| Entity Name: | REXALL SUNDOWN, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Profit Corporation |
| Status: | Inactive |
| 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 |
| Address: | 90 Orville Drive, Bohemia, NY 11716 |
| Mail Address: | 90 Orville Drive, Bohemia, NY 11716 |
| Place of Formation: | FLORIDA |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | REXALL SUNDOWN, INC., NEW YORK | 1728889 | NEW YORK |
| CIK number | Mailing Address | Business Address | Phone | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 901620 | 6111 BROKEN SOUND PARKWAY NW, BOCA RATON, FL, 33487 | 6111 BROKEN SOUND PARKWAY N W, BOCA RATON, FL, 33487 | 5612419400 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Form type | 424B3 |
| File number | 333-172973-34 |
| Filing date | 2011-06-22 |
| File | View File |
Filings since 2011-06-16
| Form type | EFFECT |
| File number | 333-172973-34 |
| Filing date | 2011-06-16 |
| File | View File |
Filings since 2011-06-10
| Form type | S-4/A |
| File number | 333-172973-34 |
| Filing date | 2011-06-10 |
| File | View File |
Filings since 2011-03-21
| Form type | S-4 |
| File number | 333-172973-34 |
| Filing date | 2011-03-21 |
| File | View File |
Filings since 2006-03-30
| Form type | 424B3 |
| File number | 333-132506-29 |
| Filing date | 2006-03-30 |
| File | View File |
Filings since 2006-03-17
| Form type | S-4 |
| File number | 333-132506-29 |
| Filing date | 2006-03-17 |
| File | View File |
Filings since 2000-07-11
| Form type | 15-12G |
| File number | 000-21884 |
| Filing date | 2000-07-11 |
| File | View File |
Filings since 2000-06-21
| Form type | SC 13D/A |
| File number | 005-49369 |
| Filing date | 2000-06-21 |
| File | View File |
Filings since 2000-06-05
| Form type | SC TO-T/A |
| File number | 005-49369 |
| Filing date | 2000-06-05 |
| File | View File |
Filings since 2000-06-01
| Form type | SC TO-T/A |
| File number | 005-49369 |
| Filing date | 2000-06-01 |
| File | View File |
Filings since 2000-05-25
| Form type | SC TO-T/A |
| File number | 005-49369 |
| Filing date | 2000-05-25 |
Filings since 2000-05-25
| Form type | SC 14D9/A |
| File number | 005-49369 |
| Filing date | 2000-05-25 |
Filings since 2000-05-18
| Form type | SC TO-T/A |
| File number | 005-49369 |
| Filing date | 2000-05-18 |
Filings since 2000-05-10
| Form type | 8-K |
| File number | 000-21884 |
| Filing date | 2000-05-10 |
| Reporting date | 2000-04-30 |
Filings since 2000-05-10
| Form type | SC 13D |
| File number | 005-49369 |
| Filing date | 2000-05-10 |
Filings since 2000-05-10
| Form type | SC 13D |
| File number | 005-49369 |
| Filing date | 2000-05-10 |
Filings since 2000-05-05
| Form type | SC 14D9 |
| File number | 005-49369 |
| Filing date | 2000-05-05 |
Filings since 2000-05-05
| Form type | SC TO-T |
| File number | 005-49369 |
| Filing date | 2000-05-05 |
Filings since 2000-05-01
| Form type | SC14D9C |
| File number | 005-49369 |
| Filing date | 2000-05-01 |
Filings since 2000-05-01
| Form type | SC TO-C |
| File number | 005-49369 |
| Filing date | 2000-05-01 |
Filings since 2000-04-14
| Form type | 10-Q |
| File number | 000-21884 |
| Filing date | 2000-04-14 |
| Reporting date | 2000-02-29 |
Filings since 2000-03-31
| Form type | 8-K |
| File number | 000-21884 |
| Filing date | 2000-03-31 |
