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 |
Name | Role |
---|---|
NRAI SERVICES, INC. | Agent |
Name | Role | Address |
---|---|---|
JOHNSON ALBERT J | Chairman | 9801 WESTHEIMER ROAD, 11TH FLOOR, HOUSTON, TX, 77042 |
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 |
Name | Role | Address |
---|---|---|
SCHULTE JOHN B | President | 9801 WESTHEIMER ROAD, 11TH FLOOR, HOUSTON, TX, 77042 |
Name | Role | Address |
---|---|---|
SHEFFIELD DAN | Chief Financial Officer | 9801 WESTHEIMER ROAD, 11TH FLOOR, HOUSTON, TX, 77042 |
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 |
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