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RX ONE, INC. - Florida Company Profile

Company Details

Entity Name: RX ONE, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

RX ONE, 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: 20 Sep 1995 (30 years ago)
Date of dissolution: 04 Oct 2002 (23 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 04 Oct 2002 (23 years ago)
Document Number: P95000072671
FEI/EIN Number 593358932

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 7990 SW 117 AVE, MIAMI, FL, 33183, US
Mail Address: 7990 SW 117 AVE, MIAMI, FL, 33183, US
ZIP code: 33183
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
GROSSMAN WILLIAM I Director 7990 SW 117 AVE., MIAMI, FL, 33183
SALTZMAN DAVID A President 7990 SW 117 AVE., MIAMI, FL, 33183
GROSSMAN WILLIAM I Agent 7990 SW 117 AVE., MIAMI, FL, 33183

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2002-10-04 - -
CHANGE OF PRINCIPAL ADDRESS 1999-03-09 7990 SW 117 AVE, MIAMI, FL 33183 -
CHANGE OF MAILING ADDRESS 1999-03-09 7990 SW 117 AVE, MIAMI, FL 33183 -
REGISTERED AGENT NAME CHANGED 1999-03-09 GROSSMAN, WILLIAM I -
REGISTERED AGENT ADDRESS CHANGED 1999-03-09 7990 SW 117 AVE., MIAMI, FL 33183 -

Documents

Name Date
ANNUAL REPORT 2001-03-12
ANNUAL REPORT 2000-04-03
ANNUAL REPORT 1999-03-09
ANNUAL REPORT 1998-01-27
ANNUAL REPORT 1997-08-22
REG. AGENT CHANGE 1997-04-21
ANNUAL REPORT 1996-02-27
DOCUMENTS PRIOR TO 1997 1995-09-20

Date of last update: 01 Apr 2025

Sources: Florida Department of State