| Entity Name: | AIR LIQUIDE HEALTHCARE AMERICA CORPORATION |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
AIR LIQUIDE HEALTHCARE AMERICA CORPORATION 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: | 18 Oct 1973 (52 years ago) |
| Date of dissolution: | 03 Oct 2016 (9 years ago) |
| Last Event: | CORPORATE MERGER |
| Event Date Filed: | 03 Oct 2016 (9 years ago) |
| Document Number: | 438365 |
| FEI/EIN Number |
591655129
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 9811 Katy Fwy., SUITE 100, HOUSTON, TX, 77024, US |
| Mail Address: | 9811 Katy Fwy., Suite 100, HOUSTON, TX, 77024, US |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Tardieu Christophe | President | 9811 Katy Fwy., Suite 100 TAX DEPT, HOUSTON, TX, 77024 |
| Saront-Eisner Tamara | Treasurer | 9811 Katy Fwy., Suite 100 TAX DEPT, HOUSTON, TX, 77024 |
| COMBIER ALAN | Director | 9811 Katy Fwy., Suite 100 TAX DEPT, HOUSTON, TX, 77024 |
| SPINKS HUGH A | Asst | 9811 Katy Fwy., Suite 100 TAX DEPT, HOUSTON, TX, 77024 |
| CAPITOL CORPORATE SERVICES, INC. | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| MERGER | 2016-10-03 | - | CORPORATION WAS PART OF A MERGER. QUALIFIED CORPORATION WAS M11000005550. MERGER NUMBER 300000164993 |
| CHANGE OF PRINCIPAL ADDRESS | 2016-03-15 | 9811 Katy Fwy., SUITE 100, Attn: Alma Mireles TAX DEPT, HOUSTON, TX 77024 | - |
| CHANGE OF MAILING ADDRESS | 2016-03-15 | 9811 Katy Fwy., SUITE 100, Attn: Alma Mireles TAX DEPT, HOUSTON, TX 77024 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2006-11-09 | 155 OFFICE PLAZA DR., SUITE A, TALLAHASSEE, FL 32301 | - |
| AMENDMENT | 2003-09-02 | - | - |
| REGISTERED AGENT NAME CHANGED | 2002-05-13 | CAPITOL CORPORATE SERVICES, INC. | - |
| MERGER | 1999-03-31 | - | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 2. MERGER NUMBER 100000022361 |
| NAME CHANGE AMENDMENT | 1998-12-21 | AIR LIQUIDE HEALTHCARE AMERICA CORPORATION | - |
| CORPORATE MERGER NAME CHANGE | 1995-12-29 | F & R RENTAL SALES, INC. | CORPORATE NAME CHANGE WAS A RESULT OF A MERGER. |
| CORPORATE MERGER | 1995-12-29 | - | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. CORPORATE MERGER NUMBER 300000008513 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2016-03-15 |
| ANNUAL REPORT | 2015-02-24 |
| ANNUAL REPORT | 2014-04-22 |
| ANNUAL REPORT | 2013-05-01 |
| ANNUAL REPORT | 2012-02-29 |
| ANNUAL REPORT | 2011-01-10 |
| ANNUAL REPORT | 2010-01-04 |
| ANNUAL REPORT | 2009-01-15 |
| ANNUAL REPORT | 2008-05-07 |
| ANNUAL REPORT | 2007-05-01 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
