| Entity Name: | POPULAR MANAGEMENT CORPORATION |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
POPULAR MANAGEMENT CORPORATION 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: | 12 Jun 1991 (34 years ago) |
| Date of dissolution: | 19 Sep 2003 (22 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 19 Sep 2003 (22 years ago) |
| Document Number: | S59140 |
| FEI/EIN Number |
650268409
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 7500 N.W. 69TH AVE., MEDLEY, FL, 33166 |
| Mail Address: | 7500 N.W. 69TH AVE., MEDLEY, FL, 33166 |
| ZIP code: | 33166 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DIAZ ENRIQUE S | President | 7500 NW 69TH AVE, MEDLEY, FL, 33166 |
| MENESES RAUL | Secretary | 7500 NW 69TH AVE, MEDLEY, FL, 33166 |
| TRIAY CARLOS A | Agent | 10570 NW 27TH ST, MIAMI, FL, 33172 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2003-09-19 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2001-05-18 | 10570 NW 27TH ST, #103, MIAMI, FL 33172 | - |
| REGISTERED AGENT NAME CHANGED | 2000-03-20 | TRIAY, CARLOS A | - |
| NAME CHANGE AMENDMENT | 1994-01-04 | POPULAR MANAGEMENT CORPORATION | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2002-02-14 |
| ANNUAL REPORT | 2001-05-18 |
| Reg. Agent Change | 2000-03-20 |
| ANNUAL REPORT | 2000-03-01 |
| ANNUAL REPORT | 1999-02-26 |
| ANNUAL REPORT | 1998-02-25 |
| ANNUAL REPORT | 1997-03-24 |
| ANNUAL REPORT | 1996-04-04 |
| ANNUAL REPORT | 1995-04-25 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
