| Entity Name: | WESTON INVESTMENT GROUP USA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
WESTON INVESTMENT GROUP USA, 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: | 09 Dec 2004 (20 years ago) |
| Date of dissolution: | 15 Sep 2006 (19 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 15 Sep 2006 (19 years ago) |
| Document Number: | P04000165652 |
| Address: | 1641 BONAVENTURE BLVD, WESTON, FL, 33326 |
| Mail Address: | 1641 BONAVENTURE BLVD, WESTON, FL, 33326 |
| ZIP code: | 33326 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CAVIEDES JORGE H | President | 1211 FAIRLAKE TRACE APT 1401, WESTON, FL, 33326 |
| PALOMINO SANDRA | Director | 2135 PASAVERDE LANE, WESTON, FL, 33327 |
| CAVIEDES JORGE H | Director | 1211 FAIRLAKE TRACE APT 1401, WESTON, FL, 33326 |
| HERNANDEZ JUAN MANUEL | Vice President | 1641 BONAVENTURE BLVD, WESTON, FL, 33326 |
| HERNANDEZ JUAN MANUEL | Director | 1641 BONAVENTURE BLVD, WESTON, FL, 33326 |
| CARDENAS MARTHA I | Vice President | 18960 NW 57TH AVE APT 208, MIAMI, FL, 33015 |
| CARDENAS MARTHA I | Director | 18960 NW 57TH AVE APT 208, MIAMI, FL, 33015 |
| PALOMINO SANDRA | Vice President | 2135 PASAVERDE LANE, WESTON, FL, 33327 |
| GARAVITO MARY C | Vice President | 430 LAKEVIEW DRIVE 91-203, WESTON, FL, 33326 |
| GARAVITO MARY C | Director | 430 LAKEVIEW DRIVE 91-203, WESTON, FL, 33326 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2006-09-15 | - | - |
| Name | Date |
|---|---|
| Domestic Profit | 2004-12-09 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
