| Entity Name: | KRAEER HOLDINGS II, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
KRAEER HOLDINGS II, INC. is structured as a Domestic Profit Corporation, which, in Florida signifies a Profit Corporation (also known as a C-Corporation). This business structure is recognized as a separate legal entity from its owners. This offers shareholders the benefit of limited liability protection, safeguarding their personal assets from the corporation's debts and obligations, and facilitates raising capital through the issuance of stock. In Florida, Domestic Profit Corporations are governed by Title XXXVI, Chapter 607, Florida Statutes – Florida Business Corporation Act. |
| 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: | 02 Jul 1991 (34 years ago) |
| Date of dissolution: | 30 Jun 1995 (30 years ago) |
| Last Event: | CORPORATE MERGER |
| Event Date Filed: | 30 Jun 1995 (30 years ago) |
| Document Number: | S63668 |
| FEI/EIN Number |
980120338
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 200 N. FEDERAL HWY., POMPANO BEACH, FL, 33062 |
| Mail Address: | 4126 NORLAND AVENUE, BURNABY BC |
| ZIP code: | 33062 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LOEWEN, RAYMOND L. | Chairman | 4126 NORLAND AVENUE, BURNABY, BC |
| RUSSELL, ROBERT D. | President | 200 N. FEDERAL HWY., POMPANO BEACH, FL |
| FITZSIMMONS, DAVID | Director | 800-50 EAST RIVERCENTER BLVD., COVINGTON, KY |
| FITZSIMMONS, DAVID | Vice President | 800-50 EAST RIVERCENTER BLVD., COVINGTON, KY |
| FITZSIMMONS, DAVID | Secretary | 800-50 EAST RIVERCENTER BLVD., COVINGTON, KY |
| RUSSELL, ROBERT D. | Director | 200 N. FEDERAL HWY., POMPANO BEACH, FL |
| LOEWEN, RAYMOND L. | Director | 4126 NORLAND AVENUE, BURNABY, BC |
| CT CORPORATION SYSTEM | Agent | 1200 S PINE ISLAND RD, PLANTATION, FL, 33324 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CORPORATE MERGER | 1995-06-30 | - | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. CORPORATE MERGER NUMBER 500000006775 |
| CHANGE OF PRINCIPAL ADDRESS | 1995-04-25 | 200 N. FEDERAL HWY., POMPANO BEACH, FL 33062 | - |
| CHANGE OF MAILING ADDRESS | 1995-04-25 | 200 N. FEDERAL HWY., POMPANO BEACH, FL 33062 | - |
| REGISTERED AGENT NAME CHANGED | 1993-05-06 | CT CORPORATION SYSTEM | - |
| REGISTERED AGENT ADDRESS CHANGED | 1993-05-06 | 1200 S PINE ISLAND RD, PLANTATION, FL 33324 | - |
| Name | Date |
|---|---|
| Merger | 1995-06-30 |
| ANNUAL REPORT | 1995-04-26 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
