| Entity Name: | AOR SYNTHETIC REAL ESTATE, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| Status: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 30 Dec 1997 (27 years ago) |
| Date of dissolution: | 26 Sep 2008 (17 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 26 Sep 2008 (17 years ago) |
| Document Number: | F97000006927 |
| FEI/EIN Number |
760556439
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 16825 NORTHCHASE DRIVE, SUITE 1300, HOUSTON, TX, 77060 |
| Mail Address: | 16825 NORTHCHASE DRIVE, SUITE 1300, HOUSTON, TX, 77060 |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| ROSS R. DALE | President | 16825 NORTHCHASE DRIVE, STE. 1300, HOUSTON, TX, 77060 |
| ROSS R. DALE | Director | 16825 NORTHCHASE DRIVE, STE. 1300, HOUSTON, TX, 77060 |
| BROUSSARD BRUCE D | Vice President | 16825 NORTHCHASE DRIVE, STE. 1300, HOUSTON, TX, 77060 |
| BROUSSARD BRUCE D | Director | 16825 NORTHCHASE DRIVE, STE. 1300, HOUSTON, TX, 77060 |
| WATTS PHILLIP | Vice President | 16825 NORTHCHASE STE 1300, HOUSTON, TX, 77060 |
| WATTS PHILLIP | Assistant Secretary | 16825 NORTHCHASE STE 1300, HOUSTON, TX, 77060 |
| MCCOOK RICHARD P | Vice President | 16825 NORTHCHASE DRIVE, SUITE 1300, HOUSTON, TX, 77060 |
| MCCOOK RICHARD P | Secretary | 16825 NORTHCHASE DRIVE, SUITE 1300, HOUSTON, TX, 77060 |
| CT CORPORATION SYSTEM | Agent | 1200 SOUTH PINE ISLAND RD, PLANTATION, FL, 32303 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 2008-09-26 | - | - |
| REINSTATEMENT | 2007-12-20 | - | - |
| REVOKED FOR ANNUAL REPORT | 2005-09-16 | - | - |
| REINSTATEMENT | 2004-08-11 | - | - |
| REVOKED FOR ANNUAL REPORT | 2003-09-19 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2002-02-11 | 1200 SOUTH PINE ISLAND RD, PLANTATION, FL 32303 | - |
| REGISTERED AGENT NAME CHANGED | 2001-12-05 | CT CORPORATION SYSTEM | - |
| Name | Date |
|---|---|
| REINSTATEMENT | 2007-12-20 |
| REINSTATEMENT | 2004-08-11 |
| ANNUAL REPORT | 2002-02-11 |
| Reg. Agent Change | 2001-12-05 |
| Reg. Agent Change | 2001-02-16 |
| ANNUAL REPORT | 2001-01-31 |
| ANNUAL REPORT | 2000-03-07 |
| ANNUAL REPORT | 1999-06-09 |
| ANNUAL REPORT | 1998-07-23 |
| Foreign Profit | 1997-12-30 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
