AMERICAN AIR FILTER COMPANY, INC. - Florida Company Profile
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| Entity Name: | AMERICAN AIR FILTER COMPANY, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| Status: | Inactive |
| 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 |
| 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 |
|---|---|---|
| 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 |
| TAKAGI KATSUHIKO | Director | DAIKIN INDUSTRIES LTD. UMEDA CENTER BLDG 2, NAKAZAKI-NISHI, OSAKA, KITA-, KK, 530-8323 |
| MINENO YOSHIHIRO | Director | OYL INDUSTRIES BHD, JALAN PENGAPIT 15/19, SELANGOR DARUL EHSAN, KL, 40000 |
| 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 |
| 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 |
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Date of last update: 02 Jul 2025
Sources: Florida Department of State