| REGISTERED AGENT ADDRESS CHANGED | 1994-05-01 | 3900 NW 79 AVE, STE 455, MIAMI, FL 33166 | - |
| CHANGE OF MAILING ADDRESS | 1993-07-14 | 209 MUNOZ RIVERA AVENUE, GPO BOX 2708, SAN JUAN, PR 00936 | - |
| CHANGE OF PRINCIPAL ADDRESS | 1988-04-28 | 209 MUNOZ RIVERA AVENUE, GPO BOX 2708, SAN JUAN, PR 00936 | - |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
