Detail by Officer/Registered Agent Name

Florida Profit Corporation

WESTON CAPITAL USA CORP.

Filing Information
P02000022068 32-0006395 02/26/2002 02/25/2002 FL INACTIVE ADMIN DISSOLUTION FOR ANNUAL REPORT 09/25/2020 NONE
Principal Address
2828 Coral Way
SUITE 303
Coral Gables, FL 33145
Changed: 06/20/2017
Mailing Address
2828 Coral Way
SUITE 303
Coral Gables, FL 33145
Changed: 06/20/2017
Registered Agent Name & Address XIQUES, ALFREDO D.
2950 SW 27th Avenue
Suite 100
Miami, FL 33133
Name Changed: 02/13/2018

Address Changed: 02/13/2018
Officer/Director Detail Name & Address

Title Director, CEO

CRUZ, HORACIO
2828 Coral Way
SUITE 303
Coral Gables, FL 33145
Title President, Director

DESOUZA, MARCO
2828 CORAL WAY
SUITE 303
CORAL GABLES, FL 33145
Title Chairman, Director

BARBIERI, ANDRE
2828 Coral Way
SUITE 303
Coral Gables, FL 33145
Annual Reports
Report YearFiled Date
2019 02/07/2019
2019 02/26/2019
2019 03/11/2019

Document Images
03/11/2019 -- AMENDED ANNUAL REPORT View image in PDF format
02/26/2019 -- AMENDED ANNUAL REPORT View image in PDF format
02/07/2019 -- ANNUAL REPORT View image in PDF format
02/13/2018 -- AMENDED ANNUAL REPORT View image in PDF format
01/26/2018 -- ANNUAL REPORT View image in PDF format
01/11/2018 -- Amendment and Name Change View image in PDF format
12/11/2017 -- Name Change View image in PDF format
06/20/2017 -- AMENDED ANNUAL REPORT View image in PDF format
02/10/2017 -- Amendment View image in PDF format
01/06/2017 -- ANNUAL REPORT View image in PDF format
03/21/2016 -- AMENDED ANNUAL REPORT View image in PDF format
01/04/2016 -- ANNUAL REPORT View image in PDF format
12/11/2015 -- AMENDED ANNUAL REPORT View image in PDF format
04/07/2015 -- ANNUAL REPORT View image in PDF format
04/07/2014 -- ANNUAL REPORT View image in PDF format
04/22/2013 -- AMENDED ANNUAL REPORT View image in PDF format
04/12/2013 -- ANNUAL REPORT View image in PDF format
04/11/2012 -- ANNUAL REPORT View image in PDF format
04/01/2011 -- ANNUAL REPORT View image in PDF format
04/27/2010 -- ANNUAL REPORT View image in PDF format
10/12/2009 -- REINSTATEMENT View image in PDF format
12/31/2008 -- Name Change View image in PDF format
12/31/2008 -- Merger View image in PDF format
04/24/2008 -- ANNUAL REPORT View image in PDF format
04/30/2007 -- ANNUAL REPORT View image in PDF format
01/17/2006 -- ANNUAL REPORT View image in PDF format
06/02/2005 -- Reg. Agent Change View image in PDF format
02/11/2005 -- ANNUAL REPORT View image in PDF format
03/01/2004 -- Off/Dir Resignation View image in PDF format
02/09/2004 -- ANNUAL REPORT View image in PDF format
02/07/2003 -- ANNUAL REPORT View image in PDF format
09/03/2002 -- Amendment View image in PDF format
05/23/2002 -- Amended and Restated Articles View image in PDF format
02/26/2002 -- Domestic Profit View image in PDF format