MARK & KAMBOUR HOLDINGS, INC. - Florida Company Profile
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| Entity Name: | MARK & KAMBOUR HOLDINGS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 12 Oct 2009 (16 years ago) |
| Document Number: | P09000084310 |
| FEI/EIN Number | 27-1102780 |
| Address: | 1355 River Bend Drive, Dallas, TX, 75247, US |
| Mail Address: | 1355 River Bend Drive, Dallas, TX, 75247, US |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Wilks Christopher D | Director | 225 George Street,, Sydney, 2000 |
| Goldschmidt Colin SMBA MD | Director | 225 George Street, Sydney, 2000 |
| Roberts Cory AMBA MD | President | 1355 River Bend Drive, Dallas, TX, 75247 |
| WEST JAMES K | Asst | 12357-A Riata Trace Pkwy, Austin, TX, 78727 |
| Salama Mohamed MD | Director | 1355 River Bend Drive, Dallas, TX, 75247 |
| Schaper Clay A | Treasurer | 1355 River Bend Drive, Dallas, TX, 75247 |
| - | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| MERGER | 2025-06-27 | - | CORPORATION WAS PART OF A MERGER. QUALIFIED CORPORATION WAS L07000095772. MERGER NUMBER 500000270015 |
| CHANGE OF PRINCIPAL ADDRESS | 2024-02-08 | 1355 River Bend Drive, Dallas, TX 75247 | - |
| CHANGE OF MAILING ADDRESS | 2024-02-08 | 1355 River Bend Drive, Dallas, TX 75247 | - |
| REGISTERED AGENT NAME CHANGED | 2023-03-28 | CORPORATION SERVICE COMPANY | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-03-28 | 1201 HAYS STREET, TALLAHASSEE, FL 32301 | - |
| 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 |
This company hasn't received any reviews.
Date of last update: 01 Aug 2025
Sources: Florida Department of State