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OLD RX, INC. - Florida Company Profile

Headquarter

Company Details

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

OLD RX, 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: 09 Aug 1999 (26 years ago)
Date of dissolution: 15 May 2017 (8 years ago)
Last Event: VOLUNTARY DISS W/ NOTICE
Event Date Filed: 15 May 2017 (8 years ago)
Document Number: P99000072597
FEI/EIN Number 593601437

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

Address: 2001 Park Place, Birmingham, AL, 35203, US
Mail Address: 2001 Park Place, Birmingham, AL, 35203, US
Place of Formation: FLORIDA

Links between entities

Type Company Name Company Number State
Headquarter of OLD RX, INC., ALABAMA 000-932-901 ALABAMA

Key Officers & Management

Name Role Address
DAVIS STEVEN W Secretary 2001 PARK PLACE, SUITE 320, BIRMINGHAM, AL, 35203
DAVIS JAMES D Chairman 2001 PARK PLACE, SUITE 320, BIRMINGHAM, AL, 35203
DAVIS JAMES D Director 2001 PARK PLACE, SUITE 320, BIRMINGHAM, AL, 35203
BROWN J. DAVID President 2001 PARK PLACE, SUITE 320, BIRMINGHAM, AL, 35203
BROWN J. DAVID Director 2001 PARK PLACE, SUITE 320, BIRMINGHAM, AL, 35203
DAVIS STEVEN W Vice President 2001 PARK PLACE, SUITE 320, BIRMINGHAM, AL, 35203
CT CORPORATION SYSTEM Agent 1200 SOUTH PINE ISLAND ROAD, PLANTATION, FL, 33324

Events

Event Type Filed Date Value Description
VOLUNTARY DISS W/ NOTICE 2017-05-15 - -
CHANGE OF MAILING ADDRESS 2015-01-21 2001 Park Place, Suite 320, Birmingham, AL 35203 -
CHANGE OF PRINCIPAL ADDRESS 2015-01-21 2001 Park Place, Suite 320, Birmingham, AL 35203 -
AMENDMENT AND NAME CHANGE 2014-07-31 OLD RX, INC. -
AMENDMENT 2012-05-21 - -
REGISTERED AGENT ADDRESS CHANGED 2012-03-09 1200 SOUTH PINE ISLAND ROAD, PLANTATION, FL 33324 -
REGISTERED AGENT NAME CHANGED 2012-03-09 CT CORPORATION SYSTEM -
AMENDED AND RESTATEDARTICLES 2012-01-13 - -
AMENDED AND RESTATEDARTICLES 2008-01-03 - -
AMENDED AND RESTATEDARTICLES 2006-03-31 - -

Documents

Name Date
CORAPVDWN 2017-05-15
ANNUAL REPORT 2017-02-21
ANNUAL REPORT 2016-03-09
ANNUAL REPORT 2015-01-21
Amendment and Name Change 2014-07-31
ANNUAL REPORT 2014-01-15
ANNUAL REPORT 2013-01-29
Amendment 2012-05-21
ANNUAL REPORT 2012-03-30
Reg. Agent Change 2012-03-09

Date of last update: 02 Apr 2025

Sources: Florida Department of State