| Entity Name: | RALLYX, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
RALLYX, 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 16 Jun 1999 (26 years ago) |
| Last Event: | NAME CHANGE AMENDMENT |
| Event Date Filed: | 28 Dec 2022 (2 years ago) |
| Document Number: | P99000054838 |
| FEI/EIN Number |
593581781
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 7077 Bonneval Rd Ste 610, Jacksonville, FL, 32216, US |
| Mail Address: | 7077 Bonneval Rd Ste 610, Jacksonville, FL, 32216, US |
| ZIP code: | 32216 |
| County: | Duval |
| Place of Formation: | FLORIDA |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| RALLYX INC 401(K) PROFIT SHARING PLAN & TRUST | 2023 | 593581781 | 2024-06-17 | RALLYX INC | 114 | |||||||||||||||||||||||
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| Role | Plan administrator |
| Date | 2024-06-17 |
| Name of individual signing | LOCKWOOD P HOLMES SR |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role | Address |
|---|---|---|
| SMITH HULSEY & BUSEY, PROFESSIONAL ASSOCIA | Agent | ONE INDEPENDENT DRIVE, JACKSONVILLE, FL, 32202 |
| HOLMES LOCKWOOD P | Director | 7077 Bonneval Rd Ste 610, Jacksonville, FL, 32216 |
| HOLMES LOCKWOOD P | President | 7077 Bonneval Rd Ste 610, Jacksonville, FL, 32216 |
| Holmes Austin | Vice President | 7077 Bonneval Rd Ste 610, Jacksonville, FL, 32216 |
| Smith Garry | Vice President | 7077 Bonneval Rd Ste 610, Jacksonville, FL, 32216 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2023-06-15 | 7077 Bonneval Rd Ste 610, Jacksonville, FL 32216 | - |
| CHANGE OF MAILING ADDRESS | 2023-06-15 | 7077 Bonneval Rd Ste 610, Jacksonville, FL 32216 | - |
| NAME CHANGE AMENDMENT | 2022-12-28 | RALLYX, INC. | - |
| REGISTERED AGENT NAME CHANGED | 2022-11-08 | SMITH HULSEY & BUSEY, PROFESSIONAL ASSOCIA | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-11-08 | ONE INDEPENDENT DRIVE, SUITE 3300, JACKSONVILLE, FL 32202 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-10 |
| AMENDED ANNUAL REPORT | 2023-06-15 |
| ANNUAL REPORT | 2023-03-09 |
| Name Change | 2022-12-28 |
| ANNUAL REPORT | 2022-03-26 |
| ANNUAL REPORT | 2021-04-06 |
| ANNUAL REPORT | 2020-03-27 |
| ANNUAL REPORT | 2019-04-16 |
| ANNUAL REPORT | 2018-04-13 |
| ANNUAL REPORT | 2017-04-11 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
