| Entity Name: | REX ELECTRONICS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Active |
| Date Filed: | 05 Mar 2003 (22 years ago) |
| Document Number: | P03000026213 |
| FEI/EIN Number | 753106589 |
| Address: | 7950 NW 53RD ST, SUITE 337, MIAMI, FL, 33166, US |
| Mail Address: | 4181 TANNERS CREEK DR, FLOWERY BRANCH, GA, 30542, US |
| ZIP code: | 33166 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CUARTERO JOSE | Agent | 7950 NW 53RD ST, MIAMI, FL, 33166 |
| Name | Role | Address |
|---|---|---|
| CUARTERO JOSE | President | 4181 TANNERS CREEK DR, FLOWERY BRANCH, GA, 30542 |
| Name | Role | Address |
|---|---|---|
| CUARTERO JOSE | Director | 4181 TANNERS CREEK DR, FLOWERY BRANCH, GA, 30542 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G09000144070 | MC LAREN SOUND SYSTEMS | EXPIRED | 2009-08-07 | 2024-12-31 | No data | 7950 NW 53RD ST. SUITE 337, MIAMI, FL, 33166 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2023-01-11 | 7950 NW 53RD ST, SUITE 337, MIAMI, FL 33166 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2023-01-11 | 7950 NW 53RD ST, SUITE 337, MIAMI, FL 33166 | No data |
| CHANGE OF MAILING ADDRESS | 2021-03-02 | 7950 NW 53RD ST, SUITE 337, MIAMI, FL 33166 | No data |
| REGISTERED AGENT NAME CHANGED | 2019-03-13 | CUARTERO, JOSE | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-29 |
| ANNUAL REPORT | 2023-01-11 |
| ANNUAL REPORT | 2022-01-13 |
| ANNUAL REPORT | 2021-03-02 |
| ANNUAL REPORT | 2020-01-15 |
| ANNUAL REPORT | 2019-03-13 |
| ANNUAL REPORT | 2018-01-19 |
| ANNUAL REPORT | 2017-01-13 |
| ANNUAL REPORT | 2016-01-25 |
| ANNUAL REPORT | 2015-01-29 |
Date of last update: 01 Feb 2025
Sources: Florida Department of State
