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LKQ TIRE & RECYCLING, INC.

Company Details

Entity Name: LKQ TIRE & RECYCLING, INC.
Jurisdiction: FLORIDA
Filing Type: Foreign Profit Corporation
Status: Inactive
Date Filed: 14 Jul 2010 (15 years ago)
Date of dissolution: 02 Dec 2016 (8 years ago)
Last Event: WITHDRAWAL
Event Date Filed: 02 Dec 2016 (8 years ago)
Document Number: F10000003170
FEI/EIN Number 27-1915361
Address: 5015 CAUSEWAY BLVD, TAMPA, FL 33619
Mail Address: 500 W. MADISON STREET, SUITE 2800, CHICAGO, IL 60661
ZIP code: 33619
County: Hillsborough
Place of Formation: DELAWARE

Director

Name Role Address
WAGMAN, ROBERT L Director 500 W. MADISON STREET, SUITE 2800, CHICAGO, IL 60661
QUINN, JOHN S Director 500 W. MADISON STREET, SUITE 2800, CHICAGO, IL 60661

President

Name Role Address
WAGMAN, ROBERT L President 500 W. MADISON STREET, SUITE 2800, CHICAGO, IL 60661

Vice President

Name Role Address
QUINN, JOHN S Vice President 500 W. MADISON STREET, SUITE 2800, CHICAGO, IL 60661
HANLEY, WALTER P Vice President 500 W. MADISON STREET, SUITE 2800, CHICAGO, IL 60661
Clark, Michael Vice President 500 W. MADISON STREET, SUITE 2800 CHICAGO, IL 60661
Hooks, Vaughn Vice President 500 W. MADISON STREET, SUITE 2800 CHICAGO, IL 60661
Casini, Victor Vice President 500 W. MADISON STREET, SUITE 2800 CHICAGO, IL 60661

Treasurer

Name Role Address
CLARK, MICHAEL S Treasurer 500 W. MADISON STREET, SUITE 2800, CHIAGO, IL 60661

Secretary

Name Role Address
McKay, Matthew Secretary 500 W. MADISON STREET, SUITE 2800 CHICAGO, IL 60661

Events

Event Type Filed Date Value Description
WITHDRAWAL 2016-12-02 No data No data
REGISTERED AGENT CHANGED 2016-12-02 REGISTERED AGENT REVOKED No data
CHANGE OF PRINCIPAL ADDRESS 2016-03-28 5015 CAUSEWAY BLVD, TAMPA, FL 33619 No data
CHANGE OF MAILING ADDRESS 2012-03-29 5015 CAUSEWAY BLVD, TAMPA, FL 33619 No data

Documents

Name Date
Withdrawal 2016-12-02
ANNUAL REPORT 2016-04-25
Reg. Agent Change 2016-03-28
ANNUAL REPORT 2015-04-23
ANNUAL REPORT 2014-04-28
ANNUAL REPORT 2013-02-25
ANNUAL REPORT 2012-03-29
ANNUAL REPORT 2011-04-15
Foreign Profit 2010-07-14

Date of last update: 25 Jan 2025

Sources: Florida Department of State