| Reporting date | 2000-03-24 |
Filings since 2000-03-29
| Form type | 8-K |
| File number | 000-21884 |
| Filing date | 2000-03-29 |
| Reporting date | 2000-03-24 |
Filings since 2000-03-28
| Form type | SC 13G/A |
| File number | 005-49369 |
| Filing date | 2000-03-28 |
Filings since 2000-03-21
| Form type | 8-K/A |
| File number | 000-21884 |
| Filing date | 2000-03-21 |
| Reporting date | 2000-01-07 |
Filings since 2000-02-28
| Form type | 8-K |
| File number | 000-21884 |
| Filing date | 2000-02-28 |
| Reporting date | 2000-02-23 |
Filings since 2000-02-08
| Form type | SC 13G/A |
| File number | 005-49369 |
| Filing date | 2000-02-08 |
Filings since 2000-02-08
| Form type | SC 13G/A |
| File number | 005-49369 |
| Filing date | 2000-02-08 |
Filings since 2000-01-14
| Form type | DEF 14A |
| File number | 000-21884 |
| Filing date | 2000-01-14 |
| Reporting date | 2000-02-23 |
Filings since 2000-01-14
| Form type | 10-Q |
| File number | 000-21884 |
| Filing date | 2000-01-14 |
| Reporting date | 1999-11-30 |
Filings since 2000-01-14
| Form type | 8-K |
| File number | 000-21884 |
| Filing date | 2000-01-14 |
| Reporting date | 2000-01-07 |
Filings since 2000-01-11
| Form type | 4 |
| File number | 000-21884 |
| Filing date | 2000-01-11 |
| Reporting date | 2000-01-10 |
Filings since 2000-01-11
| Form type | 4 |
| File number | 000-21884 |
| Filing date | 2000-01-11 |
| Reporting date | 2000-01-10 |
Filings since 2000-01-11
| Form type | 4 |
| File number | 000-21884 |
| Filing date | 2000-01-11 |
| Reporting date | 2000-01-07 |
Filings since 2000-01-11
| Form type | 4 |
| File number | 000-21884 |
| Filing date | 2000-01-11 |
| Reporting date | 2000-01-07 |
Filings since 2000-01-11
| Form type | 4 |
| File number | 000-21884 |
| Filing date | 2000-01-11 |
| Reporting date | 2000-01-07 |
Filings since 1999-12-29
| Form type | 10-K/A |
| File number | 000-21884 |
| Filing date | 1999-12-29 |
| Reporting date | 1999-08-31 |
Filings since 1999-12-16
| Form type | 8-K |
| File number | 000-21884 |
| Filing date | 1999-12-16 |
| Reporting date | 1999-12-14 |
Filings since 1999-11-29
| Form type | 10-K405 |
| File number | 000-21884 |
| Filing date | 1999-11-29 |
| Reporting date | 1999-08-31 |
Filings since 1999-07-15
| Form type | 10-Q |
| File number | 000-21884 |
| Filing date | 1999-07-15 |
| Reporting date | 1999-05-31 |
Filings since 1999-05-07
| Form type | POS AM |
| File number | 333-07883 |
| Filing date | 1999-05-07 |
Filings since 1999-04-12
| Form type | 10-Q |
| File number | 000-21884 |
| Filing date | 1999-04-12 |
| Reporting date | 1999-02-28 |
Filings since 1999-02-16
| Form type | SC 13G |
| File number | 005-49369 |
| Filing date | 1999-02-16 |
Filings since 1999-02-16
| Form type | SC 13G |
| File number | 005-49369 |
| Filing date | 1999-02-16 |
Filings since 1999-02-11
| Form type | SC 13G/A |
| File number | 005-49369 |
| Filing date | 1999-02-11 |
Filings since 1999-01-14
| Form type | 10-Q |
| File number | 000-21884 |
| Filing date | 1999-01-14 |
| Reporting date | 1998-11-30 |
Filings since 1998-12-29
| Form type | DEF 14A |
| File number | 000-21884 |
| Filing date | 1998-12-29 |
| Reporting date | 1999-02-23 |
Filings since 1998-12-08
| Form type | SC 13G/A |
| File number | 005-49369 |
| Filing date | 1998-12-08 |
