| Entity Name: | AMBIENT HEALTHCARE, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Active |
| Date Filed: | 20 Apr 2001 (24 years ago) |
| Last Event: | CORPORATE MERGER |
| Event Date Filed: | 28 Aug 2024 (5 months ago) |
| Document Number: | P01000040579 |
| FEI/EIN Number | 65-1095227 |
| Address: | 15529 College Blvd, Lenexa, KS, 66219, US |
| Mail Address: | 15529 College Blvd, Lenexa, KS, 66219, US |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CT CORPORATION SYSTEM | Agent | 1200 SOUTH PINE ISLAND ROAD, PLANTATION, FL, 33324 |
| Name | Role | Address |
|---|---|---|
| Gill Peter M | Chief Financial Officer | 15529 College Blvd, Lenexa, KS, 66219 |
| Name | Role | Address |
|---|---|---|
| Satterwhite Erin A | Chief Executive Officer | 15529 College Blvd, Lenexa, KS, 66219 |
| Name | Role | Address |
|---|---|---|
| Bohmer Karen E | Secretary | 15529 College Blvd, Lenexa, KS, 66219 |
| Name | Role | Address |
|---|---|---|
| Lang Heather A | Asst | 15529 College Blvd, Lenexa, KS, 66219 |
| Langdon Timothy J | Asst | 15529 College Blvd, Lenexa, KS, 66219 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| MERGER | 2024-08-28 | No data | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 0. MERGER NUMBER 100000257901 |
| CHANGE OF MAILING ADDRESS | 2022-04-05 | 15529 College Blvd, Lenexa, KS 66219 | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2022-04-05 | 15529 College Blvd, Lenexa, KS 66219 | No data |
| MERGER | 2016-11-28 | No data | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 0. MERGER NUMBER 300000166013 |
| REGISTERED AGENT ADDRESS CHANGED | 2016-05-16 | 1200 SOUTH PINE ISLAND ROAD, PLANTATION, FL 33324 | No data |
| REGISTERED AGENT NAME CHANGED | 2016-05-16 | CT CORPORATION SYSTEM | No data |
| AMENDED AND RESTATEDARTICLES | 2011-06-07 | No data | No data |
| AMENDMENT | 2010-07-29 | No data | No data |
| AMENDMENT | 2010-03-16 | No data | No data |
| AMENDMENT | 2009-12-29 | No data | No data |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J14000598937 | TERMINATED | 1000000612242 | BROWARD | 2014-04-30 | 2034-05-09 | $ 19,118.81 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3301 N UNIVERSITY DR STE 200, CORAL SPRINGS FL330654149 |
| J13000727934 | TERMINATED | 1000000318183 | BROWARD | 2013-04-08 | 2033-04-17 | $ 81,149.89 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3301 N UNIVERSITY DR STE 200, CORAL SPRINGS FL330654149 |
| Name | Date |
|---|---|
| Merger | 2024-08-28 |
| ANNUAL REPORT | 2024-04-21 |
| ANNUAL REPORT | 2023-04-20 |
| ANNUAL REPORT | 2022-04-05 |
| ANNUAL REPORT | 2021-04-24 |
| AMENDED ANNUAL REPORT | 2020-08-24 |
| ANNUAL REPORT | 2020-05-19 |
| ANNUAL REPORT | 2019-03-22 |
| ANNUAL REPORT | 2018-04-05 |
| ANNUAL REPORT | 2017-04-17 |
Date of last update: 03 Feb 2025
Sources: Florida Department of State
