Arizona Corporation Commission

Entity Information

Search Date and Time: 4/26/2025 10:21:09 PM

Entity Details

Entity Name:

SONORA OFFSHORE, INC.

Entity ID:

18835781

Entity Type:

Domestic For-Profit (Business) Corporation

Entity Status:

Active

Formation Date:

11/1/2013

Reason for Status:

In Good Standing

Approval Date:

11/5/2013

Status Date:

9/30/2019

Original Incorporation Date:

11/1/2013

Life Period:

Perpetual

Business Type:

Other - Sales Services

Last Annual Report Filed:

2024

Domicile State:

Arizona

Annual Report Due Date:

11/1/2025

Years Due:

Original Publish Date:

11/25/2013

Statutory Agent Information

Name:

WAYNE A SMITH

Appointed Status:

Active

Attention:

Address:

1 E WASHINGTON ST #1900 , PHOENIX, AZ 85004, USA

Agent Last Updated:

9/28/2023

E-mail:

Attention:

Mailing Address:

County:

Maricopa

Principal Information

Title	Name	Attention	Address	Date of Taking Office	Last Updated
Director	MICHAEL MORGAN		5343 W SOFTWIND DR, GLENDALE, AZ, 85310, Maricopa County, USA	11/1/2013	9/30/2019
Director	JAVIER BOURS		MIGUEL ALEMAN Y NAINARI #300, CIUDAD OBREGON, 85000	11/1/2013	10/4/2017
Shareholder	JAVIER BOURS		NOT REQUIRED, NOT REQUIRED, XXXXX	12/31/9999	10/4/2017
Shareholder	MICHAEL MORGAN		NOT REQUIRED, NOT REQUIRED, XXXXX	12/31/9999	10/4/2017
President	MICHAEL MORGAN		5345 W SOFTWIND DR, GLENDALE, AZ, 85310, Maricopa County, USA	11/1/2013	9/30/2019

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Address

Attention:

Address: 5343 W SOFTWIND DR, GLENDALE, AZ, 85310, USA

County: Maricopa

Last Updated: 9/28/2023

Entity Principal Office Address

Attention:

Address:

County:

Last Updated: