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 |
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 |
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. | - |
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