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SABRETECH, INC.

Company Details

Entity Name: SABRETECH, INC.
Jurisdiction: FLORIDA
Filing Type: Foreign Profit
Status: Inactive
Date Filed: 23 Jan 1996 (29 years ago)
Date of dissolution: 24 Sep 1999 (25 years ago)
Last Event: REVOKED FOR ANNUAL REPORT
Event Date Filed: 24 Sep 1999 (25 years ago)
Document Number: F96000000387
FEI/EIN Number 860812090
Address: SKY HARBOR INTERNATIONAL AIRPORT, 3737 E BONANZA WAY, PHOENIX, AZ, 85034
Mail Address: SKY HARBOR INTERNATIONAL AIRPORT, 3737 E BONANZA WAY, PHOENIX, AZ, 85034
Place of Formation: DELAWARE

Agent

Name Role
C T CORPORATION SYSTEM Agent

Chairman

Name Role Address
LAMOREUX HOLMES Chairman 3737 EAST BONANZA WAY, PHOENIX, AZ, 85034
LEATH JERRY L Chairman 3737 EAST BONANZA WAY, PHOENIX, AZ, 85034

Chief Executive Officer

Name Role Address
LAMOREUX HOLMES Chief Executive Officer 3737 EAST BONANZA WAY, PHOENIX, AZ, 85034

Director

Name Role Address
LEATH JERRY L Director 3737 EAST BONANZA WAY, PHOENIX, AZ, 85034
OLSON RODNEY E Director 3737 EAST BONANZA WAY, PHOENIX, AZ, 85034
ASELAGE SUSAN S Director 3737 EAST BONANZA WAY, PHOENIX, AZ, 85034
JOHNSON GAIL B Director 3737 EAST BONANZA WAY, PHOENIX, AZ, 85034

Vice President

Name Role Address
OLSON RODNEY E Vice President 3737 EAST BONANZA WAY, PHOENIX, AZ, 85034

Secretary

Name Role Address
ASELAGE SUSAN S Secretary 3737 EAST BONANZA WAY, PHOENIX, AZ, 85034

Assistant Secretary

Name Role Address
JOHNSON GAIL B Assistant Secretary 3737 EAST BONANZA WAY, PHOENIX, AZ, 85034

Events

Event Type Filed Date Value Description
REVOKED FOR ANNUAL REPORT 1999-09-24 No data No data
CORPORATE MERGER 1996-01-24 No data CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 2. CORPORATE MERGER NUMBER 100000009131

Documents

Name Date
ANNUAL REPORT 1998-05-21
ANNUAL REPORT 1997-05-28
DOCUMENTS PRIOR TO 1997 1996-01-23

Date of last update: 02 Feb 2025

Sources: Florida Department of State