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WESTON CAPITAL USA CORP.

Company Details

Entity Name: WESTON CAPITAL USA CORP.
Jurisdiction: FLORIDA
Filing Type: Florida Profit Corporation
Status: Inactive
Date Filed: 26 Feb 2002 (23 years ago)
Date of dissolution: 25 Sep 2020 (4 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 25 Sep 2020 (4 years ago)
Document Number: P02000022068
FEI/EIN Number 32-0006395
Address: 2828 Coral Way, SUITE 303, Coral Gables, FL 33145
Mail Address: 2828 Coral Way, SUITE 303, Coral Gables, FL 33145
ZIP code: 33145
County: Miami-Dade
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
WESTON CAPITAL USA CORP 401 K PROFIT SHARING PLAN TRUST 2018 320006395 2019-09-23 WESTON CAPITAL USA CORP 14
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2005-01-01
Business code 523900
Sponsor’s telephone number 3053772188
Plan sponsor’s address 2828 CORAL WAY, SUITE 303, MIAMI, FL, 33145

Signature of

Role Plan administrator
Date 2019-09-23
Name of individual signing HORACIO CRUZ
Valid signature Filed with authorized/valid electronic signature
WESTON CAPITAL USA CORP. 2017 320006395 2018-05-16 WESTON CAPITAL USA CORP. 8
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2005-01-01
Business code 523900
Sponsor’s telephone number 3053772188
Plan sponsor’s address 2828 CORAL WAY STE 303, CORAL GABLES, FL, 331453214

Signature of

Role Plan administrator
Date 2018-05-16
Name of individual signing HORACIO CRUZ
Valid signature Filed with authorized/valid electronic signature

Agent

Name Role Address
XIQUES, ALFREDO D. Agent 2950 SW 27th Avenue, Suite 100, Miami, FL 33133

Director

Name Role Address
CRUZ, HORACIO Director 2828 Coral Way, SUITE 303 Coral Gables, FL 33145
DESOUZA, MARCO Director 2828 CORAL WAY, SUITE 303 CORAL GABLES, FL 33145
BARBIERI, ANDRE Director 2828 Coral Way, SUITE 303 Coral Gables, FL 33145

Chief Executive Officer

Name Role Address
CRUZ, HORACIO Chief Executive Officer 2828 Coral Way, SUITE 303 Coral Gables, FL 33145

President

Name Role Address
DESOUZA, MARCO President 2828 CORAL WAY, SUITE 303 CORAL GABLES, FL 33145

Chairman

Name Role Address
BARBIERI, ANDRE Chairman 2828 Coral Way, SUITE 303 Coral Gables, FL 33145

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2020-09-25 No data No data
REGISTERED AGENT ADDRESS CHANGED 2018-02-13 2950 SW 27th Avenue, Suite 100, Miami, FL 33133 No data
REGISTERED AGENT NAME CHANGED 2018-02-13 XIQUES, ALFREDO D. No data
AMENDMENT AND NAME CHANGE 2018-01-11 WESTON CAPITAL USA CORP. No data
NAME CHANGE AMENDMENT 2017-12-11 RIVIERA CAPITAL USA CORP. No data
CHANGE OF PRINCIPAL ADDRESS 2017-06-20 2828 Coral Way, SUITE 303, Coral Gables, FL 33145 No data
CHANGE OF MAILING ADDRESS 2017-06-20 2828 Coral Way, SUITE 303, Coral Gables, FL 33145 No data
AMENDMENT 2017-02-10 No data No data
CANCEL ADM DISS/REV 2009-10-12 No data No data
ADMIN DISSOLUTION FOR ANNUAL REPORT 2009-09-25 No data No data

Documents

Name Date
AMENDED ANNUAL REPORT 2019-03-11
AMENDED ANNUAL REPORT 2019-02-26
ANNUAL REPORT 2019-02-07
AMENDED ANNUAL REPORT 2018-02-13
ANNUAL REPORT 2018-01-26
Amendment and Name Change 2018-01-11
Name Change 2017-12-11
AMENDED ANNUAL REPORT 2017-06-20
Amendment 2017-02-10
ANNUAL REPORT 2017-01-06

Date of last update: 31 Jan 2025

Sources: Florida Department of State