THE REXALL GROUP, INC. - Florida Company Profile
| Entity Name: | THE REXALL GROUP, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| 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: | 06 Nov 1985 (40 years ago) |
| Date of dissolution: | 28 Jun 1991 (34 years ago) |
| Last Event: | MERGER |
| Event Date Filed: | 28 Jun 1991 (34 years ago) |
| Document Number: | P08012 |
| FEI/EIN Number |
222656123
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4031 N.E. 12TH TERRACE, FT. LAUDERDALE, FL, 33334 |
| Mail Address: | 4031 N.E. 12TH TERRACE, FT. LAUDERDALE, FL, 33334 |
| ZIP code: | 33334 |
| County: | Broward |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| DESANTIS, CARL | Agent | 4031 N.E. 12TH TERRACE, FT. LAUDERDALE, FL, 33334 |
| COTTON, GEARY | Treasurer | 4031 NE 12TH TERRACE, FT. LAUDERDALE, FL |
| DESANTIS, CARL | Chairman | 4031 N.E. 12TH TERRACE, FT. LAUDERDALE, FL |
| KAY, E. GERALD | President | 201 ROUTE 22, HILLSIDE, NJ |
| KAY, E. GERALD | Director | 201 ROUTE 22, HILLSIDE, NJ |
| SZMULEWITZ, ARMEND | VMS | 4031 N.E. 12TH TERRACE, FT. LAUDERDALE, FL |
| DESANTIS, CARL | Director | 4031 N.E. 12TH TERRACE, FT. LAUDERDALE, FL |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| MERGER | 1991-06-28 | - | MERGING INTO: 513398 |
| REGISTERED AGENT NAME CHANGED | 1988-03-02 | DESANTIS, CARL | - |
| REGISTERED AGENT ADDRESS CHANGED | 1988-03-02 | 4031 N.E. 12TH TERRACE, FT. LAUDERDALE, FL 33334 | - |
| CHANGE OF PRINCIPAL ADDRESS | 1987-03-18 | 4031 N.E. 12TH TERRACE, FT. LAUDERDALE, FL 33334 | - |
| CHANGE OF MAILING ADDRESS | 1987-03-18 | 4031 N.E. 12TH TERRACE, FT. LAUDERDALE, FL 33334 | - |
| NAME CHANGE AMENDMENT | 1985-11-25 | THE REXALL GROUP, INC. | - |
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Date of last update: 01 Jun 2025
Sources: Florida Department of State