| Entity Name: | MARK & KAMBOUR HOLDINGS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Active |
| Date Filed: | 12 Oct 2009 (15 years ago) |
| Document Number: | P09000084310 |
| FEI/EIN Number | 271102780 |
| Address: | 1355 River Bend Drive, Dallas, TX, 75247, US |
| Mail Address: | 1355 River Bend Drive, Dallas, TX, 75247, US |
| Place of Formation: | FLORIDA |
| CIK number | Mailing Address | Business Address | Phone | |||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1528978 | 11025 RCA CENTER DRIVE, SUITE 300, PALM BEACH GARDENS, FL, 33410 | 11025 RCA CENTER DRIVE, SUITE 300, PALM BEACH GARDENS, FL, 33410 | 561-626-5512 | |||||||||||||||||||||||||||||||||
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| Form type | 424B3 |
| File number | 333-176790-07 |
| Filing date | 2011-11-09 |
| File | View File |
Filings since 2011-11-04
| Form type | EFFECT |
| File number | 333-176790-07 |
| Filing date | 2011-11-04 |
| File | View File |
Filings since 2011-11-02
| Form type | S-4/A |
| File number | 333-176790-07 |
| Filing date | 2011-11-02 |
| File | View File |
Filings since 2011-09-12
| Form type | S-4 |
| File number | 333-176790-07 |
| Filing date | 2011-09-12 |
| File | View File |
| Name | Role |
|---|---|
| CORPORATION SERVICE COMPANY | Agent |
| Name | Role | Address |
|---|---|---|
| HUSSONG JERRY WMBA MD | President | 12357-A Riata Trace Pkwy, Austin, TX, 78727 |
| Name | Role | Address |
|---|---|---|
| WEST JAMES K | Treasurer | 12357-A Riata Trace Pkwy, Austin, TX, 78727 |
| Name | Role | Address |
|---|---|---|
| Wilks Christopher D | Director | 225 George Street, Level 22, Sydney, 2000 |
| Goldschmidt Colin SMBA MD | Director | 225 George Street, Level 22,, Sydney, 2000 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-02-08 | 1355 River Bend Drive, Dallas, TX 75247 | No data |
| CHANGE OF MAILING ADDRESS | 2024-02-08 | 1355 River Bend Drive, Dallas, TX 75247 | No data |
| REGISTERED AGENT NAME CHANGED | 2023-03-28 | CORPORATION SERVICE COMPANY | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2023-03-28 | 1201 HAYS STREET, TALLAHASSEE, FL 32301 | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-15 |
| ANNUAL REPORT | 2024-02-08 |
| ANNUAL REPORT | 2023-04-25 |
| Reg. Agent Change | 2023-03-28 |
| ANNUAL REPORT | 2022-04-27 |
| ANNUAL REPORT | 2021-04-21 |
| ANNUAL REPORT | 2020-04-27 |
| ANNUAL REPORT | 2019-04-09 |
| ANNUAL REPORT | 2018-03-08 |
| ANNUAL REPORT | 2017-04-24 |
Date of last update: 01 Feb 2025
Sources: Florida Department of State
