| Entity Name: | SG REX & CO, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
SG REX & CO, 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: | 18 Mar 2003 (22 years ago) |
| Date of dissolution: | 30 Jun 2008 (17 years ago) |
| Last Event: | CONVERSION |
| Event Date Filed: | 30 Jun 2008 (17 years ago) |
| Document Number: | P03000031448 |
| FEI/EIN Number |
030511709
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4687 S LAKE DR, BOYNTON BEACH, FL, 33436 |
| Mail Address: | 4687 S LAKE DR, BOYNTON BEACH, FL, 33436 |
| ZIP code: | 33436 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| REX SHANNON G | President | 4687 S LAKE DR, BOYNTON BEACH, FL, 33436 |
| REX SHANNON G | Agent | 4687 S LAKE DR, BOYNTON BEACH, FL, 33436 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CONVERSION | 2008-06-30 | - | CONVERSION MEMBER. RESULTING CORPORATION WAS L08000063872. CONVERSION NUMBER 900000088759 |
| CHANGE OF PRINCIPAL ADDRESS | 2006-01-11 | 4687 S LAKE DR, BOYNTON BEACH, FL 33436 | - |
| CHANGE OF MAILING ADDRESS | 2006-01-11 | 4687 S LAKE DR, BOYNTON BEACH, FL 33436 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2006-01-11 | 4687 S LAKE DR, BOYNTON BEACH, FL 33436 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J13000462755 | TERMINATED | 1000000459561 | PALM BEACH | 2013-01-16 | 2023-02-20 | $ 337.41 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, WEST PALM BEACH SERVICE CENTER, 2468 METROCENTRE BLVD, WEST PALM BEACH FL334073105 |
| J13000230608 | TERMINATED | 1000000325955 | PALM BEACH | 2012-12-27 | 2023-01-30 | $ 342.81 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, WEST PALM BEACH SERVICE CENTER, 2468 METROCENTRE BLVD, WEST PALM BEACH FL334073105 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2008-01-19 |
| ANNUAL REPORT | 2007-01-04 |
| ANNUAL REPORT | 2006-01-11 |
| ANNUAL REPORT | 2005-01-07 |
| ANNUAL REPORT | 2004-01-30 |
| Domestic Profit | 2003-03-19 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
