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KOKAI TRADING SOLUTIONS, INC. - Florida Company Profile

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Company Details

Entity Name: KOKAI TRADING SOLUTIONS, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

KOKAI TRADING SOLUTIONS, 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: 06 May 2015 (10 years ago)
Document Number: P15000040800
FEI/EIN Number 47-3943830

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

Address: 8460 NW 30TH TER, DORAL, FL, 33122, US
Mail Address: 8460 NW 30TH TER, DORAL, FL, 33122, US
ZIP code: 33122
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MPE CONSULTING, CORP Agent -
MEJIAS GUSTAVO President 8460 NW 30TH TER, DORAL, FL, 33122
NIEVES LUIS Director 8460 NW 30TH TER, DORAL, FL, 33122
GEHRINGER LUIS Director 8460 NW 30TH TER, DORAL, FL, 33122

Events

Event Type Filed Date Value Description
CHANGE OF MAILING ADDRESS 2023-04-27 8460 NW 30TH TER, DORAL, FL 33122 -
CHANGE OF PRINCIPAL ADDRESS 2022-10-19 8460 NW 30TH TER, DORAL, FL 33122 -
REGISTERED AGENT NAME CHANGED 2017-04-11 MPE CONSULTING, CORP -
REGISTERED AGENT ADDRESS CHANGED 2017-04-11 2700 GLADES CIRCLE SUITE 127, WESTON, FL 33327 -

Documents

Name Date
ANNUAL REPORT 2024-04-26
ANNUAL REPORT 2023-04-27
ANNUAL REPORT 2022-04-26
ANNUAL REPORT 2021-04-15
ANNUAL REPORT 2020-03-10
ANNUAL REPORT 2019-04-11
ANNUAL REPORT 2018-03-12
ANNUAL REPORT 2017-04-11
ANNUAL REPORT 2016-05-12
Domestic Profit 2015-05-06

USAspending Awards / Financial Assistance

Date:
2020-04-27
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:
11250.00
Total Face Value Of Loan:
11250.00

Paycheck Protection Program

Date Approved:
2020-04-27
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
11250
Current Approval Amount:
11250
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
11313.48

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Date of last update: 01 Jun 2025

Sources: Florida Department of State