| Entity Name: | AIREHEALTH, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Profit Corporation |
| Status: | Inactive |
| Date Filed: | 11 Dec 2019 (5 years ago) |
| Date of dissolution: | 19 May 2023 (2 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 19 May 2023 (2 years ago) |
| Document Number: | P19000091247 |
| FEI/EIN Number | APPLIED FOR |
| Address: | 1760 Alabama Drive, Winter Park, FL 32789 |
| Mail Address: | 1760 Alabama Drive, Winter Park, FL 32789 |
| ZIP code: | 32789 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| CIK number | Mailing Address | Business Address | Phone | |
|---|---|---|---|---|
| 1817774 | 3251 PROGRESS DRIVE, SUITE F, ORLANDO, FL, 32826 | 3251 PROGRESS DRIVE, SUITE F, ORLANDO, FL, 32826 | 865-789-6603 | |
| Name | Role | Address |
|---|---|---|
| ENGLERT, JENNIFER A, ESQ | Agent | 12301 LAKE UNDERHILL RD STE 213, ORLANDO, FL 32828 |
| Name | Role | Address |
|---|---|---|
| Nguyen, Kien | Chief Executive Officer | 1760 Alabama Drive, Winter Park, FL 32789 |
| Name | Role | Address |
|---|---|---|
| EICHENHOLZ, JASON | Vice President | 1760 Alabama Drive, Winter Park, FL 32789 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2023-05-19 | No data | No data |
| CHANGE OF MAILING ADDRESS | 2023-03-20 | 1760 Alabama Drive, Winter Park, FL 32789 | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2023-03-20 | 1760 Alabama Drive, Winter Park, FL 32789 | No data |
| ARTICLES OF CORRECT-ION/NAME CHANGE | 2020-12-28 | AIREHEALTH, INC. | No data |
| AMENDMENT AND NAME CHANGE | 2020-12-21 | AIREHEALTH, CORP. | No data |
| AMENDED AND RESTATEDARTICLES | 2020-11-12 | No data | No data |
| MERGER | 2020-06-29 | No data | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 0. MERGER NUMBER 900000203799 |
| AMENDED AND RESTATEDARTICLES | 2020-06-08 | No data | No data |
| AMENDED AND RESTATEDARTICLES | 2020-05-22 | No data | No data |
| CONVERSION | 2019-12-11 | No data | CORPORATION WAS A CONVERSION RESULT. CONVERTING CORPORATION WAS L19000002378. CONVERSION NUMBER 300000198873 |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2023-05-19 |
| ANNUAL REPORT | 2023-03-20 |
| ANNUAL REPORT | 2022-04-29 |
| ANNUAL REPORT | 2021-04-29 |
| Article of Correction/NC | 2020-12-28 |
| Amendment and Name Change | 2020-12-21 |
| Amended and Restated Articles | 2020-11-12 |
| Merger | 2020-06-29 |
| Amended and Restated Articles | 2020-06-08 |
| Amended and Restated Articles | 2020-05-22 |
Date of last update: 16 Jan 2025
Sources: Florida Department of State
