KELLOGG BROWN & ROOT, INC. - Florida Company Profile
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| Entity Name: | KELLOGG BROWN & ROOT, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| Status: | Inactive |
| 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 |
| 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 |
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Date of last update: 03 Jul 2025
Sources: Florida Department of State