| Entity Name: | INTERNATIONAL SOS HEALTH CARE SERVICES US, 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: | 30 Oct 2023 (2 years ago) |
| Document Number: | F23000006158 |
| FEI/EIN Number |
932225077
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1200 SMITH STREET, SUITE 1050, HOUSTON, TX, 77002, US |
| Mail Address: | 1200 SMITH STREET, SUITE 1050, HOUSTON, TX, 77002, US |
| Place of Formation: | TEXAS |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | - |
| ERONEN JOONAS I | President | 19 Aspen Dale Way SW,, Calgary, AB T3 0R8 |
| GABAS BRESCIANI CAROLINA | Treasurer | 1200 SMITH STREET, SUITE 1050, HOUSTON, TX, 77002 |
| BAILY CYNDI | Secretary | 1200 SMITH STREET, SUITE 1050, HOUSTON, TX, 77002 |
| Alain Vaissie Arnaud P | Director | 4 Avenue de la Bourdonnais, Paris, 75007 |
| Sabourin Laurent | Director | Suite 14-09 5 Hullet Road, Urban, Si, 22916 |
| Gardner Michael I | Director | 9A Glasgow Avenue, Bondi Beach, Ne, 2026 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2025-01-30 | 1200 Smith Street, Suite 1050, Houston, TX 77002 | - |
| CHANGE OF MAILING ADDRESS | 2025-01-30 | 1200 Smith Street, Suite 1050, Houston, TX 77002 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-02-12 | 1201 HAYS STREET, TALLAHASSEE, FL 32301 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-30 |
| ANNUAL REPORT | 2024-02-12 |
| Foreign Profit | 2023-10-30 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
