REXALL, INC. - Florida Company Profile
Share on:
| Entity Name: | REXALL, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
REXALL, 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: | 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
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 90 Orville Drive, Bohemia, NY, 11716, US |
| Mail Address: | 90 Orville Drive, Bohemia, NY, 11716, US |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Kerrigan Donald | Director | 90 Orville Drive, Bohemia, NY, 11716 |
| Briz Luis | Chief Financial Officer | 90 Orville Drive, Bohemia, NY, 11716 |
| Glass Andrew | Secretary | 90 Orville Drive, Bohemia, NY, 11716 |
| Sanchez Barbara | Vice President | 90 Orville Drive, Bohemia, NY, 11716 |
| C T CORPORATION SYSTEM | Agent | - |
A CIK (Central Index Key) number is a unique identifier assigned by the U.S. Securities and Exchange Commission (SEC) to companies that: Are publicly
traded on U.S. stock exchanges, File reports with the SEC.
Note: Having a CIK number indicates that: The company is registered with the SEC, Files regular financial reports (like 10-K, 10-Q), Must
comply with federal securities laws and regulations, Has public shareholders, Makes financial information publicly available through SEC's EDGAR
database.
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| MERGER | 2022-12-20 | - | 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 | - |
| CHANGE OF MAILING ADDRESS | 2022-03-30 | 90 Orville Drive, Bohemia, NY 11716 | - |
| REGISTERED AGENT NAME CHANGED | 2021-11-09 | C T CORPORATION SYSTEM | - |
| REGISTERED AGENT ADDRESS CHANGED | 2021-11-09 | 1200 SOUTH PINE ISLAND ROAD, PLANTATION, FL 33324 | - |
| 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 |
This company hasn't received any reviews.
Date of last update: 02 Jun 2025
Sources: Florida Department of State