| Entity Name: | AIREHEALTH, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
AIREHEALTH, 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: | 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
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1760 Alabama Drive, Winter Park, FL, 32789, US |
| Mail Address: | 1760 Alabama Drive, Winter Park, FL, 32789, US |
| ZIP code: | 32789 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| CIK number | Mailing Address | Business Address | Phone | |
|---|---|---|---|---|
| 0001817774 | 3251 PROGRESS DRIVE, SUITE F, ORLANDO, FL, 32826 | 3251 PROGRESS DRIVE, SUITE F, ORLANDO, FL, 32826 | 865-789-6603 | |
| Name | Role | Address |
|---|---|---|
| Nguyen Kien | Chief Executive Officer | 1760 Alabama Drive, Winter Park, FL, 32789 |
| EICHENHOLZ JASON | Vice President | 1760 Alabama Drive, Winter Park, FL, 32789 |
| ENGLERT JENNIFER AESQ | Agent | 12301 LAKE UNDERHILL RD STE 213, ORLANDO, FL, 32828 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2023-05-19 | - | - |
| CHANGE OF MAILING ADDRESS | 2023-03-20 | 1760 Alabama Drive, Winter Park, FL 32789 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2023-03-20 | 1760 Alabama Drive, Winter Park, FL 32789 | - |
| ARTICLES OF CORRECT-ION/NAME CHANGE | 2020-12-28 | AIREHEALTH, INC. | - |
| AMENDMENT AND NAME CHANGE | 2020-12-21 | AIREHEALTH, CORP. | - |
| AMENDED AND RESTATEDARTICLES | 2020-11-12 | - | - |
| MERGER | 2020-06-29 | - | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 0. MERGER NUMBER 900000203799 |
| AMENDED AND RESTATEDARTICLES | 2020-06-08 | - | - |
| AMENDED AND RESTATEDARTICLES | 2020-05-22 | - | - |
| CONVERSION | 2019-12-11 | - | 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 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 4114428909 | 2021-04-28 | 0491 | PPS | 1511 E State Road 434 Ste 2001, Winter Springs, FL, 32708-5646 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 1522787105 | 2020-04-10 | 0491 | PPP | 1760 ALABAMA DR, WINTER PARK, FL, 32789-2649 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Apr 2025
Sources: Florida Department of State
