KELSO-BURNETT CO - Florida Company Profile
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| Entity Name: | KELSO-BURNETT CO |
| 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: | 03 Apr 1973 (52 years ago) |
| Date of dissolution: | 04 Apr 1978 (47 years ago) |
| Last Event: | WITHDRAWAL |
| Event Date Filed: | 04 Apr 1978 (47 years ago) |
| Document Number: | 829858 |
| FEI/EIN Number |
361315400
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 33 NORTH LASALLE, CHICAGO, IL, 60602 |
| Mail Address: | 33 NORTH LASALLE, CHICAGO, IL, 60602 |
| Place of Formation: | CONNECTICUT |
| Name | Role | Address |
|---|---|---|
| - | Agent | - |
| COOPER, CALVIN G. | President | 5200 NEWPORT DRIVE, ROLLING MEADOWS, IL |
| COOPER, CALVIN G. | Director | 5200 NEWPORT DRIVE, ROLLING MEADOWS, IL |
| MCLAUGHLIN, JOHN | Director | 5200 NEWPORT DRIVE, ROLLING MEADOWS, IL |
| JOHNSON, CHARLES E. | Vice President | 5200 NEWPORT DRIVE, ROLLING MEADOWS, IL |
| JOHNSON, CHARLES E. | Director | 5200 NEWPORT DRIVE, ROLLING MEADOWS, IL |
| GROTH, JOSEPH G. | Secretary | 5200 NEWPORT DRIVE, ROLLING MEADOWS, IL |
| GROTH, JOSEPH G. | Treasurer | 5200 NEWPORT DRIVE, ROLLING MEADOWS, IL |
| BARD, GEORGE M | Director | 5200 NEWPORT DRIVE, ROLLING MEADOWS, IL |
| DOW, JAMES E. | Director | 5200 NEWPORT DRIVE, ROLLING MEADOWS, IL |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| WITHDRAWAL | 1978-04-04 | - | - |
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Date of last update: 03 Jul 2025
Sources: Florida Department of State