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KAISER-LEE INVESTMENT, INC. - Florida Company Profile

Company Details

Entity Name: KAISER-LEE INVESTMENT, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

KAISER-LEE INVESTMENT, 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: 03 Aug 1992 (33 years ago)
Date of dissolution: 17 Jan 2008 (17 years ago)
Last Event: CONVERSION
Event Date Filed: 17 Jan 2008 (17 years ago)
Document Number: V55747
FEI/EIN Number 650357067

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

Address: 3732 SE 21ST PL., CAPE CORAL, FL, 33904
Mail Address: 3732 SE 21ST PL., CAPE CORAL, FL, 33904
ZIP code: 33904
County: Lee
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
KAISER PETRA D President 3732 SE 21ST PL., CAPE CORAL, FL, 33904
KAISER PETRA Agent 3732 SE 21ST PL., CAPE CORAL, FL, 33904
KAISER, WOLFGANG J. Secretary 3732 SE 21ST PL., CAPE CORAL, FL, 33904
KAISER, WOLFGANG J. Treasurer 3732 SE 21ST PL., CAPE CORAL, FL, 33904

Events

Event Type Filed Date Value Description
CONVERSION 2008-01-17 - CONVERSION MEMBER. RESULTING CORPORATION WAS L08000006579. CONVERSION NUMBER 500000071905
CHANGE OF PRINCIPAL ADDRESS 1996-06-04 3732 SE 21ST PL., CAPE CORAL, FL 33904 -
CHANGE OF MAILING ADDRESS 1996-06-04 3732 SE 21ST PL., CAPE CORAL, FL 33904 -
REGISTERED AGENT NAME CHANGED 1996-06-04 KAISER, PETRA -
REGISTERED AGENT ADDRESS CHANGED 1996-06-04 3732 SE 21ST PL., CAPE CORAL, FL 33904 -

Documents

Name Date
ANNUAL REPORT 2007-01-29
ANNUAL REPORT 2006-01-27
ANNUAL REPORT 2005-01-31
ANNUAL REPORT 2004-01-28
ANNUAL REPORT 2003-01-13
ANNUAL REPORT 2002-01-14
ANNUAL REPORT 2001-02-02
ANNUAL REPORT 2000-01-20
ANNUAL REPORT 1999-02-22
ANNUAL REPORT 1998-05-04

Date of last update: 02 Apr 2025

Sources: Florida Department of State