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AOR SYNTHETIC REAL ESTATE, INC.

Company Details

Entity Name: AOR SYNTHETIC REAL ESTATE, INC.
Jurisdiction: FLORIDA
Filing Type: Foreign Profit
Status: Inactive
Date Filed: 30 Dec 1997 (27 years ago)
Document Number: F97000006927
FEI/EIN Number 760556439
Address: 16825 NORTHCHASE DRIVE, SUITE 1300, HOUSTON, TX, 77060
Mail Address: 16825 NORTHCHASE DRIVE, SUITE 1300, HOUSTON, TX, 77060
Place of Formation: DELAWARE

Agent

Name Role Address
CT CORPORATION SYSTEM Agent 1200 SOUTH PINE ISLAND RD, PLANTATION, FL, 32303

President

Name Role Address
ROSS R. DALE President 16825 NORTHCHASE DRIVE, STE. 1300, HOUSTON, TX, 77060

Director

Name Role Address
ROSS R. DALE Director 16825 NORTHCHASE DRIVE, STE. 1300, HOUSTON, TX, 77060
BROUSSARD BRUCE D Director 16825 NORTHCHASE DRIVE, STE. 1300, HOUSTON, TX, 77060

Vice President

Name Role Address
BROUSSARD BRUCE D Vice President 16825 NORTHCHASE DRIVE, STE. 1300, HOUSTON, TX, 77060
WATTS PHILLIP Vice President 16825 NORTHCHASE STE 1300, HOUSTON, TX, 77060
MCCOOK RICHARD P Vice President 16825 NORTHCHASE DRIVE, SUITE 1300, HOUSTON, TX, 77060

Assistant Secretary

Name Role Address
WATTS PHILLIP Assistant Secretary 16825 NORTHCHASE STE 1300, HOUSTON, TX, 77060

Secretary

Name Role Address
MCCOOK RICHARD P Secretary 16825 NORTHCHASE DRIVE, SUITE 1300, HOUSTON, TX, 77060

Events

Event Type Filed Date Value Description
REVOKED FOR ANNUAL REPORT 2008-09-26 No data No data
REINSTATEMENT 2007-12-20 No data No data
REVOKED FOR ANNUAL REPORT 2005-09-16 No data No data
REINSTATEMENT 2004-08-11 No data No data
REVOKED FOR ANNUAL REPORT 2003-09-19 No data No data

Date of last update: 02 Jan 2025

Sources: Florida Department of State