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 |
Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||
---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
KINATRAX 401(K) PLAN | 2023 | 371850434 | 2024-07-03 | KINATRAX INC | 24 | |||||||||||||||||||||||
|
Role | Plan administrator |
Date | 2024-07-03 |
Name of individual signing | NICK RICE |
Valid signature | Filed with authorized/valid electronic signature |
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 |
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 | - | - |
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 |
Inspection Nr | Report ID | Date Opened | Site Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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347251639 | 0420600 | 2024-01-29 | 2300 EL JOBEAN RD, PORT CHARLOTTE, FL, 33948 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
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. |
Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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2094078402 | 2021-02-03 | 0455 | PPS | 3651 Fau Blvd Ste 400, Boca Raton, FL, 33431-6489 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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2981977401 | 2020-05-06 | 0455 | PPP | 3651 FAU Blvd Suite 400, Boca Raton, FL, 33431 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Apr 2025
Sources: Florida Department of State