| Entity Name: | AUTOMOTIVE INDUSTRIAL RECOVERY SYSTEMS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
AUTOMOTIVE INDUSTRIAL RECOVERY SYSTEMS, 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: | 08 May 1992 (33 years ago) |
| Date of dissolution: | 26 Dec 1997 (27 years ago) |
| Last Event: | CORPORATE MERGER |
| Event Date Filed: | 26 Dec 1997 (27 years ago) |
| Document Number: | V35246 |
| FEI/EIN Number |
593121042
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | ATTN: BARBARA L. BIER, 3003 BUTTERFIELD RD., OAK BROOK, IL, 60521, US |
| Mail Address: | ATTN: BARBARA L. BIER, 3003 BUTTERFIELD RD., OAK BROOK, IL, 60521, US |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| O'CONNOR JAMES E | President | 3003 BUTTERFIELD RD., OAK BROOK, IL |
| FERGUSON STEVEN D. | Treasurer | 3003 BUTTEFIELD RD., OAK BROOK, IL |
| O'CONNOR JAMES E | Director | 3003 BUTTERFIELD RD., OAK BROOK, IL |
| FERGUSON STEVEN D | Vice President | 3003 BUTTERFIELD RD., OAK BROOK, IL, 60521 |
| FERGUSON STEVEN D | Director | 3003 BUTTERFIELD RD., OAK BROOK, IL, 60521 |
| ARNOLD MICHAEL A | Director | 3003 BUTTERFIELD RD., OAK BROOK, IL, 60521 |
| CT CORPORATION SYSTEM | Agent | 1200 S. PINE ISL RD., PLANTATION, FL, 33324 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CORPORATE MERGER | 1997-12-26 | - | CORPORATION WAS PART OF A MERGER. QUALIFIED CORPORATION WAS V35048. CORPORATE MERGER NUMBER 900000016149 |
| CHANGE OF PRINCIPAL ADDRESS | 1994-05-01 | ATTN: BARBARA L. BIER, 3003 BUTTERFIELD RD., OAK BROOK, IL 60521 | - |
| CHANGE OF MAILING ADDRESS | 1994-05-01 | ATTN: BARBARA L. BIER, 3003 BUTTERFIELD RD., OAK BROOK, IL 60521 | - |
| NAME CHANGE AMENDMENT | 1993-09-13 | AUTOMOTIVE INDUSTRIAL RECOVERY SYSTEMS, INC. | - |
| REGISTERED AGENT NAME CHANGED | 1993-07-02 | CT CORPORATION SYSTEM | - |
| REGISTERED AGENT ADDRESS CHANGED | 1993-07-02 | 1200 S. PINE ISL RD., PLANTATION, FL 33324 | - |
| Name | Date |
|---|---|
| MERGER SHEET | 1997-12-26 |
| ANNUAL REPORT | 1997-05-02 |
| ANNUAL REPORT | 1996-04-09 |
| ANNUAL REPORT | 1995-04-20 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
