| Entity Name: | KING RANCH, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| Status: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 02 Jul 2013 (12 years ago) |
| Document Number: | F13000002873 |
| FEI/EIN Number |
740726547
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | THREE RIVERWAY, SUITE 1600, HOUSTON, TX, 77056 |
| Mail Address: | THREE RIVERWAY, SUITE 1600, HOUSTON, TX, 77056 |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| ALEXANDER JOHN DJR. | Director | THREE RIVERWAY, SUITE 1600, HOUSTON, TX, 77056 |
| HODGEN ROBERT A | President | THREE RIVERWAY, HOUSTON, TX, 77056 |
| GILBERT MARY VCFO | Vice President | THREE RIVERWAY, HOUSTON, TX, 77056 |
| JANNEY STUART SJR. | Director | THREE RIVERWAY, HOUSTON, TX, 77056 |
| KLEBERG STEPHEN J | Director | THREE RIVERWAY, HOUSTON, TX, 77056 |
| SIMMONS ANTHONY D | Director | THREE RIVERWAY, HOUSTON, TX, 77056 |
| CORPORATION SERVICE COMPANY | Agent | - |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G14000043200 | SOARING EAGLE NURSERY | EXPIRED | 2014-05-01 | 2024-12-31 | - | 7321 HOWARD ROAD, BOKEELIA, FL, 33922 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2020-11-03 | CORPORATION SERVICE COMPANY | - |
| REGISTERED AGENT ADDRESS CHANGED | 2020-11-03 | 1201 HAYS STREET, TALLAHASSEE, FL 32301 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-03 |
| ANNUAL REPORT | 2023-04-14 |
| ANNUAL REPORT | 2022-04-06 |
| ANNUAL REPORT | 2021-03-23 |
| Reg. Agent Change | 2020-11-03 |
| ANNUAL REPORT | 2020-06-09 |
| ANNUAL REPORT | 2019-04-01 |
| ANNUAL REPORT | 2018-04-02 |
| ANNUAL REPORT | 2017-03-22 |
| ANNUAL REPORT | 2016-04-22 |
| Inspection Nr | Report ID | Date Opened | Site Address | |||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 109670828 | 0418800 | 1995-06-30 | 10 MI.S OF SOUTH BAY & E OF SRD 27, PALM BEACH COUNTY, FL, 33430 | |||||||||||||||||||||||||||||||||
|
||||||||||||||||||||||||||||||||||||
| 109688481 | 0418800 | 1994-03-15 | 10 MI.S OF SOUTH BAY & E OF SRD 27, PALM BEACH COUNTY, FL, 33430 | |||||||||||||||||||||||||||||||||
|
||||||||||||||||||||||||||||||||||||
| Citation ID | 01001 |
| Citaton Type | Serious |
| Standard Cited | 19280110 C01 III |
| Issuance Date | 1994-04-06 |
| Abatement Due Date | 1994-04-12 |
| Initial Penalty | 675.0 |
| Nr Instances | 1 |
| Nr Exposed | 32 |
| Gravity | 01 |
| Inspection Type | Planned |
| Scope | Complete |
| Safety/Health | Safety |
| Close Conference | 1989-06-21 |
| Emphasis | N: FIELDSAN |
| Case Closed | 1989-07-10 |
Violation Items
| Citation ID | 01001 |
| Citaton Type | Other |
| Standard Cited | 19280110 C01 III |
| Issuance Date | 1989-06-27 |
| Abatement Due Date | 1989-07-01 |
| Nr Instances | 1 |
| Nr Exposed | 50 |
| Gravity | 04 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
