| Entity Name: | FIRST FINANCIAL CARIBBEAN USA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| 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: | 15 Oct 1996 (29 years ago) |
| Date of dissolution: | 23 Sep 2011 (14 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2011 (14 years ago) |
| Document Number: | F96000005340 |
| FEI/EIN Number |
113339751
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 8525 NW 53RD TERRACE, SUITE 114, DORAL, FL, 33166, US |
| Mail Address: | 8525 NW 53RD TERRACE, SUITE 114, DORAL, FL, 33166 |
| ZIP code: | 33166 |
| County: | Miami-Dade |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| HOWELL DELROY | President | 2000 ISLAND BLVD APT#710, AVENTURA, FL, 33160 |
| HOWELL DELROY | Director | 2000 ISLAND BLVD APT#710, AVENTURA, FL, 33160 |
| CHUNG MICHELLE | Vice President | 4415 SW 179TH WAY, MIRAMAR, FL, 33029 |
| SOUTHERN HEALTH NETWORK, INC. | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 2011-09-23 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2008-07-08 | 8525 NW 53RD TERRACE, SUITE 114, DORAL, FL 33166 | - |
| CHANGE OF MAILING ADDRESS | 2007-09-21 | 8525 NW 53RD TERRACE, SUITE 114, DORAL, FL 33166 | - |
| REGISTERED AGENT NAME CHANGED | 2007-09-21 | SOUTHERN HEALTH NETWORK, INC. | - |
| REGISTERED AGENT ADDRESS CHANGED | 2007-09-21 | 8525 NW 53RD TERRACE, SUITE 114, DORAL, FL 33166 | - |
| REINSTATEMENT | 1999-12-01 | - | - |
| REVOKED FOR ANNUAL REPORT | 1999-09-24 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2010-03-29 |
| ANNUAL REPORT | 2009-06-15 |
| ANNUAL REPORT | 2008-07-08 |
| Off/Dir Resignation | 2007-11-19 |
| Reg. Agent Change | 2007-09-21 |
| Reg. Agent Resignation | 2007-07-23 |
| ANNUAL REPORT | 2007-04-09 |
| ANNUAL REPORT | 2006-05-02 |
| ANNUAL REPORT | 2005-04-28 |
| ANNUAL REPORT | 2004-04-28 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
