| Entity Name: | AMERICAN AUTO GRILL, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
AMERICAN AUTO GRILL, 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: | 23 Aug 1991 (34 years ago) |
| Date of dissolution: | 13 Aug 1993 (32 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 13 Aug 1993 (32 years ago) |
| Document Number: | S75753 |
| FEI/EIN Number |
APPLIED FOR
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | % SILVER PEHK, 210 TYBEE CIR., BOYNTON BEACH, FL, 33436 |
| Mail Address: | % SILVER PEHK, 210 TYBEE CIR., BOYNTON BEACH, FL, 33436 |
| ZIP code: | 33436 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PEHK, SILVER | President | 210 TYBEE CIR., BOYNTON BEACH, FL, 33436 |
| RANDALL, CHARLES P. | Agent | 5301 N. FEDERAL HIGHWAY, BOCA RATON, FL, 33487 |
| LAAS TOOMAS | Vice President | 109 GASTON CT., BOYNTON BEACH, FL, 33436 |
| EIN RAIVO | Treasurer | 107 GASTON CT., BOYNTON BEACH, FL, 33436 |
| LESTBURG AVO | Secretary | 210 BROUGHTON SQ., BOYNTON BEACH, FL, 33436 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1993-08-13 | - | - |
| REINSTATEMENT | 1992-11-30 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1992-11-30 | % SILVER PEHK, 210 TYBEE CIR., BOYNTON BEACH, FL 33436 | - |
| CHANGE OF MAILING ADDRESS | 1992-11-30 | % SILVER PEHK, 210 TYBEE CIR., BOYNTON BEACH, FL 33436 | - |
| REGISTERED AGENT ADDRESS CHANGED | 1992-11-30 | 5301 N. FEDERAL HIGHWAY, SUITE 150, BOCA RATON, FL 33487 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1992-10-09 | - | - |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
