| Entity Name: | WESTON CAPITAL USA CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
WESTON CAPITAL USA CORP. 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: | 26 Feb 2002 (23 years ago) |
| Date of dissolution: | 25 Sep 2020 (5 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2020 (5 years ago) |
| Document Number: | P02000022068 |
| FEI/EIN Number |
320006395
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2828 Coral Way, Coral Gables, FL, 33145, US |
| Mail Address: | 2828 Coral Way, Coral Gables, FL, 33145, US |
| ZIP code: | 33145 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| 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 | |||||||||||||||||||||||
|
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| Role | Plan administrator |
| Date | 2019-09-23 |
| Name of individual signing | HORACIO CRUZ |
| Valid signature | Filed with authorized/valid electronic signature |
| 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 |
| Name | Role | Address |
|---|---|---|
| CRUZ HORACIO | Director | 2828 Coral Way, Coral Gables, FL, 33145 |
| DESOUZA MARCO | President | 2828 CORAL WAY, CORAL GABLES, FL, 33145 |
| BARBIERI ANDRE | Chairman | 2828 Coral Way, Coral Gables, FL, 33145 |
| XIQUES ALFREDO D | Agent | 2950 SW 27th Avenue, Miami, FL, 33133 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2020-09-25 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2018-02-13 | 2950 SW 27th Avenue, Suite 100, Miami, FL 33133 | - |
| REGISTERED AGENT NAME CHANGED | 2018-02-13 | XIQUES, ALFREDO D. | - |
| AMENDMENT AND NAME CHANGE | 2018-01-11 | WESTON CAPITAL USA CORP. | - |
| NAME CHANGE AMENDMENT | 2017-12-11 | RIVIERA CAPITAL USA CORP. | - |
| CHANGE OF PRINCIPAL ADDRESS | 2017-06-20 | 2828 Coral Way, SUITE 303, Coral Gables, FL 33145 | - |
| CHANGE OF MAILING ADDRESS | 2017-06-20 | 2828 Coral Way, SUITE 303, Coral Gables, FL 33145 | - |
| AMENDMENT | 2017-02-10 | - | - |
| CANCEL ADM DISS/REV | 2009-10-12 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | - | - |
| 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: 03 Apr 2025
Sources: Florida Department of State
