| Entity Name: | RS OLDCO, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
RS OLDCO, 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: | 07 Sep 1976 (49 years ago) |
| Date of dissolution: | 25 Aug 2003 (22 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 25 Aug 2003 (22 years ago) |
| Document Number: | 513398 |
| FEI/EIN Number |
591688986
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 6111 BROKEN SOUND PKWY NW, BOCA RATON, FL, 33487, US |
| Mail Address: | 6111 BROKEN SOUND PKWY NW, BOCA RATON, FL, 33487, US |
| ZIP code: | 33487 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| VAN WEL PETER | Chairman | 6111 BROKEN SOUND PKWY NW, BOCA RATON, FL, 33487 |
| VAN WEL PETER | Director | 6111 BROKEN SOUND PKWY NW, BOCA RATON, FL, 33487 |
| WERBER RICHARD | Director | 6111 BROKEN SOUND PKWY NW, BOCA RATON, FL, 33487 |
| WERBER RICHARD | Vice President | 6111 BROKEN SOUND PKWY NW, BOCA RATON, FL, 33487 |
| WERBER RICHARD | Agent | 6111 BROKEN SOUND PKWY NW, BOCA RATON, FL, 33487 |
| WERBER RICHARD | President | 6111 BROKEN SOUND PKWY NW, BOCA RATON, FL, 33487 |
| WERBER RICHARD | Secretary | 6111 BROKEN SOUND PKWY NW, BOCA RATON, FL, 33487 |
| DESIMONE JOHN | Vice President | 6111 BROKEN SOUND PKWY NW, BOCA RATON, FL, 33487 |
| DENISCO RALPH | Director | 6111 BROKEN SOUND PKWY NW, BOCA RATON, FL, 33487 |
| DENISCO RALPH | Chief Executive Officer | 6111 BROKEN SOUND PKWY NW, BOCA RATON, FL, 33487 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2003-08-25 | - | - |
| NAME CHANGE AMENDMENT | 2003-07-11 | RS OLDCO, INC. | - |
| MERGER | 2000-07-10 | - | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. MERGER NUMBER 900000030699 |
| REGISTERED AGENT ADDRESS CHANGED | 2000-05-11 | 6111 BROKEN SOUND PKWY NW, BOCA RATON, FL 33487 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2000-05-11 | 6111 BROKEN SOUND PKWY NW, BOCA RATON, FL 33487 | - |
| CHANGE OF MAILING ADDRESS | 2000-05-11 | 6111 BROKEN SOUND PKWY NW, BOCA RATON, FL 33487 | - |
| AMENDMENT | 1998-03-04 | - | - |
| AMENDMENT | 1994-02-24 | - | - |
| REGISTERED AGENT NAME CHANGED | 1993-05-03 | WERBER, RICHARD | - |
| AMENDED AND RESTATEDARTICLES/NAME CHANGE | 1993-05-03 | REXALL SUNDOWN, INC. | - |
| Name | Date |
|---|---|
| Voluntary Dissolution | 2003-08-25 |
| Name Change | 2003-07-11 |
| ANNUAL REPORT | 2003-04-17 |
| ANNUAL REPORT | 2002-04-03 |
| ANNUAL REPORT | 2001-04-30 |
| Merger | 2000-07-10 |
| ANNUAL REPORT | 2000-05-11 |
| ANNUAL REPORT | 1999-04-26 |
| ANNUAL REPORT | 1998-06-01 |
| ANNUAL REPORT | 1998-04-03 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
