| Entity Name: | BREATHING SYSTEMS INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Profit Corporation |
| Status: | Active |
| 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 | 59-3138017 |
| Address: | 8800 GROW DRIVE, PENSACOLA, FL 32514 |
| Mail Address: | 8800 GROW DRIVE, PENSACOLA, FL 32514 |
| ZIP code: | 32514 |
| County: | Escambia |
| Place of Formation: | FLORIDA |
| Name | Role |
|---|---|
| CAPITOL CORPORATE SERVICES, INC. | Agent |
| Name | Role | Address |
|---|---|---|
| Holifield, Johnny | President | 8800 GROW DRIVE, PENSACOLA, FL 32514 |
| Name | Role | Address |
|---|---|---|
| Quick, Jimmy | Vice President | 8800 GROW DRIVE, PENSACOLA, FL 32514 |
| Name | Role | Address |
|---|---|---|
| Quick, Jimmy | Secretary | 8800 GROW DRIVE, PENSACOLA, FL 32514 |
| Name | Role | Address |
|---|---|---|
| Alidor, Brad | Controller | 8800 GROW DRIVE, PENSACOLA, FL 32514 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2024-01-16 | CAPITOL CORPORATE SERVICES, INC. | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2024-01-16 | 515 EAST PARK AVENUE 2ND FL, TALLAHASSEE, FL 32301 | No data |
| REINSTATEMENT | 2019-10-30 | No data | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2019-09-27 | No data | No data |
| AMENDMENT | 2015-02-23 | No data | No data |
| CORPORATE MERGER | 1995-12-22 | No data | 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 | No data |
| CHANGE OF PRINCIPAL ADDRESS | 1993-10-06 | 8800 GROW DRIVE, PENSACOLA, FL 32514 | No data |
| 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 |
Date of last update: 03 Feb 2025
Sources: Florida Department of State
