| Entity Name: | REXEL, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| Status: | Inactive |
| Date Filed: | 04 Nov 2010 (14 years ago) |
| Date of dissolution: | 22 Jan 2018 (7 years ago) |
| Last Event: | WITHDRAWAL |
| Event Date Filed: | 22 Jan 2018 (7 years ago) |
| Document Number: | F10000004844 |
| FEI/EIN Number | 752304244 |
| Address: | 14951 DALLAS PARKWAY, DALLAS, TX, 75254, US |
| Mail Address: | C/O REXEL, 14951 DALLAS PARKWAY, DALLAS, TX, 75254 |
| Place of Formation: | DELAWARE |
| Name | Role |
|---|---|
| CORPORATION SERVICE COMPANY | Agent |
| Name | Role | Address |
|---|---|---|
| GSCHWIND JOHN C | Secretary | 1000 BRIDGEPORT AVE, SHELTON, CT, 06484 |
| Name | Role | Address |
|---|---|---|
| MCNALLY BRIAN | President | 14951 DALLAS PARKWAY, DALLAS, TX, 75254 |
| Name | Role | Address |
|---|---|---|
| DANIEL MARK | Director | 14951 DALLAS PARKWAY, DALLAS, TX, 75254 |
| Name | Role | Address |
|---|---|---|
| ROMAN ASHLEY | Vice President | 14951 DALLAS PARKWAY, DALLAS, TX, 75254 |
| Plotkin Jonathan | Vice President | 14951 DALLAS PARKWAY, DALLAS, TX, 75254 |
| Name | Role | Address |
|---|---|---|
| ROMAN ASHLEY | o | 14951 DALLAS PARKWAY, DALLAS, TX, 75254 |
| Plotkin Jonathan | o | 14951 DALLAS PARKWAY, DALLAS, TX, 75254 |
| Name | Role | Address |
|---|---|---|
| GEORGE LINDA C | Treasurer | 14951 DALLAS PARKWAY, DALLAS, TX, 75254 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| WITHDRAWAL | 2018-01-22 | No data | No data |
| CHANGE OF MAILING ADDRESS | 2018-01-22 | 14951 DALLAS PARKWAY, DALLAS, TX 75254 | No data |
| REGISTERED AGENT CHANGED | 2018-01-22 | REGISTERED AGENT REVOKED | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2017-05-23 | 14951 DALLAS PARKWAY, DALLAS, TX 75254 | No data |
| NAME CHANGE AMENDMENT | 2014-01-09 | REXEL, INC. | No data |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J12000978950 | TERMINATED | 1000000310856 | LEON | 2012-12-03 | 2022-12-14 | $ 477.38 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE COLLECTIONS UNIT, 1401 W US HIGHWAY 90 STE 100, LAKE CITY FL320556123 |
| Name | Date |
|---|---|
| Withdrawal | 2018-01-22 |
| AMENDED ANNUAL REPORT | 2017-05-23 |
| ANNUAL REPORT | 2017-03-11 |
| ANNUAL REPORT | 2016-04-18 |
| ANNUAL REPORT | 2015-04-17 |
| ANNUAL REPORT | 2014-04-28 |
| Name Change | 2014-01-09 |
| ANNUAL REPORT | 2013-04-29 |
| ANNUAL REPORT | 2012-04-19 |
| ANNUAL REPORT | 2011-01-14 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
