| Entity Name: | LIQUA HEALTH OF USA COMPANY |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
LIQUA HEALTH OF USA COMPANY 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: | 02 Apr 2002 (23 years ago) |
| Date of dissolution: | 24 Apr 2009 (16 years ago) |
| Last Event: | CORPORATE MERGER |
| Event Date Filed: | 24 Apr 2009 (16 years ago) |
| Document Number: | P02000036221 |
| FEI/EIN Number |
731642686
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1310 RIVER ROAD, ORANGE PARK, FL, 32073 |
| Mail Address: | 1310 RIVER ROAD, ORANGE PARK, FL, 32073 |
| ZIP code: | 32073 |
| County: | Clay |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| TODD WEATHERLY D | President | 153 INDUSTRIAL LOOP SOUTH, ORANGE PARK, FL, 32073 |
| STONEBURNER GRESHAM R | Agent | 841 PRUDENTIAL DRIVE, JACKSONVILLE, FL, 32207 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| MERGER | 2009-04-24 | - | CORPORATION WAS PART OF A MERGER. QUALIFIED CORPORATION WAS P08000111155. MERGER NUMBER 700000096157 |
| REVOCATION OF VOLUNTARY DISSOLUT | 2009-04-09 | - | - |
| VOLUNTARY DISSOLUTION | 2009-03-26 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2006-01-25 | 841 PRUDENTIAL DRIVE, SUITE 1400, JACKSONVILLE, FL 32207 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2005-03-04 | 1310 RIVER ROAD, ORANGE PARK, FL 32073 | - |
| CHANGE OF MAILING ADDRESS | 2005-03-04 | 1310 RIVER ROAD, ORANGE PARK, FL 32073 | - |
| Name | Date |
|---|---|
| Revocation of Dissolution | 2009-04-09 |
| Voluntary Dissolution | 2009-03-26 |
| ANNUAL REPORT | 2008-04-05 |
| ANNUAL REPORT | 2007-04-12 |
| ANNUAL REPORT | 2006-01-25 |
| ANNUAL REPORT | 2005-03-04 |
| ANNUAL REPORT | 2004-01-21 |
| ANNUAL REPORT | 2003-02-07 |
| Domestic Profit | 2002-04-02 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
