| Entity Name: | HENRY J. KAISER COMPANY |
| 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: | 16 Aug 1963 (62 years ago) |
| Date of dissolution: | 02 Dec 1997 (27 years ago) |
| Last Event: | WITHDRAWAL |
| Event Date Filed: | 02 Dec 1997 (27 years ago) |
| Document Number: | 817290 |
| FEI/EIN Number |
941229195
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | % HOWLAND, 9300 LEE HIGHWAY, FAIRFAX, VA, 22031, US |
| Mail Address: | % HOWLAND, 9300 LEE HIGHWAY, FIARFAX, VA, 22031, US |
| Place of Formation: | NEVADA |
| Name | Role | Address |
|---|---|---|
| RAPP ALVIN S | President | 1800 HARRISON STREET, OAKLAND, FL |
| RAPP ALVIN S | Director | 1800 HARRISON STREET, OAKLAND, FL |
| GOLDMAN MICHAEL K | Vice President | 1800 HARRISON STREET, OAKLAND, CA |
| GOLDMAN MICHAEL K | Director | 1800 HARRISON STREET, OAKLAND, CA |
| HOWLAND CATHERINE N | Assistant Secretary | 9300 LEE HIGHWAY, FARIFAX, VA |
| WEEKS PAUL I | Secretary | 1800 HARRISON STREET, OAKLAND, CA |
| BONITZ RICHARD E | Vice President | 1800 HARRISON STREET, OAKLAND, CA |
| BONITZ RICHARD E | Secretary | 1800 HARRISON STREET, OAKLAND, CA |
| NASON RICHARD K. | Treasurer | 9300 LEE HIGHWAY, FAIRFAX, VA |
| CORPORATION SERVICE COMPANY | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| WITHDRAWAL | 1997-12-02 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1997-02-04 | % HOWLAND, 9300 LEE HIGHWAY, FAIRFAX, VA 22031 | - |
| CHANGE OF MAILING ADDRESS | 1997-02-04 | % HOWLAND, 9300 LEE HIGHWAY, FAIRFAX, VA 22031 | - |
| REGISTERED AGENT ADDRESS CHANGED | 1992-12-02 | 1201 HAYS STREET, TALLAHASSEE, FL 32301 | - |
| REINSTATEMENT | 1992-12-02 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1991-10-11 | - | - |
| REGISTERED AGENT NAME CHANGED | 1991-01-15 | CORPORATION SERVICE COMPANY | - |
| NAME CHANGE AMENDMENT | 1964-07-29 | HENRY J. KAISER COMPANY | - |
| Name | Date |
|---|---|
| Withdrawal | 1997-12-02 |
| ANNUAL REPORT | 1997-02-04 |
| ANNUAL REPORT | 1996-03-05 |
| ANNUAL REPORT | 1995-02-14 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
