| Entity Name: | AMERICAN AUTO GUARDIAN, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| Status: | Inactive |
| Date Filed: | 11 Aug 2008 (16 years ago) |
| Branch of: | AMERICAN AUTO GUARDIAN, INC., ILLINOIS (Company Number CORP_59813056) |
| Date of dissolution: | 13 Mar 2020 (5 years ago) |
| Last Event: | WITHDRAWAL |
| Event Date Filed: | 13 Mar 2020 (5 years ago) |
| Document Number: | F08000003505 |
| FEI/EIN Number | 364212592 |
| Address: | 1700 E. GOLF RD., SUITE 700, SCHAUMBURG, IL, 60173, US |
| Mail Address: | 1700 E. GOLF ROAD., SUITE 700, SCHAUMBURG, IL, 60173, US |
| Place of Formation: | ILLINOIS |
| Name | Role | Address |
|---|---|---|
| BRUGH TIMOTHY J | Director | 1700 EAST GOLF ROAD, SCHAUMBURG, IL, 60173 |
| Name | Role | Address |
|---|---|---|
| SUBRAMANIA HARIHARAN | Treasurer | 1700 EAST GOLF ROAD, SCHAUMBURG, IL, 60173 |
| Name | Role | Address |
|---|---|---|
| COHEN MARK P | Secretary | 1700 EAST GOLF ROAD, SCHAUMBURG, IL, 60173 |
| Name | Role | Address |
|---|---|---|
| ROBINSON CRAIG A | President | 1700 EAST GOLF ROAD, SCHAUMBURG, IL, 60173 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| WITHDRAWAL | 2020-03-13 | No data | No data |
| REGISTERED AGENT CHANGED | 2020-03-13 | REGISTERED AGENT REVOKED | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2013-05-22 | 1700 E. GOLF RD., SUITE 700, SCHAUMBURG, IL 60173 | No data |
| CHANGE OF MAILING ADDRESS | 2013-05-22 | 1700 E. GOLF RD., SUITE 700, SCHAUMBURG, IL 60173 | No data |
| Name | Date |
|---|---|
| Withdrawal | 2020-03-13 |
| ANNUAL REPORT | 2019-04-09 |
| ANNUAL REPORT | 2018-03-27 |
| ANNUAL REPORT | 2017-04-12 |
| ANNUAL REPORT | 2016-03-23 |
| ANNUAL REPORT | 2015-03-06 |
| AMENDED ANNUAL REPORT | 2014-11-19 |
| ANNUAL REPORT | 2014-03-04 |
| ANNUAL REPORT | 2013-01-23 |
| ANNUAL REPORT | 2012-03-23 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
