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RS OLDCO, INC.
Company Details
| Entity Name: |
RS OLDCO, INC. |
| Jurisdiction: |
FLORIDA |
| Filing Type: |
Domestic Profit |
| Status: |
Inactive
|
| Date Filed: |
07 Sep 1976 (48 years ago)
|
| Document Number: |
513398 |
| FEI/EIN Number |
591688986 |
| 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 |
Agent
| Name |
Role |
Address |
|
WERBER RICHARD
|
Agent
|
6111 BROKEN SOUND PKWY NW, BOCA RATON, FL, 33487
|
Chairman
| Name |
Role |
Address |
|
VAN WEL PETER
|
Chairman
|
6111 BROKEN SOUND PKWY NW, BOCA RATON, FL, 33487
|
Director
| Name |
Role |
Address |
|
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
|
|
DENISCO RALPH
|
Director
|
6111 BROKEN SOUND PKWY NW, BOCA RATON, FL, 33487
|
Vice President
| Name |
Role |
Address |
|
WERBER RICHARD
|
Vice President
|
6111 BROKEN SOUND PKWY NW, BOCA RATON, FL, 33487
|
|
DESIMONE JOHN
|
Vice President
|
6111 BROKEN SOUND PKWY NW, BOCA RATON, FL, 33487
|
President
| Name |
Role |
Address |
|
WERBER RICHARD
|
President
|
6111 BROKEN SOUND PKWY NW, BOCA RATON, FL, 33487
|
Secretary
| Name |
Role |
Address |
|
WERBER RICHARD
|
Secretary
|
6111 BROKEN SOUND PKWY NW, BOCA RATON, FL, 33487
|
Chief Executive Officer
| Name |
Role |
Address |
|
DENISCO RALPH
|
Chief Executive Officer
|
6111 BROKEN SOUND PKWY NW, BOCA RATON, FL, 33487
|
Events
| Event Type |
Filed Date |
Value |
Description |
|
VOLUNTARY DISSOLUTION
|
2003-08-25
|
No data
|
No data
|
|
NAME CHANGE AMENDMENT
|
2003-07-11
|
RS OLDCO, INC.
|
No data
|
|
MERGER
|
2000-07-10
|
No data
|
CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. MERGER NUMBER 900000030699
|
|
AMENDMENT
|
1998-03-04
|
No data
|
No data
|
|
AMENDMENT
|
1994-02-24
|
No data
|
No data
|
|
AMENDED AND RESTATEDARTICLES/NAME CHANGE
|
1993-05-03
|
REXALL SUNDOWN, INC.
|
No data
|
|
EVENT CONVERTED TO NOTES
|
1991-07-31
|
No data
|
No data
|
|
EVENT CONVERTED TO NOTES
|
1991-06-28
|
No data
|
No data
|
Date of last update: 03 Jan 2025
Sources:
Florida Department of State
