American Auto Exchange, Inc.

Archived Record Deerfield Beach, FL

(954)429-2000

American Auto Exchange, Inc. Overview

American Auto Exchange, Inc. filed as a Domestic For-Profit Corporation in the State of Texas and is no longer active. This corporate entity was filed approximately twenty-three years ago on Monday, June 4, 2001 as recorded in documents filed with Texas Secretary of State. There are several officers known to have been associated with this organization at one point.

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Name
Caren Snead Williams 39 ~ Background Report ~	Chairman Secretary Vice President General Counsel
H. Scott Barrett 4 ~ Background Report ~	President Director Director
Robert J. Haeffner 12 ~ Background Report ~	CFO
Cheryl Scully 21 ~ Background Report ~	Treasurer Vice President
Colin W. Brown 55 ~ Background Report ~	Director Director
Brent D. Burns 49 ~ Background Report ~	Director
Mark S. Walter 5 ~ Background Report ~	Director
Jorge E. Gonzalez 20 ~ Background Report ~	Vice President Corporate Taxes
David L. White 1 ~ Background Report ~	Vice President
Robert D. Hirsch ~ Background Report ~	Vice President
Betty Rankin ~ Background Report ~	Vice President
Stephen P. Artusi 31 ~ Background Report ~	Assistant Sec.
Arthur J. Mirandi 10 ~ Background Report ~	Assistant Treas.
Brick A. Toifel 4 ~ Background Report ~	Assistant Sec.
John Hoctor 2 ~ Background Report ~	Assistant Sec.

Showing 8 records out of 15

5001 Spring Valley Rd Dallas, TX 75244 100 Jim Moran Blvd Deerfield Beach, FL 33442 500 Jim Moran Blvd Deerfield Beach, FL 33442

Florida Department of State

Filing Type:	Foreign for Profit Corporation
Status:	Inactive
State:	Florida
State ID:	F05000000247
Date Filed:	Wednesday, January 12, 2005

Florida Department of State

Filing Type:	Domestic for Profit Corporation
Status:	Inactive
State:	Florida
State ID:	P08000093316
Date Filed:	Wednesday, October 15, 2008

Texas Secretary of State

Filing Type:	Domestic For-Profit Corporation
Status:	Inactive Converted
State:	Texas
State ID:	163126000
Date Filed:	Monday, June 4, 2001

Nevada Secretary of State

Filing Type:	Foreign Corporation
Status:	Inactive Withdrawn
State:	Nevada
Foreign State:	Texas
State ID:	E0877462005-2
Date Filed:	Thursday, December 22, 2005
Date Expired:	Monday, December 3, 2007

Corporate Notes

Date	Type	Note
6/4/2001	Articles Of Incorporation
9/26/2001	Restated Articles of Incorporation
1/24/2002	Certificate of Assumed Business Name
1/24/2002	Change of Registered Agent/Office
12/31/2002	Public Information Report (PIR)
12/31/2003	Public Information Report (PIR)
12/20/2004	Resolution Establishing a Series of Shares
12/31/2004	Public Information Report (PIR)
5/6/2005	Articles of Merger
5/6/2005	Restated Articles of Incorporation
8/22/2005	Change of Registered Agent/Office
12/22/2005	Foreign Qualification	Initial Stock Value: Par Value Shares: 500,000 Value: $ 0.001 No Par Value Shares: 0 ----------------------------------------------------------------- Total Authorized Capital: $ 500.00
12/22/2005	Miscellaneous	SUPPORTING DOC. CERT. OF EXISTENCE FOR TEXAS
12/31/2005	Public Information Report (PIR)
5/1/2006	Initial List
5/1/2006	Registered Agent Change
5/16/2006	Change of Registered Agent/Office
12/31/2006	Public Information Report (PIR)
2/27/2007	Annual List
11/26/2007	Annual List
11/26/2007	Withdrawal
12/31/2007	Public Information Report (PIR)
10/15/2008	Articles of Conversion

Trademarks for American Auto Exchange, Inc.

	Ideal Inventory Model Serial Number: 78814086 Drawing Code: 4000
	Mobile Auto Xchange Serial Number: 78803492 Drawing Code: 4000
	Mobile Auto Xchange Serial Number: 78803481 Drawing Code: 4000
	Exchangelane Serial Number: 76629594 Drawing Code: 4000
	Smartlaunch Serial Number: 76627265 Drawing Code: 5000
	Autoxchange American Serial Number: 76338752 Drawing Code: 3000

View all trademarks for American Auto Exchange, Inc.

Previous Trademarks for American Auto Exchange, Inc.

	Pinpoint Serial Number: 77089874 Drawing Code: 4000
	Profi Serial Number: 77089878 Drawing Code: 4000
	Aaxchange Serial Number: 76335181 Drawing Code: 1000
	Aax Serial Number: 76335182 Drawing Code: 1000
	Xchangelane Serial Number: 76629595 Drawing Code: 4000
	Ideal Inventory Model Serial Number: 78814104 Drawing Code: 4000