MARK & KAMBOUR HOLDINGS, INC. - Florida Company Profile
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| Entity Name: | MARK & KAMBOUR HOLDINGS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
MARK & KAMBOUR HOLDINGS, INC. is structured as a Domestic Profit Corporation, which, in Florida signifies a Profit Corporation (also known as a C-Corporation). This business structure is recognized as a separate legal entity from its owners. This offers shareholders the benefit of limited liability protection, safeguarding their personal assets from the corporation's debts and obligations, and facilitates raising capital through the issuance of stock. In Florida, Domestic Profit Corporations are governed by Title XXXVI, Chapter 607, Florida Statutes – Florida Business Corporation Act. |
| Status: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 12 Oct 2009 (16 years ago) |
| Document Number: | P09000084310 |
| FEI/EIN Number |
27-1102780
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 |
| CORPORATION SERVICE COMPANY | Agent | - |
A CIK (Central Index Key) number is a unique identifier assigned by the U.S. Securities and Exchange Commission (SEC) to companies that: Are publicly
traded on U.S. stock exchanges, File reports with the SEC.
Note: Having a CIK number indicates that: The company is registered with the SEC, Files regular financial reports (like 10-K, 10-Q), Must
comply with federal securities laws and regulations, Has public shareholders, Makes financial information publicly available through SEC's EDGAR
database.
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| 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 |
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Date of last update: 01 Jun 2025
Sources: Florida Department of State