HEXALON REAL ESTATE, INC. - Florida Company Profile
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| Entity Name: | HEXALON REAL ESTATE, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| Status: | Inactive |
| Date Filed: | 26 Oct 2000 (25 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 |
| 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 |
| 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 |
| 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 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2002-04-08 |
| ANNUAL REPORT | 2001-03-07 |
| Foreign Profit | 2000-10-26 |
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Date of last update: 02 Jul 2025
Sources: Florida Department of State