| 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: | 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
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | - |
| GSCHWIND JOHN C | Secretary | 1000 BRIDGEPORT AVE, SHELTON, CT, 06484 |
| MCNALLY BRIAN | President | 14951 DALLAS PARKWAY, DALLAS, TX, 75254 |
| DANIEL MARK | Director | 14951 DALLAS PARKWAY, DALLAS, TX, 75254 |
| ROMAN ASHLEY | Vice President | 14951 DALLAS PARKWAY, DALLAS, TX, 75254 |
| ROMAN ASHLEY | o | 14951 DALLAS PARKWAY, DALLAS, TX, 75254 |
| Plotkin Jonathan | Vice President | 14951 DALLAS PARKWAY, DALLAS, TX, 75254 |
| Plotkin Jonathan | o | 14951 DALLAS PARKWAY, DALLAS, TX, 75254 |
| GEORGE LINDA C | Treasurer | 14951 DALLAS PARKWAY, DALLAS, TX, 75254 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| WITHDRAWAL | 2018-01-22 | - | - |
| CHANGE OF MAILING ADDRESS | 2018-01-22 | 14951 DALLAS PARKWAY, DALLAS, TX 75254 | - |
| REGISTERED AGENT CHANGED | 2018-01-22 | REGISTERED AGENT REVOKED | - |
| CHANGE OF PRINCIPAL ADDRESS | 2017-05-23 | 14951 DALLAS PARKWAY, DALLAS, TX 75254 | - |
| NAME CHANGE AMENDMENT | 2014-01-09 | REXEL, INC. | - |
| 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 Apr 2025
Sources: Florida Department of State
