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  5. SONEET R. KAPILA, P.A.

SONEET R. KAPILA, P.A.

Company Details

Entity Name: SONEET R. KAPILA, P.A.
Jurisdiction: FLORIDA
Filing Type: Florida Profit Corporation
Status: Active
Date Filed: 31 Dec 1991 (33 years ago)
Document Number: V03348
FEI/EIN Number 65-0311031
Address: 1000 SOUTH FEDERAL HIGHWAY, SUITE 200, FT LAUDERDALE, FL 33316
Mail Address: 1000 SOUTH FEDERAL HIGHWAY, SUITE 200, FT LAUDERDALE, FL 33316
ZIP code: 33316
County: Broward
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
KAPILA AND COMPANY 401(K) PLAN 2013 650311031 2014-06-19 SONEET R. KAPILA, P.A. 18
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1997-01-01
Business code 541211
Sponsor’s telephone number 9547611011
Plan sponsor’s DBA name KAPILA & COMPANY
Plan sponsor’s address 1000 SOUTH FEDERAL HIGHWAY, FORT LAUDERDALE, FL, 33316

Signature of
Role Plan administrator
Date 2014-06-19
Name of individual signing SONEET KAPILA
Valid signature Filed with authorized/valid electronic signature
KAPILA AND COMPANY 401(K) PLAN 2012 650311031 2013-07-11 SONEET R. KAPILA, P.A. 19
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1997-01-01
Business code 541211
Sponsor’s telephone number 9547611011
Plan sponsor’s DBA name KAPILA & COMPANY
Plan sponsor’s address 1000 SOUTH FEDERAL HIGHWAY, SUITE 200, FORT LAUDERDALE, FL, 33316

Signature of
Role Plan administrator
Date 2013-07-11
Name of individual signing SONEET KAPILA
Valid signature Filed with authorized/valid electronic signature
KAPILA AND COMPANY 401(K) PLAN 2011 650311031 2012-07-10 SONEET R. KAPILA, P.A. 19
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1997-01-01
Business code 541211
Sponsor’s telephone number 9547611011
Plan sponsor’s DBA name KAPILA & COMPANY
Plan sponsor’s address 1000 SOUTH FEDERAL HIGHWAY, SUITE 200, FORT LAUDERDALE, FL, 33316

Plan administrator’s name and address
Administrator’s EIN 650311031
Plan administrator’s name SONEET R. KAPILA, P.A.
Plan administrator’s address 1000 SOUTH FEDERAL HIGHWAY, SUITE 200, FORT LAUDERDALE, FL, 33316
Administrator’s telephone number 9547611011

Signature of
Role Plan administrator
Date 2012-07-10
Name of individual signing SONEET KAPILA
Valid signature Filed with authorized/valid electronic signature
KAPILA AND COMPANY 401(K) PLAN 2010 650311031 2011-07-18 SONEET R. KAPILA, P.A. 19
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1997-01-01
Business code 541211
Sponsor’s telephone number 9547611011
Plan sponsor’s DBA name KAPILA & COMPANY
Plan sponsor’s address 1000 SOUTH FEDERAL HIGHWAY, FORT LAUDERDALE, FL, 33316

Plan administrator’s name and address
Administrator’s EIN 650311031
Plan administrator’s name SONEET R. KAPILA, P.A.
Plan administrator’s address 1000 SOUTH FEDERAL HIGHWAY, FORT LAUDERDALE, FL, 33316
Administrator’s telephone number 9547611011

Signature of
Role Plan administrator
Date 2011-07-15
Name of individual signing CATHERINE D. MURCHISON
Valid signature Filed with authorized/valid electronic signature
KAPILA AND COMPANY 401(K) PLAN 2009 650311031 2010-07-28 SONEET R. KAPILA, P.A. 23
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1997-01-01
Business code 541211
Sponsor’s telephone number 9547611011
Plan sponsor’s DBA name KAPILA & COMPANY
Plan sponsor’s address 1000 SOUTH FEDERAL HIGHWAY, FORT LAUDERDALE, FL, 33316

Plan administrator’s name and address
Administrator’s EIN 650311031
Plan administrator’s name SONEET R. KAPILA, P.A.
Plan administrator’s address 1000 SOUTH FEDERAL HIGHWAY, FORT LAUDERDALE, FL, 33316
Administrator’s telephone number 9547611011

Signature of
Role Plan administrator
Date 2010-07-28
Name of individual signing KITTY MURCHISON
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2010-07-28
Name of individual signing SONEET KAPILA
Valid signature Filed with authorized/valid electronic signature

Agent

Name Role Address
KAPILA, SONEET R Agent 1000 S. FEDERAL HWY, SUITE 200, FT. LAUDERDALE, FL 33316

Director

Name Role Address
KAPILA, SONEET R. Director 1000 S. FEDERAL HWY. #200, FORT LAUDERDALE, FL 33316

President

Name Role Address
KAPILA, SONEET R. President 1000 S. FEDERAL HWY. #200, FORT LAUDERDALE, FL 33316

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G93132000013 KAPILA & COMPANY ACTIVE 1993-05-12 2028-12-31 No data 1000 S FEDERAL HIGHWAY, SUITE 200, FT LAUDERDALE, FL, 33316, US

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2004-01-08 KAPILA, SONEET R No data
REGISTERED AGENT ADDRESS CHANGED 1999-03-02 1000 S. FEDERAL HWY, SUITE 200, FT. LAUDERDALE, FL 33316 No data
CHANGE OF PRINCIPAL ADDRESS 1998-06-29 1000 SOUTH FEDERAL HIGHWAY, SUITE 200, FT LAUDERDALE, FL 33316 No data
CHANGE OF MAILING ADDRESS 1998-06-29 1000 SOUTH FEDERAL HIGHWAY, SUITE 200, FT LAUDERDALE, FL 33316 No data

Documents

Name Date
ANNUAL REPORT 2025-01-28
ANNUAL REPORT 2024-02-08
ANNUAL REPORT 2023-01-24
ANNUAL REPORT 2022-01-24
ANNUAL REPORT 2021-01-12
ANNUAL REPORT 2020-01-21
ANNUAL REPORT 2019-02-01
ANNUAL REPORT 2018-01-16
ANNUAL REPORT 2017-01-07
ANNUAL REPORT 2016-01-24

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Related by address

No related companies by address

Date of last update: 03 Feb 2025

Sources: Florida Department of State

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