| Entity Name: | REKEN CORP |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Profit Corporation
REKEN 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. |
| 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: | 07 Jul 2022 (3 years ago) |
| Last Event: | CONVERSION |
| Event Date Filed: | 07 Jul 2022 (3 years ago) |
| Document Number: | P22000054032 |
| FEI/EIN Number |
86-1635553
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 20200 West Dixie Highway, Ste 902, Aventura, FL 33180 |
| Mail Address: | 20200 West Dixie Highway, Ste 902, Aventura, FL 33180 |
| ZIP code: | 33180 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CIB INMUEBLES, S.A de C.V. | Director | C. Loma Blanca 2850, Int. B2, Col. Deportivo Obispado Monterrey, Nuevo Leon 64040 MX |
| Grupo Namadash4, S.A de C.V | Director | C. Jardines de San Jeronimo, 109, Piso 18, Interior 6, Col. San Jeronimo Monterrey, Nuevo Leon 64640 MX |
| ANTONIO COA, LLC | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-03-06 | 20200 West Dixie Highway, Ste 902, Aventura, FL 33180 | - |
| CHANGE OF MAILING ADDRESS | 2024-03-06 | 20200 West Dixie Highway, Ste 902, Aventura, FL 33180 | - |
| REGISTERED AGENT NAME CHANGED | 2024-03-06 | Antonio Coa, LLC | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-03-06 | 9835 Lake Worth Rd, Suite 16, Lake Worth, FL 33467 | - |
| CONVERSION | 2022-07-07 | - | CORPORATION WAS A CONVERSION RESULT. CONVERTING CORPORATION WAS. CONVERSION NUMBER 300000228233 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-06 |
| ANNUAL REPORT | 2023-01-30 |
| Domestic Profit | 2022-07-07 |
Date of last update: 11 Feb 2025
Sources: Florida Department of State
