Sergio Capela
Archived Record Miami, FL — Previous Chairman for Weston Capital Usa Corp.
(305)377-2188
Sergio Capela Overview
Sergio De Almeida Capela has been associated with eight companies, according to public records. The companies were formed over a nine year period with the most recent being incorporated thirteen years ago in July of 2010. Zero of the companies are still active while the remaining eight are now listed as inactive.Background Report for Sergio De Almeida Capela
- Includes Age, Location, Address History for Sergio De Almeida Capela
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Companies for Sergio Capela
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Weston Capital Usa Corp. |
Inactive
|
2002 |
1
|
Chairman
|
Banif Financial Services, Inc. |
Inactive
|
2000 |
1
|
Chairman
|
Multi-Fund Realty, Corp. |
Inactive
|
2010 |
1
|
President
|
Multi Fund Zz of Florida Corp. |
Inactive
|
2010 |
1
|
President
|
Banif Trading, Inc. |
Inactive
|
2006 |
6
|
CEO
|
Multi Fund Realty Zz, LLC |
Inactive
|
2010 |
1
|
Manager
|
Banif Forfaiting (USA), Inc. |
Inactive
|
2006 |
7
|
Director
|
Multi Fund Geneva Mortgage, LLC |
Inactive
|
2010 |
1
|
Director
|
Connections for Sergio Capela
A connection is made when two people are officers, directors, or otherwise associated with the same company. Sergio has seven known connections and has the most companies in common with Wilson Camilo.
2
Wilson Camilo has the following companies in common with Sergio Capela
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
B--------------------------. |
Inactive
|
2006 |
7
|
Director
|
B-----------------. |
Inactive
|
2006 |
6
|
Director
|
2
Edward Decaso has the following companies in common with Sergio Capela
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
B--------------------------. |
Inactive
|
2006 |
7
|
Director
|
B-----------------. |
Inactive
|
2006 |
6
|
Director
|
2
Antonio J. Rodrigues has the following companies in common with Sergio Capela
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
B--------------------------. |
Inactive
|
2006 |
7
|
Director
|
B-----------------. |
Inactive
|
2006 |
6
|
Director
|
2
Gladstone M. Sequeira has the following companies in common with Sergio Capela
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
B--------------------------. |
Inactive
|
2006 |
7
|
Director
|
B-----------------. |
Inactive
|
2006 |
6
|
Director
|
1
Anthony J. Chisena has the following companies in common with Sergio Capela
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
B--------------------------. |
Inactive
|
2006 |
7
|
President
|
1
Carlos David D Almeida has the following companies in common with Sergio Capela
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
B--------------------------. |
Inactive
|
2006 |
7
|
President
|
1
Carlos David De Almeida has the following companies in common with Sergio Capela
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
B-----------------. |
Inactive
|
2006 |
6
|
Director
|
Known Addresses for Sergio Capela
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Source
Florida Department of State
Data last refreshed on Saturday, April 6, 2024
Data last refreshed on Saturday, April 6, 2024
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3
Known Addresses
1110 Brickell Ave Miami, FL 33131
1001 Brickell Bay Dr Miami, FL 33131
40 Wall St New York, NY 10005
These addresses are known to be associated with Sergio Capela however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
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