| Entity Name: | BALL'S REXALL DRUGS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
BALL'S REXALL DRUGS, 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: | 01 Apr 1980 (45 years ago) |
| Document Number: | 660693 |
| FEI/EIN Number |
591984673
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 102 E. Highland Blvd., Inverness, FL, 34452, US |
| Mail Address: | 102 E. Highland Blvd., Inverness, FL, 34452, US |
| ZIP code: | 34452 |
| County: | Citrus |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| HEIMANN, KEN | President | 102 E. Highland Blvd., Inverness, FL, 34452 |
| HEIMANN, KEN | Agent | 102 E. Highland Blvd., Inverness, FL, 34452 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G21000030043 | CUSTOM MEDS, INC. | ACTIVE | 2021-03-03 | 2026-12-31 | - | 102 E HIGHLAND BLVD., INVERNESS, FL, 34452 |
| G21000006672 | B&W REXALL DRUGS, INC. | ACTIVE | 2021-01-13 | 2026-12-31 | - | 102 E. HIGHLAND BLVD., INVERNESS, FL, 34452 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2020-05-13 | 102 E. Highland Blvd., Inverness, FL 34452 | - |
| CHANGE OF MAILING ADDRESS | 2020-05-13 | 102 E. Highland Blvd., Inverness, FL 34452 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2020-05-13 | 102 E. Highland Blvd., Inverness, FL 34452 | - |
| REGISTERED AGENT NAME CHANGED | 1992-04-02 | HEIMANN, KEN | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-29 |
| ANNUAL REPORT | 2023-02-20 |
| ANNUAL REPORT | 2022-01-26 |
| ANNUAL REPORT | 2021-03-18 |
| ANNUAL REPORT | 2020-05-13 |
| ANNUAL REPORT | 2019-02-13 |
| ANNUAL REPORT | 2018-04-23 |
| ANNUAL REPORT | 2017-03-08 |
| ANNUAL REPORT | 2016-04-18 |
| ANNUAL REPORT | 2015-03-23 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 7835117700 | 2020-05-01 | 0491 | PPP | 214 US Highway 41 South, Inverness, FL, 34450 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 4482338703 | 2021-04-01 | 0491 | PPS | 214 S US Highway 41, Inverness, FL, 34450-4997 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Apr 2025
Sources: Florida Department of State
