| Entity Name: | FIRST FLORIDA INTERNATIONAL HOLDINGS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
FIRST FLORIDA INTERNATIONAL HOLDINGS, INC. is structured as a Domestic Profit Corporation, which, in Florida signifies a Profit Corporation (also known as a C-Corporation). This business structure is recognized as a separate legal entity from its owners. This offers shareholders the benefit of limited liability protection, safeguarding their personal assets from the corporation's debts and obligations, and facilitates raising capital through the issuance of stock. In Florida, Domestic Profit Corporations are governed by Title XXXVI, Chapter 607, Florida Statutes – Florida Business Corporation Act. |
| 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: | 28 Feb 1995 (30 years ago) |
| Date of dissolution: | 26 Mar 2003 (22 years ago) |
| Last Event: | CORPORATE MERGER |
| Event Date Filed: | 26 Mar 2003 (22 years ago) |
| Document Number: | P95000016925 |
| FEI/EIN Number |
593308648
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3502 HENDERSON BLVD, SUITE #300, TAMPA, FL, 33609 |
| Mail Address: | C/O TAX DEPT, 9501 E. SHEA BLVD., SCOTTSDALE, AZ, 85260-6719 |
| ZIP code: | 33609 |
| County: | Hillsborough |
| Place of Formation: | FLORIDA |
| CIK number | Mailing Address | Business Address | Phone | |
|---|---|---|---|---|
| 1130098 | 5215 N OCONNOR BLVD, STE 1600, IRVING, TX, 75039 | 5215 N OCONNOR BLVD, STE 1600, IRVING, TX, 75039 | 4694206199 | |
| Name | Role | Address |
|---|---|---|
| HALBERT DAVID D | Chairman | 5215 N.OCONNOR BLVD,STE 1600, IRVING, TX, 75039 |
| HALBERT DAVID D | Chief Executive Officer | 5215 N.OCONNOR BLVD,STE 1600, IRVING, TX, 75039 |
| WUTZ PAUL F | President | 3502 HENDERSON BLVD,STE 300, TAMPA, FL, 33609 |
| JOHANSEN LAURA I | Vice President | 5215 N.OCONNOR BLVD.STE 1600, IRVING FALLS, TX, 75039 |
| PHILLIPS T.DANNY | Chief Financial Officer | 5215 N.OCONNORS BLVD,STE 1600, IRVING, TX, 75039 |
| HOUK STEPHEN | Treasurer | 5215 N.OCONNOR BLVD,STE 1600, IRVING, TX, 75039 |
| CORPORATION SERVICE COMPANY | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| MERGER | 2003-03-26 | - | CORPORATION WAS PART OF A MERGER. NON-QUALIFIED CORPORATION WAS ADVANCEPCS HEALTH, L.P. A DELAWARE. MERGER NUMBER 700000044687 |
| REGISTERED AGENT NAME CHANGED | 2002-03-08 | CORPORATION SERVICE COMPANY | - |
| REGISTERED AGENT ADDRESS CHANGED | 2002-03-08 | 1201 HAYS STREET, TALLAHASSEE, FL 32301 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2001-08-22 | 3502 HENDERSON BLVD, SUITE #300, TAMPA, FL 33609 | - |
| CHANGE OF MAILING ADDRESS | 2001-08-22 | 3502 HENDERSON BLVD, SUITE #300, TAMPA, FL 33609 | - |
| MERGER | 2000-07-05 | - | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. MERGER NUMBER 900000030659 |
| Name | Date |
|---|---|
| Merger | 2003-03-26 |
| ANNUAL REPORT | 2002-03-08 |
| ANNUAL REPORT | 2001-08-22 |
| Merger | 2000-07-05 |
| ANNUAL REPORT | 2000-03-27 |
| ANNUAL REPORT | 1999-04-16 |
| ANNUAL REPORT | 1998-04-16 |
| ANNUAL REPORT | 1997-04-25 |
| ANNUAL REPORT | 1996-04-01 |
| DOCUMENTS PRIOR TO 1997 | 1995-02-28 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
