| Entity Name: | RESPIFLOW, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
RESPIFLOW, 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: | 28 Jun 1990 (35 years ago) |
| Date of dissolution: | 26 Sep 2008 (16 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 26 Sep 2008 (16 years ago) |
| Document Number: | L84015 |
| FEI/EIN Number |
593014809
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 245 PARK AVENUE, 39TH FLOOR, NEW YORK, NY, 10167 |
| Mail Address: | 245 PARK AVENUE, 39TH FLOOR, NEW YORK, NY, 10167 |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| EAMES SARAH L | Vice President | 245 PARK AVENUE, 39TH FLOOR, NEW YORK, NY, 10167 |
| ABBASSI MARVET | Vice President | 245 PARK AVENUE, 39TH FLOOR, NEW YORK, NY, 10167 |
| AITKEN TIMOTHY | Chairman | 245 PARK AVENUE, 39TH FLOOR, NEW YORK, NY, 10167 |
| NRAI SERVICES, INC. | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2011-02-11 | 1200 South Pine Island Road, Plantation, FL 33324 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2008-09-26 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2007-03-26 | 245 PARK AVENUE, 39TH FLOOR, NEW YORK, NY 10167 | - |
| CHANGE OF MAILING ADDRESS | 2007-03-26 | 245 PARK AVENUE, 39TH FLOOR, NEW YORK, NY 10167 | - |
| REGISTERED AGENT NAME CHANGED | 2004-06-10 | NRAI SERVICES, INC | - |
| CANCEL ADM DISS/REV | 2004-06-10 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2001-09-21 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J13000086950 | ACTIVE | 1000000306092 | LEON | 2013-01-11 | 2033-01-16 | $ 660.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE COLLECTIONS UNIT, 1401 W US HIGHWAY 90 STE 100, LAKE CITY FL320556123 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2007-03-26 |
| ANNUAL REPORT | 2006-01-30 |
| ANNUAL REPORT | 2005-03-14 |
| REINSTATEMENT | 2004-06-10 |
| ANNUAL REPORT | 2000-03-20 |
| ANNUAL REPORT | 1999-07-27 |
| ANNUAL REPORT | 1998-08-06 |
| ANNUAL REPORT | 1997-02-06 |
| ANNUAL REPORT | 1996-03-03 |
| ANNUAL REPORT | 1995-04-25 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
