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RX STAT, INC. - Florida Company Profile

Company Details

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

RX STAT, 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: 12 Sep 1996 (29 years ago)
Date of dissolution: 31 Mar 2014 (11 years ago)
Last Event: CORPORATE MERGER
Event Date Filed: 31 Mar 2014 (11 years ago)
Document Number: P96000076264
FEI/EIN Number 593403446

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

Address: 19387 US 19 North, Clearwater, FL, 33764, US
Mail Address: 19387 US 19 N, Clearwater, FL, 33764, US
ZIP code: 33764
County: Pinellas
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
RX STAT, INC. PROFIT SHARING PLAN 2012 593403446 2013-04-02 RX STAT, INC. 40
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2001-01-01
Business code 446110
Sponsor’s telephone number 7275727595
Plan sponsor’s address 3251 TECH DR N, ST PETERSBURG, FL, 337161008

Plan administrator’s name and address

Administrator’s EIN 593403446
Plan administrator’s name RX STAT, INC.
Plan administrator’s address 3251 TECH DR N, ST PETERSBURG, FL, 337161008
Administrator’s telephone number 7275727595

Signature of

Role Plan administrator
Date 2013-04-02
Name of individual signing SAMUEL JARCZYNSKI
Valid signature Filed with authorized/valid electronic signature
RX STAT, INC. PROFIT SHARING PLAN 2011 593403446 2012-03-06 RX STAT, INC. 40
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2001-01-01
Business code 446110
Sponsor’s telephone number 7275727595
Plan sponsor’s address 3251 TECH DR N, ST PETERSBURG, FL, 337161008

Plan administrator’s name and address

Administrator’s EIN 593403446
Plan administrator’s name RX STAT, INC.
Plan administrator’s address 3251 TECH DR N, ST PETERSBURG, FL, 337161008
Administrator’s telephone number 7275727595

Signature of

Role Plan administrator
Date 2012-03-06
Name of individual signing SAMUEL JARCZYNSKI
Valid signature Filed with authorized/valid electronic signature
RX STAT, INC. PROFIT SHARING PLAN 2010 593403446 2011-07-13 RX STAT, INC. 39
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2001-01-01
Business code 446110
Sponsor’s telephone number 7275727595
Plan sponsor’s address 3251 TECH DR N, ST PETERSBURG, FL, 337161008

Plan administrator’s name and address

Administrator’s EIN 593403446
Plan administrator’s name RX STAT, INC.
Plan administrator’s address 3251 TECH DR N, ST PETERSBURG, FL, 337161008
Administrator’s telephone number 7275727595

Signature of

Role Plan administrator
Date 2011-07-13
Name of individual signing SAMUEL JARCZYNSKI
Valid signature Filed with authorized/valid electronic signature
RX STAT, INC. PROFIT SHARING PLAN 2009 593403446 2010-06-17 RX STAT, INC. 39
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2001-01-01
Business code 446110
Sponsor’s telephone number 7275727595
Plan sponsor’s address 3251 TECH DR N, ST PETERSBURG, FL, 337161008

Plan administrator’s name and address

Administrator’s EIN 593403446
Plan administrator’s name RX STAT, INC.
Plan administrator’s address 3251 TECH DR N, ST PETERSBURG, FL, 337161008
Administrator’s telephone number 7275727595

Signature of

Role Plan administrator
Date 2010-06-17
Name of individual signing SAMUEL JARCZYNSKI
Valid signature Filed with authorized/valid electronic signature

Key Officers & Management

Name Role Address
Byrnes John P Chief Executive Officer 19387 US 19 N, Clearwater, FL, 33764
Schabel Shawn S President 19387 US 19 N, Clearwater, FL, 33764
McCarthy Greg G Vice President 19387 US 19 N, Clearwater, FL, 33764
CT Corporation System Agent 1200 S Pine Island Road, Plantation, FL, 33324

Events

Event Type Filed Date Value Description
MERGER 2014-03-31 - CORPORATION WAS PART OF A MERGER. QUALIFIED CORPORATION WAS P17037. MERGER NUMBER 900000139509
CHANGE OF PRINCIPAL ADDRESS 2014-03-10 19387 US 19 North, Clearwater, FL 33764 -
REGISTERED AGENT NAME CHANGED 2014-03-10 CT Corporation System -
REGISTERED AGENT ADDRESS CHANGED 2014-03-10 1200 S Pine Island Road, Plantation, FL 33324 -
CHANGE OF MAILING ADDRESS 2014-03-10 19387 US 19 North, Clearwater, FL 33764 -
REINSTATEMENT 1998-12-02 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 1998-10-16 - -

Documents

Name Date
ANNUAL REPORT 2014-03-10
ANNUAL REPORT 2013-01-28
ANNUAL REPORT 2012-01-17
ANNUAL REPORT 2011-01-07
ANNUAL REPORT 2010-02-18
ANNUAL REPORT 2009-01-22
ANNUAL REPORT 2008-01-04
ANNUAL REPORT 2007-01-25
ANNUAL REPORT 2006-03-22
ANNUAL REPORT 2005-02-03

Date of last update: 02 Apr 2025

Sources: Florida Department of State