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KAPITAL CORP.

Company Details

Entity Name: KAPITAL CORP.
Jurisdiction: FLORIDA
Filing Type: Florida Profit Corporation
Status: Active
Date Filed: 11 Sep 2012 (12 years ago)
Document Number: P12000077162
FEI/EIN Number 65-0606934
Address: 888 BISCAYNE BOULEVARD, SUITE 301, MIAMI, FL 33132
Mail Address: 888 BISCAYNE BOULEVARD, SUITE 301, MIAMI, FL 33132
ZIP code: 33132
County: Miami-Dade
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
TRANSCHEM CORP. 401(K) PROFIT SHARING PLAN 2011 650606934 2012-07-16 KAPITAL CORP. 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1999-01-01
Business code 541990
Sponsor’s telephone number 3055395100
Plan sponsor’s address 1717 N. BAYSHORE DRIVE, SUITE 2000, MIAMI, FL, 33132

Plan administrator’s name and address

Administrator’s EIN 650606934
Plan administrator’s name KAPITAL CORP.
Plan administrator’s address 1717 N. BAYSHORE DRIVE, SUITE 2000, MIAMI, FL, 33132
Administrator’s telephone number 3055395100

Signature of

Role Plan administrator
Date 2012-07-16
Name of individual signing IAN KAPLAN
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2012-07-16
Name of individual signing IAN KAPLAN
Valid signature Filed with authorized/valid electronic signature
TRANSCHEM CORP. 401(K) PROFIT SHARING PLAN 2010 650606934 2011-06-13 KAPITAL CORP. 13
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1999-01-01
Business code 541990
Sponsor’s telephone number 3055395100
Plan sponsor’s address 1717 N. BAYSHORE DRIVE, SUITE 2000, MIAMI, FL, 33132

Plan administrator’s name and address

Administrator’s EIN 650606934
Plan administrator’s name KAPITAL CORP.
Plan administrator’s address 1717 N. BAYSHORE DRIVE, SUITE 2000, MIAMI, FL, 33132
Administrator’s telephone number 3055395100

Signature of

Role Plan administrator
Date 2011-06-13
Name of individual signing IAN KAPLAN
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2011-06-13
Name of individual signing IAN KAPLAN
Valid signature Filed with authorized/valid electronic signature
TRANSCHEM CORP. 401(K) PROFIT SHARING PLAN 2009 650548279 2010-09-13 KAPITAL CORP. 15
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1999-01-01
Business code 541990
Sponsor’s telephone number 3055395100
Plan sponsor’s address 1717 N. BAYSHORE DRIVE, SUITE 2000, MIAMI, FL, 33132

Plan administrator’s name and address

Administrator’s EIN 650548279
Plan administrator’s name KAPITAL CORP.
Plan administrator’s address 1717 N. BAYSHORE DRIVE, SUITE 2000, MIAMI, FL, 33132
Administrator’s telephone number 3055395100

Signature of

Role Plan administrator
Date 2010-09-13
Name of individual signing IAN KAPLAN
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2010-09-13
Name of individual signing IAN KAPLAN
Valid signature Filed with authorized/valid electronic signature

Agent

Name Role Address
Freed, Randall D Agent 888 BISCAYNE BOULEVARD, SUITE 301, MIAMI, FL 33132

Chief Executive Officer

Name Role Address
KAPLAN, IAN Chief Executive Officer 888 BISCAYNE BOULEVARD, SUITE 301 MIAMI, FL 33132

Director

Name Role Address
KAPLAN, IAN Director 888 BISCAYNE BOULEVARD, SUITE 301 MIAMI, FL 33132

MGRM.

Name Role Address
KAPLAN, HOWARD MGRM. 888 BISCAYNE BOULEVARD, SUITE 301 MIAMI, FL 33132

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2018-03-07 Freed, Randall D No data
CHANGE OF PRINCIPAL ADDRESS 2014-04-21 888 BISCAYNE BOULEVARD, SUITE 301, MIAMI, FL 33132 No data
CHANGE OF MAILING ADDRESS 2014-04-21 888 BISCAYNE BOULEVARD, SUITE 301, MIAMI, FL 33132 No data
REGISTERED AGENT ADDRESS CHANGED 2014-04-21 888 BISCAYNE BOULEVARD, SUITE 301, MIAMI, FL 33132 No data

Documents

Name Date
ANNUAL REPORT 2024-02-05
ANNUAL REPORT 2023-03-14
ANNUAL REPORT 2022-03-22
ANNUAL REPORT 2021-04-15
ANNUAL REPORT 2020-06-23
ANNUAL REPORT 2019-04-12
ANNUAL REPORT 2018-03-07
ANNUAL REPORT 2017-01-27
ANNUAL REPORT 2016-02-04
ANNUAL REPORT 2015-02-04

Date of last update: 23 Jan 2025

Sources: Florida Department of State