| Entity Name: | EL PASO.COM PROPERTIES, 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: | 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 |
760627832
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
