| Entity Name: | REXCO CONSTRUCTION, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
REXCO CONSTRUCTION, 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: | 05 Jul 1978 (47 years ago) |
| Last Event: | NAME CHANGE AMENDMENT |
| Event Date Filed: | 10 Jul 1985 (40 years ago) |
| Document Number: | 577682 |
| FEI/EIN Number |
591829066
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4521 PGA Blvd. PMB 436, Palm Beach Gardens, FL, 33418, US |
| Mail Address: | 4521 PGA Blvd. PMB 436, Palm Beach Gardens, FL, 33418, US |
| ZIP code: | 33418 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Kirby Michele M | President | 4521 PGA Blvd. PMB 436, Palm Beach Gardens, FL, 33418 |
| Kirby Michele M | Director | 4521 PGA Blvd. PMB 436, Palm Beach Gardens, FL, 33418 |
| KIRBY MICHELE M | Agent | 4521 PGA Blvd. PMB 436, Palm Beach Gardens, FL, 33418 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2016-04-26 | 4521 PGA Blvd. PMB 436, Palm Beach Gardens, FL 33418 | - |
| CHANGE OF MAILING ADDRESS | 2016-04-26 | 4521 PGA Blvd. PMB 436, Palm Beach Gardens, FL 33418 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2016-04-26 | 4521 PGA Blvd. PMB 436, Palm Beach Gardens, FL 33418 | - |
| REGISTERED AGENT NAME CHANGED | 2013-04-25 | KIRBY, MICHELE M | - |
| NAME CHANGE AMENDMENT | 1985-07-10 | REXCO CONSTRUCTION, INC. | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-19 |
| ANNUAL REPORT | 2023-03-06 |
| ANNUAL REPORT | 2022-04-05 |
| ANNUAL REPORT | 2021-02-23 |
| ANNUAL REPORT | 2020-01-31 |
| ANNUAL REPORT | 2019-03-04 |
| ANNUAL REPORT | 2018-04-16 |
| ANNUAL REPORT | 2017-03-17 |
| ANNUAL REPORT | 2016-04-26 |
| ANNUAL REPORT | 2015-04-30 |
Date of last update: 01 Jun 2025
Sources: Florida Department of State
