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  5. SONEET R. KAPILA, P.A.

SONEET R. KAPILA, P.A. - Florida Company Profile

Company Details

Entity Name: SONEET R. KAPILA, P.A.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

SONEET R. KAPILA, P.A. 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 Dec 1991 (33 years ago)
Document Number: V03348
FEI/EIN Number 650311031

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

Key Officers & Management

Name Role Address
KAPILA, SONEET R. Director 1000 S. FEDERAL HWY. #200, FORT LAUDERDALE, FL, 33316
KAPILA, SONEET R. President 1000 S. FEDERAL HWY. #200, FORT LAUDERDALE, FL, 33316
KAPILA SONEET R Agent 1000 S. FEDERAL HWY, FT. 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 - 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 -
REGISTERED AGENT ADDRESS CHANGED 1999-03-02 1000 S. FEDERAL HWY, SUITE 200, FT. LAUDERDALE, FL 33316 -
CHANGE OF PRINCIPAL ADDRESS 1998-06-29 1000 SOUTH FEDERAL HIGHWAY, SUITE 200, FT LAUDERDALE, FL 33316 -
CHANGE OF MAILING ADDRESS 1998-06-29 1000 SOUTH FEDERAL HIGHWAY, SUITE 200, FT LAUDERDALE, FL 33316 -

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

USAspending Awards. Contracts

Contract Type Award or IDV Flag PIID Start Date Current End Date Potential End Date
DCA AWARD SECHQ109C9019 2009-07-15 2014-07-15 2014-07-15
Unique Award Key CONT_AWD_SECHQ109C9019_5000_-NONE-_-NONE-
Awarding Agency Securities and Exchange Commission
Link View Page

Description
Title EXPERT WITNESS
NAICS Code 541211: OFFICES OF CERTIFIED PUBLIC ACCOUNTANTS
Product and Service Codes R424: EXPERT WITNESS

Recipient Details
Recipient SONEET R KAPILA, P.A.
UEI JA5VC3KRPEL4
Legacy DUNS 839341104
Recipient Address 1000 S FEDERAL HWY STE 200, FORT LAUDERDALE, 333161237, UNITED STATES

U.S. Small Business Administration Profile

Status User ID Name of Firm Trade Name UEI Address
Active P3340953 SONEET R KAPILA, P.A. - JA5VC3KRPEL4 1000 S FEDERAL HWY STE 200, FORT LAUDERDALE, FL, 33316-1237
Capabilities Statement Link -
Phone Number 954-761-1011
Fax Number 954-761-1033
E-mail Address skapila@kapilaco.com
WWW Page http://www.kapilaco.com
E-Commerce Website -
Contact Person SONEET KAPILA
County Code (3 digit) 011
Congressional District 25
Metropolitan Statistical Area 2680
CAGE Code 5KLP4
Year Established 1991
Accepts Government Credit Card No
Legal Structure Subchapter S Corporation
Ownership and Self-Certifications Other Minority Owned, Subcontinent Asian American
Business Development Servicing Office SOUTH FLORIDA DISTRICT OFFICE (SBA office code 0455)
Capabilities Narrative (none given)
Special Equipment/Materials (none given)
Business Type Percentages (none given)
Keywords (none given)
Quality Assurance Standards (none given)
Electronic Data Interchange capable -

SBA Federal Certifications
HUBZone Certified No
Women Owned Certified No
Women Owned Pending No
Economically Disadvantaged Women Owned Certified No
Economically Disadvantaged Women Owned Pending No
Veteran-Owned Small Business Certified No
Veteran-Owned Small Business Joint Venture No
Service-Disabled Veteran-Owned Small Business Certified No
Service-Disabled Veteran-Owned Small Business Joint Venture No

Bonding Levels
Description Construction Bonding Level (per contract)
Level (none given)
Description Construction Bonding Level (aggregate)
Level (none given)
Description Service Bonding Level (per contract)
Level (none given)
Description Service Bonding Level (aggregate)
Level (none given)

NAICS Codes with Size Determinations by NAICS
Primary Yes
Code 541211
NAICS Code's Description Offices of Certified Public Accountants
Buy Green Yes

Export Profile (Trade Mission Online)
Exporter Firm hasn't answered this question yet
Export Business Activities (none given)
Exporting to (none given)
Desired Export Business Relationships (none given)
Description of Export Objective(s) (none given)

Companies related by officers

KAPILA, SONEET R.

SOUTH FLORIDA MEDICAL, INC. - Inactive
Domestic Profit (1988 - 1989)
SOUTH FLORIDA MEDICAL, INC. - Inactive
Domestic Profit (1988 - 1989)

KAPILA SONEET R

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OLD CORKSCREW PLANTATION IV, LLC - Inactive
Florida Limited Liability Co. (2002 - 2012)
OCEAN WATERS LAND CO., LLC - Inactive
Florida Limited Liability Co. (2009 - 2012)
OLD CORKSCREW PLANTATION V, LLC - Inactive
Florida Limited Liability Co. (2005 - 2012)
SFH 1000, INC. - Active
Domestic Profit (1998 )
SFH 1000, INC. - Active
Domestic Profit (1998 )
KAPCIN, LLC - Active
Florida Limited Liability Co. (2015 )

Companies related by address

No other companies in our directory share the same address as SONEET R. KAPILA, P.A.

Date of last update: 03 Apr 2025

Sources: Florida Department of State

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