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AMERICAN EXPRESS COMPANY - Florida Company Profile

Branch

Company Details

Entity Name: AMERICAN EXPRESS COMPANY
Jurisdiction: FLORIDA
Filing Type: Foreign Profit
Status: Active

The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness.

Date Filed: 14 Jun 1965 (60 years ago)
Branch of: AMERICAN EXPRESS COMPANY, NEW YORK (Company Number 188055)
Last Event: AMENDMENT
Event Date Filed: 21 Jul 1986 (39 years ago)
Document Number: 818798
FEI/EIN Number 13-4922250

Federal Employer Identification (FEI) Number assigned by the IRS.
Address: 200 Vesey Street, New York, NY, 10285, US
Mail Address: 200 Vesey Street, New York, NY, 10285, US
Place of Formation: NEW YORK

Key Officers & Management

Name Role Address
Lieberman Jessica Exec 200 Vesey Street, New York, NY, 10285
Radhakrishnan Ravi Exec 200 Vesey Street, New York, NY, 10285
Kenel-Pierre Noelle Assi 200 Vesey Street, New York, NY, 10285
Nowak John J Assi 200 Vesey Street, New York, NY, 10285
Turnbull Douglas C Assi 200 Vesey Street, New York, NY, 10285
Bauer Thomas Assi 200 Vesey Street, New York, NY, 10285
C T CORPORATION SYSTEM Agent -

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-04-22 200 Vesey Street, New York, NY 10285 -
CHANGE OF MAILING ADDRESS 2024-04-22 200 Vesey Street, New York, NY 10285 -
REGISTERED AGENT ADDRESS CHANGED 1992-06-25 1200 SOUTH PINE ISLAND ROAD, PLANTATION, FL 33324 -
REGISTERED AGENT NAME CHANGED 1992-06-25 C T CORPORATION SYSTEM -
AMENDMENT 1986-07-21 - -
AMENDMENT 1986-03-18 - -
AMENDMENT 1985-07-31 - -
AMENDMENT 1985-04-03 - -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J04000026617 TERMINATED 01-27608 SP 23 COUNTY COURT MIAMI DADE COUNTY 2004-03-08 2009-03-10 $2,800.00 ADRIANA P. BORYSOWSKI, 16508 N.E. 27TH AVE., NORTH MIAMI BEACH, FL 33160

Court Cases

Title Case Number Docket Date Status
Maribel Fernandez, Petitioner(s) v. Quality Service Realty et al, Respondent(s) SC2024-1217 2024-08-20 Closed
Classification Discretionary Review - Notice to Invoke - Direct Conflict of Decisions
Court Supreme Court of Florida
Originating Court 3rd District Court of Appeal
3D2024-0773;

Parties
Name Maribel Fernandez
Role Petitioner
Status Active
Name QUALITY SERVICE REALTY, INC.
Role Respondent
Status Active
Representations Louis C Senat
Name Robert Sucar
Role Respondent
Status Active
Name DREW S. SHERIDAN, P.A.
Role Respondent
Status Active
Representations Drew Stuart Sheridan
Name ANNETTE MARIE LOPEZ MUNOZ, P.A.
Role Respondent
Status Active
Name FIRST INTERNATIONAL TITLE, INC.
Role Respondent
Status Active
Representations Robert Rex Edwards
Name QUALITY RESEARCH SERVICES CORP
Role Respondent
Status Active
Name AMERICAN EXPRESS COMPANY
Role Respondent
Status Active
Representations Adam Ray Hoock
Name Hon. Ariana Fajardo Orshan
Role Judge/Judicial Officer
Status Active
Name 3DCA Clerk
Role Lower Tribunal Clerk
Status Active
Name Miami-Dade Clerk
Role Lower Tribunal Clerk
Status Active
Name KEY INTERNATIONAL SALES LLC
Role Respondent
Status Active
Representations Jose Guillermo Sepulveda
Name Bank of America, N.A.
Role Respondent
Status Active
Representations Edward Paul Cuffe, Emily Yandle Rottmann, Jason Richard Bowyer

