| Entity Name: | AAG LIQUIDATION, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
AAG LIQUIDATION, 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: | 24 Apr 1987 (38 years ago) |
| Date of dissolution: | 27 Dec 2006 (18 years ago) |
| Last Event: | CORPORATE MERGER |
| Event Date Filed: | 27 Dec 2006 (18 years ago) |
| Document Number: | J69121 |
| FEI/EIN Number |
592806937
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 7500 NW 26 STREET, MIAMI, FL, 33122, US |
| Mail Address: | C/O LEGAL DEPT., 2665 S. BAYSHORE DRIVE, 8TH FL, MIAMI, FL, 33133 |
| ZIP code: | 33122 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DENNIS PHYLLIS G | Secretary | 2665 S. BAYSHORE DR., STE 800, MIAMI, FL, 33133 |
| GRISIUS MICHAEL J | Director | 1919 PENNSYLVANIA AVENUE NW, WASHINGTON, DC, 20006 |
| WALSH PRESTON G | Director | 3150 DOMINION TOWER, 625 LIBERTY AVENUE, PITTSBURGH, PA, 15228 |
| MCDOWELL DEREK A | DCVP | 2665 SOUTH BAYSHORE DRIVE, STE 800, MIAMI, FL, 33133 |
| MARTIN JAMES F | Chief Financial Officer | 7500 NW 26 STREET, MIAMI, FL, 33122 |
| MARTIN JAMES F | Treasurer | 7500 NW 26 STREET, MIAMI, FL, 33122 |
| GERSHMAN DAVID | Agent | 2665 SO BAYSHORE DR, MIAMI, FL, 33133 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| MERGER | 2006-12-27 | - | CORPORATION WAS PART OF A MERGER. QUALIFIED CORPORATION WAS P97000047382. MERGER NUMBER 900000061539 |
| NAME CHANGE AMENDMENT | 2005-02-02 | AAG LIQUIDATION, INC. | - |
| REGISTERED AGENT ADDRESS CHANGED | 2004-03-03 | 2665 SO BAYSHORE DR, STE 800, MIAMI, FL 33133 | - |
| REGISTERED AGENT NAME CHANGED | 2004-03-03 | GERSHMAN, DAVID | - |
| CHANGE OF MAILING ADDRESS | 1999-04-26 | 7500 NW 26 STREET, MIAMI, FL 33122 | - |
| CHANGE OF PRINCIPAL ADDRESS | 1999-04-26 | 7500 NW 26 STREET, MIAMI, FL 33122 | - |
| RESTATED ARTICLES | 1999-03-03 | - | - |
| MERGER | 1999-03-03 | - | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. MERGER NUMBER 100000022031 |
| MERGER NAME CHANGE | 1999-03-03 | AVBORNE ACCESSORY GROUP, INC. | CORPORATE NAME CHANGE WAS A RESULT OF A MERGER. |
| AMENDED AND RESTATEDARTICLES | 1997-06-05 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2006-04-04 |
| Name Change | 2005-02-02 |
| ANNUAL REPORT | 2005-01-07 |
| ANNUAL REPORT | 2004-03-03 |
| ANNUAL REPORT | 2003-02-04 |
| ANNUAL REPORT | 2002-01-18 |
| ANNUAL REPORT | 2001-01-30 |
| ANNUAL REPORT | 2000-02-16 |
| ANNUAL REPORT | 1999-04-26 |
| Merger | 1999-03-03 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
