| Entity Name: | AIR LIQUIDE HEALTHCARE AMERICA CORPORATION |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Profit Corporation |
| Status: | Inactive |
| Date Filed: | 18 Oct 1973 (51 years ago) |
| Date of dissolution: | 03 Oct 2016 (8 years ago) |
| Last Event: | CORPORATE MERGER |
| Event Date Filed: | 03 Oct 2016 (8 years ago) |
| Document Number: | 438365 |
| FEI/EIN Number | 59-1655129 |
| Address: | 9811 Katy Fwy., SUITE 100, Attn: Alma Mireles TAX DEPT, HOUSTON, TX 77024 |
| Mail Address: | 9811 Katy Fwy., Suite 100, Attn: Alma Mireles- TAX DEPT, HOUSTON, TX 77024 |
| Place of Formation: | FLORIDA |
| Name | Role |
|---|---|
| CAPITOL CORPORATE SERVICES, INC. | Agent |
| Name | Role | Address |
|---|---|---|
| Tardieu, Christophe | President | 9811 Katy Fwy., Suite 100 TAX DEPT, HOUSTON, TX 77024 |
| Name | Role | Address |
|---|---|---|
| Saront-Eisner, Tamara | Treasurer | 9811 Katy Fwy., Suite 100 TAX DEPT, HOUSTON, TX 77024 |
| Name | Role | Address |
|---|---|---|
| COMBIER, ALAN | Director | 9811 Katy Fwy., Suite 100 TAX DEPT, HOUSTON, TX 77024 |
| Name | Role | Address |
|---|---|---|
| SPINKS, HUGH A | Asst. Secretary | 9811 Katy Fwy., Suite 100 TAX DEPT, HOUSTON, TX 77024 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| MERGER | 2016-10-03 | No data | 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 | No data |
| CHANGE OF MAILING ADDRESS | 2016-03-15 | 9811 Katy Fwy., SUITE 100, Attn: Alma Mireles TAX DEPT, HOUSTON, TX 77024 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2006-11-09 | 155 OFFICE PLAZA DR., SUITE A, TALLAHASSEE, FL 32301 | No data |
| AMENDMENT | 2003-09-02 | No data | No data |
| REGISTERED AGENT NAME CHANGED | 2002-05-13 | CAPITOL CORPORATE SERVICES, INC. | No data |
| MERGER | 1999-03-31 | No data | 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 | No data |
| 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 | No data | 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: 06 Feb 2025
Sources: Florida Department of State
