| Entity Name: | REXEL, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| 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: | 30 Apr 1974 (51 years ago) |
| Branch of: | REXEL, INC., NEW YORK (Company Number 3377351) |
| Date of dissolution: | 09 Jan 2014 (11 years ago) |
| Last Event: | WITHDRAWAL |
| Event Date Filed: | 09 Jan 2014 (11 years ago) |
| Document Number: | 832273 |
| FEI/EIN Number |
131474527
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 14951 DALLAS PARKWAY, DALLAS, TX, 75254, US |
| Mail Address: | 14951 DALLAS PARKWAY, DALLAS, TX, 75254, US |
| Place of Formation: | NEW YORK |
| Name | Role | Address |
|---|---|---|
| HARTMANN CHRISTOPHER P | Chief Executive Officer | 14951 DALLAS PARKWAY, DALLAS, TX, 75254 |
| DANIEL MARK | Director | 14951 DALLAS PARKWAY, DALLAS, TX, 75254 |
| DANIEL MARK | Senior Vice President | 14951 DALLAS PARKWAY, DALLAS, TX, 75254 |
| BEVINS TIMOTHY | Director | 14951 DALLAS PARKWAY, DALLAS, TX, 75254 |
| BEVINS TIMOTHY | Treasurer | 14951 DALLAS PARKWAY, DALLAS, TX, 75254 |
| GSCHWIND JOHN C | Director | 1000 BRIDGEPORT AVE 5TH FLOOR, SHELTON, CT, 06484 |
| GSCHWIND JOHN C | Secretary | 1000 BRIDGEPORT AVE 5TH FLOOR, SHELTON, CT, 06484 |
| MALBURG AMANDA J | Vice President | 14951 DALLAS PARKWAY, DALLAS, TX, 75254 |
| PLOTKIN JONATHAN P | Vice President | 14951 DALLAS PARKWAY, DALLAS, TX, 75254 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| WITHDRAWAL | 2014-01-09 | - | - |
| REGISTERED AGENT CHANGED | 2014-01-09 | REGISTERED AGENT REVOKED | - |
| CHANGE OF PRINCIPAL ADDRESS | 2011-01-13 | 14951 DALLAS PARKWAY, DALLAS, TX 75254 | - |
| CHANGE OF MAILING ADDRESS | 2011-01-13 | 14951 DALLAS PARKWAY, DALLAS, TX 75254 | - |
| NAME CHANGE AMENDMENT | 1995-06-20 | REXEL, INC. | - |
| Name | Date |
|---|---|
| Withdrawal | 2014-01-09 |
| ANNUAL REPORT | 2013-04-29 |
| ANNUAL REPORT | 2012-04-19 |
| ANNUAL REPORT | 2011-01-13 |
| ANNUAL REPORT | 2010-02-26 |
| ANNUAL REPORT | 2010-02-23 |
| ANNUAL REPORT | 2009-04-06 |
| ANNUAL REPORT | 2008-04-22 |
| ANNUAL REPORT | 2007-02-26 |
| ANNUAL REPORT | 2006-04-28 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
