REX ELECTRONICS, INC. - Florida Company Profile
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| Entity Name: | REX ELECTRONICS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
REX ELECTRONICS, 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 05 Mar 2003 (22 years ago) |
| Document Number: | P03000026213 |
| FEI/EIN Number |
753106589
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 | President | 4181 TANNERS CREEK DR, FLOWERY BRANCH, GA, 30542 |
| CUARTERO JOSE | Director | 4181 TANNERS CREEK DR, FLOWERY BRANCH, GA, 30542 |
| CUARTERO JOSE | Agent | 7950 NW 53RD ST, MIAMI, FL, 33166 |
| 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 | - | 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 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-01-11 | 7950 NW 53RD ST, SUITE 337, MIAMI, FL 33166 | - |
| CHANGE OF MAILING ADDRESS | 2021-03-02 | 7950 NW 53RD ST, SUITE 337, MIAMI, FL 33166 | - |
| REGISTERED AGENT NAME CHANGED | 2019-03-13 | CUARTERO, JOSE | - |
| 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 |
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Date of last update: 02 Jul 2025
Sources: Florida Department of State