| Entity Name: | AMERICAN AUTO GRILL, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Profit Corporation |
| Status: | Inactive |
| Date Filed: | 23 Aug 1991 (33 years ago) |
| Date of dissolution: | 13 Aug 1993 (31 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 13 Aug 1993 (31 years ago) |
| Document Number: | S75753 |
| FEI/EIN Number | APPLIED FOR |
| 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 |
|---|---|---|
| RANDALL, CHARLES P. | Agent | 5301 N. FEDERAL HIGHWAY, SUITE 150, BOCA RATON, FL 33487 |
| Name | Role | Address |
|---|---|---|
| LAAS, TOOMAS | Vice President | 109 GASTON CT., BOYNTON BEACH, FL 33436 |
| Name | Role | Address |
|---|---|---|
| EIN, RAIVO | Treasurer | 107 GASTON CT., BOYNTON BEACH, FL 33436 |
| Name | Role | Address |
|---|---|---|
| LESTBURG, AVO | Secretary | 210 BROUGHTON SQ., BOYNTON BEACH, FL 33436 |
| Name | Role | Address |
|---|---|---|
| PEHK, SILVER | President | 210 TYBEE CIR., BOYNTON BEACH, FL 33436 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1993-08-13 | No data | No data |
| REINSTATEMENT | 1992-11-30 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 1992-11-30 | % SILVER PEHK, 210 TYBEE CIR., BOYNTON BEACH, FL 33436 | No data |
| CHANGE OF MAILING ADDRESS | 1992-11-30 | % SILVER PEHK, 210 TYBEE CIR., BOYNTON BEACH, FL 33436 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 1992-11-30 | 5301 N. FEDERAL HIGHWAY, SUITE 150, BOCA RATON, FL 33487 | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1992-10-09 | No data | No data |
Date of last update: 03 Feb 2025
Sources: Florida Department of State
