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KA WAH TRADING INC. - Florida Company Profile

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Company Details

Entity Name: KA WAH TRADING INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

KA WAH TRADING 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: 14 Jan 2015 (11 years ago)
Document Number: P15000004886
FEI/EIN Number 47-2861259

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 2540 SHADER RD., ORLANDO, FL, 32808, US
Mail Address: 2540 SHADER RD., ORLANDO, FL, 32808, US
ZIP code: 32808
City: Orlando
County: Orange
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
Cheng Sau Wa Chief Executive Officer 2540 SHADER RD, ORLANDO, FL, 328042722
Cheng Sau Wa Secretary 2540 SHADER RD, ORLANDO, FL, 328042722
Cheng Sau Wa Treasurer 2540 SHADER RD., ORLANDO, FL, 32804
Cheng Sau Wa Agent 2540 SHADER RD., ORLANDO, FL, 32804

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2023-10-04 Cheng, Sau Wa -
REGISTERED AGENT ADDRESS CHANGED 2023-10-04 2540 SHADER RD., ORLANDO, FL 32804 -

Documents

Name Date
ANNUAL REPORT 2025-01-15
ANNUAL REPORT 2024-03-07
AMENDED ANNUAL REPORT 2023-10-04
ANNUAL REPORT 2023-01-09
ANNUAL REPORT 2022-01-31
ANNUAL REPORT 2021-01-14
ANNUAL REPORT 2020-01-09
ANNUAL REPORT 2019-01-11
ANNUAL REPORT 2018-01-29
ANNUAL REPORT 2017-02-28

USAspending Awards / Financial Assistance

Date:
2021-02-18
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
180480.00
Total Face Value Of Loan:
180480.00
Date:
2020-04-29
Awarding Agency Name:
Small Business Administration
Transaction Description:
ECONOMIC INJURY DISASTER GRANT
Obligated Amount:
10000.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00
Date:
2020-04-15
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
254004.00
Total Face Value Of Loan:
254000.00

OSHA's Inspections within Industry

Inspection Summary

Date:
2019-09-12
Type:
Complaint
Address:
2540 SHADER RD., ORLANDO, FL, 32808
Safety Health:
Safety
Scope:
Partial

Paycheck Protection Program

Jobs Reported:
45
Initial Approval Amount:
$254,004
Date Approved:
2020-04-15
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$254,000
Race:
Asian
Ethnicity:
Not Hispanic or Latino
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$256,540
Servicing Lender:
Metro City Bank
Use of Proceeds:
Payroll: $254,000
Jobs Reported:
45
Initial Approval Amount:
$180,480
Date Approved:
2021-02-18
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$180,480
Race:
Asian
Ethnicity:
Not Hispanic or Latino
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$181,533.21
Servicing Lender:
Metro City Bank
Use of Proceeds:
Payroll: $180,480

Motor Carrier Census

Carrier Operation:
Interstate
Add Date:
2015-03-23
Operation Classification:
Auth. For Hire
power Units:
27
Drivers:
27
Inspections:
22
FMCSA Link:

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Date of last update: 02 Jul 2025

Sources: Florida Department of State