REXALL SUNDOWN, INC. - Florida Company Profile
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| Entity Name: | REXALL SUNDOWN, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| 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, 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 |
| - | Agent | - |
| 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 Aug 2025
Sources: Florida Department of State