| Entity Name: | AMERICAN AUTOMOTIVE MANUFACTURING, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
AMERICAN AUTOMOTIVE MANUFACTURING, INC. is structured as a Domestic Profit Corporation, which, in Florida signifies a Profit Corporation (also known as a C-Corporation). This business structure is recognized as a separate legal entity from its owners. This offers shareholders the benefit of limited liability protection, safeguarding their personal assets from the corporation's debts and obligations, and facilitates raising capital through the issuance of stock. In Florida, Domestic Profit Corporations are governed by Title XXXVI, Chapter 607, Florida Statutes – Florida Business Corporation Act. |
| 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: | 29 Mar 1984 (41 years ago) |
| Date of dissolution: | 27 Dec 1994 (30 years ago) |
| Last Event: | CORPORATE MERGER |
| Event Date Filed: | 27 Dec 1994 (30 years ago) |
| Document Number: | G93858 |
| FEI/EIN Number |
363309629
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 6001 WEST DICKENS AVENUE, CHICAGO, IL, 60639 |
| Mail Address: | 6001 WEST DICKENS AVENUE, CHICAGO, IL, 60639 |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ARENSON, PETER T. | Secretary | 853 WEST WOLFRAM, CHICAGO, IL, 60657 |
| ARENSON, PETER T. | Vice President | 853 WEST WOLFRAM, CHICAGO, IL, 60657 |
| ARENSON, PETER T. | Treasurer | 853 WEST WOLFRAM, CHICAGO, IL, 60657 |
| ARENSON, PETER T. | Director | 853 WEST WOLFRAM, CHICAGO, IL, 60657 |
| ARENSON, SUSAN | Vice President | 256 IVY LANE, HIGHLAND PARK, IL, 60035 |
| ARENSON, SUSAN | Director | 256 IVY LANE, HIGHLAND PARK, IL, 60035 |
| C T CORPORATION SYSTEM | Agent | - |
| ARENSON LOIS B | Vice President | 2056 HALF DAY ROAD, HIGHLAND PARK, IL, 60035 |
| ARENSON LOIS B | Director | 2056 HALF DAY ROAD, HIGHLAND PARK, IL, 60035 |
| ARENSON JULIE D | Vice President | 1181 BEECH LANE, HIGHLAND PARK, IL, 60035 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CORPORATE MERGER | 1994-12-27 | - | CORPORATION WAS PART OF A MERGER. NON-QUALIFIED CORPORATION WAS EX-CEL INDUSTRIES, INC.. CORPORATE MERGER NUMBER 900000005399 |
| REGISTERED AGENT ADDRESS CHANGED | 1993-02-04 | 1200 SOUTH PINE ISLAND ROAD, PLANTATION, FL 33324 | - |
| CHANGE OF PRINCIPAL ADDRESS | 1993-02-04 | 6001 WEST DICKENS AVENUE, CHICAGO, IL 60639 | - |
| CHANGE OF MAILING ADDRESS | 1993-02-04 | 6001 WEST DICKENS AVENUE, CHICAGO, IL 60639 | - |
| REGISTERED AGENT NAME CHANGED | 1993-02-04 | C T CORPORATION SYSTEM | - |
| REINSTATEMENT | 1993-02-04 | - | - |
| INVOLUNTARILY DISSOLVED | 1988-11-04 | - | - |
| REINSTATEMENT | 1985-11-21 | - | - |
| INVOLUNTARILY DISSOLVED | 1985-11-01 | - | - |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
