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HEXALON REAL ESTATE, INC. - Florida Company Profile

Company Details

Entity Name: HEXALON REAL ESTATE, 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: 26 Oct 2000 (24 years ago)
Date of dissolution: 19 Sep 2003 (22 years ago)
Last Event: REVOKED FOR ANNUAL REPORT
Event Date Filed: 19 Sep 2003 (22 years ago)
Document Number: F00000006014
FEI/EIN Number 581297864

Federal Employer Identification (FEI) Number assigned by the IRS.
Address: 900 N. MICHIGAN AVENUE, STE. 1500, CHICAGO, IL, 60611
Mail Address: 900 N. MICHIGAN AVENUE, STE. 1500, CHICAGO, IL, 60611
Place of Formation: DELAWARE

Key Officers & Management

Name Role Address
LETCHFORD LEE M President 900 N. MICHIGAN AVENUE, STE. 1500, CHICAGO, IL, 60611
LETCHFORD LEE M Director 900 N. MICHIGAN AVENUE, STE. 1500, CHICAGO, IL, 60611
WEAVER DANIEL Vice President 900 N. MICHIGAN AVENUE, STE. 1500, CHICAGO, IL, 60611
WEAVER DANIEL Director 900 N. MICHIGAN AVENUE, STE. 1500, CHICAGO, IL, 60611
EGAN GERALD E Chairman 900 N. MICHIGAN AVENUE, STE. 1500, CHICAGO, IL, 60611
EGAN GERALD E Director 900 N. MICHIGAN AVENUE, STE. 1500, CHICAGO, IL, 60611
KOSTER TIM C Vice President 900 N. MICHIGAN AVENUE, STE. 1500, CHICAGO, IL, 60611
KOSTER TIM C Director 900 N. MICHIGAN AVENUE, STE. 1500, CHICAGO, IL, 60611
DOMINSKI MATTHEW S Vice President 900 N. MICHIGAN AVENUE, STE. 1500, CHICAGO, IL, 60611
METZ ADAM M Vice President 900 N. MICHIGAN AVENUE, STE. 1500, CHICAGO, IL, 60611

Events

Event Type Filed Date Value Description
REVOKED FOR ANNUAL REPORT 2003-09-19 - -
CHANGE OF PRINCIPAL ADDRESS 2001-03-07 900 N. MICHIGAN AVENUE, STE. 1500, CHICAGO, IL 60611 -
CHANGE OF MAILING ADDRESS 2001-03-07 900 N. MICHIGAN AVENUE, STE. 1500, CHICAGO, IL 60611 -

Documents

Name Date
ANNUAL REPORT 2002-04-08
ANNUAL REPORT 2001-03-07
Foreign Profit 2000-10-26

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EGAN GERALD E

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Date of last update: 02 Apr 2025

Sources: Florida Department of State

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