FIRST FLORIDA INTERNATIONAL HOLDINGS, INC. - Florida Company Profile

Entity Name: | FIRST FLORIDA INTERNATIONAL HOLDINGS, INC. |
Jurisdiction: | FLORIDA |
Filing Type: | Domestic Profit |
Status: | Inactive |
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 |
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 |
City: | Tampa |
County: | Hillsborough |
Place of Formation: | FLORIDA |
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 |
HOUK STEPHEN | Treasurer | 5215 N.OCONNOR BLVD,STE 1600, IRVING, TX, 75039 |
PHILLIPS T.DANNY | Chief Financial Officer | 5215 N.OCONNORS BLVD,STE 1600, IRVING, TX, 75039 |
- | 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 |
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Date of last update: 02 Aug 2025
Sources: Florida Department of State