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KING RANCH, INC. - Florida Company Profile

Company Details

Entity Name: KING RANCH, 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: 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 740726547

Federal Employer Identification (FEI) Number assigned by the IRS.
Address: THREE RIVERWAY STE 1600, HOUSTON, TX, 77056-1967
Mail Address: THREE RIVERWAY STE 1600, HOUSTON, TX, 77056-1967
Place of Formation: TEXAS

Key Officers & Management

Name Role Address
CLEMENT JAMES H Chairman THREE RIVERWAY SUITE 1600, HOUSTON, TX, 77056
CLEMENT JAMES H Director THREE RIVERWAY SUITE 1600, HOUSTON, TX, 77056
UNDERBRINK ROBERT J Director THREE RIVERWAY SUITE 1600, HOUSTON, TX, 77056
UNDERBRINK ROBERT J President THREE RIVERWAY SUITE 1600, HOUSTON, TX, 77056
UNDERBRINK ROBERT J Chief Operating Officer THREE RIVERWAY SUITE 1600, HOUSTON, TX, 77056
GARDINER WILLIAM J VTCF THREE RIVERWAY SUITE 1600, HOUSTON, TX, 77056
RHYNE MICHAEL Z Vice President THREE RIVERWAY SUITE 1600, HOUSTON, TX, 77056
DELANEY DAVE Vice President THREE RIVERWAY SUITE 1600, HOUSTON, TX, 77056

Events

Event Type Filed Date Value Description
WITHDRAWAL 2013-07-02 - -
REGISTERED AGENT CHANGED 2013-07-02 REGISTERED AGENT REVOKED -
CHANGE OF PRINCIPAL ADDRESS 2008-01-15 THREE RIVERWAY STE 1600, HOUSTON, TX 77056-1967 -
CHANGE OF MAILING ADDRESS 2008-01-15 THREE RIVERWAY STE 1600, HOUSTON, TX 77056-1967 -

Documents

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

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GARDINER WILLIAM J

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Companies related by address

THREE RIVERWAY STE 1600, HOUSTON, TX, 77056-1967

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Date of last update: 01 Apr 2025

Sources: Florida Department of State

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