| Entity Name: | AAG LIQUIDATION HOLDING CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 29 May 1997 (28 years ago) |
| Document Number: | P97000047382 |
| FEI/EIN Number | 650755869 |
| 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 |
|---|---|---|
| GERSHMAN DAVID | Agent | 2665 SOUTH BAYSHORE DRIVE, MIAMI, FL, 33133 |
| Name | Role | Address |
|---|---|---|
| TEMPLETON TROY D | DCVP | 2665 SOUTH BAYSHORE DR , STE 800, MIAMI, FL, 33133 |
| Name | Role | Address |
|---|---|---|
| GRISIUS MICHAEL J | Director | 1919 PENNSYLVANIA AVENUE NW, WASHINGTON, DC, 20006 |
| WALSH PRESTON G | Director | 249 FIFTH AVENUE, 8TH FLOOR, PITTSBURGH, PA, 15222 |
| Name | Role | Address |
|---|---|---|
| DENNIS PHYLLIS G | Secretary | 2665 S. BAYSHORE DR., STE 800, MIAMI, FL, 33133 |
| Name | Role | Address |
|---|---|---|
| MARTIN JAMES F | President | 5300 N.W. 36 STREET, BLDG 850, MIAMI, FL, 33166 |
| Name | Role | Address |
|---|---|---|
| MARTIN JAMES F | Chief Financial Officer | 5300 N.W. 36 STREET, BLDG 850, MIAMI, FL, 33166 |
| Name | Role | Address |
|---|---|---|
| MORAN RICHARD D | Vice President | 2665 S. BAYSHORE DR, STE 800, MIAMI, FL, 33133 |
| Name | Role | Address |
|---|---|---|
| MORAN RICHARD D | Assistant Secretary | 2665 S. BAYSHORE DR, STE 800, MIAMI, FL, 33133 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2008-12-29 | No data | No data |
| MERGER | 2006-12-27 | No data | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. MERGER NUMBER 900000061539 |
| NAME CHANGE AMENDMENT | 2005-02-25 | AAG LIQUIDATION HOLDING CORP. | No data |
| AMENDED AND RESTATEDARTICLES | 2002-12-17 | No data | No data |
| AMENDED AND RESTATEDARTICLES | 2002-08-08 | No data | No data |
| AMENDED AND RESTATEDARTICLES | 2000-09-20 | No data | No data |
| NAME CHANGE AMENDMENT | 1999-01-27 | AVBORNE, INC. | No data |
| AMENDED AND RESTATEDARTICLES | 1998-07-01 | No data | No data |
Date of last update: 01 Jan 2025
Sources: Florida Department of State
