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AMERICAN AUTO GUARDIAN, INC. - Florida Company Profile

Branch

Company Details

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: 11 Aug 2008 (17 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

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

Key Officers & Management

Name Role Address
BRUGH TIMOTHY J Director 1700 EAST GOLF ROAD, SCHAUMBURG, IL, 60173
SUBRAMANIA HARIHARAN Treasurer 1700 EAST GOLF ROAD, SCHAUMBURG, IL, 60173
COHEN MARK P Secretary 1700 EAST GOLF ROAD, SCHAUMBURG, IL, 60173
ROBINSON CRAIG A President 1700 EAST GOLF ROAD, SCHAUMBURG, IL, 60173

Events

Event Type Filed Date Value Description
WITHDRAWAL 2020-03-13 - -
REGISTERED AGENT CHANGED 2020-03-13 REGISTERED AGENT REVOKED -
CHANGE OF PRINCIPAL ADDRESS 2013-05-22 1700 E. GOLF RD., SUITE 700, SCHAUMBURG, IL 60173 -
CHANGE OF MAILING ADDRESS 2013-05-22 1700 E. GOLF RD., SUITE 700, SCHAUMBURG, IL 60173 -

Documents

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

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Companies related by address

No other companies in our directory share the same address as AMERICAN AUTO GUARDIAN, INC.

Date of last update: 02 Apr 2025

Sources: Florida Department of State

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