Filings since 1998-11-30
| Form type | 10-K405 |
| File number | 000-21884 |
| Filing date | 1998-11-30 |
| Reporting date | 1998-08-31 |
Filings since 1998-10-22
| Form type | POS AM |
| File number | 333-07883 |
| Filing date | 1998-10-22 |
Filings since 1998-10-02
| Form type | 8-K |
| File number | 000-21884 |
| Filing date | 1998-10-02 |
| Reporting date | 1998-09-29 |
Filings since 1998-09-18
| Form type | SC 13G/A |
| File number | 005-49369 |
| Filing date | 1998-09-18 |
Filings since 1998-09-10
| Form type | SC 13G/A |
| File number | 005-49369 |
| Filing date | 1998-09-10 |
Filings since 1998-08-24
| Form type | POS EX |
| File number | 033-66282 |
| Filing date | 1998-08-24 |
Filings since 1998-07-15
| Form type | 10-Q |
| File number | 000-21884 |
| Filing date | 1998-07-15 |
| Reporting date | 1998-05-31 |
Filings since 1998-05-13
| Form type | POS AM |
| File number | 333-50745 |
| Filing date | 1998-05-13 |
Filings since 1998-05-13
| Form type | POS AM |
| File number | 333-50745 |
| Filing date | 1998-05-13 |
Filings since 1998-05-07
| Form type | 424B4 |
| File number | 333-50745 |
| Filing date | 1998-05-07 |
Filings since 1998-05-01
| Form type | S-8 POS |
| File number | 033-66282 |
| Filing date | 1998-05-01 |
Filings since 1998-05-01
| Form type | 424B1 |
| File number | 333-50745 |
| Filing date | 1998-05-01 |
Filings since 1998-04-22
| Form type | S-3 |
| File number | 333-50745 |
| Filing date | 1998-04-22 |
Filings since 1998-04-14
| Form type | 10-Q |
| File number | 000-21884 |
| Filing date | 1998-04-14 |
| Reporting date | 1998-02-28 |
Filings since 1998-03-13
| Form type | 8-K/A |
| File number | 000-21884 |
| Filing date | 1998-03-13 |
| Reporting date | 1998-01-29 |
Filings since 1998-03-09
| Form type | SC 13G/A |
| File number | 005-49369 |
| Filing date | 1998-03-09 |
Filings since 1998-02-13
| Form type | SC 13G/A |
| File number | 005-49369 |
| Filing date | 1998-02-13 |
Filings since 1998-02-11
| Form type | SC 13G/A |
| File number | 005-49369 |
| Filing date | 1998-02-11 |
Filings since 1998-02-11
| Form type | 8-K |
| File number | 000-21884 |
| Filing date | 1998-02-11 |
| Reporting date | 1998-01-29 |
Filings since 1998-02-11
| Form type | SC 13G/A |
| File number | 005-49369 |
| Filing date | 1998-02-11 |
Filings since 1998-01-21
| Form type | SC 13G |
| File number | 005-49369 |
| Filing date | 1998-01-21 |
Filings since 1998-01-14
| Form type | 10-Q |
| File number | 000-21884 |
| Filing date | 1998-01-14 |
| Reporting date | 1997-11-30 |
Filings since 1997-12-30
| Form type | DEF 14A |
| File number | 000-21884 |
| Filing date | 1997-12-30 |
| Reporting date | 1998-02-04 |
Filings since 1997-12-12
| Form type | PRE 14A |
| File number | 000-21884 |
| Filing date | 1997-12-12 |
| Reporting date | 1998-02-04 |
Filings since 1997-12-01
| Form type | 10-K405 |
| File number | 000-21884 |
| Filing date | 1997-12-01 |
| Reporting date | 1997-08-31 |
Filings since 1997-09-15
| Form type | POS AM |
| File number | 333-06571 |
| Filing date | 1997-09-15 |
Filings since 1997-08-08
| Form type | 424B2 |
| File number | 333-07883 |
| Filing date | 1997-08-08 |
Filings since 1997-07-15
| Form type | 10-Q |
| File number | 000-21884 |
| Filing date | 1997-07-15 |
| Reporting date | 1997-05-31 |
Filings since 1997-04-14
