| Entity Name: | POPULAR USED CARS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
POPULAR USED CARS, 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: | 14 Jun 1999 (26 years ago) |
| Date of dissolution: | 09 May 2005 (20 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 09 May 2005 (20 years ago) |
| Document Number: | P99000053632 |
| FEI/EIN Number |
593581082
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 904 WEST MICHIGAN STREET, ORLANDO, FL, 32805, US |
| Mail Address: | 1953 GARWOOD DR, ORLANDO, FL, 32822, US |
| ZIP code: | 32805 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| JEMNI MONGI | President | 1953 GARWOOD DR, ORLANDO, FL, 32822 |
| BOUALI NIZAR O | Vice President | 1953 GARWOOD DR, ORLANDO, FL, 32822 |
| JEMNI MONGI M | Agent | 904 W MICHIGAN ST, ORLANDO, FL, 32805 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2005-05-09 | - | - |
| CHANGE OF MAILING ADDRESS | 2005-04-22 | 904 WEST MICHIGAN STREET, ORLANDO, FL 32805 | - |
| REGISTERED AGENT NAME CHANGED | 2005-04-22 | JEMNI, MONGI MP | - |
| CHANGE OF PRINCIPAL ADDRESS | 2005-03-23 | 904 WEST MICHIGAN STREET, ORLANDO, FL 32805 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2004-11-09 | 904 W MICHIGAN ST, ORLANDO, FL 32805 | - |
| CANCEL ADM DISS/REV | 2004-11-09 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2004-10-01 | - | - |
| AMENDMENT | 2000-08-10 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J06000164926 | TERMINATED | 1000000026510 | 08620 3218 | 2006-05-03 | 2026-07-26 | $ 597.97 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, ORLANDO SERVICE CENTER, 5401 S KIRKMAN RD 5TH FL, ORLANDO FL328197940 |
| J06000164934 | TERMINATED | 1000000026511 | 08620 3219 | 2006-05-03 | 2026-07-26 | $ 1,527.97 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, ORLANDO SERVICE CENTER, 5401 S KIRKMAN RD 5TH FL, ORLANDO FL328197940 |
| Name | Date |
|---|---|
| Voluntary Dissolution | 2005-05-09 |
| ANNUAL REPORT | 2005-04-22 |
| ANNUAL REPORT | 2005-03-23 |
| REINSTATEMENT | 2004-11-09 |
| ANNUAL REPORT | 2003-01-13 |
| ANNUAL REPORT | 2002-03-13 |
| ANNUAL REPORT | 2001-05-03 |
| Amendment | 2000-08-10 |
| ANNUAL REPORT | 2000-04-14 |
| Domestic Profit | 1999-06-14 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
