RS OLDCO, INC. - Florida Company Profile
Share on:
| Entity Name: | RS OLDCO, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| 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 |
| 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 |
| City: | Boca Raton |
| 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 | 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 |
| WERBER RICHARD | Agent | 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 |
This company hasn't received any reviews.
Date of last update: 03 Aug 2025
Sources: Florida Department of State