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  5. SOUZA BARROS SECURITIES, INC.

SOUZA BARROS SECURITIES, INC.

Company Details

Entity Name: SOUZA BARROS SECURITIES, INC.
Jurisdiction: FLORIDA
Filing Type: Florida Profit Corporation
Status: Inactive
Date Filed: 11 Apr 2008 (17 years ago)
Date of dissolution: 14 Dec 2020 (4 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 14 Dec 2020 (4 years ago)
Document Number: P08000037250
FEI/EIN Number 41-2275938
Address: 78 SW 7TH STREET,, SUITE 500, MIAMI, FL 33130
Mail Address: 78 SW 7TH STREET,, SUITE 500, MIAMI, FL 33130
ZIP code: 33130
County: Miami-Dade
Place of Formation: FLORIDA

Central Index Key

CIK number Mailing Address Business Address Phone
1450942 1221 BRICKELL AVENUE, SUITE 1120, MIAMI, FL, 33131 1221 BRICKELL AVENUE, SUITE 1120, MIAMI, FL, 33131 305 967-7903

Filings since 2016-03-04
Form type FOCUSN
File number 008-68097
Filing date 2016-03-04
Reporting date 2015-12-31
File View File

Filings since 2016-03-04
Form type X-17A-5
File number 008-68097
Filing date 2016-03-04
Reporting date 2015-12-31
File View File

Filings since 2015-06-24
Form type X-17A-5
File number 008-68097
Filing date 2015-06-24
Reporting date 2014-12-31
File View File

Filings since 2015-02-27
Form type FOCUSN
File number 008-68097
Filing date 2015-02-27
Reporting date 2014-12-31
File View File

Filings since 2014-02-26
Form type FOCUSN
File number 008-68097
Filing date 2014-02-26
Reporting date 2013-12-31
File View File

Filings since 2014-02-26
Form type X-17A-5
File number 008-68097
Filing date 2014-02-26
Reporting date 2013-12-31
File View File

Filings since 2013-02-26
Form type FOCUSN
File number 008-68097
Filing date 2013-02-26
Reporting date 2012-12-31
File View File

Filings since 2013-02-26
Form type X-17A-5
File number 008-68097
Filing date 2013-02-26
Reporting date 2012-12-31
File View File

Filings since 2012-02-29
Form type FOCUSN
File number 008-68097
Filing date 2012-02-29
Reporting date 2011-12-31
File View File

Filings since 2012-02-29
Form type X-17A-5
File number 008-68097
Filing date 2012-02-29
Reporting date 2011-12-31
File View File

Filings since 2011-02-28
Form type X-17A-5
File number 008-68097
Filing date 2011-02-28
Reporting date 2010-12-31
File View File

Filings since 2010-02-25
Form type X-17A-5
File number 008-68097
Filing date 2010-02-25
Reporting date 2009-12-31
File View File

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
SOUZA BARROS INTERNATIONAL, INC 401K PROFIT SHARING PLAN AND TRU 2019 412275938 2020-09-15 SOUZA BARROS SECURITIES, INC 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 523120
Sponsor’s telephone number 3059677900
Plan sponsor’s address 78 SW 7TH STREET, SUITE 500, MIAMI, FL, 33130

Signature of
Role Plan administrator
Date 2020-09-15
Name of individual signing CLAUDIA PALACIO
Valid signature Filed with authorized/valid electronic signature
SOUZA BARROS INTERNATIONAL, INC 401K PROFIT SHARING PLAN AND TRU 2018 412275938 2019-06-05 SOUZA BARROS SECURITIES, INC 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 523120
Sponsor’s telephone number 3059677900
Plan sponsor’s address 78 SW 7TH STREET, SUITE 500, MIAMI, FL, 33130

Signature of
Role Plan administrator
Date 2019-06-05
Name of individual signing CLAUDIA PALACIO
Valid signature Filed with authorized/valid electronic signature
SOUZA BARROS INTERNATIONAL, INC 401K PROFIT SHARING PLAN AND TRU 2017 412275938 2018-06-04 SOUZA BARROS SECURITIES, INC 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 523120
Sponsor’s telephone number 3059677900
Plan sponsor’s address 1221 BRICKELL AVE SUITE 1120, MIAMI, FL, 33131

Signature of
Role Plan administrator
Date 2018-06-04
Name of individual signing CLAUDIA PALACIO
Valid signature Filed with authorized/valid electronic signature
SOUZA BARROS INTERNATIONAL, INC 401K PROFIT SHARING PLAN AND TRU 2016 412275938 2017-05-16 SOUZA BARROS SECURITIES, INC 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 523120
Sponsor’s telephone number 3059677900
Plan sponsor’s address 1221 BRICKELL AVE SUITE 1120, MIAMI, FL, 33131

Signature of
Role Plan administrator
Date 2017-05-16
Name of individual signing CLAUDIA PALACIO
Valid signature Filed with authorized/valid electronic signature
SOUZA BARROS INTERNATIONAL, INC 401K PROFIT SHARING PLAN AND TRU 2015 412275938 2016-08-08 SOUZA BARROS SECURITIES, INC 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 523120
Sponsor’s telephone number 3059677900
Plan sponsor’s address 1221 BRICKELL AVE SUITE 1120, MIAMI, FL, 33131

