Entity Name: | KAWA CAPITAL MANAGEMENT, INC. |
Jurisdiction: | FLORIDA |
Filing Type: | Florida Profit Corporation |
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 | 26-0260248 |
Address: | 1010 S. Federal Highway, Suite 2900, Hallandale Beach, FL 33009 |
Mail Address: | 1010 S. Federal Highway, Suite 2900, Hallandale Beach, FL 33009 |
ZIP code: | 33009 |
County: | Broward |
Place of Formation: | FLORIDA |
Type | Company Name | Company Number | State |
---|---|---|---|
Headquarter of | KAWA CAPITAL MANAGEMENT, INC., NEW YORK | 5902827 | NEW YORK |
Headquarter of | KAWA CAPITAL MANAGEMENT, INC., COLORADO | 20201570876 | COLORADO |
CIK number | Mailing Address | Business Address | Phone | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
1534242 | 1010 SOUTH FEDERAL HIGHWAY, SUITE 2900, HALLANDALE BEACH, FL, 33009 | 1010 SOUTH FEDERAL HIGHWAY, SUITE 2900, HALLANDALE BEACH, FL, 33009 | 1 (305) 560-5247 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
Form type | SC 13G/A |
Filing date | 2023-02-10 |
File | View File |
Filings since 2023-02-01
Form type | 13F-HR |
File number | 028-22073 |
Filing date | 2023-02-01 |
Reporting date | 2022-12-31 |
File | View File |
Filings since 2022-11-08
Form type | 13F-HR |
File number | 028-22073 |
Filing date | 2022-11-08 |
Reporting date | 2022-09-30 |
File | View File |
Filings since 2022-08-11
Form type | 13F-HR |
File number | 028-22073 |
Filing date | 2022-08-11 |
Reporting date | 2022-06-30 |
File | View File |
Filings since 2022-05-09
Form type | 13F-HR |
File number | 028-22073 |
Filing date | 2022-05-09 |
Reporting date | 2022-03-31 |
File | View File |
Filings since 2022-02-14
Form type | 13F-HR |
File number | 028-22073 |
Filing date | 2022-02-14 |
Reporting date | 2021-12-31 |
File | View File |
Filings since 2022-02-14
Form type | SC 13G/A |
Filing date | 2022-02-14 |
File | View File |
Filings since 2021-06-07
Form type | SC 13G/A |
Filing date | 2021-06-07 |
File | View File |
Filings since 2020-02-14
Form type | SC 13G/A |
Filing date | 2020-02-14 |
File | View File |
LEI number | Registered As | Jurisdiction Of Formation | General Category | Entity Status | Entity created at | |||||||||||||||||||
---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
254900HDL3QYO3TCL740 | P09000053456 | US-FL | GENERAL | ACTIVE | 2007-05-22 | |||||||||||||||||||
|
Legal | c/o Ades, Daniel, 1010 S. Federal Highway, Suite 2900, Hallandale Beach, US-FL, US, 33009 |
Headquarters | 1010 S. Federal Highway, Suite 2900, Hallandale Beach, US-FL, US, 33009 |
Registration details
Registration Date | 2017-10-25 |
Last Update | 2024-01-19 |
Status | ISSUED |
Next Renewal | 2025-01-19 |
LEI Issuer | 5493001KJTIIGC8Y1R12 |
Corroboration Level | FULLY_CORROBORATED |
Data Validated As | P09000053456 |
Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||||||
---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
KAWA CAPITAL MANAGEMENT INC 401(K) PROFIT SHARING PLAN & TRUST | 2023 | 260260248 | 2024-06-19 | KAWA CAPITAL MANAGEMENT INC | 70 | |||||||||||||||||||||||||||||||||
|
Role | Plan administrator |
Date | 2024-06-19 |
Name of individual signing | LETICIA HELEODORO |
Valid signature | Filed with authorized/valid electronic signature |
File | View Page |
Three-digit plan number (PN) | 001 |
Effective date of plan | 2016-01-01 |
Business code | 541990 |
Sponsor’s telephone number | 3055605243 |
Plan sponsor’s address | 1010 S FEDERAL HWY STE 2900, HALLANDALE BEACH, FL, 33009 |
Signature of
Role | Plan administrator |
Date | 2023-05-22 |
Name of individual signing | LETICIA HELEODORO |
Valid signature | Filed with authorized/valid electronic signature |
File | View Page |
Three-digit plan number (PN) | 001 |
Effective date of plan | 2016-01-01 |
Business code | 523900 |
Sponsor’s telephone number | 3055605211 |
Plan sponsor’s address | 21500 BISCAYNE BLVD., SUITE 700, AVENTURA, FL, 33180 |
