| Entity Name: | AAG LIQUIDATION HOLDING CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
AAG LIQUIDATION HOLDING CORP. 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 May 1997 (28 years ago) |
| Date of dissolution: | 29 Dec 2008 (16 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 29 Dec 2008 (16 years ago) |
| Document Number: | P97000047382 |
| FEI/EIN Number |
650755869
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 5300 N.W. 36 STREET, BUILDING 850, MIAMI, FL, 33166 |
| Mail Address: | 2665 SOUTH BAYSHORE DR, SUITE 800, MIAMI, FL, 33133 |
| ZIP code: | 33166 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| TEMPLETON TROY D | DCVP | 2665 SOUTH BAYSHORE DR , STE 800, MIAMI, FL, 33133 |
| GRISIUS MICHAEL J | Director | 1919 PENNSYLVANIA AVENUE NW, WASHINGTON, DC, 20006 |
| WALSH PRESTON G | Director | 249 FIFTH AVENUE, 8TH FLOOR, PITTSBURGH, PA, 15222 |
| DENNIS PHYLLIS G | Secretary | 2665 S. BAYSHORE DR., STE 800, MIAMI, FL, 33133 |
| MARTIN JAMES F | President | 5300 N.W. 36 STREET, BLDG 850, MIAMI, FL, 33166 |
| MORAN RICHARD D | Assistant Secretary | 2665 S. BAYSHORE DR, STE 800, MIAMI, FL, 33133 |
| MARTIN JAMES F | Chief Financial Officer | 5300 N.W. 36 STREET, BLDG 850, MIAMI, FL, 33166 |
| MORAN RICHARD D | Vice President | 2665 S. BAYSHORE DR, STE 800, MIAMI, FL, 33133 |
| GERSHMAN DAVID | Agent | 2665 SOUTH BAYSHORE DRIVE, MIAMI, FL, 33133 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2008-12-29 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2007-02-09 | 5300 N.W. 36 STREET, BUILDING 850, MIAMI, FL 33166 | - |
| MERGER | 2006-12-27 | - | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. MERGER NUMBER 900000061539 |
| REGISTERED AGENT ADDRESS CHANGED | 2006-04-04 | 2665 SOUTH BAYSHORE DRIVE, STE 800, MIAMI, FL 33133 | - |
| NAME CHANGE AMENDMENT | 2005-02-25 | AAG LIQUIDATION HOLDING CORP. | - |
| REGISTERED AGENT NAME CHANGED | 2004-03-03 | GERSHMAN, DAVID | - |
| AMENDED AND RESTATEDARTICLES | 2002-12-17 | - | - |
| AMENDED AND RESTATEDARTICLES | 2002-08-08 | - | - |
| AMENDED AND RESTATEDARTICLES | 2000-09-20 | - | - |
| NAME CHANGE AMENDMENT | 1999-01-27 | AVBORNE, INC. | - |
| Name | Date |
|---|---|
| Voluntary Dissolution | 2008-12-29 |
| ANNUAL REPORT | 2008-02-25 |
| ANNUAL REPORT | 2007-02-09 |
| Merger | 2006-12-27 |
| ANNUAL REPORT | 2006-04-04 |
| Name Change | 2005-02-25 |
| ANNUAL REPORT | 2005-01-07 |
| ANNUAL REPORT | 2004-03-03 |
| ANNUAL REPORT | 2003-02-04 |
| Amended and Restated Articles | 2002-12-17 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
