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LKQ FLORIDA, INC. - Florida Company Profile

Company Details

Entity Name: LKQ FLORIDA, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

LKQ FLORIDA, 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: 27 Jul 1998 (27 years ago)
Date of dissolution: 16 Apr 2001 (24 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 16 Apr 2001 (24 years ago)
Document Number: P98000065745
FEI/EIN Number 364241822

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 120 N LASALLE ST, SUITE 3300N, CHICAGO, IL, 60602
Mail Address: 120 N LASALLE ST, SUITE 3300N, SUITE 3300, CHICAGO, IL, 60602
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
C T CORPORATION SYSTEM Agent -
HOLSTEN JOSEPH President 120 N LASALLE ST, STE 3300, CHICAGO, IL, 60602
CASINI VICTOR M Secretary 676 N MICHIGAN AVE, STE 4000, CHICAGO, IL, 60611
RATERMAN THOMAS B Treasurer 120 N LASALLE ST, STE 3300, CHICAGO, IL, 60602
ERLAIN FRANK P Vice President 120 N LASALLE ST, STE 3300, CHICAGO, IL, 60602

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2001-04-16 - -
CHANGE OF MAILING ADDRESS 2000-04-13 120 N LASALLE ST, SUITE 3300N, CHICAGO, IL 60602 -
NAME CHANGE AMENDMENT 1998-08-17 LKQ FLORIDA, INC. -

Documents

Name Date
Voluntary Dissolution 2001-04-16
ANNUAL REPORT 2000-04-13
ANNUAL REPORT 1999-03-22
Name Change 1998-08-17
Domestic Profit 1998-07-27

Date of last update: 02 Apr 2025

Sources: Florida Department of State