| Entity Name: | RPH NEW AGE, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
RPH NEW AGE, 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: | 16 Jun 1995 (30 years ago) |
| Date of dissolution: | 09 Feb 2000 (25 years ago) |
| Last Event: | CORPORATE MERGER |
| Event Date Filed: | 09 Feb 2000 (25 years ago) |
| Document Number: | P95000047250 |
| FEI/EIN Number |
593363598
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4817 LONGWATER WAY, TAMPA, FL, 33615 |
| Mail Address: | 4817 LONGWATER WAY, TAMPA, FL, 33615 |
| ZIP code: | 33615 |
| County: | Hillsborough |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| HICKEY ROBERT P | Director | 4817 LONGWATER WAY, TAMPA, FL, 33615 |
| HYER RAYMOND T | Director | 4129 SALTWATER BLVD., TAMPA, FL, 33615 |
| HYER KATHLEEN A | Director | 4129 SALTWATER BLVD., TAMPA, FL, 33615 |
| POOLE SEAN W | Secretary | 4161 E. 7TH AVE, TAMPA, FL, 33605 |
| MCEWEN CATHERINE P | Agent | 100 S. ASHLEY DRIVE, TAMPA, FL, 33602 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| MERGER | 2000-02-09 | - | CORPORATION WAS PART OF A MERGER. NON-QUALIFIED CORPORATION WAS GARDNER INDUSTRIES, INCORPORATED. MERGER NUMBER 700000027717 |
| AMENDMENT AND NAME CHANGE | 1995-07-27 | RPH NEW AGE, INC. | - |
| CHANGE OF PRINCIPAL ADDRESS | 1995-07-27 | 4817 LONGWATER WAY, TAMPA, FL 33615 | - |
| CHANGE OF MAILING ADDRESS | 1995-07-27 | 4817 LONGWATER WAY, TAMPA, FL 33615 | - |
| REGISTERED AGENT NAME CHANGED | 1995-07-27 | MCEWEN, CATHERINE P | - |
| REGISTERED AGENT ADDRESS CHANGED | 1995-07-27 | 100 S. ASHLEY DRIVE, SUITE 1500, TAMPA, FL 33602 | - |
| Name | Date |
|---|---|
| Merger | 2000-02-09 |
| ANNUAL REPORT | 1999-01-22 |
| ANNUAL REPORT | 1998-09-09 |
| ANNUAL REPORT | 1997-02-04 |
| ANNUAL REPORT | 1996-03-19 |
| DOCUMENTS PRIOR TO 1997 | 1995-06-16 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
