| Entity Name: | HEXALON REAL ESTATE, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| Status: | Inactive |
| Date Filed: | 26 Oct 2000 (24 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 |
|---|---|
| C T CORPORATION SYSTEM | Agent |
| Name | Role | Address |
|---|---|---|
| LETCHFORD LEE M | President | 900 N. MICHIGAN AVENUE, STE. 1500, CHICAGO, IL, 60611 |
| Name | Role | Address |
|---|---|---|
| LETCHFORD LEE M | Director | 900 N. MICHIGAN AVENUE, STE. 1500, CHICAGO, IL, 60611 |
| WEAVER DANIEL | Director | 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 | Director | 900 N. MICHIGAN AVENUE, STE. 1500, CHICAGO, IL, 60611 |
| Name | Role | Address |
|---|---|---|
| WEAVER DANIEL | Vice President | 900 N. MICHIGAN AVENUE, STE. 1500, CHICAGO, IL, 60611 |
| KOSTER TIM C | Vice President | 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 |
| Name | Role | Address |
|---|---|---|
| EGAN GERALD E | Chairman | 900 N. MICHIGAN AVENUE, STE. 1500, CHICAGO, IL, 60611 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 2003-09-19 | No data | No data |
Date of last update: 02 Jan 2025
Sources: Florida Department of State
