| Entity Name: | AMERICAN ROAD SERVICES COMPANY |
| 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: | 05 Nov 1969 (55 years ago) |
| Date of dissolution: | 01 Sep 2017 (8 years ago) |
| Last Event: | WITHDRAWAL |
| Event Date Filed: | 01 Sep 2017 (8 years ago) |
| Document Number: | 823491 |
| FEI/EIN Number |
381899518
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | Tax Department, Ford WHQ, Room 612, 1 American Road, DEARBORN, MI, 48126, US |
| Mail Address: | Tax Department, Ford WHQ, Room 612, 1 American Road, DEARBORN, MI, 48126, US |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| MISTRETTA MARRETTA | Chairman | ONE AMERICAN ROAD, DEARBORN, MI, 48126 |
| GALEANO ALEXANDRA | Treasurer | ONE AMERICAN ROAD, DEARBORN, MI, 48126 |
| PHILLIPS SUZANNE | Director | ONE AMERICAN ROAD, DEARBORN, MI, 48126 |
| GREENWELL JENNIFER | Asst | ONE AMERICAN ROAD, DEARBORN, MI, 48126 |
| GOOD CARL S | Secretary | ONE AMERICAN ROAD, DEARBORN, MI, 48126 |
| KUCHENBERG GREGORY | Director | ONE AMERICAN ROAD, DEARBORN, MI, 48126 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| WITHDRAWAL | 2017-09-01 | - | - |
| REGISTERED AGENT CHANGED | 2017-09-01 | REGISTERED AGENT REVOKED | - |
| CHANGE OF PRINCIPAL ADDRESS | 2015-04-15 | Tax Department, Ford WHQ, Room 612, 1 American Road, DEARBORN, MI 48126 | - |
| CHANGE OF MAILING ADDRESS | 2015-04-15 | Tax Department, Ford WHQ, Room 612, 1 American Road, DEARBORN, MI 48126 | - |
| Name | Date |
|---|---|
| Withdrawal | 2017-09-01 |
| ANNUAL REPORT | 2017-03-14 |
| ANNUAL REPORT | 2016-03-11 |
| ANNUAL REPORT | 2015-04-15 |
| ANNUAL REPORT | 2014-04-15 |
| ANNUAL REPORT | 2013-04-23 |
| ANNUAL REPORT | 2012-04-20 |
| ANNUAL REPORT | 2011-04-27 |
| ANNUAL REPORT | 2010-03-01 |
| ANNUAL REPORT | 2009-01-05 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
