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KENDU POS CORP - Florida Company Profile

Company Details

Entity Name: KENDU POS CORP
Jurisdiction: FLORIDA
Filing Type: Foreign Profit
Status: Active

The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness.

Date Filed: 12 Mar 2015 (10 years ago)
Document Number: F15000001010
FEI/EIN Number 465732350

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

Address: 7850 NW 25th St, Suite 100, DORAL, FL, 33122, US
Mail Address: 7850 NW 25th St, Suite 100, DORAL, FL, 33122, US
ZIP code: 33122
County: Miami-Dade
Place of Formation: DELAWARE

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
KENDU POS CORP 401K PLAN 2023 465732350 2024-10-23 KENDU POS CORP 29
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2021-01-01
Business code 448140
Sponsor’s telephone number 7865803892
Plan sponsor’s address 7850 NW 25TH ST, STE 100, DORAL, FL, 33122

Signature of

Role Plan administrator
Date 2024-10-23
Name of individual signing ANA CLAUSI
Valid signature Filed with authorized/valid electronic signature
KENDU POS CORP 401K PLAN 2023 465732350 2025-03-24 KENDU POS CORP 29
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2021-01-01
Business code 448140
Sponsor’s telephone number 7865803892
Plan sponsor’s address 7850 NW 25TH ST, STE 100, DORAL, FL, 33122

Signature of

Role Plan administrator
Date 2025-03-24
Name of individual signing ANA CLAUSI
Valid signature Filed with authorized/valid electronic signature
KENDU POS CORP 401K PLAN 2022 465732350 2025-03-24 KENDU POS CORP 25
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2021-01-01
Business code 448140
Sponsor’s telephone number 7865803892
Plan sponsor’s address 7850 NW 25TH ST, STE 100, DORAL, FL, 33122

Signature of

Role Plan administrator
Date 2025-03-24
Name of individual signing ANA CLAUSI
Valid signature Filed with authorized/valid electronic signature
KENDU POS CORP 401K PLAN 2022 465732350 2024-10-23 KENDU POS CORP 25
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2021-01-01
Business code 448140
Sponsor’s telephone number 7865803892
Plan sponsor’s address 7850 NW 25TH ST, STE 100, DORAL, FL, 33122

Signature of

Role Plan administrator
Date 2024-10-23
Name of individual signing ANA CLAUSI
Valid signature Filed with authorized/valid electronic signature
KENDU POS CORP 401K PLAN 2021 465732350 2024-10-23 KENDU POS CORP 21
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2021-01-01
Business code 448140
Sponsor’s telephone number 7865803892
Plan sponsor’s address 7850 NW 25TH ST, STE 100, DORAL, FL, 33122

Signature of

Role Plan administrator
Date 2024-10-23
Name of individual signing ANA CLAUSI
Valid signature Filed with authorized/valid electronic signature

Key Officers & Management

Name Role Address
EGANA ARRIETA JOSEBA SOLE 7850 NW 25TH ST, SUITE 100, DORAL, FL, 33122
CORPORATE CREATIONS NETWORK INC. Agent -

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2023-03-02 CORPORATE CREATIONS NETWORK, INC. -
REGISTERED AGENT ADDRESS CHANGED 2023-03-02 801 US HIGHWAY 1, NORTH PALM BEACH, FL 33408 -
CHANGE OF PRINCIPAL ADDRESS 2020-03-06 7850 NW 25th St, Suite 100, DORAL, FL 33122 -
CHANGE OF MAILING ADDRESS 2020-03-06 7850 NW 25th St, Suite 100, DORAL, FL 33122 -

Documents

Name Date
ANNUAL REPORT 2025-01-29
ANNUAL REPORT 2024-02-16
ANNUAL REPORT 2023-03-02
ANNUAL REPORT 2022-04-29
AMENDED ANNUAL REPORT 2021-09-08
AMENDED ANNUAL REPORT 2021-07-08
ANNUAL REPORT 2021-01-21
ANNUAL REPORT 2020-03-06
ANNUAL REPORT 2019-02-22
AMENDED ANNUAL REPORT 2018-06-01

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
7179468403 2021-02-11 0455 PPS 7850 NW 25th St Ste 100, Doral, FL, 33122-1603
Loan Status Date 2021-09-15
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 275558.5
Loan Approval Amount (current) 275558.5
Undisbursed Amount 0
Franchise Name -
Lender Location ID 17414
Servicing Lender Name Ocean Bank
Servicing Lender Address 780 NW 42nd Ave, MIAMI, FL, 33126-5540
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Doral, MIAMI-DADE, FL, 33122-1603
Project Congressional District FL-26
Number of Employees 31
NAICS code 541890
Borrower Race Unanswered
Borrower Ethnicity Hispanic or Latino
Business Type Corporation
Originating Lender ID 17414
Originating Lender Name Ocean Bank
Originating Lender Address MIAMI, FL
Gender Male Owned
Veteran Unanswered
Forgiveness Amount 276947.62
Forgiveness Paid Date 2021-08-20
6801497303 2020-04-30 0455 PPP 7850 NW 25TH ST, #100, DORAL, FL, 33122-1627
Loan Status Date 2020-11-18
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 225300
Loan Approval Amount (current) 225300
Undisbursed Amount 0
Franchise Name -
Lender Location ID 17414
Servicing Lender Name Ocean Bank
Servicing Lender Address 780 NW 42nd Ave, MIAMI, FL, 33126-5540
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address DORAL, MIAMI-DADE, FL, 33122-1627
Project Congressional District FL-26
Number of Employees 32
NAICS code 541870
Borrower Race Unanswered
Borrower Ethnicity Hispanic or Latino
Business Type Corporation
Originating Lender ID 17414
Originating Lender Name Ocean Bank
Originating Lender Address MIAMI, FL
Gender Male Owned
Veteran Unanswered
Forgiveness Amount 226404.9
Forgiveness Paid Date 2020-11-03

Date of last update: 01 May 2025

Sources: Florida Department of State