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OLD SBLS, INC.

Company Details

Entity Name: OLD SBLS, INC.
Jurisdiction: FLORIDA
Filing Type: Foreign Profit
Status: Inactive
Date Filed: 07 Nov 1995 (29 years ago)
Date of dissolution: 16 Sep 2005 (19 years ago)
Last Event: REVOKED FOR ANNUAL REPORT
Event Date Filed: 16 Sep 2005 (19 years ago)
Document Number: F95000005455
FEI/EIN Number 760483440
Address: 9801 WESTHEIMER RD, 11TH FLOOR, HOUSTON, TX, 77042
Mail Address: 9801 WESTHEIMER RD, 11TH FLOOR, HOUSTON, TX, 77042
Place of Formation: DELAWARE

Agent

Name Role
NRAI SERVICES, INC. Agent

Chairman

Name Role Address
JOHNSON ALBERT J Chairman 9801 WESTHEIMER ROAD, 11TH FLOOR, HOUSTON, TX, 77042

Director

Name Role Address
JOHNSON ALBERT J Director 9801 WESTHEIMER ROAD, 11TH FLOOR, HOUSTON, TX, 77042
SCHULTE JOHN B Director 9801 WESTHEIMER ROAD, 11TH FLOOR, HOUSTON, TX, 77042
POTTER JEFF Director 100 DEER PATH LANE, WESTIN, VA, 02493
MCGRATH ALEXANDER S Director 175 PORTLAND ST., STE. 300, BOSTON, MA, 02114

President

Name Role Address
SCHULTE JOHN B President 9801 WESTHEIMER ROAD, 11TH FLOOR, HOUSTON, TX, 77042

Chief Financial Officer

Name Role Address
SHEFFIELD DAN Chief Financial Officer 9801 WESTHEIMER ROAD, 11TH FLOOR, HOUSTON, TX, 77042

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2011-02-11 1200 South Pine Island Road, Plantation, FL 33324 No data
REVOKED FOR ANNUAL REPORT 2005-09-16 No data No data
NAME CHANGE AMENDMENT 2004-09-08 OLD SBLS, INC. No data
REGISTERED AGENT NAME CHANGED 2004-06-22 NRAI SERVICES, INC No data
CHANGE OF PRINCIPAL ADDRESS 2003-04-28 9801 WESTHEIMER RD, 11TH FLOOR, HOUSTON, TX 77042 No data
CHANGE OF MAILING ADDRESS 2003-04-28 9801 WESTHEIMER RD, 11TH FLOOR, HOUSTON, TX 77042 No data

Documents

Name Date
Name Change 2004-09-08
Reg. Agent Change 2004-06-22
ANNUAL REPORT 2004-04-28
ANNUAL REPORT 2003-04-28
ANNUAL REPORT 2002-05-20
ANNUAL REPORT 2001-08-13
ANNUAL REPORT 2000-08-08
ANNUAL REPORT 1999-07-22
ANNUAL REPORT 1998-06-01
ANNUAL REPORT 1997-05-16

Date of last update: 02 Feb 2025

Sources: Florida Department of State