| Entity Name: | REX - REAL ESTATE EXCHANGE, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit Corporation |
| Status: | Inactive |
| Date Filed: | 07 Dec 2018 (6 years ago) |
| Date of dissolution: | 22 Sep 2023 (a year ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2023 (a year ago) |
| Document Number: | F18000005643 |
| FEI/EIN Number | 47-1263160 |
| Address: | 3300 North Interstate 35, Suite 149, Austin, TX 78705 |
| Mail Address: | 9746 S. ROBERTS ROAD, PALOS HILLS, IL 60465 |
| Place of Formation: | DELAWARE |
| Name | Role |
|---|---|
| C T CORPORATION SYSTEM | Agent |
| Name | Role | Address |
|---|---|---|
| RYAN, JOHN C | Director | 32300 PACIFICI COAST HWY, MALIBU, CA 90265 |
| Name | Role | Address |
|---|---|---|
| RYAN, JOHN C | President | 32300 PACIFICI COAST HWY, MALIBU, CA 90265 |
| Name | Role | Address |
|---|---|---|
| RYAN, JOHN C | Treasurer | 32300 PACIFICI COAST HWY, MALIBU, CA 90265 |
| Name | Role | Address |
|---|---|---|
| FOLLiaRD, PATRICK J | Secretary | 9746 S ROBERTS ROAD, PALOS HILLS, IL 60465 |
| Meehan, Matthew John | Secretary | 474 Bimini Lane, Indian Harbour Beach, FL 32937-4411 |
| Name | Role | Address |
|---|---|---|
| Sides, Lynley | Chief Executive Officer | 3300 North Interstate 35, Suite 149 Austin, TX 78705 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G22000039678 | REX HOMES | ACTIVE | 2022-03-28 | 2027-12-31 | No data | 474 BIMINI LANE, INDIAN HARBOUR BEACH, FL, 32937 |
| G22000039679 | REX | ACTIVE | 2022-03-28 | 2027-12-31 | No data | 474, BIMINI LANE, INDIAN HARBOUR BEACH, FL, 32937 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 2023-09-22 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2021-03-22 | 3300 North Interstate 35, Suite 149, Austin, TX 78705 | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2022-02-23 |
| ANNUAL REPORT | 2021-03-22 |
| ANNUAL REPORT | 2020-07-02 |
| ANNUAL REPORT | 2019-02-07 |
| Foreign Profit | 2018-12-07 |
Date of last update: 17 Jan 2025
Sources: Florida Department of State
