REXALL SUNDOWN, INC. - Florida Company Profile
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| Entity Name: | REXALL SUNDOWN, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
REXALL SUNDOWN, 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: | 11 Jul 2003 (22 years ago) |
| Date of dissolution: | 21 Feb 2023 (2 years ago) |
| Last Event: | CORPORATE MERGER |
| Event Date Filed: | 21 Feb 2023 (2 years ago) |
| Document Number: | P03000076364 |
| FEI/EIN Number |
59-1688986
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 |
|---|---|---|
| Sanchez Barbara | Vice President | 90 Orville Drive, Bohemia, NY, 11716 |
| Glass Andrew | Secretary | 90 Orville Drive, Bohemia, NY, 11716 |
| Briz Luis | Chief Financial Officer | 90 Orville Drive, Bohemia, NY, 11716 |
| Kerrigan Donald | Chief Executive Officer | 90 Orville Drive, Bohemia, NY, 11716 |
| Sanchez Barbara | Director | 90 Orville Drive, Bohemia, NY, 11716 |
| Briz Luis | Director | 90 Orville Drive, Bohemia, NY, 11716 |
| C T CORPORATION SYSTEM | Agent | - |
A UEI is a government-provided number, like a tax ID number, that’s used to identify businesses eligible for federal grants, awards and contracts.
Note: In April 2022, the federal government replaced its old identifier of choice, the Data Universal Numbering System (DUNS) number, with a
government-issued UEI. Now all the federal government’s Integrated Award Environment systems use UEI numbers instead of DUNS numbers. So any entity
doing business with the federal government must register for a UEI.
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.
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G16000127715 | ACTIVE NUTRITION | EXPIRED | 2016-11-29 | 2021-12-31 | - | 2100 SMITHTOWN AVENUE, RONKONKOMA, NY, 11779 |
| G08091900032 | ACTIVE NUTRITION | EXPIRED | 2008-03-31 | 2013-12-31 | - | 2100 SMITHTOWN AVENUE, RONKONKOMA, NY, 11779 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| MERGER | 2023-02-21 | - | CORPORATION WAS PART OF A MERGER. QUALIFIED CORPORATION WAS M22000015093. MERGER NUMBER 300000236863 |
| MERGER | 2022-12-20 | - | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. MERGER NUMBER 100000235341 |
| ARTICLES OF CORRECTION | 2022-08-15 | - | - |
| MERGER | 2022-08-01 | - | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. MERGER NUMBER 700000229287 |
| 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 |
|---|---|
| ANNUAL REPORT | 2023-02-23 |
| Merger | 2022-12-20 |
| Articles of Correction | 2022-08-15 |
| Merger | 2022-08-01 |
| 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 |
This company hasn't received any reviews.
Date of last update: 02 Jun 2025
Sources: Florida Department of State