| Entity Name: | RODEX, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
RODEX, INC. is structured as a Domestic Profit Corporation, which, in Florida signifies a Profit Corporation (also known as a C-Corporation). This business structure is recognized as a separate legal entity from its owners. This offers shareholders the benefit of limited liability protection, safeguarding their personal assets from the corporation's debts and obligations, and facilitates raising capital through the issuance of stock. In Florida, Domestic Profit Corporations are governed by Title XXXVI, Chapter 607, Florida Statutes – Florida Business Corporation Act. |
| 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: | 18 Mar 1982 (43 years ago) |
| Date of dissolution: | 05 Sep 2023 (2 years ago) |
| Last Event: | CORPORATE MERGER |
| Event Date Filed: | 05 Sep 2023 (2 years ago) |
| Document Number: | F71459 |
| FEI/EIN Number |
592268155
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1 N CLEMATIS ST, SUITE 200, WEST PALM BEACH, FL, 33401, US |
| Mail Address: | P.O. BOX 17918, WEST PALM BEACH, FL, 33416 |
| ZIP code: | 33401 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BYRD WADE R | Secretary | 10779 CAMINO CIRCLE, WELLINGTON, FL, 33414 |
| BYRD WADE R | Director | 10779 CAMINO CIRCLE, WELLINGTON, FL, 33414 |
| Azqueta Jesse | President | 1 N CLEMATIS ST, WEST PALM BEACH, FL, 33401 |
| Azqueta Jesse | Director | 1 N CLEMATIS ST, WEST PALM BEACH, FL, 33401 |
| Vilar Ernesto A | Agent | 1 N CLEMATIS ST, WEST PALM BEACH, FL, 33401 |
| VILAR, ERNESTO A. | Treasurer | 1 N CLEMATIS ST., WEST PALM BEACH, FL, 33401 |
| VILAR, ERNESTO A. | Director | 1 N CLEMATIS ST., WEST PALM BEACH, FL, 33401 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| MERGER | 2023-09-05 | - | CORPORATION WAS PART OF A MERGER. QUALIFIED CORPORATION WAS 248362. MERGER NUMBER 700000243787 |
| REGISTERED AGENT ADDRESS CHANGED | 2023-04-25 | 1 N CLEMATIS ST, SUITE 200, WEST PALM BEACH, FL 33401 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2023-04-25 | 1 N CLEMATIS ST, SUITE 200, WEST PALM BEACH, FL 33401 | - |
| REGISTERED AGENT NAME CHANGED | 2021-04-28 | Vilar, Ernesto Antonio | - |
| CHANGE OF MAILING ADDRESS | 2001-01-22 | 1 N CLEMATIS ST, SUITE 200, WEST PALM BEACH, FL 33401 | - |
| REINSTATEMENT | 1996-10-14 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1996-08-23 | - | - |
| REINSTATEMENT | 1994-10-31 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1994-08-26 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2023-04-25 |
| ANNUAL REPORT | 2022-04-13 |
| ANNUAL REPORT | 2021-04-28 |
| ANNUAL REPORT | 2020-05-18 |
| ANNUAL REPORT | 2019-04-17 |
| ANNUAL REPORT | 2018-04-19 |
| ANNUAL REPORT | 2017-04-20 |
| ANNUAL REPORT | 2016-04-20 |
| ANNUAL REPORT | 2015-04-21 |
| ANNUAL REPORT | 2014-04-21 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
