| Entity Name: | FIRST FINANCIAL CARIBBEAN USA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit Corporation |
| Status: | Inactive |
| Date Filed: | 15 Oct 1996 (28 years ago) |
| Date of dissolution: | 23 Sep 2011 (13 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2011 (13 years ago) |
| Document Number: | F96000005340 |
| FEI/EIN Number | 11-3339751 |
| Address: | 8525 NW 53RD TERRACE, SUITE 114, DORAL, FL 33166 |
| Mail Address: | 8525 NW 53RD TERRACE, SUITE 114, DORAL, FL 33166 |
| ZIP code: | 33166 |
| County: | Miami-Dade |
| Place of Formation: | DELAWARE |
| Name | Role |
|---|---|
| SOUTHERN HEALTH NETWORK, INC. | Agent |
| Name | Role | Address |
|---|---|---|
| HOWELL, DELROY | President | 2000 ISLAND BLVD APT#710, AVENTURA, FL 33160 |
| Name | Role | Address |
|---|---|---|
| HOWELL, DELROY | Director | 2000 ISLAND BLVD APT#710, AVENTURA, FL 33160 |
| Name | Role | Address |
|---|---|---|
| CHUNG, MICHELLE | Vice President | 4415 SW 179TH WAY, MIRAMAR, FL 33029 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 2011-09-23 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2008-07-08 | 8525 NW 53RD TERRACE, SUITE 114, DORAL, FL 33166 | No data |
| CHANGE OF MAILING ADDRESS | 2007-09-21 | 8525 NW 53RD TERRACE, SUITE 114, DORAL, FL 33166 | No data |
| REGISTERED AGENT NAME CHANGED | 2007-09-21 | SOUTHERN HEALTH NETWORK, INC. | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2007-09-21 | 8525 NW 53RD TERRACE, SUITE 114, DORAL, FL 33166 | No data |
| REINSTATEMENT | 1999-12-01 | No data | No data |
| REVOKED FOR ANNUAL REPORT | 1999-09-24 | No data | No data |
| 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: 02 Feb 2025
Sources: Florida Department of State
