| Entity Name: | AMERICAN AUTO GUARDIAN, 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: | 13 Jul 2000 (25 years ago) |
| Branch of: | AMERICAN AUTO GUARDIAN, INC., ILLINOIS (Company Number CORP_59813056) |
| Date of dissolution: | 12 Jul 2001 (24 years ago) |
| Last Event: | WITHDRAWAL |
| Event Date Filed: | 12 Jul 2001 (24 years ago) |
| Document Number: | F00000003935 |
| FEI/EIN Number |
364212592
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 350 W. KENSINGTON ROAD, SUITE 108, MT. PROSPECT, IL, 60056 |
| Mail Address: | P.O. BOX 610, MT. PROSPECT, IL, 60056 |
| Place of Formation: | ILLINOIS |
| Name | Role | Address |
|---|---|---|
| DAVIS LANCE | Chairman | 200 SEWARD, EVANSTON, IL, 60202 |
| DAVIS LANCE | President | 200 SEWARD, EVANSTON, IL, 60202 |
| RANIERI ADOLP | Vice Chairman | 444 CHIC ORY LN, BUFFALO GROVE, IL, 60089 |
| WOOD DENNIS | Director | 422 N. HARVARD, ARLINGTON HTS, IL, 60004 |
| WOOD DENNIS | Secretary | 422 N. HARVARD, ARLINGTON HTS, IL, 60004 |
| RANIERI ADOLPH | Treasurer | 444 CHICORY LN, BUFFALO GROVE, IL, 60089 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| WITHDRAWAL | 2001-07-12 | - | - |
| CHANGE OF MAILING ADDRESS | 2001-07-12 | 350 W. KENSINGTON ROAD, SUITE 108, MT. PROSPECT, IL 60056 | - |
| Name | Date |
|---|---|
| Withdrawal | 2001-07-12 |
| Foreign Profit | 2000-07-13 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
