KAWA CAPITAL MANAGEMENT, INC. - Florida Company Profile
Headquarter
| Entity Name: | KAWA CAPITAL MANAGEMENT, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
KAWA CAPITAL MANAGEMENT, INC. is structured as a Domestic Profit Corporation, which, in Florida signifies a Profit Corporation (also known as a C-Corporation). This business structure is recognized as a separate legal entity from its owners. This offers shareholders the benefit of limited liability protection, safeguarding their personal assets from the corporation's debts and obligations, and facilitates raising capital through the issuance of stock. In Florida, Domestic Profit Corporations are governed by Title XXXVI, Chapter 607, Florida Statutes – Florida Business Corporation Act. |
| 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: | 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
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1010 S. Federal Highway, Hallandale Beach, FL, 33009, US |
| Mail Address: | 1010 S. Federal Highway, Hallandale Beach, FL, 33009, US |
| ZIP code: | 33009 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| 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 |
A CIK (Central Index Key) number is a unique identifier assigned by the U.S. Securities and Exchange Commission (SEC) to companies that: Are publicly
traded on U.S. stock exchanges, File reports with the SEC.
Note: Having a CIK number indicates that: The company is registered with the SEC, Files regular financial reports (like 10-K, 10-Q), Must
comply with federal securities laws and regulations, Has public shareholders, Makes financial information publicly available through SEC's EDGAR
database.
| 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 |
| 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 |
This company hasn't received any reviews.
Date of last update: 02 Jun 2025
Sources: Florida Department of State