| Entity Name: | KAPITAL CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
KAPITAL CORP. 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: | 11 Sep 2012 (13 years ago) |
| Document Number: | P12000077162 |
| FEI/EIN Number |
650606934
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 888 BISCAYNE BOULEVARD, MIAMI, FL, 33132, US |
| Mail Address: | 888 BISCAYNE BOULEVARD, MIAMI, FL, 33132, US |
| ZIP code: | 33132 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| 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 | |||||||||||||||||||||||||||||||||||||||||
|
||||||||||||||||||||||||||||||||||||||||||||||
| 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 |
| 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 |
| 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 |
| Name | Role | Address |
|---|---|---|
| KAPLAN IAN | Chief Executive Officer | 888 BISCAYNE BOULEVARD, MIAMI, FL, 33132 |
| KAPLAN IAN | Director | 888 BISCAYNE BOULEVARD, MIAMI, FL, 33132 |
| KAPLAN HOWARD | Managing Member | 888 BISCAYNE BOULEVARD, MIAMI, FL, 33132 |
| Freed Randall D | Agent | 888 BISCAYNE BOULEVARD, MIAMI, FL, 33132 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2018-03-07 | Freed, Randall D | - |
| CHANGE OF PRINCIPAL ADDRESS | 2014-04-21 | 888 BISCAYNE BOULEVARD, SUITE 301, MIAMI, FL 33132 | - |
| CHANGE OF MAILING ADDRESS | 2014-04-21 | 888 BISCAYNE BOULEVARD, SUITE 301, MIAMI, FL 33132 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2014-04-21 | 888 BISCAYNE BOULEVARD, SUITE 301, MIAMI, FL 33132 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-02-10 |
| 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 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
