| 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 |
| 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 |
| 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 | - |
| 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 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 3563127210 | 2020-04-27 | 0455 | PPP | 5121 NW 79th Avenue #2, Doral, FL, 33166 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Apr 2025
Sources: Florida Department of State