Signature of
Role | Plan administrator |
Date | 2022-06-16 |
Name of individual signing | KRISTINE ASCANIO |
Valid signature | Filed with authorized/valid electronic signature |
Role | Employer/plan sponsor |
Date | 2022-06-16 |
Name of individual signing | KRISTINE ASCANIO |
Valid signature | Filed with authorized/valid electronic signature |
File | View Page |
Three-digit plan number (PN) | 001 |
Effective date of plan | 2016-01-01 |
Business code | 523900 |
Sponsor’s telephone number | 3055605211 |
Plan sponsor’s address | 21500 BISCAYNE BLVD., SUITE 700, AVENTURA, FL, 33180 |
Signature of
Role | Plan administrator |
Date | 2021-08-24 |
Name of individual signing | KRISTINE ASCANIO |
Valid signature | Filed with authorized/valid electronic signature |
Role | Employer/plan sponsor |
Date | 2021-08-24 |
Name of individual signing | DANIEL ADES |
Valid signature | Filed with authorized/valid electronic signature |
File | View Page |
Three-digit plan number (PN) | 001 |
Effective date of plan | 2016-01-01 |
Business code | 523900 |
Sponsor’s telephone number | 3055605211 |
Plan sponsor’s address | 21500 BISCAYNE BLVD., SUITE 700, AVENTURA, FL, 33180 |
Signature of
Role | Plan administrator |
Date | 2020-06-11 |
Name of individual signing | KRISTINE ASCANIO |
Valid signature | Filed with authorized/valid electronic signature |
Role | Employer/plan sponsor |
Date | 2020-06-11 |
Name of individual signing | DANIEL ADES |
Valid signature | Filed with authorized/valid electronic signature |
File | View Page |
Three-digit plan number (PN) | 001 |
Effective date of plan | 2016-01-01 |
Business code | 523900 |
Sponsor’s telephone number | 3055605211 |
Plan sponsor’s address | 21500 BISCAYNE BLVD., SUITE 700, AVENTURA, FL, 33180 |
Signature of
Role | Plan administrator |
Date | 2019-08-16 |
Name of individual signing | KATHERINE HANDLEY |
Valid signature | Filed with authorized/valid electronic signature |
File | View Page |
Three-digit plan number (PN) | 001 |
Effective date of plan | 2016-01-01 |
Business code | 523900 |
Sponsor’s telephone number | 3055605211 |
Plan sponsor’s address | 21500 BISCAYNE BLVD., SUITE 700, AVENTURA, FL, 33180 |
Signature of
Role | Plan administrator |
Date | 2018-07-03 |
Name of individual signing | KATHERINE HANDLEY |
Valid signature | Filed with authorized/valid electronic signature |
Name | Role | Address |
---|---|---|
ADES, DANIEL | Agent | 1010 S. Federal Highway, Suite 2900, Hallandale Beach, FL 33009 |
Name | Role | Address |
---|---|---|
ADES, DANIEL | Director | 1010 S. Federal Highway, Suite 2900 Hallandale Beach, FL 33009 |
SAVERIN, ALEXANDRE | Director | 1010 S. Federal Highway, Suite 2900 Hallandale Beach, FL 33009 |
Name | Role | Address |
---|---|---|
Baldim, Cristina | Authorized Signatory | 1010 S. Federal Highway, Suite 2900 Hallandale Beach, FL 33009 |
Lemos, Carlos Felipe | Authorized Signatory | 1010 S. Federal Highway, Suite 2900 Hallandale Beach, FL 33009 |
Traster, Jeremy | Authorized Signatory | 1010 S. Federal Highway, Suite 2900 Hallandale Beach, FL 33009 |
Liu , Xi | Authorized Signatory | 1010 S. Federal Highway, Suite 2900 Hallandale Beach, FL 33009 |
Avellar, Gustavo | Authorized Signatory | 1010 S. Federal Highway, Suite 2900 Hallandale Beach, FL 33009 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
CHANGE OF PRINCIPAL ADDRESS | 2022-08-01 | 1010 S. Federal Highway, Suite 2900, Hallandale Beach, FL 33009 | No data |
CHANGE OF MAILING ADDRESS | 2022-08-01 | 1010 S. Federal Highway, Suite 2900, Hallandale Beach, FL 33009 | No data |
REGISTERED AGENT ADDRESS CHANGED | 2022-08-01 | 1010 S. Federal Highway, Suite 2900, Hallandale Beach, FL 33009 | No data |
REGISTERED AGENT NAME CHANGED | 2021-03-16 | ADES, DANIEL | No data |
CONVERSION | 2009-06-19 | No data | 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 |
Date of last update: 25 Jan 2025
Sources: Florida Department of State