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  5. NIKAO, INC.

NIKAO, INC. - Florida Company Profile

Company Details

Entity Name: NIKAO, INC.
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: 24 Jul 2015 (10 years ago)
Document Number: F15000003260
FEI/EIN Number 464253002

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

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

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

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
7438077305 2020-04-30 0455 PPP 1880 COMMERCE PKWY, WESTON, FL, 33326
Loan Status Date 2021-04-28
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 180205
Loan Approval Amount (current) 180205
Undisbursed Amount 0
Franchise Name -
Lender Location ID 283144
Servicing Lender Name U.S. Century Bank
Servicing Lender Address 2301 NW 87th Ave, DORAL, FL, 33172-2403
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address WESTON, BROWARD, FL, 33326-0001
Project Congressional District FL-25
Number of Employees 19
NAICS code 334418
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 283144
Originating Lender Name U.S. Century Bank
Originating Lender Address DORAL, FL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 181804.63
Forgiveness Paid Date 2021-03-25
7697408603 2021-03-24 0455 PPS 1880 N Commerce Pkwy Ste 1, Weston, FL, 33326-3223
Loan Status Date 2021-12-04
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 134182.5
Loan Approval Amount (current) 134182.5
Undisbursed Amount 0
Franchise Name -
Lender Location ID 283144
Servicing Lender Name U.S. Century Bank
Servicing Lender Address 2301 NW 87th Ave, DORAL, FL, 33172-2403
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Weston, BROWARD, FL, 33326-3223
Project Congressional District FL-25
Number of Employees 13
NAICS code 339112
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 283144
Originating Lender Name U.S. Century Bank
Originating Lender Address DORAL, FL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 135046.41
Forgiveness Paid Date 2021-11-22

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GONZALEZ ESTEBAN J

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CENTURY TRANSPORT, INC. - Inactive
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CENTURY TRANSPORT, INC. - Inactive
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Companies related by address

No other companies in our directory share the same address as NIKAO, INC.

Date of last update: 01 Apr 2025

Sources: Florida Department of State

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