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  5. SOUZA BARROS SECURITIES, INC.

SOUZA BARROS SECURITIES, INC. - Florida Company Profile

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 (4 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 14 Dec 2020 (4 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

Central Index Key

CIK number Mailing Address Business Address Phone
0001450942 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

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

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 May 2025

Sources: Florida Department of State

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