EL PASO.COM PROPERTIES, INC.

Company Details

Entity Name:	EL PASO.COM PROPERTIES, INC.
Jurisdiction:	FLORIDA
Filing Type:	Foreign Profit Corporation
Status:	Inactive
Date Filed:	29 Oct 1999 (25 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	76-0627832
Address:	1001 LOUISIANA STREET, HOUSTON, TX 77002
Mail Address:	1001 LOUISIANA STREET, HOUSTON, TX 77002
Place of Formation:	DELAWARE

Director

Name	Role	Address
AUSTIN, H. BRENT	Director	1001 LOUISIANA STREET, HOUSTON, TX 77002
KUEHN, RONALD LJR.	Director	1001 LOUISIANA STREET, HOUSTON, TX 77002

Chief Operating Officer

Name	Role	Address
AUSTIN, H. BRENT	Chief Operating Officer	1001 LOUISIANA STREET, HOUSTON, TX 77002

Chief Executive Officer

Name	Role	Address
KUEHN, RONALD LJR.	Chief Executive Officer	1001 LOUISIANA STREET, HOUSTON, TX 77002

SVPC

Name	Role	Address
BEASON, JEFFREY I	SVPC	1001 LOUISIANA STREET, HOUSTON, TX 77002

Vice President

Name	Role	Address
HOPPER, JOHN T	Vice President	1001 LOUISIANA STREET, HOUSTON, TX 77002
VANDAGRIFF, JUDY A	Vice President	1001 LOUISIANA STREET, HOUSTON, TX 77002
GRIJALVA, NORBERT R	Vice President	1001 LOUISIANA STREET, HOUSTON, TX 77002

Secretary

Name	Role	Address
VANDAGRIFF, JUDY A	Secretary	1001 LOUISIANA STREET, HOUSTON, TX 77002

Events

Event Type	Filed Date	Value	Description
WITHDRAWAL	2003-06-09	No data	No data
CHANGE OF PRINCIPAL ADDRESS	2003-04-22	1001 LOUISIANA STREET, HOUSTON, TX 77002	No data
CHANGE OF MAILING ADDRESS	2003-04-22	1001 LOUISIANA STREET, HOUSTON, TX 77002	No data
NAME CHANGE AMENDMENT	2001-04-25	EL PASO.COM PROPERTIES, INC.	No data

Documents

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

Date of last update: 01 Feb 2025

Sources: Florida Department of State