Docket Entries
Docket Date 2024-08-21
Type Event
Subtype No Fee - Insolvent
Description No Fee - Insolvent
Docket Date 2024-08-20
Type Brief
Subtype Juris Initial
Description "Notice of Filing Initial Brief" -- Placed with file.
On Behalf Of Maribel Fernandez
Docket Date 2024-08-19
Type Notice
Subtype Invoke Discretionary Jurisdiction
Description Filed as Notice of Appeal, treated as Notice to Invoke Discretionary Jurisdiction - Uncertified Copy filed 08/17/2024
On Behalf Of Maribel Fernandez
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Docket Date 2024-08-19
Type Order
Subtype District Court of Appeal
Description District Court of Appeal - Filed 08/17/2024
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Docket Date 2024-08-21
Type Disposition
Subtype Rev/Appeal Dism No Juris Omnibus
Description Petitioner's Notice to Invoke Discretionary Jurisdiction, seeking review of the order or opinion issued by the 3rd District Court of Appeal on August 16, 2024, is hereby dismissed. This Court lacks jurisdiction to review an unelaborated decision from a district court of appeal that is issued without opinion or explanation or that merely cites to an authority that is not a case pending review in, or reversed or quashed by, this Court. See Wheeler v. State, 296 So. 3d 895 (Fla. 2020); Wells v. State, 132 So. 3d 1110 (Fla. 2014); Jackson v. State, 926 So. 2d 1262 (Fla. 2006); Gandy v. State, 846 So. 2d 1141 (Fla. 2003); Stallworth v. Moore, 827 So. 2d 974 (Fla. 2002); Harrison v. Hyster Co., 515 So. 2d 1279 (Fla. 1987); Dodi Publ'g Co. v. Editorial Am. S.A., 385 So. 2d 1369 (Fla. 1980); Jenkins v. State, 385 So. 2d 1356 (Fla. 1980). No motion for rehearing or reinstatement will be entertained by the Court.
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Maribel Fernandez, Appellant(s), v. Quality Service Realty, Inc., et al., Appellee(s). 3D2024-0773 2024-04-30 Closed
Classification NOA Final - Circuit Civil - Other
Court 3rd District Court of Appeal
Originating Court Circuit Court for the Eleventh Judicial Circuit, Miami-Dade County
23-16580-CA-01

Parties
Name Maribel Fernandez
Role Appellant
Status Active
Name QUALITY SERVICE REALTY, INC.
Role Appellee
Status Active
Representations Louis C Senat
Name KEY INTERNATIONAL SALES LLC
Role Appellee
Status Active
Representations Jose Guillermo Sepulveda
Name Robert Sucar
Role Appellee
Status Active
Name DREW S. SHERIDAN, P.A.
Role Appellee
Status Active
Representations Drew Stuart Sheridan
Name ANNETTE MARIE LOPEZ MUNOZ, P.A.
Role Appellee
Status Active
Name FIRST INTERNATIONAL TITLE, INC.
Role Appellee
Status Active
Representations Robert Rex Edwards
Name QUALITY RESEARCH SERVICES CORP
Role Appellee
Status Active
Representations Robert Rex Edwards
Name AMERICAN EXPRESS COMPANY
Role Appellee
Status Active
Representations Adam Ray Hoock
Name Bank of America, N.A.
Role Appellee
Status Active
Representations Emily Yandle Rottmann, Jason Richard Bowyer, Edward Paul Cuffe
Name Hon. Ariana Fajardo Orshan
Role Judge/Judicial Officer
Status Active
Name Miami-Dade Clerk
Role Lower Tribunal Clerk
Status Active

