| 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: | 19 Mar 1993 (32 years ago) |
| Date of dissolution: | 22 Sep 2000 (25 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2000 (25 years ago) |
| Document Number: | P93000020741 |
| FEI/EIN Number |
650397716
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1569 SUNSET DR, SUITE 610, CORAL GABLES, FL, 33143, US |
| Mail Address: | 250 W 63 ST, 10E, MIAMI BCH, FL, 33140, US |
| ZIP code: | 33143 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GONZALEZ MARTIN | President | 250 W 63 ST, STE 10E, MIAMI BCH, FL, 33140 |
| GONZALEZ MARTIN | Director | 250 W 63 ST, STE 10E, MIAMI BCH, FL, 33140 |
| GONZALEZ RAUL B | Secretary | 20355 N.E. 34TH AVENUE, N. MIAMI, FL, 33180 |
| GONZALEZ RAUL B | Treasurer | 20355 N.E. 34TH AVENUE, N. MIAMI, FL, 33180 |
| GONZALEZ RAUL B | Director | 20355 N.E. 34TH AVENUE, N. MIAMI, FL, 33180 |
| GONZALEZ MARTIN | Agent | 250 W 63 ST, MIAMI BCH, FL, 33140 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2000-09-22 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1998-04-29 | 1569 SUNSET DR, SUITE 610, CORAL GABLES, FL 33143 | - |
| CHANGE OF MAILING ADDRESS | 1998-04-29 | 1569 SUNSET DR, SUITE 610, CORAL GABLES, FL 33143 | - |
| REGISTERED AGENT ADDRESS CHANGED | 1998-04-29 | 250 W 63 ST, STE 10E, MIAMI BCH, FL 33140 | - |
| REINSTATEMENT | 1997-03-24 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1996-08-23 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 1999-03-06 |
| ANNUAL REPORT | 1998-04-29 |
| REINSTATEMENT | 1997-03-24 |
| ANNUAL REPORT | 1995-05-01 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
