AUTOMOTIVE INDUSTRIAL RECOVERY SYSTEMS, INC. - Florida Company Profile
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| Entity Name: | AUTOMOTIVE INDUSTRIAL RECOVERY SYSTEMS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 08 May 1992 (33 years ago) |
| Date of dissolution: | 26 Dec 1997 (28 years ago) |
| Last Event: | CORPORATE MERGER |
| Event Date Filed: | 26 Dec 1997 (28 years ago) |
| Document Number: | V35246 |
| FEI/EIN Number | 593121042 |
| 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 |
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Date of last update: 02 Jul 2025
Sources: Florida Department of State