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  5. CONEE, INC.

CONEE, INC. - Florida Company Profile

Company Details

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

CONEE, 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: 13 Sep 1983 (42 years ago)
Document Number: G60023
FEI/EIN Number 592331756

Federal Employer Identification (FEI) Number assigned by the IRS.
Address: CONEE, INC., 5800 Sw 86 st, MIAMI, FL, 33143, US
Mail Address: CONEE, INC., 5800 SW 86 st, MIAMI, FL, 33143, US
ZIP code: 33143
County: Miami-Dade
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
CONEE, INC 401K PROFIT SHARING PLAN & TRUST 2022 592331756 2023-09-29 CONEE, INC 25
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2011-01-01
Business code 624410
Sponsor’s telephone number 9549836500
Plan sponsor’s address 7452 SW 48TH ST, MIAMI, FL, 33155

Signature of
Role Plan administrator
Date 2023-09-29
Name of individual signing HERMAN MOSKOWITZ
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2023-09-29
Name of individual signing JAMES FARRELL
Valid signature Filed with authorized/valid electronic signature
CONEE, INC 401K PROFIT SHARING PLAN & TRUST 2021 592331756 2022-06-03 CONEE, INC 25
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2011-01-01
Business code 624410
Sponsor’s telephone number 9549836500
Plan sponsor’s address 7452 SW 48TH ST, MIAMI, FL, 33155

Signature of
Role Plan administrator
Date 2022-06-03
Name of individual signing HERMAN MOSKOWITZ
Valid signature Filed with authorized/valid electronic signature
CONEE, INC 401K PROFIT SHARING PLAN & TRUST 2020 592331756 2021-09-04 CONEE, INC 48
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2011-01-01
Business code 624410
Sponsor’s telephone number 9549836500
Plan sponsor’s address 5800 SW 86TH ST, MIAMI, FL, 331438226

Signature of
Role Plan administrator
Date 2021-09-04
Name of individual signing HERMAN MOSKOWITZ
Valid signature Filed with authorized/valid electronic signature
CONEE, INC 401K PROFIT SHARING PLAN & TRUST 2020 592331756 2021-06-23 CONEE, INC 48
Three-digit plan number (PN) 001
Effective date of plan 2011-01-01
Business code 624410
Sponsor’s telephone number 9549836500
Plan sponsor’s address 7452 SW 48TH ST, MIAMI, FL, 33155

Signature of
Role Plan administrator
Date 2021-06-23
Name of individual signing HERMAN MOSKOWITZ
Valid signature Filed with authorized/valid electronic signature
CONEE, INC 401K PROFIT SHARING PLAN & TRUST 2019 592331756 2020-09-24 CONEE, INC 39
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2011-01-01
Business code 624410
Sponsor’s telephone number 9549836500
Plan sponsor’s address 7452 SW 48TH ST, MIAMI, FL, 33155

Signature of
Role Plan administrator
Date 2020-09-24
Name of individual signing HERMAN MOSKOWITZ
Valid signature Filed with authorized/valid electronic signature
CONEE, INC 401K PROFIT SHARING PLAN & TRUST 2018 592331756 2019-08-27 CONEE, INC 40
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2011-01-01
Business code 624410
Sponsor’s telephone number 9549836500
Plan sponsor’s address 7452 SW 48TH ST, MIAMI, FL, 33155

Signature of
Role Plan administrator
Date 2019-08-27
Name of individual signing HERMAN MOSKOWITZ
Valid signature Filed with authorized/valid electronic signature
CONEE, INC 401K PROFIT SHARING PLAN & TRUST 2017 592331756 2018-10-02 CONEE, INC 37
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2011-01-01
Business code 624410
Sponsor’s telephone number 9549836500
Plan sponsor’s address 7452 SW 48TH ST, MIAMI, FL, 33155

