Entity Name: | CAR BODY CONCEPTS, INC. |
Jurisdiction: | FLORIDA |
Filing Type: | Domestic Profit |
Status: | Inactive |
Date Filed: | 07 Dec 1988 (36 years ago) |
Document Number: | K49733 |
FEI/EIN Number | 650087219 |
Address: | 11701 NW 101ST ROAD, MEDLEY, FL, 33178, US |
Mail Address: | 655 GRASSMERE PARK DRIVE, NASHVILLE, TN, 37211, US |
ZIP code: | 33178 |
County: | Miami-Dade |
Place of Formation: | FLORIDA |
Name | Role |
---|---|
NRAI SERVICES, INC. | Agent |
Name | Role | Address |
---|---|---|
HOLSTEN JOSEPH M | President | 120 N. LASALLE STREET, SUITE 3300, CHICAGO, IL, 60602 |
Name | Role | Address |
---|---|---|
HOLSTEN JOSEPH M | Director | 120 N. LASALLE STREET, SUITE 3300, CHICAGO, IL, 60602 |
SPEARS MARK T | Director | 120 N. LASALLE STREET, SUITE 3300, CHICAGO, IL, 60602 |
Name | Role | Address |
---|---|---|
SPEARS MARK T | Vice President | 120 N. LASALLE STREET, SUITE 3300, CHICAGO, IL, 60602 |
CASINI VICTOR M | Vice President | 120 N. LASALLE STREET, SUITE 3300, CHICAGO, IL, 60602 |
ERLAIN FRANK P | Vice President | 120 N. LASALLE STREET, SUITE 3300, CHICAGO, IL, 60602 |
Name | Role | Address |
---|---|---|
HANLEY WALTER P | Secretary | 120 N. LASALLE STREET, SUITE 3300, CHICAGO, IL, 60602 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
VOLUNTARY DISSOLUTION | 2008-12-19 | No data | No data |
CORPORATE MERGER | 1997-12-31 | No data | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. CORPORATE MERGER NUMBER 700000015907 |
Date of last update: 01 Feb 2025
Sources: Florida Department of State