| Entity Name: | REKEN CORP |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
REKEN CORP 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: | 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, Aventura, FL, 33180, US |
| Mail Address: | 20200 West Dixie Highway, Aventura, FL, 33180, US |
| ZIP code: | 33180 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Grupo Namadash4, S.A de C.V | Director | C. Jardines de San Jeronimo, 109, Monterrey, Nu, 64640 |
| CIB INMUEBLES, S.A de C.V. | Director | C. Loma Blanca 2850, Int. B2, Monterrey, Nu, 64040 |
| 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: 01 May 2025
Sources: Florida Department of State