| Form type | 10-Q |
| File number | 000-21884 |
| Filing date | 1997-04-14 |
| Reporting date | 1997-02-28 |
Filings since 1997-02-12
| Form type | SC 13G/A |
| File number | 005-49369 |
| Filing date | 1997-02-12 |
Filings since 1997-02-12
| Form type | SC 13G/A |
| File number | 005-49369 |
| Filing date | 1997-02-12 |
Filings since 1997-01-14
| Form type | 10-Q |
| File number | 000-21884 |
| Filing date | 1997-01-14 |
| Reporting date | 1996-11-30 |
Filings since 1996-12-27
| Form type | DEF 14A |
| File number | 000-21884 |
| Filing date | 1996-12-27 |
| Reporting date | 1997-02-06 |
Filings since 1996-11-05
| Form type | 424B1 |
| File number | 333-13379 |
| Filing date | 1996-11-05 |
Filings since 1996-11-01
| Form type | S-1/A |
| File number | 333-13379 |
| Filing date | 1996-11-01 |
Filings since 1996-10-11
| Form type | S-3/A |
| File number | 333-13379 |
| Filing date | 1996-10-11 |
Filings since 1996-10-11
| Form type | 10-K |
| File number | 000-21884 |
| Filing date | 1996-10-11 |
| Reporting date | 1996-08-31 |
Filings since 1996-10-03
| Form type | S-3 |
| File number | 333-13379 |
| Filing date | 1996-10-03 |
Filings since 1996-07-12
| Form type | 10-Q |
| File number | 000-21884 |
| Filing date | 1996-07-12 |
| Reporting date | 1996-05-31 |
Filings since 1996-07-10
| Form type | S-3 |
| File number | 333-07883 |
| Filing date | 1996-07-10 |
Filings since 1996-07-05
| Form type | 424B2 |
| File number | 333-06571 |
| Filing date | 1996-07-05 |
Filings since 1996-06-21
| Form type | S-3 |
| File number | 333-06571 |
| Filing date | 1996-06-21 |
| Name | Role |
|---|---|
| C T CORPORATION SYSTEM | Agent |
| Name | Role | Address |
|---|---|---|
| Sanchez, Barbara | Vice President | 90 Orville Drive, Bohemia, NY 11716 |
| Name | Role | Address |
|---|---|---|
| Glass, Andrew | Secretary | 90 Orville Drive, Bohemia, NY 11716 |
| Name | Role | Address |
|---|---|---|
| Briz, Luis | Chief Financial Officer | 90 Orville Drive, Bohemia, NY 11716 |
| Name | Role | Address |
|---|---|---|
| Kerrigan, Donald | Chief Executive Officer | 90 Orville Drive, Bohemia, NY 11716 |
| Name | Role | Address |
|---|---|---|
| Sanchez, Barbara | Director | 90 Orville Drive, Bohemia, NY 11716 |
| Briz, Luis | Director | 90 Orville Drive, Bohemia, NY 11716 |
| Kerrigan, Donald | Director | 90 Orville Drive, Bohemia, NY 11716 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G16000127715 | ACTIVE NUTRITION | EXPIRED | 2016-11-29 | 2021-12-31 | No data | 2100 SMITHTOWN AVENUE, RONKONKOMA, NY, 11779 |
| G08091900032 | ACTIVE NUTRITION | EXPIRED | 2008-03-31 | 2013-12-31 | No data | 2100 SMITHTOWN AVENUE, RONKONKOMA, NY, 11779 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| MERGER | 2023-02-21 | No data | CORPORATION WAS PART OF A MERGER. QUALIFIED CORPORATION WAS M22000015093. MERGER NUMBER 300000236863 |
| MERGER | 2022-12-20 | No data | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. MERGER NUMBER 100000235341 |
| ARTICLES OF CORRECTION | 2022-08-15 | No data | No data |
| MERGER | 2022-08-01 | No data | 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 | 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 |
|---|---|
| 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 |
Date of last update: 06 Jan 2025
Sources: Florida Department of State
