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 |
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 |
Name | Role | Address |
---|---|---|
WAGMAN, ROBERT L | President | 500 W. MADISON STREET, SUITE 2800, CHICAGO, IL 60661 |
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 |
Name | Role | Address |
---|---|---|
CLARK, MICHAEL S | Treasurer | 500 W. MADISON STREET, SUITE 2800, CHIAGO, IL 60661 |
Name | Role | Address |
---|---|---|
McKay, Matthew | Secretary | 500 W. MADISON STREET, SUITE 2800 CHICAGO, IL 60661 |
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 |
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