Docket Entries
Docket Date 2024-09-26
Type Misc. Events
Subtype West Publishing
Description West Publishing
Docket Date 2024-09-26
Type Mandate
Subtype Disp. w/o Mandate
Description Disp. w/o Mandate
Docket Date 2024-08-22
Type Misc. Events
Subtype Order Appealed
Description Order Appealed
On Behalf Of Maribel Fernandez
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Docket Date 2024-08-22
Type Notice
Subtype Notice of Appeal
Description Notice of Appeal
On Behalf Of Maribel Fernandez
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Docket Date 2024-08-21
Type Supreme Court
Subtype Supreme Court Order
Description Supreme Court Order
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Docket Date 2024-08-20
Type Order
Subtype Order on Motion To Dismiss
Description Upon consideration, Appellees First International Title, LLC, and Quality Research Services Corp.'s Motion to Dismiss the Appeal with Prejudice is hereby denied as moot based on the Court's sua sponte Order dismissing the case for failure to comply.
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Docket Date 2024-08-19
Type Supreme Court
Subtype Notice to Invok. Disc. Jur. FSC
Description Notice to Invok. Disc. Jur. FSC
On Behalf Of Maribel Fernandez
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Docket Date 2024-08-16
Type Disposition by Order
Subtype Dismissed
Description Upon the Court's own motion, it is ordered that the above-styled appeal is hereby dismissed for failure to file an initial brief that complies with Florida Rule of Appellate Procedure 9.210, as previously ordered by the Court. LOGUE, C.J., and LINDSEY and BOKOR, JJ., concur.
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Docket Date 2024-08-16
Type Motions Other
Subtype Motion To Dismiss
Description Motion by Appellees First International Title and Quality Research Services Corp. to Dismiss Appeal with Prejudice
On Behalf Of First International Title, Inc.
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Docket Date 2024-07-22
Type Response
Subtype Response
Description Response
On Behalf Of Maribel Fernandez
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Docket Date 2024-07-19
Type Order
Subtype Order
Description Pro se Appellant's Response filed on June 15, 2024, is hereby noted.
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Docket Date 2024-07-16
Type Response
Subtype Response
Description Response
On Behalf Of Maribel Fernandez
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Docket Date 2024-07-16
Type Order
Subtype Order on Motion To Strike
Description Upon consideration, Appellees', First International Title, LLC's, and Quality Research Services Corp.'s., and Bank of America's, Motions to Strike Initial Briefs are hereby granted, and the Initial Briefs are hereby stricken. Appellant may file an amended initial brief within twenty (20) days, compliant with Fla. R. App. P. 9.210.
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Docket Date 2024-07-09
Type Brief
Subtype Answer Brief
Description Appellee Key International Sales, LLC's Answer Brief
On Behalf Of Key International Sales, LLC
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Docket Date 2024-07-03
Type Notice
Subtype Notice of Appearance
Description Notice of Appearance
On Behalf Of American Express Company
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Docket Date 2024-06-19
Type Brief
Subtype Initial Brief
Description Initial Brief
On Behalf Of Maribel Fernandez
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Docket Date 2024-06-18
Type Brief
Subtype Initial Brief
Description Initial Brief of Appellant
On Behalf Of Maribel Fernandez
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Docket Date 2024-06-13
Type Motions Other
Subtype Motion To Strike
Description Appellee Bank of America's Motion To Strike Initial Brief
On Behalf Of Bank of America, N.A.
