| Entity Name: | KELLOGG BROWN & ROOT, 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: | 06 Sep 1989 (36 years ago) |
| Date of dissolution: | 07 Feb 2006 (19 years ago) |
| Last Event: | WITHDRAWAL |
| Event Date Filed: | 07 Feb 2006 (19 years ago) |
| Document Number: | P25908 |
| FEI/EIN Number |
760284788
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4100 CLINTON DRIVE, HOUSTON, TX, 77020, US |
| Mail Address: | ATTN: LIC DEPT, 4100 CLINTON DRIVE, HOUSTON, TX, 77020, US |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| CT CORPORATION SYSTEM | Agent | 1200 S. PINE ISLAND ROAD, PLANTATION, FL, 33324 |
| LANE ANDREW R | President | 4100 CLINTON DRIVE, HOUSTON, TX, 77020 |
| LEHMANN JAMES H | Vice President | 4100 CLINTON DR, HOUSTON, TX, 77020 |
| HENRY LARRY J | Vice President | 4100 CLINTON DRIVE, HOUSTON, TX, 77002 |
| BLURTON JERRY H | Vice President | 4100 CLINTON DRIVE, HOUSTON, TX, 77020 |
| BLURTON JERRY H | Controller | 4100 CLINTON DRIVE, HOUSTON, TX, 77020 |
| BLAKE KELLEY S | Assistant Vice President | 4100 CLINTON DR, HOUSTON, TX, 77002 |
| TAYLOR J R | Vice President | 4100 CLINTON DR, HOUSTON, TX, 77020 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| WITHDRAWAL | 2006-02-07 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2005-02-11 | 4100 CLINTON DRIVE, HOUSTON, TX 77020 | - |
| CHANGE OF MAILING ADDRESS | 2004-04-23 | 4100 CLINTON DRIVE, HOUSTON, TX 77020 | - |
| NAME CHANGE AMENDMENT | 1999-01-15 | KELLOGG BROWN & ROOT, INC. | - |
| REGISTERED AGENT NAME CHANGED | 1992-06-02 | CT CORPORATION SYSTEM | - |
| REGISTERED AGENT ADDRESS CHANGED | 1992-06-02 | 1200 S. PINE ISLAND ROAD, PLANTATION, FL 33324 | - |
| NAME CHANGE AMENDMENT | 1991-03-29 | BROWN & ROOT, INC. | - |
| NAME CHANGE AMENDMENT | 1990-02-05 | BROWN & ROOT U.S.A., INC. | - |
| Name | Date |
|---|---|
| Withdrawal | 2006-02-07 |
| ANNUAL REPORT | 2006-01-20 |
| ANNUAL REPORT | 2005-02-11 |
| ANNUAL REPORT | 2004-04-23 |
| ANNUAL REPORT | 2003-01-24 |
| ANNUAL REPORT | 2002-05-06 |
| ANNUAL REPORT | 2001-03-12 |
| ANNUAL REPORT | 2000-05-24 |
| ANNUAL REPORT | 1999-06-08 |
| Name Change | 1999-01-15 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
