RS1 HOLDINGS, INC.

Company Details

Entity Name:	RS1 HOLDINGS, INC.
Jurisdiction:	FLORIDA
Filing Type:	Foreign Profit
Status:	Inactive
Date Filed:	04 Jun 2010 (15 years ago)
Date of dissolution:	28 Sep 2018 (6 years ago)
Last Event:	REVOKED FOR ANNUAL REPORT
Event Date Filed:	28 Sep 2018 (6 years ago)
Document Number:	F10000002591
FEI/EIN Number	141972692
Address:	300 EAST SONTERRA BLVD,, SAN ANTONIO, TX, 78258, US
Mail Address:	18866-103 STONE OAK PKWY, SAN ANTONIO, TX, 78258, US
Place of Formation:	TEXAS

Agent

Name	Role	Address
NEARING MICHAEL	Agent	2000 SOUTH DIXIE HWY, MIAMI, FL, 33133

Chairman

Name	Role	Address
OBER ROBERT W	Chairman	22920 MANGROVE DR, SAN ANTONIO, TX, 78260

President

Name	Role	Address
OBER ROBERT W	President	22920 MANGROVE DR, SAN ANTONIO, TX, 78260
OBER SUZANNE K	President	22920 MANGROVE DR, SAN ANTONIO, TX, 78260

Director

Name	Role	Address
OBER SUZANNE K	Director	22920 MANGROVE DR, SAN ANTONIO, TX, 78260
BEHRENS SHAWN W	Director	130 TALAVERA PKWY #713, SAN ANTONIO, TX, 78232

Vice President

Name	Role	Address
OBER SUZANNE K	Vice President	22920 MANGROVE DR, SAN ANTONIO, TX, 78260

Treasurer

Name	Role	Address
OBER SUZANNE K	Treasurer	22920 MANGROVE DR, SAN ANTONIO, TX, 78260

Secretary

Name	Role	Address
BEHRENS SHAWN W	Secretary	130 TALAVERA PKWY #713, SAN ANTONIO, TX, 78232

Events

Event Type	Filed Date	Value	Description
REVOKED FOR ANNUAL REPORT	2018-09-28	No data	No data
REVOKED FOR ANNUAL REPORT	2016-09-23	No data	No data
REINSTATEMENT	2016-08-09	No data	No data
REVOKED FOR ANNUAL REPORT	2013-09-27	No data	No data
REGISTERED AGENT NAME CHANGED	2011-03-15	NEARING, MICHAEL	No data

Documents

Name	Date
ANNUAL REPORT	2017-01-30
Reinstatement	2016-08-09
ANNUAL REPORT	2012-01-25
ANNUAL REPORT	2011-03-15
Foreign Profit	2010-06-04

Date of last update: 01 Feb 2025

Sources: Florida Department of State