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KAWA CAPITAL MANAGEMENT, INC. - Florida Company Profile

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Company Details

Entity Name: KAWA CAPITAL MANAGEMENT, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit
Status: Active
Date Filed: 19 Jun 2009 (16 years ago)
Last Event: CONVERSION
Event Date Filed: 19 Jun 2009 (16 years ago)
Document Number: P09000053456
FEI/EIN Number 260260248
Address: 1010 S. Federal Highway, Hallandale Beach, FL, 33009, US
Mail Address: 1010 S. Federal Highway, Hallandale Beach, FL, 33009, US
ZIP code: 33009
City: Hallandale
County: Broward
Place of Formation: FLORIDA

Links between entities

Type:
Headquarter of
Company Number:
5902827
State:
NEW YORK
Type:
Headquarter of
Company Number:
20201570876
State:
COLORADO

Key Officers & Management

Name Role Address
ADES DANIEL Director 1010 S. Federal Highway, Hallandale Beach, FL, 33009
SAVERIN ALEXANDRE Director 1010 S. Federal Highway, Hallandale Beach, FL, 33009
Baldim Cristina Auth 1010 S. Federal Highway, Hallandale Beach, FL, 33009
Lemos Carlos F Auth 1010 S. Federal Highway, Hallandale Beach, FL, 33009
Traster Jeremy Auth 1010 S. Federal Highway, Hallandale Beach, FL, 33009
Liu Xi Auth 1010 S. Federal Highway, Hallandale Beach, FL, 33009
ADES DANIEL Agent 1010 S. Federal Highway, Hallandale Beach, FL, 33009

Central Index Key

CIK number:
0001534242
Phone:
1 (305) 560-5247

Latest Filings

Form type:
13F-HR/A
File number:
028-22073
Filing date:
2025-07-10
File:
Form type:
13F-HR
File number:
028-22073
Filing date:
2025-07-10
File:
Form type:
SCHEDULE 13D
Filing date:
2025-06-20
File:
Form type:
13F-HR
File number:
028-22073
Filing date:
2025-06-02
File:
Form type:
SCHEDULE 13G
Filing date:
2025-05-13
File:

Legal Entity Identifier

LEI Number:
254900HDL3QYO3TCL740

Registration Details:

Initial Registration Date:
2017-10-25
Next Renewal Date:
2026-01-19
Registration Status:
ISSUED
Validation Source:
FULLY_CORROBORATED

Form 5500 Series

Employer Identification Number (EIN):
260260248
Plan Year:
2024
Number Of Participants:
73
Sponsors Telephone Number:
Plan Year:
2023
Number Of Participants:
70
Sponsors Telephone Number:
Plan Year:
2022
Number Of Participants:
67
Sponsors Telephone Number:
Plan Year:
2021
Number Of Participants:
51
Sponsors Telephone Number:
Plan Year:
2020
Number Of Participants:
54
Sponsors Telephone Number:

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2022-08-01 1010 S. Federal Highway, Suite 2900, Hallandale Beach, FL 33009 -
CHANGE OF MAILING ADDRESS 2022-08-01 1010 S. Federal Highway, Suite 2900, Hallandale Beach, FL 33009 -
REGISTERED AGENT ADDRESS CHANGED 2022-08-01 1010 S. Federal Highway, Suite 2900, Hallandale Beach, FL 33009 -
REGISTERED AGENT NAME CHANGED 2021-03-16 ADES, DANIEL -
CONVERSION 2009-06-19 - CORPORATION WAS A CONVERSION RESULT. CONVERTING CORPORATION WAS L07000054246. CONVERSION NUMBER 300000097573

Documents

Name Date
ANNUAL REPORT 2024-04-24
ANNUAL REPORT 2023-04-03
AMENDED ANNUAL REPORT 2022-08-01
ANNUAL REPORT 2022-04-27
ANNUAL REPORT 2021-03-16
ANNUAL REPORT 2020-03-18
ANNUAL REPORT 2019-04-08
ANNUAL REPORT 2018-04-30
ANNUAL REPORT 2017-03-10
ANNUAL REPORT 2016-03-30

Trademarks

Serial Number:
88483200
Mark:
KAWA
Status:
REGISTERED
Mark Type:
SERVICE MARK
Application Filing Date:
2019-06-21
Mark Drawing Type:
Illustration: Drawing with word(s)/letter(s)/number(s) in Stylized form
Mark Literal Elements:
KAWA

Goods And Services

For:
Financial research and information services; Financial analysis and research services; Investment management; Commercial lending services; Financial asset management; Financial and investment services, namely, management and brokerage in the fields of stocks, bonds, options, commodities, futures and...
International Classes:
036 - Primary Class
Class Status:
Active
Serial Number:
98235412
Mark:
K
Status:
REGISTERED
Mark Type:
SERVICE MARK
Application Filing Date:
2023-10-23
Mark Drawing Type:
Illustration: Drawing or design which also includes word(s)/letter(s)/number(s)
Mark Literal Elements:
K

Goods And Services

For:
Commercial lending services; Financial asset management; Financial planning and investment advisory services; Financial research and information services; Financial services, namely, investment advice, investment management, investment consultation and investment of funds for others, including priva...
International Classes:
036 - Primary Class
Class Status:
Active

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Date of last update: 02 Jul 2025

Sources: Florida Department of State