| Entity Name: | PROFESSIONAL RX SYSTEMS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
PROFESSIONAL RX SYSTEMS, 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: |
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: | 07 Mar 1988 (37 years ago) |
| Date of dissolution: | 16 Sep 2005 (20 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 16 Sep 2005 (20 years ago) |
| Document Number: | K17847 |
| FEI/EIN Number |
650032651
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | ONE RAVINIA DR, STE 1500, ATLANTA, GA, 30346, US |
| Address: | ONE RAINIA DR., STE 1500, ATLANTA, GA, 30346 |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | - |
| MIELE STEFANO M | Secretary | 1 RAVINIA DRIVE SUITE 1500, ATLANTA, GA, 30346 |
| GENTRY BOYD P | President | ONE RAVINIA DR., SUIE 1500, ATLANTA, GA, 30346 |
| GENTRY BOYD P | Director | ONE RAVINIA DR., SUIE 1500, ATLANTA, GA, 30346 |
| MIELE STEFANO M | Director | 1 RAVINIA DRIVE SUITE 1500, ATLANTA, GA, 30346 |
| GENTRY BOYD P | Treasurer | ONE RAVINIA DR., SUIE 1500, ATLANTA, GA, 30346 |
| ZUROVEC DARRELL | Vice President | ONE RAVINIA DRIVE #1500, ATLANTA, GA, 30346 |
| ZUROVEC DARRELL | Assistant Secretary | ONE RAVINIA DRIVE #1500, ATLANTA, GA, 30346 |
| STRAUB WILLIAM C | Vice President | ONE RAINIA DR., STE 1500, ATLANTA, GA, 30346 |
| STRAUB WILLIAM C | Assistant Treasurer | ONE RAINIA DR., STE 1500, ATLANTA, GA, 30346 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2005-09-16 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2002-07-17 | ONE RAINIA DR., STE 1500, ATLANTA, GA 30346 | - |
| AMENDED AND RESTATEDARTICLES | 2002-05-13 | - | - |
| CHANGE OF MAILING ADDRESS | 1998-02-11 | ONE RAINIA DR., STE 1500, ATLANTA, GA 30346 | - |
| REGISTERED AGENT NAME CHANGED | 1997-07-16 | C T CORPORATION SYSTEM | - |
| REGISTERED AGENT ADDRESS CHANGED | 1997-07-16 | 1200 SOUTH PINE ISALND RD, PLANTATION, FL 33324 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2004-01-26 |
| ANNUAL REPORT | 2003-08-11 |
| ANNUAL REPORT | 2002-07-17 |
| Amended and Restated Articles | 2002-05-13 |
| ANNUAL REPORT | 2001-03-20 |
| ANNUAL REPORT | 2000-08-17 |
| ANNUAL REPORT | 1999-03-02 |
| ANNUAL REPORT | 1998-02-11 |
| ANNUAL REPORT | 1997-07-16 |
| ADDRESS CHANGE | 1997-01-29 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