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Docket Date 2024-06-10
Type Notice
Subtype Notice of Appearance
Description Notice of Appearance
On Behalf Of Quality Service Realty, Inc.
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Docket Date 2024-06-05
Type Notice
Subtype Notice of Appearance
Description Notice of Appearance
On Behalf Of Key International Sales, LLC
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Docket Date 2024-05-22
Type Notice
Subtype Notice of Appearance
Description Notice of Appearance
On Behalf Of First International Title, Inc.
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Docket Date 2024-05-21
Type Notice
Subtype Notice of Filing
Description Notice of Filing
On Behalf Of Maribel Fernandez
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Docket Date 2024-05-20
Type Notice
Subtype Notice of Filing
Description Notice of Filing
On Behalf Of Maribel Fernandez
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Docket Date 2024-05-17
Type Notice
Subtype Notice of Appearance
Description Notice of Appearance
On Behalf Of Bank of America, N.A.
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Docket Date 2024-05-14
Type Brief
Subtype Initial Brief
Description Initial Brief of Appellant-1 of 2
On Behalf Of Maribel Fernandez
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Docket Date 2024-05-06
Type Misc. Events
Subtype Order Appealed
Description Order Appealed filed.
On Behalf Of Maribel Fernandez
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Docket Date 2024-04-30
Type Letter
Subtype Acknowledgment Letter
Description Acknowledgment of a New Case Letter.
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Docket Date 2024-04-30
Type Event
Subtype Fee Satisfied
Description Fee Satisfied
Docket Date 2024-04-30
Type Miscellaneous Document
Subtype Affidavit of Indigency
Description Approved Affidavit of Indigency.
On Behalf Of Miami-Dade Clerk
Docket Date 2024-04-30
Type Notice
Subtype Notice of Appeal
Description Notice of Appeal for 3D2024-0773. Related case: 24-0597. Order on appeal not attached. Certificate of service not provided.
On Behalf Of Maribel Fernandez
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Docket Date 2024-09-06
Type Order
Subtype Order Striking Filing
Description Upon consideration, pro se Appellant's Initial Brief, and Notice of Appeal, both filed on August 22, 2024, are hereby stricken as unauthorized.
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Docket Date 2024-08-22
Type Brief
Subtype Initial Brief
Description Appellant Initial Brief
On Behalf Of Maribel Fernandez
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Docket Date 2024-06-10
Type Record
Subtype Record on Appeal
Description Record on Appeal
On Behalf Of Miami-Dade Clerk
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Docket Date 2024-06-04
Type Motions Other
Subtype Motion To Strike
Description Motion by Appellees First International Title and Quality Research Services Corp. to Strike Initial Brief
On Behalf Of First International Title, Inc.
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Docket Date 2024-04-30
Type Order
Subtype Certificate of Service
Description All pleadings filed in this Court must be served on each party and contain a Certificate of Service stating the names and addresses of those served. See Fla. R. App. P. 9.420. Within ten (10) days from the date of this Order, the appellant is directed to file with this Court a Certificate of Service indicating addresses of all parties in this appeal.
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Maribel Fernandez, Appellant(s), v. Bank of America, N.A., et al., Appellee(s). 3D2024-0597 2024-04-03 Closed
Classification NOA Final - Circuit Civil - Other
Court 3rd District Court of Appeal
Originating Court Circuit Court for the Eleventh Judicial Circuit, Miami-Dade County
23-16580-CA-01