Signature of
Role Plan administrator
Date 2016-08-08
Name of individual signing CLAUDIA PALACIO
Valid signature Filed with authorized/valid electronic signature
SOUZA BARROS INTERNATIONAL, INC 401K PROFIT SHARING PLAN AND TRU 2014 412275938 2015-07-20 SOUZA BARROS SECURITIES, INC 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 523120
Sponsor’s telephone number 3059677900
Plan sponsor’s address 1221 BRICKELL AVE SUITE 1120, MIAMI, FL, 33131

Signature of
Role Plan administrator
Date 2015-07-20
Name of individual signing CLAUDIA PALACIO
Valid signature Filed with authorized/valid electronic signature
SOUZA BARROS INTERNATIONAL, INC 401K PROFIT SHARING PLAN AND TRU 2013 412275938 2014-06-12 SOUZA BARROS SECURITIES, INC 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 523120
Sponsor’s telephone number 3059677900
Plan sponsor’s address 1221 BRICKELL AVE SUITE 1120, MIAMI, FL, 33131

Signature of
Role Plan administrator
Date 2014-06-12
Name of individual signing CLAUDIA PALACIO
Valid signature Filed with authorized/valid electronic signature
SOUZA BARROS INTERNATIONAL, INC 401K PROFIT SHARING PLAN AND TRU 2012 412275938 2013-06-19 SOUZA BARROS SECURITIES, INC 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 523120
Sponsor’s telephone number 3059677900
Plan sponsor’s address 1221 BRICKELL AVE SUITE 1120, MIAMI, FL, 33131

Signature of
Role Plan administrator
Date 2013-06-19
Name of individual signing CLAUDIA PALACIO
Valid signature Filed with authorized/valid electronic signature
SOUZA BARROS INTERNATIONAL INC 401 K PROFIT SHARING PLAN TRUST 2011 412275938 2012-04-12 SOUZA BARROS SECURITIES INC 8
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 523120
Sponsor’s telephone number 3059677900
Plan sponsor’s address 1221 BRICKELL AVE STE 1120, MIAMI, FL, 331313230

Plan administrator’s name and address
Administrator’s EIN 412275938
Plan administrator’s name SOUZA BARROS SECURITIES INC
Plan administrator’s address 1221 BRICKELL AVE STE 1120, MIAMI, FL, 331313230
Administrator’s telephone number 3059677900

Signature of
Role Plan administrator
Date 2012-04-12
Name of individual signing SOUZA BARROS SECURITIES INC
Valid signature Filed with authorized/valid electronic signature
SOUZA BARROS INTERNATIONAL INC 401 K PROFIT SHARING PLAN TRUST 2011 412275938 2012-10-10 SOUZA BARROS SECURITIES INC 8
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 523120
Sponsor’s telephone number 3059677900
Plan sponsor’s address 1221 BRICKELL AVE STE 1120, MIAMI, FL, 331313230

Plan administrator’s name and address
Administrator’s EIN 412275938
Plan administrator’s name SOUZA BARROS SECURITIES INC
Plan administrator’s address 1221 BRICKELL AVE STE 1120, MIAMI, FL, 331313230
Administrator’s telephone number 3059677900

Signature of
Role Plan administrator
Date 2012-10-10
Name of individual signing SOUZA BARROS SECURITIES INC
Valid signature Filed with authorized/valid electronic signature

Agent

Name Role Address
BIKELIS, RAIKO Agent 78 SW 7TH STREET,, SUITE 500, MIAMI, FL 33130

President

Name Role Address
BIKELIS, RAIKO President 78 SW 7TH STREET,, SUITE 500 MIAMI, FL 33130

Chief Executive Officer

Name Role Address
BIKELIS, RAIKO Chief Executive Officer 78 SW 7TH STREET,, SUITE 500 MIAMI, FL 33130

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2020-12-14 No data No data
REGISTERED AGENT ADDRESS CHANGED 2019-01-16 78 SW 7TH STREET,, SUITE 500, MIAMI, FL 33130 No data
CHANGE OF MAILING ADDRESS 2018-11-21 78 SW 7TH STREET,, SUITE 500, MIAMI, FL 33130 No data
CHANGE OF PRINCIPAL ADDRESS 2018-11-14 78 SW 7TH STREET,, SUITE 500, MIAMI, FL 33130 No data
AMENDMENT 2016-05-20 No data No data
REGISTERED AGENT NAME CHANGED 2015-01-08 BIKELIS, RAIKO No data
AMENDMENT 2013-08-08 No data No data
AMENDMENT 2012-07-30 No data No data
AMENDMENT 2012-01-12 No data No data
AMENDMENT 2011-11-22 No data No data

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

Related by officers

BIKELIS, RAIKO

TRUSTSERV, INC.

Related by address

78 SW 7TH STREET,, SUITE 500, MIAMI, FL 33130

SBS PROPERTY MANAGEMENT CORPORATION COOL ACCESSORIES GROUP LLC

78 SW 7TH STREET,, SUITE 500, MIAMI, FL 33130

SBS PROPERTY MANAGEMENT CORPORATION COOL ACCESSORIES GROUP LLC

Date of last update: 01 Jan 2025

Sources: Florida Department of State

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