| Entity Name: | REX CAPITAL, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
REX CAPITAL, 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: | 14 Dec 2007 (17 years ago) |
| Date of dissolution: | 06 Nov 2018 (7 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 06 Nov 2018 (7 years ago) |
| Document Number: | P07000132319 |
| FEI/EIN Number |
261573272
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | C/O EDWARDS WILDMAN PALMER LLP, ONE NORTH CLEMATIS STREET - SUITE 400, WEST PALM BEACH, FL, 33401 |
| Mail Address: | C/O REX CAPITAL ADVISORS, 50 PARK ROW WEST, STE 113, PROVIDENCE, RI, 02903 |
| ZIP code: | 33401 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CT CORPORATION SYSTEM | Agent | 1200 SOUTH PINE ISLAND RD., PLANTATION, FL, 33324 |
| MIXER DAVID P | President | 50 SOUTH POINTE DRIVE, UNIT 2402, MIAMI BEACH, FL, 33139 |
| MIXER DAVID P | Secretary | 50 SOUTH POINTE DRIVE, UNIT 2402, MIAMI BEACH, FL, 33139 |
| MIXER DAVID P | Treasurer | 50 SOUTH POINTE DRIVE, UNIT 2402, MIAMI BEACH, FL, 33139 |
| MIXER DAVID P | Director | 50 SOUTH POINTE DRIVE, UNIT 2402, MIAMI BEACH, FL, 33139 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2018-11-06 | - | - |
| REGISTERED AGENT NAME CHANGED | 2012-12-14 | CT CORPORATION SYSTEM | - |
| REGISTERED AGENT ADDRESS CHANGED | 2012-12-14 | 1200 SOUTH PINE ISLAND RD., PLANTATION, FL 33324 | - |
| CHANGE OF MAILING ADDRESS | 2009-02-25 | C/O EDWARDS WILDMAN PALMER LLP, ONE NORTH CLEMATIS STREET - SUITE 400, WEST PALM BEACH, FL 33401 | - |
| MERGER | 2008-10-28 | - | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 0. MERGER NUMBER 900000091029 |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2018-11-06 |
| ANNUAL REPORT | 2018-02-14 |
| ANNUAL REPORT | 2017-02-13 |
| ANNUAL REPORT | 2016-02-19 |
| ANNUAL REPORT | 2015-02-20 |
| ANNUAL REPORT | 2014-02-14 |
| ANNUAL REPORT | 2013-02-25 |
| Reg. Agent Change | 2012-12-14 |
| ANNUAL REPORT | 2012-01-09 |
| ANNUAL REPORT | 2011-02-18 |
Date of last update: 03 May 2025
Sources: Florida Department of State
