| Entity Name: | HENRY J. KAISER COMPANY |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit Corporation |
| Status: | Inactive |
| Date Filed: | 16 Aug 1963 (61 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 | 94-1229195 |
| Address: | % HOWLAND, 9300 LEE HIGHWAY, FAIRFAX, VA 22031 |
| Mail Address: | % HOWLAND, 9300 LEE HIGHWAY, FIARFAX, VA 22031 |
| Place of Formation: | NEVADA |
| Name | Role |
|---|---|
| CORPORATION SERVICE COMPANY | Agent |
| Name | Role | Address |
|---|---|---|
| RAPP, ALVIN S | President | 1800 HARRISON STREET, OAKLAND, FL |
| Name | Role | Address |
|---|---|---|
| RAPP, ALVIN S | Director | 1800 HARRISON STREET, OAKLAND, FL |
| GOLDMAN, MICHAEL K | Director | 1800 HARRISON STREET, OAKLAND, CA |
| Name | Role | Address |
|---|---|---|
| GOLDMAN, MICHAEL K | Vice President | 1800 HARRISON STREET, OAKLAND, CA |
| BONITZ, RICHARD E | Vice President | 1800 HARRISON STREET, OAKLAND, CA |
| Name | Role | Address |
|---|---|---|
| HOWLAND, CATHERINE N | Assistant Secretary | 9300 LEE HIGHWAY, FARIFAX, VA |
| Name | Role | Address |
|---|---|---|
| WEEKS, PAUL I | Secretary | 1800 HARRISON STREET, OAKLAND, CA |
| BONITZ, RICHARD E | Secretary | 1800 HARRISON STREET, OAKLAND, CA |
| Name | Role | Address |
|---|---|---|
| NASON, RICHARD K. | Treasurer | 9300 LEE HIGHWAY, FAIRFAX, VA |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| WITHDRAWAL | 1997-12-02 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 1997-02-04 | % HOWLAND, 9300 LEE HIGHWAY, FAIRFAX, VA 22031 | No data |
| CHANGE OF MAILING ADDRESS | 1997-02-04 | % HOWLAND, 9300 LEE HIGHWAY, FAIRFAX, VA 22031 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 1992-12-02 | 1201 HAYS STREET, TALLAHASSEE, FL 32301 | No data |
| REINSTATEMENT | 1992-12-02 | No data | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1991-10-11 | No data | No data |
| REGISTERED AGENT NAME CHANGED | 1991-01-15 | CORPORATION SERVICE COMPANY | No data |
| NAME CHANGE AMENDMENT | 1964-07-29 | HENRY J. KAISER COMPANY | No data |
| 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: 06 Feb 2025
Sources: Florida Department of State
