| Entity Name: | SGS AUTOMOTIVE SERVICES, 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: | 09 Oct 1979 (46 years ago) |
| Date of dissolution: | 05 Jan 2009 (16 years ago) |
| Last Event: | WITHDRAWAL |
| Event Date Filed: | 05 Jan 2009 (16 years ago) |
| Document Number: | 844319 |
| FEI/EIN Number |
132991379
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 201 ROUTE 17 NORTH, 7TH FLOOR - LEGAL DEPT., RUTHERFORD, NJ, 07070, US |
| Mail Address: | 201 ROUTE 17 NORTH, 7TH FLOOR - LEGAL DEPT., RUTHERFORD, NJ, 07070, US |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| BENJAMIN RODRIGUEZ | Secretary | 201 ROUTE 17 NORTH, RUTHERFORD, NJ, 07070 |
| KLUKAS THOMAS | Director | 650 NORTHLAND BLVD, CINCINNATI, OH, 45240 |
| BRIGANTI MICHAEL | Director | 201 ROUTE 17 NORTH, RUTHERFORD, NJ, 07070 |
| CASTILLO VIRNA | Treasurer | 201 ROUTE 17 C, RUTHERFORD, NJ, 07070 |
| ENDER PETER A | Assistant Treasurer | 201 ROUTE 17 NORTH, RUTHERFORD, NJ, 07070 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| WITHDRAWAL | 2009-01-05 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2004-05-07 | 201 ROUTE 17 NORTH, 7TH FLOOR - LEGAL DEPT., RUTHERFORD, NJ 07070 | - |
| CHANGE OF MAILING ADDRESS | 2004-05-07 | 201 ROUTE 17 NORTH, 7TH FLOOR - LEGAL DEPT., RUTHERFORD, NJ 07070 | - |
| NAME CHANGE AMENDMENT | 2002-07-31 | SGS AUTOMOTIVE SERVICES, INC. | - |
| MERGER | 1986-02-07 | - | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. MERGER NUMBER 100000144391 |
| Name | Date |
|---|---|
| Withdrawal | 2009-01-05 |
| ANNUAL REPORT | 2008-04-22 |
| ANNUAL REPORT | 2007-04-23 |
| ANNUAL REPORT | 2006-04-12 |
| ANNUAL REPORT | 2005-05-06 |
| ANNUAL REPORT | 2004-05-07 |
| ANNUAL REPORT | 2003-05-05 |
| Name Change | 2002-07-31 |
| ANNUAL REPORT | 2002-05-01 |
| ANNUAL REPORT | 2001-05-14 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
