| Entity Name: | SARGENT AEROSPACE, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| Status: | Inactive |
| Date Filed: | 18 Nov 1999 (25 years ago) |
| Date of dissolution: | 15 Sep 2006 (18 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 15 Sep 2006 (18 years ago) |
| Document Number: | F99000006002 |
| FEI/EIN Number | 650961138 |
| Address: | 12796 NW 107 PLACE, MIAMI, FL, 33178 |
| Mail Address: | 12796 NW 107 PLACE, MIAMI, FL, 33178 |
| ZIP code: | 33178 |
| County: | Miami-Dade |
| Place of Formation: | DELAWARE |
| Name | Role |
|---|---|
| CORPORATION SERVICE COMPANY | Agent |
| Name | Role | Address |
|---|---|---|
| YOCHUM JERRY | Vice President | 2607 N. GRANDVIEW BLVD., WAUKESHA, WI, 53186 |
| STILL STEVEN | Vice President | SARGENT CONTROL & AEROSPACE, TUCSON, AZ, 85743 |
| Name | Role | Address |
|---|---|---|
| GIBBONS TOM | President | 5675 WEST BURLINGAME, TUCSON, AZ, 85743 |
| Name | Role | Address |
|---|---|---|
| DARROW TRACY P | General Manager | 7276 NW 116 LANE, PARKLAND, FL, 33076 |
| Name | Role | Address |
|---|---|---|
| CATON BILL | ASAT | SARGENT CONTROLS AND AEROSPACE, TUCSON, AZ, 85743 |
| Name | Role | Address |
|---|---|---|
| BLANTON GEORGE | Secretary | 5675 WEST BURLINGAME, TUSCON, AZ, 85743 |
| Name | Role | Address |
|---|---|---|
| BLANTON GEORGE | Treasurer | 5675 WEST BURLINGAME, TUSCON, AZ, 85743 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 2006-09-15 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2001-01-29 | 12796 NW 107 PLACE, MIAMI, FL 33178 | No data |
| CHANGE OF MAILING ADDRESS | 2001-01-29 | 12796 NW 107 PLACE, MIAMI, FL 33178 | No data |
| REGISTERED AGENT NAME CHANGED | 2000-06-29 | CORPORATION SERVICE COMPANY | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2000-06-29 | 1201 HAYS STREET, TALLAHASSEE, FL 32301 | No data |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J15001095948 | ACTIVE | 1000000700611 | MIAMI-DADE | 2015-11-25 | 2035-12-04 | $ 2,571.40 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE COLLECTIONS UNIT, 1415 W US HIGHWAY 90 STE 115, LAKE CITY FL320556123 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2005-02-02 |
| ANNUAL REPORT | 2004-01-26 |
| ANNUAL REPORT | 2003-01-13 |
| ANNUAL REPORT | 2002-01-31 |
| ANNUAL REPORT | 2001-01-29 |
| Reg. Agent Change | 2000-06-29 |
| ANNUAL REPORT | 2000-01-19 |
| Foreign Profit | 1999-11-18 |
Date of last update: 01 Feb 2025
Sources: Florida Department of State
