| Entity Name: | CONKER TRADING CORPORATION |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CONKER TRADING CORPORATION 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: | 24 Dec 1986 (38 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 06 Apr 2020 (5 years ago) |
| Document Number: | J48678 |
| FEI/EIN Number |
592761948
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 5280 NW 167 STREET, HIALEAH, FL, 33014, US |
| Mail Address: | 5280 NW 167 STREET, HIALEAH, FL, 33014, US |
| ZIP code: | 33014 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| RAINERMAN RICARDO D | President | 300 W MCINTIRE ST, KEY BISCAYNE, FL, 33149 |
| RAINERMAN RICARDO D | Secretary | 300 W MCINTIRE ST, KEY BISCAYNE, FL, 33149 |
| RAINERMAN RICARDO D | Director | 300 W MCINTIRE ST, KEY BISCAYNE, FL, 33149 |
| RAINERMAN ANDREW H | Vice President | 300 W MCINTIRE ST, KEY BISCAYNE, FL, 33149 |
| RAINERMAN RICARDO D | Agent | 300 W MCINTIRE ST, KEY BISCAYNE, FL, 33149 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| AMENDMENT | 2020-04-06 | - | - |
| REGISTERED AGENT NAME CHANGED | 2009-01-23 | RAINERMAN, RICARDO DPSD | - |
| REGISTERED AGENT ADDRESS CHANGED | 2009-01-23 | 300 W MCINTIRE ST, KEY BISCAYNE, FL 33149 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2003-01-16 | 5280 NW 167 STREET, HIALEAH, FL 33014 | - |
| CHANGE OF MAILING ADDRESS | 2003-01-16 | 5280 NW 167 STREET, HIALEAH, FL 33014 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-20 |
| ANNUAL REPORT | 2024-02-12 |
| ANNUAL REPORT | 2023-01-14 |
| ANNUAL REPORT | 2022-01-12 |
| ANNUAL REPORT | 2021-01-29 |
| Amendment | 2020-04-06 |
| ANNUAL REPORT | 2020-01-24 |
| ANNUAL REPORT | 2019-04-23 |
| ANNUAL REPORT | 2018-02-02 |
| ANNUAL REPORT | 2017-01-12 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 2816708306 | 2021-01-21 | 0455 | PPS | 5280 NW 167th St, Miami Lakes, FL, 33014-6234 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 5786157008 | 2020-04-06 | 0455 | PPP | 5280 NW 167 STREET, HIALEAH, FL, 33014-6234 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Mar 2025
Sources: Florida Department of State