Signature of
Role Plan administrator
Date 2018-10-02
Name of individual signing HERMAN MOSKOWITZ
Valid signature Filed with authorized/valid electronic signature
CONEE, INC 401K PROFIT SHARING PLAN & TRUST 2016 592331756 2017-09-21 CONEE INC 32
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2011-01-01
Business code 713900
Sponsor’s telephone number 3056694349
Plan sponsor’s address 14109 S DIXIE HIGHWAY, MIAMI, FL, 33176

Signature of
Role Plan administrator
Date 2017-07-20
Name of individual signing CONSTANCE GOUDIE
Valid signature Filed with authorized/valid electronic signature
CONEE, INC 401K PROFIT SHARING PLAN & TRUST 2015 592331756 2016-10-12 CONEE INC 24
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2011-01-01
Business code 713900
Sponsor’s telephone number 3056694349
Plan sponsor’s address 14109 S DIXIE HIGHWAY, MIAMI, FL, 33176

Signature of
Role Plan administrator
Date 2016-10-12
Name of individual signing CONSTANCE GOUDIE
Valid signature Filed with authorized/valid electronic signature
CONEE INC 401K PROFIT SHARING PLAN TRUST 2014 592331756 2015-10-13 CONEE INC 22
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2011-01-01
Business code 713900
Sponsor’s telephone number 3056694349
Plan sponsor’s address 8530 SW 124 AVENUE, MIAMI, FL, 331834632

Signature of
Role Plan administrator
Date 2015-10-13
Name of individual signing CONSTANCE GOUDIE
Valid signature Filed with authorized/valid electronic signature

Key Officers & Management

Name Role Address
MOSKOWITZ HERMAN Agent 3850 HOLLYWOOD BLVD #204, HOLLYWOOD, FL, 33021
GOUDIE, CONSTANCE President CONEE, INC., MIAMI, FL, 33143
GOUDIE, CONSTANCE Director CONEE, INC., MIAMI, FL, 33143

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2021-03-17 CONEE, INC., 5800 Sw 86 st, MIAMI, FL 33143 -
CHANGE OF MAILING ADDRESS 2021-03-17 CONEE, INC., 5800 Sw 86 st, MIAMI, FL 33143 -
REGISTERED AGENT NAME CHANGED 2011-02-20 MOSKOWITZ, HERMAN -
REGISTERED AGENT ADDRESS CHANGED 2001-02-05 3850 HOLLYWOOD BLVD #204, HOLLYWOOD, FL 33021 -

Documents

Name Date
ANNUAL REPORT 2024-02-06
ANNUAL REPORT 2023-03-29
ANNUAL REPORT 2022-03-08
ANNUAL REPORT 2021-03-17
ANNUAL REPORT 2020-01-17
ANNUAL REPORT 2019-04-17
ANNUAL REPORT 2018-04-23
ANNUAL REPORT 2017-04-19
ANNUAL REPORT 2016-04-25
ANNUAL REPORT 2015-03-25

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
2198627301 2020-04-29 0455 PPP 8530 Southwest 124th Avenue, Miami, FL, 33183-4632
Loan Status Date 2021-07-09
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 95000
Loan Approval Amount (current) 95000
Undisbursed Amount 0
Franchise Name -
Lender Location ID 123118
Servicing Lender Name Transportation Alliance Bank, Inc. d/b/a TAB Bank
Servicing Lender Address 4185 Harrison Blvd, Ste 200, OGDEN, UT, 84403-6400
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Miami, MIAMI-DADE, FL, 33183-4632
Project Congressional District FL-28
Number of Employees 16
NAICS code 713940
Borrower Race White
Borrower Ethnicity Hispanic or Latino
Business Type Corporation
Originating Lender ID 123118
Originating Lender Name Transportation Alliance Bank, Inc. d/b/a TAB Bank
Originating Lender Address OGDEN, UT
Gender Female Owned
Veteran Non-Veteran
Forgiveness Amount 96013.33
Forgiveness Paid Date 2021-06-01

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Companies related by address

No other companies in our directory share the same address as CONEE, INC.

Date of last update: 01 Apr 2025

Sources: Florida Department of State

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