REX CORPORATION - Florida Company Profile
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| Entity Name: | REX CORPORATION |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 07 Oct 1986 (39 years ago) |
| Date of dissolution: | 20 Dec 2010 (15 years ago) |
| Last Event: | CONVERSION |
| Event Date Filed: | 20 Dec 2010 (15 years ago) |
| Document Number: | J37348 |
| FEI/EIN Number | 592769876 |
| Address: | 201 BROAD STREET, STAMFORD, CT, 06901 |
| Mail Address: | 201 BROAD STREET, ONE CANTERBURY GREEN, STAMFORD, CT, 06901 |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BURTON ROBERT G | Chief Executive Officer | 201 BROAD STREET, STAMFORD, CT, 06901 |
| HILTWEIN MARK S | Chief Financial Officer | 201 BROAD STREET, STAMFORD, CT, 06901 |
| LYNN ROBERT T | Treasurer | 201 BROAD STREET, STAMFORD, CT, 06901 |
| CT CORPORATION SYSTEM | Agent | 1200 SOUTH PINE ISLAND ROAD, PLANTATION, FL, 33324 |
| DAVIS TIMOTHY M | Secretary | 201 BROAD STREET, STAMFORD, CT, 06901 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CONVERSION | 2010-12-20 | - | CONVERSION MEMBER. RESULTING CORPORATION WAS L10000129868. CONVERSION NUMBER 700000109667 |
| CHANGE OF PRINCIPAL ADDRESS | 2010-04-13 | 201 BROAD STREET, STAMFORD, CT 06901 | - |
| REGISTERED AGENT NAME CHANGED | 2009-12-09 | CT CORPORATION SYSTEM | - |
| REGISTERED AGENT ADDRESS CHANGED | 2009-12-09 | 1200 SOUTH PINE ISLAND ROAD, PLANTATION, FL 33324 | - |
| CHANGE OF MAILING ADDRESS | 2009-04-01 | 201 BROAD STREET, STAMFORD, CT 06901 | - |
| NAME CHANGE AMENDMENT | 2002-04-15 | REX CORPORATION | - |
| CORPORATE MERGER | 1993-03-12 | - | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 2. CORPORATE MERGER NUMBER 100000000951 |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J12001111460 | TERMINATED | 1000000432679 | DUVAL | 2012-12-18 | 2032-12-28 | $ 5,473.10 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, JACKSONVILLE SERVICE CENTER, 921 N DAVIS ST STE 250A, JACKSONVILLE FL322096825 |
| J12000827959 | TERMINATED | 1000000401352 | DUVAL | 2012-10-24 | 2032-11-07 | $ 27,211.38 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, JACKSONVILLE SERVICE CENTER, 921 N DAVIS ST STE 250A, JACKSONVILLE FL322096825 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2010-04-13 |
| Reg. Agent Change | 2009-12-09 |
| ANNUAL REPORT | 2009-04-01 |
| Reg. Agent Change | 2008-04-16 |
| ANNUAL REPORT | 2008-02-07 |
| ANNUAL REPORT | 2007-03-05 |
| ANNUAL REPORT | 2006-04-18 |
| ANNUAL REPORT | 2005-04-22 |
| ANNUAL REPORT | 2004-02-19 |
| ANNUAL REPORT | 2003-02-24 |
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Date of last update: 03 Aug 2025
Sources: Florida Department of State