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USCB FINANCIAL HOLDINGS, INC.

Parent Company

Company Details

Entity Name: USCB FINANCIAL HOLDINGS, INC.
Jurisdiction: FLORIDA
Filing Type: Florida Profit Corporation
Status: Active
Date Filed: 17 Dec 2021 (3 years ago)
Last Event: AMENDMENT
Event Date Filed: 24 May 2023 (2 years ago)
Document Number: P21000104716
FEI/EIN Number 87-4070846
Address: 2301 NW 87TH AVE, DORAL, FL 33172
Mail Address: 2301 NW 87TH AVE, DORAL, FL 33172
ZIP code: 33172
County: Miami-Dade
Place of Formation: FLORIDA

Links between entities

Type Company Name Company Number State
Subsidiary U.S. Century Bank, FLORIDA P02000084056 FLORIDA

Central Index Key

CIK number Mailing Address Business Address Phone
1901637 2301 NW 87TH AVENUE, DORAL, FL, 33172 2301 NW 87TH AVENUE, DORAL, FL, 33172 (305) 715-5200

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Form type 10-Q
File number 001-41196
Filing date 2024-11-12
Reporting date 2024-09-30
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Form type 8-K
File number 001-41196
Filing date 2024-11-06
Reporting date 2024-11-06
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File number 001-41196
Filing date 2024-10-31
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Form type 4
Filing date 2024-10-30
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Filing date 2024-09-17
Reporting date 2024-09-16
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Reporting date 2024-06-30
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Reporting date 2023-12-07
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File number 005-93217
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File number 001-41196
Filing date 2023-08-11
Reporting date 2023-06-30
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Form type 8-K
File number 001-41196
Filing date 2023-08-07
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File number 001-41196
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Form type 8-K
File number 001-41196
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Form type 8-K
File number 001-41196
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Form type 8-K
File number 001-41196
Filing date 2023-05-30
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Form type 8-K
File number 001-41196
Filing date 2023-05-25
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Form type 10-Q
File number 001-41196
Filing date 2023-05-12
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Form type 8-K
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Form type DEFA14A
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Filing date 2023-04-17
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File number 001-41196
Filing date 2023-03-31
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File number 001-41196
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File number 001-41196
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File number 001-41196
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File number 001-41196
Filing date 2022-11-10
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File number 001-41196
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Form type S-8
File number 333-265498
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File number 001-41196
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File number 001-41196
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File number 001-41196
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Form type DEF 14A
File number 001-41196
Filing date 2022-04-25
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Form type 4
Filing date 2022-04-08
Reporting date 2022-04-07
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Filing date 2022-04-08
Reporting date 2022-03-31
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File number 001-41196
Filing date 2022-04-06
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Filing date 2022-04-01
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Filing date 2022-04-01
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File number 001-41196
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Form type 10-K
File number 001-41196
Filing date 2022-03-24
Reporting date 2021-12-31
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Form type 4
Filing date 2022-02-24
Reporting date 2022-02-15
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Filing date 2022-02-24
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Form type 8-K
File number 001-41196
Filing date 2022-02-22
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Form type 8-K
File number 001-41196
Filing date 2022-01-27
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Form type SC 13D
File number 005-93217
Filing date 2022-01-06
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Form type SC 13D
File number 005-93217
Filing date 2022-01-06
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Form type 8-K12B
File number 001-41196
Filing date 2021-12-30
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Agent

Name Role Address
Mohammad, Amirah Agent 2301 NW 87TH AVE, DORAL, FL 33172

Director

Name Role Address
LEVITAN, AIDA Director 2301 NW 87TH AVE, DORAL, FL 33172
ABADIN, RAMON Director 2301 NW 87TH AVE, DORAL, FL 33172
FEINGLASS, HOWARD P Director 2301 NW 87TH AVE, DORAL, FL 33172
FERNANDEZ, BERNARDO, M.D. Director 2301 NW 87TH AVE, DORAL, FL 33172
WYCOFF, W. KIRK Director 2301 NW 87TH AVE, DORAL, FL 33172
RODRIGUEZ, RAMON Director 2301 NW 87 AVENUE, DORAL, FL 33172
Alonso, Maria Director 2301 NW 87TH AVE, DORAL, FL 33172
Kafafian, Robert Director 2301 NW 87TH AVE, DORAL, FL 33172
LUIS DE LA AGUILERA Director 2301 NW 87TH AVE, DORAL, FL 33172

Secretary

Name Role Address
Logrono, Maricarmen Secretary 2301 NW 87th Ave, Doral, FL 33172

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2024-02-23 Mohammad, Amirah No data
AMENDMENT 2023-05-24 No data No data
ARTICLES OF CORRECTION 2022-01-12 No data No data
SHARE EXCHANGE 2021-12-27 No data No data

Documents

Name Date
AMENDED ANNUAL REPORT 2024-03-14
ANNUAL REPORT 2024-02-23
Amendment 2023-05-24
ANNUAL REPORT 2023-01-25
ANNUAL REPORT 2022-03-09
Articles of Correction 2022-01-12
Share Exchange 2021-12-27
Domestic Profit 2021-12-17

Date of last update: 13 Jan 2025

Sources: Florida Department of State