| Entity Name: | KING RANCH, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| Status: | Active |
| Date Filed: | 02 Jul 2013 (12 years ago) |
| Document Number: | F13000002873 |
| FEI/EIN Number | 740726547 |
| Address: | THREE RIVERWAY, SUITE 1600, HOUSTON, TX, 77056 |
| Mail Address: | THREE RIVERWAY, SUITE 1600, HOUSTON, TX, 77056 |
| Place of Formation: | DELAWARE |
| Name | Role |
|---|---|
| CORPORATION SERVICE COMPANY | Agent |
| Name | Role | Address |
|---|---|---|
| ALEXANDER JOHN DJR. | Director | THREE RIVERWAY, SUITE 1600, 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 |
| Name | Role | Address |
|---|---|---|
| HODGEN ROBERT A | President | THREE RIVERWAY, HOUSTON, TX, 77056 |
| Name | Role | Address |
|---|---|---|
| GILBERT MARY VCFO | Vice President | THREE RIVERWAY, HOUSTON, TX, 77056 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G14000043200 | SOARING EAGLE NURSERY | EXPIRED | 2014-05-01 | 2024-12-31 | No data | 7321 HOWARD ROAD, BOKEELIA, FL, 33922 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2020-11-03 | CORPORATION SERVICE COMPANY | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2020-11-03 | 1201 HAYS STREET, TALLAHASSEE, FL 32301 | No data |
| 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 |
Date of last update: 01 Feb 2025
Sources: Florida Department of State
