Popular Cash Express, Inc. Overview
Popular Cash Express, Inc. filed as a Foreign for Profit Corporation in the State of Florida and is no longer active. This corporate entity was filed approximately twenty-seven years ago on Tuesday, October 14, 1997 , according to public records filed with Florida Department of State. It is important to note that this is a foreign filing. A foreign filing is when an existing corporate entity files in a state other than the one they originally filed in. This does not necessarily mean that they are from outside the United States. There are several officers known to have been associated with this organization at one point.
Key People
Who own Popular Cash Express, Inc.
| Name | |
|---|---|
| Bernard Flaherty |
President
CEO
|
| Jorge J. Garcia 3 |
CFO
|
| Christine Trocellier |
Manager
|
| Richard L. Carrion 6 |
Director
|
| Roberto R. Herencia 5 |
Director
|
| Jorge Junquera 4 |
Director
|
| Alfonso F. Ballester 1 |
Director
|
| Richard Speer |
Director
|
| Felix J Serralles Nevares |
Director
|
| Francisco M. Rexach |
Director
|
| Frederic V. Salerno |
Director
|
| Hector R. Gonzalez |
Director
|
| Julio E. Vizcarrondo |
Director
|
Known Addresses for Popular Cash Express, Inc.
Corporate Filings for Popular Cash Express, Inc.
Florida Department of State
| Filing Type: | Foreign for Profit Corporation |
|---|---|
| Status: | Inactive |
| State: | Florida |
| State ID: | F97000005403 |
| Date Filed: | Tuesday, October 14, 1997 |
Texas Secretary of State
| Filing Type: | Foreign For-Profit Corporation |
|---|---|
| Status: | Inactive |
| State: | Texas |
| State ID: | 12422206 |
| Date Filed: | Monday, December 7, 1998 |
Corporate Notes
| Source | Date | Type | Note |
|---|---|---|---|
|
12/7/1998 | Application For Certificate Of Authority | |
|
|
12/31/2002 | Public Information Report (PIR) | |
|
|
12/31/2003 | Public Information Report (PIR) | |
|
|
3/2/2004 | Change of Registered Agent/Office | |
|
|
12/31/2004 | Public Information Report (PIR) | |
|
|
12/31/2005 | Public Information Report (PIR) | |
|
|
12/31/2006 | Public Information Report (PIR) | |
|
|
12/31/2007 | Public Information Report (PIR) | |
|
|
10/30/2009 | Change of Office by Registered Agent | |
|
|
10/10/2011 | Termination of Foreign Entity |
Sources
Data last refreshed on Saturday, April 6, 2024
Data last refreshed on Saturday, March 2, 2024
What next?
Follow
Receive an email notification when changes occur for Popular Cash Express, Inc..
Notifications include:
- New company roles
- Change in active status
- Location updates
- New connections
Create Account
Create a free account to access additional details for Popular Cash Express, Inc. and other profiles that you visit
Benefits include:
- Access to more records
- Full screen network visualizer
- Follow profiles
- See how people are connected
