| Entity Name: | BREATHING SYSTEMS INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
BREATHING SYSTEMS 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 23 Jul 1992 (33 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 30 Oct 2019 (5 years ago) |
| Document Number: | V53073 |
| FEI/EIN Number |
593138017
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 8800 GROW DRIVE, PENSACOLA, FL, 32514, US |
| Mail Address: | 8800 GROW DRIVE, PENSACOLA, FL, 32514, US |
| ZIP code: | 32514 |
| County: | Escambia |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Holifield Johnny | President | 8800 GROW DRIVE, PENSACOLA, FL, 32514 |
| Quick Jimmy | Vice President | 8800 GROW DRIVE, PENSACOLA, FL, 32514 |
| Alidor Brad | Cont | 8800 GROW DRIVE, PENSACOLA, FL, 32514 |
| CAPITOL CORPORATE SERVICES, INC. | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2024-01-16 | CAPITOL CORPORATE SERVICES, INC. | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-01-16 | 515 EAST PARK AVENUE 2ND FL, TALLAHASSEE, FL 32301 | - |
| REINSTATEMENT | 2019-10-30 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2019-09-27 | - | - |
| AMENDMENT | 2015-02-23 | - | - |
| CORPORATE MERGER | 1995-12-22 | - | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 0. CORPORATE MERGER NUMBER 700000008767 |
| CHANGE OF MAILING ADDRESS | 1993-10-06 | 8800 GROW DRIVE, PENSACOLA, FL 32514 | - |
| CHANGE OF PRINCIPAL ADDRESS | 1993-10-06 | 8800 GROW DRIVE, PENSACOLA, FL 32514 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-06 |
| Reg. Agent Change | 2024-01-16 |
| ANNUAL REPORT | 2023-03-06 |
| ANNUAL REPORT | 2022-04-26 |
| ANNUAL REPORT | 2021-04-23 |
| ANNUAL REPORT | 2020-05-01 |
| Reg. Agent Change | 2020-03-17 |
| REINSTATEMENT | 2019-10-30 |
| Reg. Agent Change | 2019-07-15 |
| ANNUAL REPORT | 2018-03-26 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 2297997204 | 2020-04-15 | 0491 | PPP | 8800 GROW DR, PENSACOLA, FL, 32514-7050 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Apr 2025
Sources: Florida Department of State
