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SOUZA BARROS SECURITIES, INC. - Florida Company Profile

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Company Details

Entity Name: SOUZA BARROS SECURITIES, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

SOUZA BARROS SECURITIES, 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: 11 Apr 2008 (17 years ago)
Date of dissolution: 14 Dec 2020 (5 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 14 Dec 2020 (5 years ago)
Document Number: P08000037250
FEI/EIN Number 412275938

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 78 SW 7TH STREET,, SUITE 500, MIAMI, FL, 33130, US
Mail Address: 78 SW 7TH STREET,, SUITE 500, MIAMI, FL, 33130, US
ZIP code: 33130
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
BIKELIS RAIKO President 78 SW 7TH STREET,, MIAMI, FL, 33130
BIKELIS RAIKO Chief Executive Officer 78 SW 7TH STREET,, MIAMI, FL, 33130
BIKELIS RAIKO Agent 78 SW 7TH STREET,, MIAMI, FL, 33130

Central Index Key

A CIK (Central Index Key) number is a unique identifier assigned by the U.S. Securities and Exchange Commission (SEC) to companies that: Are publicly traded on U.S. stock exchanges, File reports with the SEC.

Note: Having a CIK number indicates that: The company is registered with the SEC, Files regular financial reports (like 10-K, 10-Q), Must comply with federal securities laws and regulations, Has public shareholders, Makes financial information publicly available through SEC's EDGAR database.

CIK number:
0001450942
Phone:
305 967-7903

Latest Filings

Form type:
FOCUSN
File number:
008-68097
Filing date:
2016-03-04
File:
Form type:
X-17A-5
File number:
008-68097
Filing date:
2016-03-04
File:
Form type:
X-17A-5
File number:
008-68097
Filing date:
2015-06-24
File:
Form type:
FOCUSN
File number:
008-68097
Filing date:
2015-02-27
File:
Form type:
FOCUSN
File number:
008-68097
Filing date:
2014-02-26
File:

Form 5500 Series

Employer Identification Number (EIN):
412275938
Plan Year:
2019
Number Of Participants:
4
Sponsors Telephone Number:
Plan Year:
2018
Number Of Participants:
4
Sponsors Telephone Number:
Plan Year:
2017
Number Of Participants:
4
Sponsors Telephone Number:
Plan Year:
2016
Number Of Participants:
6
Sponsors Telephone Number:
Plan Year:
2015
Number Of Participants:
6
Sponsors Telephone Number:

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2020-12-14 - -
REGISTERED AGENT ADDRESS CHANGED 2019-01-16 78 SW 7TH STREET,, SUITE 500, MIAMI, FL 33130 -
CHANGE OF MAILING ADDRESS 2018-11-21 78 SW 7TH STREET,, SUITE 500, MIAMI, FL 33130 -
CHANGE OF PRINCIPAL ADDRESS 2018-11-14 78 SW 7TH STREET,, SUITE 500, MIAMI, FL 33130 -
AMENDMENT 2016-05-20 - -
REGISTERED AGENT NAME CHANGED 2015-01-08 BIKELIS, RAIKO -
AMENDMENT 2013-08-08 - -
AMENDMENT 2012-07-30 - -
AMENDMENT 2012-01-12 - -
AMENDMENT 2011-11-22 - -

Documents

Name Date
VOLUNTARY DISSOLUTION 2020-12-14
ANNUAL REPORT 2020-01-28
ANNUAL REPORT 2019-01-16
ANNUAL REPORT 2018-01-30
ANNUAL REPORT 2017-02-10
Amendment 2016-05-20
ANNUAL REPORT 2016-01-15
ANNUAL REPORT 2015-01-08
ANNUAL REPORT 2014-01-29
Amendment 2013-08-08

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Date of last update: 01 Jun 2025

Sources: Florida Department of State