EL PASO.COM PROPERTIES, INC. - Florida Company Profile
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| Entity Name: | EL PASO.COM PROPERTIES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| Status: | Inactive |
| Date Filed: | 29 Oct 1999 (26 years ago) |
| Date of dissolution: | 09 Jun 2003 (22 years ago) |
| Last Event: | WITHDRAWAL |
| Event Date Filed: | 09 Jun 2003 (22 years ago) |
| Document Number: | F99000005599 |
| FEI/EIN Number | 760627832 |
| Address: | 1001 LOUISIANA STREET, HOUSTON, TX, 77002 |
| Mail Address: | 1001 LOUISIANA STREET, HOUSTON, TX, 77002 |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| AUSTIN H. BRENT | Director | 1001 LOUISIANA STREET, HOUSTON, TX, 77002 |
| AUSTIN H. BRENT | Chief Operating Officer | 1001 LOUISIANA STREET, HOUSTON, TX, 77002 |
| KUEHN RONALD L | Director | 1001 LOUISIANA STREET, HOUSTON, TX, 77002 |
| KUEHN RONALD L | Chief Executive Officer | 1001 LOUISIANA STREET, HOUSTON, TX, 77002 |
| BEASON JEFFREY I | SVPC | 1001 LOUISIANA STREET, HOUSTON, TX, 77002 |
| HOPPER JOHN T | Vice President | 1001 LOUISIANA STREET, HOUSTON, TX, 77002 |
| VANDAGRIFF JUDY A | Secretary | 1001 LOUISIANA STREET, HOUSTON, TX, 77002 |
| VANDAGRIFF JUDY A | Vice President | 1001 LOUISIANA STREET, HOUSTON, TX, 77002 |
| GRIJALVA NORBERT | Vice President | 1001 LOUISIANA STREET, HOUSTON, TX, 77002 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| WITHDRAWAL | 2003-06-09 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2003-04-22 | 1001 LOUISIANA STREET, HOUSTON, TX 77002 | - |
| CHANGE OF MAILING ADDRESS | 2003-04-22 | 1001 LOUISIANA STREET, HOUSTON, TX 77002 | - |
| NAME CHANGE AMENDMENT | 2001-04-25 | EL PASO.COM PROPERTIES, INC. | - |
| Name | Date |
|---|---|
| Withdrawal | 2003-06-09 |
| ANNUAL REPORT | 2003-04-22 |
| ANNUAL REPORT | 2002-10-08 |
| ANNUAL REPORT | 2001-05-29 |
| Name Change | 2001-04-25 |
| ANNUAL REPORT | 2000-04-28 |
| Foreign Profit | 1999-10-29 |
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Date of last update: 03 Jul 2025
Sources: Florida Department of State