| Entity Name: | RS1 HOLDINGS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| 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: | 04 Jun 2010 (15 years ago) |
| Date of dissolution: | 28 Sep 2018 (7 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 28 Sep 2018 (7 years ago) |
| Document Number: | F10000002591 |
| FEI/EIN Number |
141972692
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 |
| Name | Role | Address |
|---|---|---|
| OBER ROBERT W | Chairman | 22920 MANGROVE DR, SAN ANTONIO, TX, 78260 |
| OBER ROBERT W | President | 22920 MANGROVE DR, SAN ANTONIO, TX, 78260 |
| OBER SUZANNE K | Director | 22920 MANGROVE DR, SAN ANTONIO, TX, 78260 |
| OBER SUZANNE K | Vice President | 22920 MANGROVE DR, SAN ANTONIO, TX, 78260 |
| OBER SUZANNE K | President | 22920 MANGROVE DR, SAN ANTONIO, TX, 78260 |
| OBER SUZANNE K | Treasurer | 22920 MANGROVE DR, SAN ANTONIO, TX, 78260 |
| BEHRENS SHAWN W | Director | 130 TALAVERA PKWY #713, SAN ANTONIO, TX, 78232 |
| BEHRENS SHAWN W | Secretary | 130 TALAVERA PKWY #713, SAN ANTONIO, TX, 78232 |
| NEARING MICHAEL | Agent | 2000 SOUTH DIXIE HWY, MIAMI, FL, 33133 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 2018-09-28 | - | - |
| REVOKED FOR ANNUAL REPORT | 2016-09-23 | - | - |
| REINSTATEMENT | 2016-08-09 | - | - |
| REVOKED FOR ANNUAL REPORT | 2013-09-27 | - | - |
| REGISTERED AGENT NAME CHANGED | 2011-03-15 | NEARING, MICHAEL | - |
| 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 Apr 2025
Sources: Florida Department of State
