REX CORPORATION - Florida Company Profile
| Entity Name: | REX CORPORATION |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
REX CORPORATION 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: | 07 Oct 1986 (39 years ago) |
| Date of dissolution: | 20 Dec 2010 (14 years ago) |
| Last Event: | CONVERSION |
| Event Date Filed: | 20 Dec 2010 (14 years ago) |
| Document Number: | J37348 |
| FEI/EIN Number |
592769876
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 Jun 2025
Sources: Florida Department of State