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  5. FIRST FINANCIAL CARIBBEAN USA, INC.

FIRST FINANCIAL CARIBBEAN USA, INC. - Florida Company Profile

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Company Details

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

Key Officers & Management

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 -

Events

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 - -

Documents

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

Trademarks

Serial Number:
78105253
Mark:
SUN MONEY CARD
Status:
ABANDONED-FAILURE TO RESPOND OR LATE RESPONSE
Mark Type:
SERVICE MARK
Application Filing Date:
2002-01-28
Mark Drawing Type:
Typeset: Word(s)/letter(s)/number(s)
Mark Literal Elements:
SUN MONEY CARD
USPTO Link:
View Trademark on United States Patent and Trademark Office Website

Goods And Services

For:
Financial Services - ATM Card, Debit and Credit Card services, Money Remittance card.
International Classes:
036 - Primary Class
Class Status:
Active
Serial Number:
78105251
Mark:
SUNCASH
Status:
ABANDONED-FAILURE TO RESPOND OR LATE RESPONSE
Mark Type:
SERVICE MARK
Application Filing Date:
2002-01-28
Mark Drawing Type:
Typeset: Word(s)/letter(s)/number(s)
Mark Literal Elements:
SUNCASH
USPTO Link:
View Trademark on United States Patent and Trademark Office Website

Goods And Services

For:
Financial Services - Money Remittance Discount Program/ATM CARD/Debit Card services.
International Classes:
036 - Primary Class
Class Status:
Active
Serial Number:
78103774
Mark:
SUNCALL
Status:
ABANDONED-FAILURE TO RESPOND OR LATE RESPONSE
Mark Type:
SERVICE MARK
Application Filing Date:
2002-01-20
Mark Drawing Type:
Typeset: Word(s)/letter(s)/number(s)
Mark Literal Elements:
SUNCALL
USPTO Link:
View Trademark on United States Patent and Trademark Office Website

Goods And Services

For:
Telecommunications - Long Distance, International, Domestic calling cards, prepaid calling cards and promotional calling cards
International Classes:
038 - Primary Class
Class Status:
Active
Serial Number:
78103771
Mark:
SUNPAY
Status:
ABANDONED-FAILURE TO RESPOND OR LATE RESPONSE
Mark Type:
SERVICE MARK
Application Filing Date:
2002-01-20
Mark Drawing Type:
Typeset: Word(s)/letter(s)/number(s)
Mark Literal Elements:
SUNPAY
USPTO Link:
View Trademark on United States Patent and Trademark Office Website

Goods And Services

For:
Financial Services, Bill payment services and third party bill payments.
International Classes:
036 - Primary Class
Class Status:
Active
Serial Number:
78103335
Mark:
SUNBILL
Status:
ABANDONED-FAILURE TO RESPOND OR LATE RESPONSE
Mark Type:
SERVICE MARK
Application Filing Date:
2002-01-17
Mark Drawing Type:
Typeset: Word(s)/letter(s)/number(s)
Mark Literal Elements:
SUNBILL
USPTO Link:
View Trademark on United States Patent and Trademark Office Website

Goods And Services

For:
Financial Services, Third party bill payments, all payment instruments, debit/credit card services.
International Classes:
036 - Primary Class
Class Status:
Active

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CHUNG MICHELLE

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Companies related by address

No other companies in our directory share the same address as FIRST FINANCIAL CARIBBEAN USA, INC.

Date of last update: 01 Jul 2025

Sources: Florida Department of State

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