Detail by Officer/Registered Agent Name

Florida Profit Corporation

AIR LIQUIDE HEALTHCARE AMERICA CORPORATION

Filing Information
438365 59-1655129 10/18/1973 FL INACTIVE CORPORATE MERGER 10/03/2016 NONE
Principal Address
9811 Katy Fwy.
SUITE 100
Attn: Alma Mireles TAX DEPT
HOUSTON, TX 77024
Changed: 03/15/2016
Mailing Address
9811 Katy Fwy.
Suite 100
Attn: Alma Mireles- TAX DEPT
HOUSTON, TX 77024
Changed: 03/15/2016
Registered Agent Name & Address CAPITOL CORPORATE SERVICES, INC.
155 OFFICE PLAZA DR.
SUITE A
TALLAHASSEE, FL 32301
Name Changed: 05/13/2002

Address Changed: 11/09/2006
Officer/Director Detail Name & Address

Title President

Tardieu, Christophe
9811 Katy Fwy., Suite 100 TAX DEPT
HOUSTON, TX 77024
Title Treasurer

Saront-Eisner, Tamara
9811 Katy Fwy., Suite 100 TAX DEPT
HOUSTON, TX 77024
Title Director

COMBIER, ALAN
9811 Katy Fwy., Suite 100 TAX DEPT
HOUSTON, TX 77024
Title Asst. Secretary

SPINKS, HUGH A
9811 Katy Fwy., Suite 100 TAX DEPT
HOUSTON, TX 77024
Annual Reports
Report YearFiled Date
2014 04/22/2014
2015 02/24/2015
2016 03/15/2016

Document Images
03/15/2016 -- ANNUAL REPORT View image in PDF format
02/24/2015 -- ANNUAL REPORT View image in PDF format
04/22/2014 -- ANNUAL REPORT View image in PDF format
05/01/2013 -- ANNUAL REPORT View image in PDF format
02/29/2012 -- ANNUAL REPORT View image in PDF format
01/10/2011 -- ANNUAL REPORT View image in PDF format
01/04/2010 -- ANNUAL REPORT View image in PDF format
01/15/2009 -- ANNUAL REPORT View image in PDF format
05/07/2008 -- ANNUAL REPORT View image in PDF format
05/01/2007 -- ANNUAL REPORT View image in PDF format
04/27/2006 -- ANNUAL REPORT View image in PDF format
04/25/2005 -- ANNUAL REPORT View image in PDF format
04/21/2004 -- ANNUAL REPORT View image in PDF format
09/02/2003 -- Amendment View image in PDF format
04/17/2003 -- ANNUAL REPORT View image in PDF format
05/14/2002 -- ANNUAL REPORT View image in PDF format
05/13/2002 -- Reg. Agent Change View image in PDF format
05/04/2001 -- ANNUAL REPORT View image in PDF format
05/11/2000 -- ANNUAL REPORT View image in PDF format
05/05/1999 -- ANNUAL REPORT View image in PDF format
03/31/1999 -- Merger View image in PDF format
12/28/1998 -- Reg. Agent Change View image in PDF format
12/21/1998 -- Name Change View image in PDF format
05/07/1998 -- ANNUAL REPORT View image in PDF format
04/21/1997 -- ANNUAL REPORT View image in PDF format
05/01/1996 -- ANNUAL REPORT View image in PDF format
05/01/1995 -- ANNUAL REPORT View image in PDF format