| Entity Name: | AMERICAN AIR FILTER COMPANY, 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: | 21 Aug 1974 (51 years ago) |
| Date of dissolution: | 11 Jun 2009 (16 years ago) |
| Last Event: | WITHDRAWAL |
| Event Date Filed: | 11 Jun 2009 (16 years ago) |
| Document Number: | 832914 |
| FEI/EIN Number |
610117860
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | P.O. BOX 35690, LOUISVILLE, KY, 40232-5690 |
| Mail Address: | PO BOX 35690, LOUISVILLE, KY, 40232-5690 |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| OKA TOSHINARI | Chief Executive Officer | 10300 ORMSBY PARK PLACE STE 600, LOUISVILLE, KY, 402236169 |
| KUMADA YASUHISA | Chief Financial Officer | 10300 ORMSBY PARK PLACE STE 600, LOUISVILLE, KY, 402236169 |
| PEDERSON RONALD J | Treasurer | 10300 ORMSBY PARK PLACE STE 600, LOUISVILLE, KY, 402236169 |
| FERENCZ JOHN G | Secretary | 10300 ORMSBY PARK PLACE STE 600, LOUISVILLE, KY, 402236169 |
| MINENO YOSHIHIRO | Director | OYL INDUSTRIES BHD, JALAN PENGAPIT 15/19, SELANGOR DARUL EHSAN, KL, 40000 |
| TAKAGI KATSUHIKO | Director | DAIKIN INDUSTRIES LTD. UMEDA CENTER BLDG 2, NAKAZAKI-NISHI, OSAKA, KITA-, KK, 530-8323 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| WITHDRAWAL | 2009-06-11 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2009-06-11 | P.O. BOX 35690, LOUISVILLE, KY 40232-5690 | - |
| CHANGE OF MAILING ADDRESS | 2004-04-29 | P.O. BOX 35690, LOUISVILLE, KY 40232-5690 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J14000633957 | TERMINATED | 1000000620868 | BROWARD | 2014-05-01 | 2024-05-09 | $ 1,070.84 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE COLLECTIONS UNIT, 1401 W US HIGHWAY 90 STE 100, LAKE CITY FL320556123 |
| Name | Date |
|---|---|
| Withdrawal | 2009-06-11 |
| ANNUAL REPORT | 2008-04-23 |
| ANNUAL REPORT | 2007-01-09 |
| ANNUAL REPORT | 2006-03-09 |
| ANNUAL REPORT | 2005-01-21 |
| ANNUAL REPORT | 2004-04-29 |
| ANNUAL REPORT | 2003-04-04 |
| ANNUAL REPORT | 2002-04-29 |
| ANNUAL REPORT | 2001-03-13 |
| ANNUAL REPORT | 2000-04-10 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
