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King Ranch, Inc.
Active Kingsville, TX
King Ranch, Inc. Overview
King Ranch, Inc. filed as a Foreign for Profit Corporation in the State of Florida on Tuesday, July 2, 2013 and is approximately eleven years old, according to public records filed with Florida Department of State. A corporate filing is called a foreign filing when an existing corporate entity files in a state other than the state they originally filed in. This does not necessarily mean that they are from outside the United States.
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King Ranch, Inc.
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Key People
Who own King Ranch, Inc.
| Name | |
|---|---|
| James H. Clement 11 |
Chairman
Director
|
| Robert J. Underbrink 17 |
President
Director
Vice President
|
| Robert A. Hodgen 6 |
President
|
| Stephen J. Kleberg 1 |
Director
|
| Stuart S. Janney |
Director
|
| Anthony A. Simmons |
Director
|
| Heath S. Grigg |
Director
Vice President
|
| Mary V. Gilbert 10 |
Vice President
|
| Ray L. Hunt |
Director
|
| Matthew B. Myers |
Director
|
| John T. Steen |
Director
|
| Michael Z. Rhyne 11 |
Vice Presi
Vice President
Assistant Vp
|
| Dave Delaney |
Vice Presi
Vice President
|
| William J. Gardiner 13 |
Senior V.P
CFO
Treasurer
Secretary
Vice President
Chief Financial Officer
Senior Vice Presiden
Sp
|
| Jack Hunt 14 |
President
Director
|
| Roger L. Jarvis 1 |
President
|
| William K. Gayden |
Director
|
| J. Luther King |
Director
|
| Stephen J. Kelberg |
Director
|
| James A. Baker |
Director
|
Showing 8 records out of 20
Other Companies for King Ranch, Inc.
King Ranch, Inc. is listed as an officer in three other companies.
| Name | Status | Incorporated | Key People |
|---|---|---|---|
| Running W, Limited Partnership |
Active
|
1
|
Member
|
| Running W, Ltd. |
Inactive
|
1
|
General Partner
|
| Consolidated Citrus Investors Limited Partnership |
Inactive
|
1
|
General Partner
|
Corporate Filings for King Ranch, Inc.
Florida Department of State
| Filing Type: | Foreign for Profit Corporation |
|---|---|
| Status: | Inactive |
| State: | Florida |
| State ID: | 818340 |
| Date Filed: | Monday, December 7, 1964 |
Texas Secretary of State
| Filing Type: | Domestic For-Profit Corporation |
|---|---|
| Status: | Inactive Merged |
| State: | Texas |
| State ID: | 6648700 |
| Date Filed: | Saturday, December 15, 1934 |
California Secretary of State
| Filing Type: | Statement & Designation By Foreign Corporation |
|---|---|
| Status: | Inactive |
| State: | California |
| Foreign State: | Texas |
| State ID: | 00723289 |
| Date Filed: | Tuesday, October 1, 1974 |
Florida Department of State
| Filing Type: | Foreign for Profit Corporation |
|---|---|
| Status: | Active |
| State: | Florida |
| State ID: | F13000002873 |
| Date Filed: | Tuesday, July 2, 2013 |
Texas Secretary of State
| Filing Type: | Foreign For-Profit Corporation |
|---|---|
| Status: | Active In existence |
| State: | Texas |
| State ID: | 801810894 |
| Date Filed: | Tuesday, July 2, 2013 |
Corporate Notes
| Source | Date | Type | Note |
|---|---|---|---|
|
12/15/1934 | Articles of Incorporation | |
|
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1/4/1955 | Articles of Amendment | |
|
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9/14/1959 | Articles of Amendment | |
|
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9/14/1959 | Articles of Amendment | |
|
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6/15/1970 | Restated Articles Of Incorporation | |
|
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12/19/1973 | Cancellation of Redeemable Shares | |
|
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2/7/1975 | Cancellation of Redeemable Shares | |
|
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5/23/1975 | Change Of Registered Agent/Office | |
|
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2/13/1976 | Cancellation of Redeemable Shares | |
|
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12/23/1976 | Cancellation of Redeemable Shares | |
|
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12/30/1977 | Cancellation of Redeemable Shares | |
|
|
12/28/1978 | Cancellation of Redeemable Shares | |
|
|
8/29/1979 | Articles Of Amendment | |
|
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5/18/1981 | Cancellation Of Redeemable Shares | |
|
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7/10/1985 | Change Of Registered Agent/Office | |
|
|
