| Entity Name: | REX AIR & OCEAN FREIGHT, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
REX AIR & OCEAN FREIGHT, 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: | 06 Jan 1989 (36 years ago) |
| Date of dissolution: | 18 Mar 1997 (28 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 18 Mar 1997 (28 years ago) |
| Document Number: | K56052 |
| FEI/EIN Number |
650090748
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 706 MISSION STREET, SUITE 1000, SAN FRANCISCO, CA, 94103, US |
| Mail Address: | 706 MISSION STREET, SUITE 1000, SAN FRANCISCO, CA, 94103, US |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LLANO CESAREO | Director | 9020 N.W. 12TH STREET, MIAMI, FL |
| LLANO CESAREO | President | 9020 N.W. 12TH STREET, MIAMI, FL |
| BALBOA TONY | Secretary | 706 MISSION STREET #1000, SAN FRANCISCO, CA |
| BURNS BRENT | Treasurer | 706 MISSION STREET STE 1000, SAN FRANCISCO, CA |
| GAZITUA RALPH | Agent | 2970 NW 75TH AVENUE, MIAMI, FL, 33122 |
| WITT, JOHN | Director | 125 E. JOHN CARPENTER, IRVING, TX |
| ANDERSEN, CARSTEN | Vice President | 125 E. JOHN CARPENTER, IRVING, TX |
| ANDERSEN, CARSTEN | Director | 125 E. JOHN CARPENTER, IRVING, TX |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 1997-03-18 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 1996-05-01 | 2970 NW 75TH AVENUE, MIAMI, FL 33122 | - |
| CHANGE OF PRINCIPAL ADDRESS | 1996-05-01 | 706 MISSION STREET, SUITE 1000, SAN FRANCISCO, CA 94103 | - |
| CHANGE OF MAILING ADDRESS | 1996-05-01 | 706 MISSION STREET, SUITE 1000, SAN FRANCISCO, CA 94103 | - |
| REGISTERED AGENT NAME CHANGED | 1996-05-01 | GAZITUA, RALPH | - |
| REINSTATEMENT | 1993-10-01 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1993-08-13 | - | - |
| REINSTATEMENT | 1992-05-18 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1991-10-11 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J12000862782 | TERMINATED | 1000000303328 | LEON | 2012-11-21 | 2032-11-28 | $ 660.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE COLLECTIONS UNIT, 1401 W US HIGHWAY 90 STE 100, LAKE CITY FL320556123 |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 1997-03-18 |
| ANNUAL REPORT | 1996-05-01 |
| ANNUAL REPORT | 1995-07-07 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
