| Entity Name: | REXALL, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 13 Jan 2003 (22 years ago) |
| Date of dissolution: | 20 Dec 2022 (2 years ago) |
| Last Event: | CORPORATE MERGER |
| Event Date Filed: | 20 Dec 2022 (2 years ago) |
| Document Number: | P03000005934 |
| FEI/EIN Number | 753144967 |
| Address: | 90 Orville Drive, Bohemia, NY, 11716, US |
| Mail Address: | 90 Orville Drive, Bohemia, NY, 11716, US |
| Place of Formation: | FLORIDA |
| CIK number | Mailing Address | Business Address | Phone | |||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1351147 | 90 ORVILLE DRIVE, BOHEMIA, NY, 11716 | 90 ORVILLE DRIVE, BOHEMIA, NY, 11716 | 631-567-9500 | |||||||||||||||||||||||||||||||||||||||||||||||||
|
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| Form type | 424B3 |
| File number | 333-172973-35 |
| Filing date | 2011-06-22 |
| File | View File |
Filings since 2011-06-16
| Form type | EFFECT |
| File number | 333-172973-35 |
| Filing date | 2011-06-16 |
| File | View File |
Filings since 2011-06-10
| Form type | S-4/A |
| File number | 333-172973-35 |
| Filing date | 2011-06-10 |
| File | View File |
Filings since 2011-03-21
| Form type | S-4 |
| File number | 333-172973-35 |
| Filing date | 2011-03-21 |
| File | View File |
Filings since 2006-03-30
| Form type | 424B3 |
| File number | 333-132506-30 |
| Filing date | 2006-03-30 |
| File | View File |
Filings since 2006-03-17
| Form type | S-4 |
| File number | 333-132506-30 |
| Filing date | 2006-03-17 |
| File | View File |
| Name | Role |
|---|---|
| C T CORPORATION SYSTEM | Agent |
| Name | Role | Address |
|---|---|---|
| Kerrigan Donald | Director | 90 Orville Drive, Bohemia, NY, 11716 |
| Name | Role | Address |
|---|---|---|
| Briz Luis | Chief Financial Officer | 90 Orville Drive, Bohemia, NY, 11716 |
| Name | Role | Address |
|---|---|---|
| Glass Andrew | Secretary | 90 Orville Drive, Bohemia, NY, 11716 |
| Name | Role | Address |
|---|---|---|
| Sanchez Barbara | Vice President | 90 Orville Drive, Bohemia, NY, 11716 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| MERGER | 2022-12-20 | No data | CORPORATION WAS PART OF A MERGER. QUALIFIED CORPORATION WAS P03000076364. MERGER NUMBER 100000235341 |
| CHANGE OF PRINCIPAL ADDRESS | 2022-03-30 | 90 Orville Drive, Bohemia, NY 11716 | No data |
| CHANGE OF MAILING ADDRESS | 2022-03-30 | 90 Orville Drive, Bohemia, NY 11716 | No data |
| REGISTERED AGENT NAME CHANGED | 2021-11-09 | C T CORPORATION SYSTEM | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2021-11-09 | 1200 SOUTH PINE ISLAND ROAD, PLANTATION, FL 33324 | No data |
| Name | Date |
|---|---|
| AMENDED ANNUAL REPORT | 2022-04-05 |
| ANNUAL REPORT | 2022-03-30 |
| Reg. Agent Change | 2021-11-09 |
| ANNUAL REPORT | 2021-04-28 |
| ANNUAL REPORT | 2020-04-27 |
| ANNUAL REPORT | 2019-01-10 |
| ANNUAL REPORT | 2018-01-23 |
| ANNUAL REPORT | 2017-04-18 |
| ANNUAL REPORT | 2016-04-28 |
| ANNUAL REPORT | 2015-01-09 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
