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HENKEL CONSUMER GOODS INC. - Florida Company Profile

Company Details

Entity Name: HENKEL CONSUMER GOODS INC.
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: 26 Aug 2008 (17 years ago)
Date of dissolution: 03 Mar 2016 (9 years ago)
Last Event: WITHDRAWAL
Event Date Filed: 03 Mar 2016 (9 years ago)
Document Number: F08000003755
FEI/EIN Number 201780049

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 7201 E. HENKEL WAY, SCOTTSDALE, AZ, 85255, US
Mail Address: 7201 E. HENKEL WAY, SCOTTSDALE, AZ, 85255, US
Place of Formation: DELAWARE

Key Officers & Management

Name Role Address
KNOBEL CARSTEN Director HENKELSTRASSE 67, DUSSELDORF, GE, D-4011
KNOBEL CARSTEN Chairman HENKELSTRASSE 67, DUSSELDORF, GE, D-4011
SCHWAERZLER JENS-MARTIN Director 7201 E. HENKEL WAY, SCOTTSDALE, AZ, 85255
SCHWAERZLER JENS-MARTIN President 7201 E. HENKEL WAY, SCOTTSDALE, AZ, 85255
BOTT MICHAEL L Treasurer ONE HENKEL WAY, ROCKY HILL, CT, 06067
BERRY PAUL R Secretary ONE HENKEL WAY, ROCKY HILL, CT, 06067
GAZAWAY BRAD A Vice President 7201 E. HENKEL WAY, SCOTTSDALE, AZ, 85255
PICCOLOMINI JEFFREY Director ONE HENKEL WAY, ROCKY HILL, CT, 06067

Events

Event Type Filed Date Value Description
WITHDRAWAL 2016-03-03 - -
CHANGE OF MAILING ADDRESS 2016-03-03 7201 E. HENKEL WAY, SCOTTSDALE, AZ 85255 -
REGISTERED AGENT CHANGED 2016-03-03 REGISTERED AGENT REVOKED -
CHANGE OF PRINCIPAL ADDRESS 2014-04-18 7201 E. HENKEL WAY, SCOTTSDALE, AZ 85255 -

Documents

Name Date
Withdrawal 2016-03-03
ANNUAL REPORT 2015-04-28
ANNUAL REPORT 2014-04-18
ANNUAL REPORT 2013-04-18
ANNUAL REPORT 2012-04-24
ANNUAL REPORT 2011-02-03
ANNUAL REPORT 2010-01-19
ANNUAL REPORT 2009-02-26
Reg. Agent Change 2008-12-29
Foreign Profit 2008-08-26

Date of last update: 02 Apr 2025

Sources: Florida Department of State