LEXON, INC. - Florida Company Profile
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| Entity Name: | LEXON, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
LEXON, 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: | 07 Oct 1974 (51 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 07 Oct 2019 (6 years ago) |
| Document Number: | 462760 |
| FEI/EIN Number |
591633101
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 8426 SUNSTATE STREET, TAMPA, FL, 33634 |
| Mail Address: | 8426 SUNSTATE STREET, TAMPA, FL, 33634 |
| ZIP code: | 33634 |
| County: | Hillsborough |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Castellano Brian A | President | 8426 SUNSTATE STREET, TAMPA, FL, 33634 |
| CASTELLANO Cameron A | Vice President | 8426 SUNSTATE STREET, TAMPA, FL, 33634 |
| Castellano Brian A | Agent | 8426 SUNSTATE STREET, TAMPA, FL, 33634 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G23000136971 | TAMPA RESTAURANT & PAPER DISTRIBUTOR | ACTIVE | 2023-11-08 | 2028-12-31 | - | 8426 SUNSTATE ST, TAMPA, FL, 33624 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REINSTATEMENT | 2019-10-07 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2019-09-27 | - | - |
| REGISTERED AGENT NAME CHANGED | 2014-02-05 | Castellano, Brian A | - |
| REGISTERED AGENT ADDRESS CHANGED | 2012-08-28 | 8426 SUNSTATE STREET, TAMPA, FL 33634 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2012-08-28 | 8426 SUNSTATE STREET, TAMPA, FL 33634 | - |
| CHANGE OF MAILING ADDRESS | 2012-08-28 | 8426 SUNSTATE STREET, TAMPA, FL 33634 | - |
| AMENDMENT | 1993-11-24 | - | - |
| NAME CHANGE AMENDMENT | 1990-03-12 | LEXON, INC. | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-29 |
| ANNUAL REPORT | 2023-01-11 |
| ANNUAL REPORT | 2022-03-04 |
| ANNUAL REPORT | 2021-01-21 |
| ANNUAL REPORT | 2020-01-29 |
| REINSTATEMENT | 2019-10-07 |
| ANNUAL REPORT | 2018-01-26 |
| ANNUAL REPORT | 2017-01-06 |
| ANNUAL REPORT | 2016-03-18 |
| ANNUAL REPORT | 2015-02-24 |
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Date of last update: 01 Jun 2025
Sources: Florida Department of State