AMERICAN AUTO GUARDIAN, INC.

Branch

Company Details

Entity Name:	AMERICAN AUTO GUARDIAN, INC.
Jurisdiction:	FLORIDA
Filing Type:	Foreign Profit
Status:	Inactive
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
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

Chairman

Name	Role	Address
DAVIS LANCE	Chairman	200 SEWARD, EVANSTON, IL, 60202

President

Name	Role	Address
DAVIS LANCE	President	200 SEWARD, EVANSTON, IL, 60202

Vice Chairman

Name	Role	Address
RANIERI ADOLP	Vice Chairman	444 CHIC ORY LN, BUFFALO GROVE, IL, 60089

Director

Name	Role	Address
WOOD DENNIS	Director	422 N. HARVARD, ARLINGTON HTS, IL, 60004

Secretary

Name	Role	Address
WOOD DENNIS	Secretary	422 N. HARVARD, ARLINGTON HTS, IL, 60004

Treasurer

Name	Role	Address
RANIERI ADOLPH	Treasurer	444 CHICORY LN, BUFFALO GROVE, IL, 60089

Events

Event Type	Filed Date	Value	Description
WITHDRAWAL	2001-07-12	No data	No data
CHANGE OF MAILING ADDRESS	2001-07-12	350 W. KENSINGTON ROAD, SUITE 108, MT. PROSPECT, IL 60056	No data

Documents

Name	Date
Withdrawal	2001-07-12
Foreign Profit	2000-07-13

Date of last update: 02 Feb 2025

Sources: Florida Department of State