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KINATRAX, INC. - Florida Company Profile

Company Details

Entity Name: KINATRAX, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

KINATRAX, 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: 31 Jan 2017 (8 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 29 Sep 2023 (2 years ago)
Document Number: P17000010035
FEI/EIN Number 37-1850434

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

Address: 3651 FAU BLVD., SUITE 400, BOCA RATON, FL, 33431, US
Mail Address: 3651 FAU BLVD., SUITE 400, BOCA RATON, FL, 33431, US
ZIP code: 33431
County: Palm Beach
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
KINATRAX 401(K) PLAN 2023 371850434 2024-07-03 KINATRAX INC 24
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2023-02-01
Business code 512100
Sponsor’s telephone number 7815076734
Plan sponsor’s address 3651 FAU BLVD, STE 400, BOCA RATON, FL, 33431

Signature of

Role Plan administrator
Date 2024-07-03
Name of individual signing NICK RICE
Valid signature Filed with authorized/valid electronic signature

Key Officers & Management

Name Role Address
CADAVID STEVEN President 9846 SCRIBNER LANE, WELLINGTON, FL, 33414
CADAVID STEVEN Chief Executive Officer 9846 SCRIBNER LANE, WELLINGTON, FL, 33414
CADAVID STEVEN Director 9846 SCRIBNER LANE, WELLINGTON, FL, 33414
CADAVID STEVEN Agent 9846 SCRIBNER LANE, WELLINGTON, FL, 33414

Events

Event Type Filed Date Value Description
MERGER 2025-03-31 - CORPORATION WAS PART OF A MERGER. NON-QUALIFIED CORPORATION WAS SONY ELECTRONICS INC.. MERGER NUMBER 300000266613
REINSTATEMENT 2023-09-29 - -
REGISTERED AGENT NAME CHANGED 2023-09-29 CADAVID, STEVEN -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2023-09-22 - -

Documents

Name Date
ANNUAL REPORT 2024-02-05
AMENDED ANNUAL REPORT 2023-11-10
REINSTATEMENT 2023-09-29
ANNUAL REPORT 2022-02-03
ANNUAL REPORT 2021-02-11
ANNUAL REPORT 2020-01-16
ANNUAL REPORT 2019-02-11
ANNUAL REPORT 2018-05-10
Domestic Profit 2017-01-31

OSHA's Inspections within Industry

Inspection Nr Report ID Date Opened Site Address
347251639 0420600 2024-01-29 2300 EL JOBEAN RD, PORT CHARLOTTE, FL, 33948
Inspection Type Referral
Scope Partial
Safety/Health Safety
Close Conference 2024-01-29
Case Closed 2024-07-23

Related Activity

Type Referral
Activity Nr 2123857
Safety Yes

Violation Items

Citation ID 01001
Citaton Type Serious
Standard Cited 19100023 C09
Issuance Date 2024-05-21
Abatement Due Date 2024-06-17
Current Penalty 8067.0
Initial Penalty 8067.0
Final Order 2024-06-20
Nr Instances 1
Nr Exposed 3
Related Event Code (REC) Referral
Gravity 5
FTA Current Penalty 0.0
Citation text line 29 CFR 1910.23(c)(9): 29 CFR 1910.23(c)(9): The employer did not ensure that portable ladders that are used on slippery surfaces are secured and stabilized. a) At 2300 El Jobean Rd, Port Charlotte, FL 33948; On or about January 19, 2024, an employee was exposed to a fall hazard when using a portable ladder on a slippery surface without securing or stabilizing the ladder to prevent slips and falls.
Citation ID 02002
Citaton Type Other
Standard Cited 19040039 A02
Issuance Date 2024-05-21
Current Penalty 8067.0
Initial Penalty 8067.0
Final Order 2024-06-20
Nr Instances 1
Nr Exposed 1
FTA Current Penalty 0.0
Citation text line 29 CFR 1904.39(a)(2): The employer did not report an in-patient hospitalization, amputation, or loss of an eye as a result of a work-related incident to OSHA within twenty-four (24) hours. a) At 2300 El Jobean Rd, Port Charlotte, FL 33948; On or about January 19, 2024, the employer failed to report to OSHA within 24-hours of a work-related incident that resulted in an in-patient hospitalization.

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
2094078402 2021-02-03 0455 PPS 3651 Fau Blvd Ste 400, Boca Raton, FL, 33431-6489
Loan Status Date 2023-07-27
Loan Status Paid in Full
Loan Maturity in Months 42
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 46016
Loan Approval Amount (current) 46016
Undisbursed Amount 0
Franchise Name -
Lender Location ID 121536
Servicing Lender Name Customers Bank
Servicing Lender Address 40 General Warren Blvd, Malvern, PA, 19355
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Boca Raton, PALM BEACH, FL, 33431-6489
Project Congressional District FL-23
Number of Employees 10
NAICS code 511210
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 121536
Originating Lender Name Customers Bank
Originating Lender Address Malvern, PA
Gender Unanswered
Veteran Unanswered
Forgiveness Amount -
Forgiveness Paid Date -
2981977401 2020-05-06 0455 PPP 3651 FAU Blvd Suite 400, Boca Raton, FL, 33431
Loan Status Date 2022-03-19
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 46016
Loan Approval Amount (current) 46016
Undisbursed Amount 0
Franchise Name -
Lender Location ID 121536
Servicing Lender Name Customers Bank
Servicing Lender Address 40 General Warren Blvd, Malvern, PA, 19355
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Boca Raton, PALM BEACH, FL, 33431-0700
Project Congressional District FL-23
Number of Employees 10
NAICS code 511210
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 121536
Originating Lender Name Customers Bank
Originating Lender Address Malvern, PA
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 46308.59
Forgiveness Paid Date 2021-02-12

Date of last update: 02 Apr 2025

Sources: Florida Department of State