Kawa Capital Management, Inc.

Aventura, FL

Colorado

Registered In

06/30/2020

Incorp. Date

Foreign

Registration Type

Florida

Foreign Jurisdiction

Company Summary

Kawa Capital Management, Inc. in Aventura, FL was registered on 06/30/2020. It is listed at 1010 S Federal Hwy STE 2900, Hallandale Beach, FL 33009.

Overview

Registered In

Colorado

Incorporation Date

06/30/2020

Company Type

Foreign Corporation

Status

Good Standing

Registration Type

Foreign

Foreign Jurisdiction

Florida

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People

National Registered Agents, Inc. Registered Agent

7700 E ARAPAHOE RD STE 220, CENTENNIAL, CO 80112

Map & Locations

1010 S FEDERAL HWY STE 2900, HALLANDALE BEACH, FL 33009 View Map

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Financials

Financial Information for Kawa Capital Management, Inc.

Form 5500

KAWA CAPITAL MANAGEMENT INC

1010 S Federal Hwy STE 2900, Hallandale Beach, FL 33009 (305) 560-5243 EIN:26-0260248 Plan Admin:Leticia Heleodoro

Year	Plan Name	Participants BOY/EOY	Assets BOY/EOY
2023	Plan NameKAWA CAPITAL MANAGEMENT INC 401(K) PROFIT SHARING PLAN & TRUST Plan #001 Participants BOY/EOY70 / 70 Assets BOY/EOY$1,600,592 / $2,100,782	2023	KAWA CAPITAL MANAGEMENT INC 401(K) PROFIT SHARING PLAN & TRUST - Plan #001	70 / 70	$1,600,592 / $2,100,782
2022	Plan NameKAWA CAPITAL MANAGEMENT INC 401(K) PROFIT SHARING PLAN & TRUST Plan #001 Participants BOY/EOY67 / 69 Assets BOY/EOY$1,619,778 / $1,600,592	2022	KAWA CAPITAL MANAGEMENT INC 401(K) PROFIT SHARING PLAN & TRUST - Plan #001	67 / 69	$1,619,778 / $1,600,592
2021	Plan NameKAWA CAPITAL MANAGEMENT, INC RETIREMENT PLAN Plan #001 Participants BOY/EOY51 / 54 Assets BOY/EOY$1,110,605 / $1,619,778	2021	KAWA CAPITAL MANAGEMENT, INC RETIREMENT PLAN - Plan #001	51 / 54	$1,110,605 / $1,619,778
2020	Plan NameKAWA CAPITAL MANAGEMENT, INC RETIREMENT PLAN Plan #001 Participants BOY/EOY54 / 50 Assets BOY/EOY$686,009 / $1,110,605	2020	KAWA CAPITAL MANAGEMENT, INC RETIREMENT PLAN - Plan #001	54 / 50	$686,009 / $1,110,605
2019	Plan NameKAWA CAPITAL MANAGEMENT, INC RETIREMENT PLAN Plan #001 Participants BOY/EOY39 / 48 Assets BOY/EOY$385,684 / $686,009	2019	KAWA CAPITAL MANAGEMENT, INC RETIREMENT PLAN - Plan #001	39 / 48	$385,684 / $686,009

Benefit & Retirement Plans based on Form 5500.

Linked Companies

Related Business Names:

Kawa Capital Management, Inc. Registered in New York	New York, NY	View Report
Kawa Capital Management, Inc. Registered in Florida	Hallandale Beach, FL Aventura, FL	View Report
Kawa Capital Management, Inc. Registered in Georgia	Aventura, FL Lawrenceville, GA	View Report
Kawa Capital Management, Inc. Registered in Virginia	Aventura, FL Mechanicsville, VA	View Report
Kawa Capital Management, Inc. Registered in Pennsylvania		View Report

Address Match:1010 S Federal Hwy Ste 2900 Hallandale Beach, FL

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Address Match:1010 S Federal Hwy Hallandale Beach, FL

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Sources

The following government agencies have contributed data:

• Colorado Secretary of State • U.S. Department of Labor