USCB FINANCIAL HOLDINGS, INC.
DORAL, FLORIDA

USCB FINANCIAL HOLDINGS, INC. is an Active company incorporated on December 17, 2021 with the registered number P21000104716. This Domestic for Profit company is located at 2301 NW 87TH AVE, DORAL, FL, 33172, US and has been running for four years. There are currently three active principals.

KEY FACTS ABOUT USCB FINANCIAL HOLDINGS, INC.

  1. US Businesses
  2. Companies in Florida
  3. Miami-dade County Companies
Company name
USCB FINANCIAL HOLDINGS, INC.
Status
Active
Filed Number
P21000104716
FEI Number
87-4070846
Date of Incorporation
December 17, 2021
Age - 4 years
Home State
FL
Company Type
Domestic for Profit

USCB FINANCIAL HOLDINGS, INC. NEAR ME

Principal Address
2301 NW 87TH AVE,
DORAL,
FL,
33172,
US

See Also

USCB AMERICA RECEIVABLES MANAGEMENT, INC. USCB CORPORATION USCBP, LLC USCC CORP USCC FLORIDA ACQUISITION, LLC

Officers and Directors

The USCB FINANCIAL HOLDINGS, INC. managed by the three persons and three company from DORAL on following positions: Director

LUIS DE LA AGUILERA

Position
Director Active
Address
2301 NW 87TH AVE, DORAL, FL, 33172
LUIS DE LA AGUILERA Related Companies

Aida Levitan

Position
Director Active
From
DORAL, FL
Aida Levitan Related Companies
  1. U.S. CENTURY BANK

Ramon Abadin

Position
Director Active
From
DORAL, FL
Ramon Abadin Related Companies



Registered Agent is Amirah Mohammad

From
DORAL, 33172

Events

May 24, 2023
AMENDMENT
January 12, 2022
ARTICLES OF CORRECTION
December 27, 2021
SHARE EXCHANGE

Annual Reports

2025
January 17, 2025
2024
March 14, 2024