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NIKAO, INC. - Florida Company Profile

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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
City: Fort Lauderdale
County: Broward
Place of Formation: DELAWARE

Key Officers & Management

Name Role Address
AGUILERA EDWIN President 1262 NW 195 AVE, PEMBROKE PINES, FL, 33029
GONZALEZ ESTEBAN J Agent 1880 N. COMMERCE PARKWAY, WESTON, FL, 33326

Unique Entity ID

CAGE Code:
8DU16
UEI Expiration Date:
2020-08-29

Business Information

Doing Business As:
NIKAO
Activation Date:
2019-09-19
Initial Registration Date:
2019-08-30

Form 5500 Series

Employer Identification Number (EIN):
464253002
Plan Year:
2023
Number Of Participants:
19
Sponsors Telephone Number:
Plan Year:
2022
Number Of Participants:
19
Sponsors Telephone Number:
Plan Year:
2021
Number Of Participants:
23
Sponsors Telephone Number:
Plan Year:
2020
Number Of Participants:
33
Sponsors Telephone Number:
Plan Year:
2019
Number Of Participants:
30
Sponsors Telephone Number:

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

Paycheck Protection Program

Jobs Reported:
19
Initial Approval Amount:
$180,205
Date Approved:
2020-04-30
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$180,205
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$181,804.63
Servicing Lender:
U.S. Century Bank
Use of Proceeds:
Payroll: $180,205
Jobs Reported:
13
Initial Approval Amount:
$134,182.5
Date Approved:
2021-03-24
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$134,182.5
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$135,046.41
Servicing Lender:
U.S. Century Bank
Use of Proceeds:
Payroll: $134,181.5

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Date of last update: 01 Jul 2025

Sources: Florida Department of State