| Entity Name: | REX & REX UNLIMITED, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
REX & REX UNLIMITED, 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: | 16 Dec 1997 (27 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 26 Apr 2013 (12 years ago) |
| Document Number: | P97000105724 |
| FEI/EIN Number |
650813553
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 309 NORTHLAKE BLVD, NORTH PALM BEACH, FL, 33408 |
| Mail Address: | 309 NORTHLAKE BLVD, NORTH PALM BEACH, FL, 33408 |
| ZIP code: | 33408 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| REX & REX UNLIMITED PROFIT SHARING PLAN | 2010 | 650813553 | 2011-10-05 | REX & REX UNLIMITED, INC. | 11 | |||||||||||||||||||||||||||||||||||||||||
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| Administrator’s EIN | 650813553 |
| Plan administrator’s name | REX & REX UNLIMITED, INC. |
| Plan administrator’s address | 309 NORTHLAKE BLVD., NORTH PALM BEACH, FL, 33408 |
| Administrator’s telephone number | 5616832000 |
Signature of
| Role | Plan administrator |
| Date | 2011-10-05 |
| Name of individual signing | SUNIL KHETARPAL |
| Valid signature | Filed with authorized/valid electronic signature |
| Role | Employer/plan sponsor |
| Date | 2011-10-05 |
| Name of individual signing | SUNIL KHETARPAL |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2003-01-01 |
| Business code | 442110 |
| Sponsor’s telephone number | 5616832000 |
| Plan sponsor’s address | 309 NORTHLAKE BLVD., NORTH PALM BEACH, FL, 33408 |
Plan administrator’s name and address
| Administrator’s EIN | 650813553 |
| Plan administrator’s name | REX & REX UNLIMITED, INC. |
| Plan administrator’s address | 309 NORTHLAKE BLVD., NORTH PALM BEACH, FL, 33408 |
| Administrator’s telephone number | 5616832000 |
Signature of
| Role | Plan administrator |
| Date | 2011-03-28 |
| Name of individual signing | SUNIL KHETARPAL |
| Valid signature | Filed with authorized/valid electronic signature |
| Role | Employer/plan sponsor |
| Date | 2011-03-28 |
| Name of individual signing | SUNIL KHETARPAL |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role | Address |
|---|---|---|
| KHETARPAL SUNIL | Director | 309 NORTHLAKE BLVD, NORTH PALM BEACH, FL, 33408 |
| KHETARPAL SUNIL | President | 309 NORTHLAKE BLVD, NORTH PALM BEACH, FL, 33408 |
| SUNIL KHETARPAL | Agent | 309 NORTHLAKE BLVD, NORTH PALM BEACH, FL, 33408 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REINSTATEMENT | 2013-04-26 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2012-09-28 | - | - |
| CANCEL ADM DISS/REV | 2008-10-28 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2008-09-26 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2005-04-28 | 309 NORTHLAKE BLVD, NORTH PALM BEACH, FL 33408 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2005-04-28 | 309 NORTHLAKE BLVD, NORTH PALM BEACH, FL 33408 | - |
| CHANGE OF MAILING ADDRESS | 2005-04-28 | 309 NORTHLAKE BLVD, NORTH PALM BEACH, FL 33408 | - |
| REGISTERED AGENT NAME CHANGED | 2004-04-09 | SUNIL, KHETARPAL | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J08000089129 | TERMINATED | 0000489983 | 22479 00447 | 2008-03-04 | 2028-03-26 | $ 982.57 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, W. PALM BEACH SERVICE CENTER, 2468 METROCENTRE BLVD, WEST PALM BEACH, FL334073105 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-19 |
| ANNUAL REPORT | 2023-02-28 |
| ANNUAL REPORT | 2022-01-26 |
| ANNUAL REPORT | 2021-01-26 |
| ANNUAL REPORT | 2020-03-19 |
| ANNUAL REPORT | 2019-03-09 |
| ANNUAL REPORT | 2018-03-24 |
| ANNUAL REPORT | 2017-02-10 |
| ANNUAL REPORT | 2016-03-25 |
| ANNUAL REPORT | 2015-02-20 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 9609337708 | 2020-05-01 | 0455 | PPP | 309 Northlake Blvd, North Palm Beach, FL, 33408-5405 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 6244038602 | 2021-03-20 | 0455 | PPS | 309 Northlake Blvd, North Palm Beach, FL, 33408-5405 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Apr 2025
Sources: Florida Department of State