Parties
Name Maribel Fernandez
Role Appellant
Status Active
Name Bank of America, N.A.
Role Appellee
Status Active
Name QUALITY SERVICE REALTY, INC.
Role Appellee
Status Active
Name KEY INTERNATIONAL SALES LLC
Role Appellee
Status Active
Name Robert Sucar
Role Appellee
Status Active
Name ANNETTE MARIE LOPEZ MUNOZ, P.A.
Role Appellee
Status Active
Name FIRST INTERNATIONAL TITLE, INC.
Role Appellee
Status Active
Name QUALITY RESEARCH SERVICES CORP
Role Appellee
Status Active
Name AMERICAN EXPRESS COMPANY
Role Appellee
Status Active
Name Hon. Ariana Fajardo Orshan
Role Judge/Judicial Officer
Status Active
Name Miami-Dade Clerk
Role Lower Tribunal Clerk
Status Active
Name DREW S. SHERIDAN, P.A.
Role Appellee
Status Active

Docket Entries
Docket Date 2024-05-14
Type Misc. Events
Subtype West Publishing
Description West Publishing
Docket Date 2024-05-14
Type Mandate
Subtype Disp. w/o Mandate
Description Disp. w/o Mandate
Docket Date 2024-04-03
Type Letter
Subtype Acknowledgment Letter
Description Acknowledgment Letter
View View File
Docket Date 2024-04-03
Type Event
Subtype Fee Satisfied
Description Fee Satisfied
Docket Date 2024-04-03
Type Miscellaneous Document
Subtype Affidavit of Indigency
Description Approved application for indigent status. In confidential.
On Behalf Of Maribel Fernandez
Docket Date 2024-04-03
Type Notice
Subtype Notice of Appeal
Description Notice of Appeal Order appealed not attached. No certificate of service.
On Behalf Of Maribel Fernandez
Docket Date 2024-04-24
Type Disposition by Order
Subtype Dismissed
Description Upon the Court's own motion, it is ordered that this appeal from the Circuit Court for the Eleventh Judicial Circuit, Miami-Dade County, Florida, is dismissed for failure to comply with this Court's Order dated April 3, 2024, and with the Florida Rules of Appellate Procedure. LOGUE, C.J., and EMAS and MILLER, JJ., concur.
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Docket Date 2024-04-03
Type Order
Subtype Order
Description Appellant is ordered to file, within ten (10) days from the date of this Order, an amended notice of appeal which complies with the Florida Rules of Appellate Procedure. Such amended notice of appeal shall include, without limitation, the name of the court to which the appeal is taken, the date(s) of rendition of the order(s) appealed, a conformed copy of the order(s) appealed, and a certificate of service indicating addresses of all parties in this appeal. See Fla. R. App. P. 9.110 (d) and Fla. R. App. P. 9.420.
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CLIMAX AM LLC VS AMERICAN EXPRESS COMPANY 4D2022-1885 2022-07-11 Closed
Classification NOA Final - Circuit Civil - Other
Court 4th District Court of Appeal
Originating Court Circuit Court for the Seventeenth Judicial Circuit, Broward County
CACE18029773

Parties
Name CLIMAX AM, LLC
Role Appellant
Status Active
Representations Mark L. Pomeranz
Name AMERICAN EXPRESS COMPANY
Role Appellee
Status Active
Representations Ashley P. Hayes, Geri Howelle
Name Hon. Jeffrey R. Levenson
Role Judge/Judicial Officer
Status Active
Name Clerk - Broward
Role Lower Tribunal Clerk
Status Active

