| Entity Name: | KING RANCH, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit Corporation |
| Status: | Inactive |
| Date Filed: | 07 Dec 1964 (60 years ago) |
| Date of dissolution: | 02 Jul 2013 (12 years ago) |
| Last Event: | WITHDRAWAL |
| Event Date Filed: | 02 Jul 2013 (12 years ago) |
| Document Number: | 818340 |
| FEI/EIN Number | 74-0726547 |
| Address: | THREE RIVERWAY STE 1600, HOUSTON, TX 77056-1967 |
| Mail Address: | THREE RIVERWAY STE 1600, HOUSTON, TX 77056-1967 |
| Place of Formation: | TEXAS |
| Name | Role | Address |
|---|---|---|
| CLEMENT, JAMES HJR | Chairman | THREE RIVERWAY SUITE 1600, HOUSTON, TX 77056 |
| Name | Role | Address |
|---|---|---|
| CLEMENT, JAMES HJR | Director | THREE RIVERWAY SUITE 1600, HOUSTON, TX 77056 |
| UNDERBRINK, ROBERT J | Director | THREE RIVERWAY SUITE 1600, HOUSTON, TX 77056 |
| Name | Role | Address |
|---|---|---|
| UNDERBRINK, ROBERT J | President | THREE RIVERWAY SUITE 1600, HOUSTON, TX 77056 |
| Name | Role | Address |
|---|---|---|
| UNDERBRINK, ROBERT J | Chief Operating Officer | THREE RIVERWAY SUITE 1600, HOUSTON, TX 77056 |
| Name | Role | Address |
|---|---|---|
| GARDINER, WILLIAM J | VTCF | THREE RIVERWAY SUITE 1600, HOUSTON, TX 77056 |
| Name | Role | Address |
|---|---|---|
| RHYNE, MICHAEL Z | Vice President | THREE RIVERWAY SUITE 1600, HOUSTON, TX 77056 |
| DELANEY, DAVE | Vice President | THREE RIVERWAY SUITE 1600, HOUSTON, TX 77056 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| WITHDRAWAL | 2013-07-02 | No data | No data |
| REGISTERED AGENT CHANGED | 2013-07-02 | REGISTERED AGENT REVOKED | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2008-01-15 | THREE RIVERWAY STE 1600, HOUSTON, TX 77056-1967 | No data |
| CHANGE OF MAILING ADDRESS | 2008-01-15 | THREE RIVERWAY STE 1600, HOUSTON, TX 77056-1967 | No data |
| Name | Date |
|---|---|
| Withdrawal | 2013-07-02 |
| ANNUAL REPORT | 2013-04-11 |
| ANNUAL REPORT | 2012-01-11 |
| ANNUAL REPORT | 2011-04-26 |
| Reg. Agent Change | 2010-12-28 |
| ANNUAL REPORT | 2010-02-18 |
| ANNUAL REPORT | 2009-01-14 |
| ANNUAL REPORT | 2008-01-15 |
| ANNUAL REPORT | 2007-04-26 |
| ANNUAL REPORT | 2006-01-18 |
Date of last update: 06 Feb 2025
Sources: Florida Department of State
