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  5. NIKAO, INC.

NIKAO, INC.

Company Details

Entity Name: NIKAO, INC.
Jurisdiction: FLORIDA
Filing Type: Foreign Profit
Status: Active
Date Filed: 24 Jul 2015 (10 years ago)
Document Number: F15000003260
FEI/EIN Number 464253002
Address: 1880 N. COMMERCE PARKWAY, WESTON, FL, 33326
Mail Address: 1880 N. COMMERCE PARKWAY, WESTON, FL, 33326
ZIP code: 33326
County: Broward
Place of Formation: DELAWARE

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
NIKAO INC 401(K) PROFIT SHARING PLAN & TRUST 2023 464253002 2024-07-19 NIKAO INC 19
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 334500
Sponsor’s telephone number 9544249813
Plan sponsor’s address 1880 N COMMERCE PKWY, SUITE 1, WESTON, FL, 33326

Signature of
Role Plan administrator
Date 2024-07-19
Name of individual signing EDWIN AGUILERA
Valid signature Filed with authorized/valid electronic signature
NIKAO INC 401(K) PROFIT SHARING PLAN & TRUST 2022 464253002 2023-07-18 NIKAO INC 19
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 334500
Sponsor’s telephone number 9544249813
Plan sponsor’s address 1880 N COMMERCE PKWY, SUITE 1, WESTON, FL, 33326

Signature of
Role Plan administrator
Date 2023-07-18
Name of individual signing EDWIN AGUILERA
Valid signature Filed with authorized/valid electronic signature
NIKAO INC 401(K) PROFIT SHARING PLAN & TRUST 2021 464253002 2022-07-06 NIKAO INC 23
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 334500
Sponsor’s telephone number 9544249813
Plan sponsor’s address 1880 N COMMERCE PKWY, SUITE 1, WESTON, FL, 33326

Signature of
Role Plan administrator
Date 2022-07-06
Name of individual signing EDWIN AGUILERA
Valid signature Filed with authorized/valid electronic signature
NIKAO INC 401(K) PROFIT SHARING PLAN & TRUST 2020 464253002 2021-07-29 NIKAO INC 33
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 334500
Sponsor’s telephone number 9544249813
Plan sponsor’s address 1880 N COMMERCE PKWY, SUITE 1, WESTON, FL, 33326

Signature of
Role Plan administrator
Date 2021-07-29
Name of individual signing EDWIN AGUILERA
Valid signature Filed with authorized/valid electronic signature
NIKAO INC 401(K) PROFIT SHARING PLAN & TRUST 2019 464253002 2020-07-09 NIKAO INC 30
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 334500
Sponsor’s telephone number 9544249813
Plan sponsor’s address 1880 N COMMERCE PKWY, SUITE 1, WESTON, FL, 33326

Signature of
Role Plan administrator
Date 2020-07-09
Name of individual signing EDWIN AGUILERA
Valid signature Filed with authorized/valid electronic signature
NIKAO INC 401 K PROFIT SHARING PLAN TRUST 2018 464253002 2019-07-10 NIKAO INC 20
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 334500
Sponsor’s telephone number 9544249813
Plan sponsor’s address 1880 N COMMERCE PKWY, SUITE 1, WESTON, FL, 33326

Signature of
Role Plan administrator
Date 2019-07-10
Name of individual signing EDWIN AGUILERA
Valid signature Filed with authorized/valid electronic signature
NIKAO INC 401 K PROFIT SHARING PLAN TRUST 2017 464253002 2018-07-13 NIKAO INC 18
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 334500
Sponsor’s telephone number 9544249813
Plan sponsor’s address 1880 N COMMERCE PKWY, SUITE 1, WESTON, FL, 33326

Signature of
Role Plan administrator
Date 2018-07-13
Name of individual signing EDWIN AGUILERA
Valid signature Filed with authorized/valid electronic signature
NIKAO INC 401 K PROFIT SHARING PLAN TRUST 2016 464253002 2017-07-20 NIKAO INC 19
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 334500
Sponsor’s telephone number 9544249813
Plan sponsor’s address 1880 N COMMERCE PKWY, SUITE 1, WESTON, FL, 33326

Signature of
Role Plan administrator
Date 2017-07-20
Name of individual signing EDWIN AGUILERA
Valid signature Filed with authorized/valid electronic signature

Agent

Name Role Address
GONZALEZ ESTEBAN J Agent 1880 N. COMMERCE PARKWAY, WESTON, FL, 33326

President

Name Role Address
AGUILERA EDWIN President 1262 NW 195 AVE, PEMBROKE PINES, FL, 33029

Documents

Name Date
ANNUAL REPORT 2024-04-22
ANNUAL REPORT 2023-02-28
ANNUAL REPORT 2022-01-28
ANNUAL REPORT 2021-02-12
ANNUAL REPORT 2020-03-18
ANNUAL REPORT 2019-03-14
ANNUAL REPORT 2018-04-23
ANNUAL REPORT 2017-04-24
ANNUAL REPORT 2016-04-30
Foreign Profit 2015-07-24

Related by officers

AGUILERA EDWIN

NIKAO GROUP LLC US BIOSOLUTIONS, INC. CONTRACT MANUFACTURING SOLUTIONS, INC. GLOBAL CONNECTION INC.

GONZALEZ ESTEBAN J

DIVERSIFIED SALES GROUP, INC. G.ANGELS INSURANCE LLC G-ANGELES STORES LLC

Related by address

No related companies by address

Date of last update: 01 Feb 2025

Sources: Florida Department of State

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