Docket Entries
Docket Date 2023-08-10
Type Order
Subtype Order on Motion for Sanctions
Description Order Denying Motion for Sanctions ~ ORDERED that appellee’s March 23, 2023 motion for sanctions pursuant to Florida Statutes section 57.105 is denied.
Docket Date 2023-09-01
Type Mandate
Subtype Mandate
Description Mandate
Docket Date 2023-09-01
Type Misc. Events
Subtype West Publishing
Description West Publishing
Docket Date 2023-08-10
Type Disposition by Opinion
Subtype Affirmed
Description Affirmed - Per Curiam Affirmed
Docket Date 2023-05-08
Type Order
Subtype Order on Motion to Accept Brief as Timely
Description Grant to Accept Brief Filed as Timely ~ ORDERED that appellant's May 5, 2023 motion to accept brief as timely filed is granted. The brief is deemed timely filed as of the date of this order.
Docket Date 2023-05-05
Type Motions Relating to Briefs
Subtype Motion to Accept Brief as Timely
Description Motion To Accept Timely Brief
On Behalf Of Climax AM LLC
Docket Date 2023-05-05
Type Brief
Subtype Reply Brief
Description Appellant's Reply Brief
On Behalf Of Climax AM LLC
Docket Date 2022-07-13
Type Notice
Subtype Notice of Appeal
Description Notice of Appeal Filed ~ ***CERTIFIED COPY***
On Behalf Of Clerk - Broward
Docket Date 2022-07-12
Type Letter
Subtype Acknowledgment Letter
Description Acknowledgment Letter
Docket Date 2022-07-11
Type Misc. Events
Subtype Case Filing Fee Paid through Portal
Description Case Filing Fee Paid Through Portal
On Behalf Of Climax AM LLC
Docket Date 2022-07-11
Type Notice
Subtype Notice of Appeal
Description Notice of Appeal Filed
On Behalf Of Climax AM LLC
Docket Date 2023-04-25
Type Order
Subtype Order on Motion for Extension of Time to Serve Reply Brief
Description Order Granting EOT for Appellant's Reply Brief ~ ORDERED that appellant's April 24, 2023 motion for extension of time is granted, and appellant shall serve the reply brief on or before May 4, 2023. In addition, if the reply brief is served after the time provided for in this order, it may be stricken.
Docket Date 2023-04-24
Type Motions Extensions
Subtype Motion for Extension of Time to Serve Reply Brief
Description Mot. for Extension of Time to File Reply Brief
On Behalf Of Climax AM LLC
Docket Date 2023-04-18
Type Response
Subtype Response
Description Response ~ TO MOTION FOR SANCTIONS
On Behalf Of Climax AM LLC
Docket Date 2023-03-23
Type Notice
Subtype Notice of Confidential Information within Court Filing
Description Notice of Confidential Information Within Court Filing
On Behalf Of American Express Company
Docket Date 2023-03-23
Type Motions Other
Subtype Motion for Sanctions
Description Motion for sanctions ~ **RESPONSE FILED 4/19/23** ***CONFIDENTIAL***
On Behalf Of American Express Company
Docket Date 2023-03-23
Type Brief
Subtype Answer Brief
Description Appellee's Answer Brief
On Behalf Of American Express Company
Docket Date 2023-03-23
Type Record
Subtype Appendix
Description Appendix to Brief
On Behalf Of American Express Company
Docket Date 2023-02-23
Type Order
Subtype Order on Motion for Extension of Time to Serve Answer Brief
Description Order Granting EOT for Answer Brief ~ ORDERED that appellee's February 21, 2023 motion for extension of time is granted, and appellee shall serve the answer brief on or before March 23, 2023. In addition, appellee is notified that the failure to serve the brief within the time provided herein may foreclose appellee's right to file a brief or otherwise participate in this appeal.
Docket Date 2023-02-21
Type Motions Extensions
Subtype Motion for Extension of Time to Serve Answer Brief
Description Mot. for Extension of time to file Answer Brief
On Behalf Of American Express Company
Docket Date 2023-02-20
Type Order
Subtype Order on Motion To Dismiss
Description ORD-Denying Aplee's Motion to Dismiss ~ Upon consideration of appellant’s February 10, 2023 response, it is ORDERED that appellee’s January 30, 2023 motion to dismiss is denied. See Quest Diagnostics, Inc. v. Haynie, 320 So. 3d 171, 174 (Fla. 4th DCA 2021) (“As a general rule, Florida courts prefer to decide cases on the merits of the claims rather than on a technicality.”) (citing J.J.K. Int'l, Inc. v. Shivbaran, 985 So. 2d 66, 69 (Fla. 4th DCA 2008)); Forehand v. State, 264 So. 3d 333, 335 (Fla. 1st DCA 2019) (“It is well-established that dismissal of an appeal is an extreme sanction that is reserved for the most flagrant violations of the appellate rules.”) (citing Lindsey v. King, 894 So. 2d 1058, 1059 (Fla. 1st DCA 2005)).
Docket Date 2023-02-10
Type Response
Subtype Response
Description Response ~ TO MOTION TO DISMISS
On Behalf Of Climax AM LLC
Docket Date 2023-01-30
Type Motions Other
Subtype Motion To Dismiss
Description Motion To Dismiss
On Behalf Of American Express Company
Docket Date 2022-12-29
