POPULAR BANK

Active Foreign Profit Corporation
Source: Florida Secretary of State · Last verified Sep 20, 2026
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Company Overview

Registered in Florida, POPULAR BANK is classified as a Foreign Profit Corporation. The entity was established on 11/03/2000 and carries a status of Active. The state filing number on record is F00000006256. The designated registered agent is Velasco Israel, with an address at 7900 Miami Lakes, Drive W, Miami Lakes, FL, 33016. The full principal address is 85 Broad Street, 10th Floor, NEW YORK, NY, 10004.

Filing Information

Status
Active
Entity Type
Foreign Profit Corporation
State Entity ID
F00000006256
Formation Date
11/03/2000
Formation State
NY

Addresses

Principal Address
85 Broad Street, 10th Floor, NEW YORK, NY, 10004

Registered Agent

Registered Agent Name
Velasco Israel
Agent Address
7900 Miami Lakes, Drive W, Miami Lakes, FL, 33016

Officers & Principals

Name Title Address
Chinea Manuel EVP/ 85 Broad Street
Ferrer Javier D Pres 209 Munoz Rivera Avenue
Carrion Richard L Chai 209 Munoz Rivera Avenue
Ballester Alejandro M Dire 209 Munoz Rivera Avenue
Carrady Robert Dire 209 Munoz Rivera Avenue
Ferre Maria Dire 209 Munoz Rivera Avenue

Other Businesses Registered in Florida

Record last updated on September 19, 2026 at 10:00 PM EST
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