| Entity Name: | VYAIRE MEDICAL 203, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| 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: | 24 Apr 2009 (16 years ago) |
| Last Event: | NAME CHANGE AMENDMENT |
| Event Date Filed: | 05 Apr 2021 (4 years ago) |
| Document Number: | F09000001678 |
| FEI/EIN Number |
330737273
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 26125 N. Riverwoods Blvd., Mettawa, IL, 60045, US |
| Mail Address: | 26125 N. Riverwoods Blvd., Mettawa, IL, 60045, US |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| Bibb John | Director | 26125 N. Riverwoods Blvd., Mettawa, IL, 60045 |
| Johnson June | Treasurer | 26125 N. Riverwoods Blvd., Mettawa, IL, 60045 |
| Bajaj Vikram | Director | 26125 N. Riverwoods Blvd., Mettawa, IL, 60045 |
| Lisenby Rachel | Secretary | 26125 N. Riverwoods Blvd., Mettawa, IL, 60045 |
| CORPORATION SERVICE COMPANY | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| NAME CHANGE AMENDMENT | 2021-04-05 | VYAIRE MEDICAL 203, INC. | - |
| REGISTERED AGENT NAME CHANGED | 2018-04-24 | Corporation Service Company | - |
| CHANGE OF PRINCIPAL ADDRESS | 2018-04-24 | 26125 N. Riverwoods Blvd., Mettawa, IL 60045 | - |
| CHANGE OF MAILING ADDRESS | 2018-04-24 | 26125 N. Riverwoods Blvd., Mettawa, IL 60045 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2018-04-24 | 1201 Hays Street, Tallahassee, FL 32301 | - |
| REINSTATEMENT | 2018-04-24 | - | - |
| REVOKED FOR ANNUAL REPORT | 2016-09-23 | - | - |
| REINSTATEMENT | 2015-10-09 | - | - |
| REVOKED FOR ANNUAL REPORT | 2015-09-25 | - | - |
| REGISTERED AGENT NAME CHANGED | 2011-12-22 | C T CORPORATION SYSTEM | - |
| Name | Date |
|---|---|
| Reg. Agent Resignation | 2025-01-15 |
| ANNUAL REPORT | 2024-04-03 |
| ANNUAL REPORT | 2023-03-29 |
| ANNUAL REPORT | 2022-04-26 |
| ANNUAL REPORT | 2021-04-26 |
| Name Change | 2021-04-05 |
| ANNUAL REPORT | 2020-03-05 |
| ANNUAL REPORT | 2019-01-25 |
| REINSTATEMENT | 2018-04-24 |
| REINSTATEMENT | 2015-10-09 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
