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REKN INVESTMENTS CORP - Florida Company Profile

Company Details

Entity Name: REKN INVESTMENTS CORP
Jurisdiction: FLORIDA
Filing Type: Florida Profit Corporation

REKN INVESTMENTS CORP is structured as a Profit Corporation, also known as a C-Corporation, a business structure recognized as a separate legal entity from its owners. This structure offers the benefit of potential tax advantages and ease of raising capital through the issuance of stock.
In Florida, Profit Corporations are governed by Title XXXVI, Chapter 607, Florida Statutes – Florida Business Corporation Act

Status: Inactive

The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders.

Date Filed: 12 Apr 2013 (12 years ago)
Date of dissolution: 25 Sep 2015 (9 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 25 Sep 2015 (9 years ago)
Document Number: P13000033437
FEI/EIN Number 46-3419713

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

Mail Address: 5805 BLUE LAGOON DR STE 200, MIAMI, FL 33126
Address: 1601 SOUTH BAYSHORE DR., MIAMI, FL 33133
ZIP code: 33133
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
A & G BUSINESS SERVICES INC Agent -
URIBE-GOMEZ, NICOLAS President 5805 BLUE LAGOON DR STE 200, MIAMI, FL 33126
URIBE-GOMEZ, NICOLAS Treasurer 5805 BLUE LAGOON DR STE 200, MIAMI, FL 33126
URIBE-GOMEZ, NICOLAS Director 5805 BLUE LAGOON DR STE 200, MIAMI, FL 33126
SANZ DE SANTAMARIA, ENRIQUE Vice President 1601 SOUTH BAYSHORE DR., MIAMI, FL 33133
SANZ DE SANTAMARIA, ENRIQUE Secretary 1601 SOUTH BAYSHORE DR., MIAMI, FL 33133
SANZ DE SANTAMARIA, ENRIQUE Director 1601 SOUTH BAYSHORE DR., MIAMI, FL 33133

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2015-09-25 - -
REGISTERED AGENT NAME CHANGED 2014-03-14 A & G BUSINESS SERVICES INC -

Documents

Name Date
ANNUAL REPORT 2014-03-14
Domestic Profit 2013-04-12

Date of last update: 21 Feb 2025

Sources: Florida Department of State