| Entity Name: | BANCO POPULAR DEL ECUADOR, S.A. |
| 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: | 19 Dec 1991 (33 years ago) |
| Date of dissolution: | 24 Aug 2000 (25 years ago) |
| Last Event: | WITHDRAWAL |
| Event Date Filed: | 24 Aug 2000 (25 years ago) |
| Document Number: | P36751 |
| FEI/EIN Number |
NOT APPLICABLE
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | % JUAN PABLO SANZ, AVENIDA AMAZONAS, QUITO, ECUADOR |
| Mail Address: | % JUAN PABLO SANZ, AVENIDA AMAZONAS, QUITO, ECUADOR |
| Name | Role | Address |
|---|---|---|
| ROSALES, FRANCISCO, DR. | Chairman | AVENIDA AMAZONAS 3535, QUITO, ECUADOR |
| ROSALES, FRANCISCO, DR. | Director | AVENIDA AMAZONAS 3535, QUITO, ECUADOR |
| RIBADENEIRA, ERNESTO, DR | Director | AVENIDA AMAZONAS 3535, QUITO, ECUADOR |
| GUTT, SALOMON | Director | AVENIDA AMAZONAS 3535, QUITO, ECUADOR |
| HANDAL, RICHARD | Director | AVENIDA AMAZONAS 3535, QUITO, ECUADOR |
| GALO VILLAMAR | Director | AVENIDA AMAZONAS 3535, QUITO, EC |
| CORREDERA BARTON | General Manager | 710 BRICKELL AVE STE 2500, MIAMI, FL, 33131 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| WITHDRAWAL | 2000-08-24 | - | - |
| REINSTATEMENT | 1996-11-22 | - | - |
| REVOKED FOR ANNUAL REPORT | 1996-08-23 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J02000022339 | LAPSED | 00-24749 CA (23) | 11TH JUDICIAL MIAMI-DADE COUNT | 2001-01-25 | 2007-01-31 | $2,902.654.50 | SUNTRUST BANK, 777 BRICKELL AVE, MIAMI FL 33131 |
| Name | Date |
|---|---|
| Withdrawal | 2000-08-24 |
| Reg. Agent Resignation | 2000-05-11 |
| ANNUAL REPORT | 1999-02-18 |
| ANNUAL REPORT | 1998-01-20 |
| ANNUAL REPORT | 1997-02-10 |
| REINSTATEMENT | 1996-11-22 |
| ANNUAL REPORT | 1995-02-17 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
