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USCB FINANCIAL HOLDINGS, INC. - Florida Company Profile

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Company Details

Entity Name: USCB FINANCIAL HOLDINGS, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit
Status: Active
Date Filed: 17 Dec 2021 (4 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, US
Mail Address: 2301 NW 87TH AVE, DORAL, FL, 33172, US
ZIP code: 33172
City: Miami
County: Miami-Dade
Place of Formation: FLORIDA

Links between entities

Type:
Subsidiary
Company Number:
P02000084056
State:
FLORIDA
FLORIDA profile:
Type:
Subsidiary
Company Number:
L21000016536
State:
FLORIDA

Key Officers & Management

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
Mohammad Amirah Agent 2301 NW 87TH AVE, DORAL, FL, 33172
LUIS DE LA AGUILERA Director 2301 NW 87TH AVE, DORAL, FL, 33172

Central Index Key

CIK number:
0001901637
Phone:
(305) 715-5200

Latest Filings

Form type:
8-K
File number:
001-41196
Filing date:
2025-05-27
File:
Form type:
4
Filing date:
2025-05-23
File:
Form type:
EFFECT
File number:
333-286940
Filing date:
2025-05-22
File:
Form type:
144
File number:
001-41196
Filing date:
2025-05-22
File:
Form type:
CORRESP
Filing date:
2025-05-20
File:

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2024-02-23 Mohammad, Amirah -
AMENDMENT 2023-05-24 - -
ARTICLES OF CORRECTION 2022-01-12 - -
SHARE EXCHANGE 2021-12-27 - -

Documents

Name Date
ANNUAL REPORT 2025-01-17
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

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Date of last update: 02 Jul 2025

Sources: Florida Department of State