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AUTOMOTIVE RECOVERY SERVICES, INC. - Florida Company Profile

Company Details

Entity Name: AUTOMOTIVE RECOVERY SERVICES, INC.
Jurisdiction: FLORIDA
Filing Type: Foreign Profit
Status: Active

The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness.

Date Filed: 06 Aug 2001 (24 years ago)
Document Number: F01000004141
FEI/EIN Number 352123607

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: TWO WESTBROOK CORPORATE CENTER, SUITE 500, WESTCHESTER, IL, 60154
Mail Address: TWO WESTBROOK CORPORATE CENTER, SUITE 500 ATTN: TRACY POPE-GRESHAM, WESTCHESTER, IL, 60154
Place of Formation: INDIANA

Key Officers & Management

Name Role Address
Watt Darren Secretary TWO WESTBROOK CORPORATE CENTER, WESTCHESTER, IL, 60154
Werner Karl President TWO WESTBROOK CORPORATE CENTER, WESTCHESTER, IL, 60154
CORPORATION SERVICE COMPANY Agent -

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G07155900571 INSURANCE AUTO AUCTIONS ACTIVE 2007-06-04 2027-12-31 - 2 WESTBROOK CORPORATE CENTER, SUITE 500, WESTCHESTER, IL, 60154

Events

Event Type Filed Date Value Description
CHANGE OF MAILING ADDRESS 2010-01-08 TWO WESTBROOK CORPORATE CENTER, SUITE 500, WESTCHESTER, IL 60154 -
CHANGE OF PRINCIPAL ADDRESS 2009-01-12 TWO WESTBROOK CORPORATE CENTER, SUITE 500, WESTCHESTER, IL 60154 -
REGISTERED AGENT NAME CHANGED 2008-03-17 CORPORATION SERVICE COMPANY -
REGISTERED AGENT ADDRESS CHANGED 2008-03-17 1201 HAYS STREET, TALLAHASSEE, FL 32301-2525 -

Documents

Name Date
ANNUAL REPORT 2024-03-15
AMENDED ANNUAL REPORT 2023-09-15
AMENDED ANNUAL REPORT 2023-06-05
AMENDED ANNUAL REPORT 2023-06-01
AMENDED ANNUAL REPORT 2023-05-25
AMENDED ANNUAL REPORT 2023-05-09
ANNUAL REPORT 2023-03-08
ANNUAL REPORT 2022-03-11
ANNUAL REPORT 2021-04-07
ANNUAL REPORT 2020-04-23

Date of last update: 01 Mar 2025

Sources: Florida Department of State