7/14/1986 | Cancellation Of Redeemable Shares | |
|
|
11/17/1986 | Cancellation Of Redeemable Shares | |
|
|
7/14/1987 | Articles Of Amendment | |
|
|
6/11/1988 | Restated Articles Of Incorporation | |
|
|
8/25/1988 | Change Of Registered Agent/Office | |
|
|
12/20/1988 | Cancellation Of Redeemable Shares | |
|
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1/17/1990 | Change Of Registered Agent/Office | |
|
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5/11/1992 | Certificate of Assumed Business Name | |
|
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6/21/2000 | Change Of Registered Agent/Office | |
|
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12/31/2002 | Public Information Report (PIR) | |
|
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12/31/2003 | Public Information Report (PIR) | |
|
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12/31/2004 | Public Information Report (PIR) | |
|
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12/31/2005 | Public Information Report (PIR) | |
|
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12/31/2006 | Public Information Report (PIR) | |
|
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12/27/2007 | Change of Office by Registered Agent | |
|
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12/31/2007 | Public Information Report (PIR) | |
|
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12/31/2008 | Public Information Report (PIR) | |
|
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12/31/2009 | Public Information Report (PIR) | |
|
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4/19/2010 | Change of Name or Address by Registered Agent | |
|
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12/31/2010 | Public Information Report (PIR) | |
|
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12/12/2011 | Public Information Report (PIR) | |
|
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12/31/2012 | Public Information Report (PIR) | |
|
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12/31/2012 | Public Information Report (PIR) | |
|
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6/28/2013 | Certificate of Merger | |
|
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7/2/2013 | Application for Registration | |
|
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12/2/2013 | Change of Name or Address by Registered Agent | |
|
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12/31/2014 | Public Information Report (PIR) | |
|
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12/31/2015 | Public Information Report (PIR) | |
|
|
12/31/2016 | Public Information Report (PIR) | |
|
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12/31/2018 | Public Information Report (PIR) | |
|
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12/31/2018 | Public Information Report (PIR) | |
|
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12/31/2019 | Public Information Report (PIR) | |
|
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10/30/2020 | Change of Registered Agent/Office | |
|
|
12/31/2020 | Public Information Report (PIR) |
Previous Trademarks for King Ranch, Inc.
|
Serial Number:
78478931
Drawing Code: 3000
|
|
Serial Number:
78149431
Drawing Code: 5000
|
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Serial Number:
78088891
Drawing Code: 1000
|
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Serial Number:
78090852
Drawing Code: 1000
|
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Serial Number:
78090956
Drawing Code: 1000
|
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Serial Number:
78089805
Drawing Code: 1000
|
|
Serial Number:
78089811
Drawing Code: 1000
|
|
Serial Number:
78091873
Drawing Code: 1000
|
|
Serial Number:
78088888
Drawing Code: 1000
|
|
Serial Number:
78088886
Drawing Code: 1000
|
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Sources
Florida Department of State
Data last refreshed on Tuesday, October 8, 2024
Data last refreshed on Tuesday, October 8, 2024
California Secretary of State
Data last refreshed on Monday, April 4, 2022
Data last refreshed on Monday, April 4, 2022
Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024
Data last refreshed on Saturday, March 2, 2024
California Secretary of State
Data last refreshed on Monday, April 4, 2022
Data last refreshed on Monday, April 4, 2022
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Wiki
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Corporate Records