Type Motions Relating to Attorney Fees/Costs
Subtype Motion For Attorney's Fees
Description Motion For Attorney's Fees
On Behalf Of Climax AM LLC
Docket Date 2022-12-29
Type Brief
Subtype Amended Initial Brief
Description Amended Appellant's Initial Brief
On Behalf Of Climax AM LLC
Docket Date 2022-12-14
Type Order
Subtype Show Cause
Description Show Cause Lack of Prosecution, Initial Brief ~ ORDERED that appellant in the above-styled case is directed to show cause in writing, if any there be, on or before December 27, 2022, why the above-styled case should not be dismissed for lack of timely prosecution, in that appellant's initial brief has not been filed with this court as of this date. Failure to respond to this order will result in a sua sponte dismissal without further notice. If the initial brief is filed within this time, the order to show cause will be considered automatically discharged without further order.
Docket Date 2022-11-21
Type Motions Relating to Attorney Fees/Costs
Subtype Motion For Attorney's Fees
Description Motion For Attorney's Fees ~ ***STRICKEN***
On Behalf Of Climax AM LLC
Docket Date 2022-11-21
Type Order
Subtype Order Striking Filing
Description Stricken - No or Noncompliant Cert. of Service ~ ORDERED that appellant's November 18, 2022 initial brief and November 21, 2022 motion for attorney’s fees are stricken as not in compliance with Florida Rule of Appellate Procedure 9.420(d) in that there are no certificates of service or the certificates of service do not comply in substance with the requirements of Florida Rule of General Practice and Judicial Administration 2.516(f).
Docket Date 2022-11-18
Type Brief
Subtype Initial Brief
Description Initial Brief on Merits ~ ***STRICKEN***
On Behalf Of Climax AM LLC
Docket Date 2022-11-01
Type Order
Subtype Order on Motion for Extension of Time to Serve Initial Brief
Description Order Granting EOT for Initial Brief ~ ORDERED that appellant's October 30, 2022 motion for extension of time is granted, and appellant shall serve the initial brief on or before November 18, 2022. In addition, if the initial brief is not served within the time provided for in this order, the above-styled case may be subject to dismissal or the court in its discretion may impose other sanctions.
Docket Date 2022-10-31
Type Motions Extensions
Subtype Motion for Extension of Time to Serve Initial Brief
Description Mot. for Extension of time to file Initial Brief
On Behalf Of Climax AM LLC
Docket Date 2022-10-03
Type Record
Subtype Record on Appeal
Description Received Records ~ 1069 PAGES
On Behalf Of Clerk - Broward
Docket Date 2022-09-27
Type Order
Subtype Order on Motion for Extension of Time to Serve Initial Brief
Description Order Granting EOT for Initial Brief ~ ORDERED that appellant's September 27, 2022 motion for extension of time is granted, and appellant shall serve the initial brief on or before October 27, 2022. In addition, if the initial brief is not served within the time provided for in this order, the above-styled case may be subject to dismissal or the court in its discretion may impose other sanctions.
Docket Date 2022-09-27
Type Motions Extensions
Subtype Motion for Extension of Time to Serve Initial Brief
Description Mot. for Extension of time to file Initial Brief
On Behalf Of Climax AM LLC
Docket Date 2022-08-26
Type Notice
Subtype Notice of Filing
Description Notice of Filing
On Behalf Of Climax AM LLC
Docket Date 2022-08-26
Type Order
Subtype Order re Stay
Description Stay is lifted, case to proceed ~ ORDERED that the abatement entered on July 13, 2022, is lifted and the above-styled appeal shall proceed; further,ORDERED that appellant shall serve the initial brief within thirty (30) days from the date of this order. In addition, if the initial brief is not served within the time provided for in this order, the above-styled case will be subject to dismissal, or the court in its discretion may impose other sanctions.
Docket Date 2022-08-19
Type Misc. Events
Subtype Affidavit
Description Affidavit ~ OF NON-PAYMENT OF APPEAL INVOICE
On Behalf Of Clerk - Broward
Docket Date 2022-07-18
Type Misc. Events
Subtype Status Report
Description Status Report
On Behalf Of Climax AM LLC
Docket Date 2022-07-13
Type Order
Subtype Abeyance Order
Description Order Holding Case in Abeyance Per R. 9.020(h)(2)(C) ~ This court notes that a motion tolling rendition is pending in the trial court. ORDERED that the above-styled case is held in abeyance until the trial court disposes of the motion and appellant files a copy of the order in this court. On that date, this case shall proceed, and the briefing schedule shall run from that date. See Fla. R. App. P. 9.020(h)(2)(C). If the trial court has not entered an order disposing of the motion within thirty (30) days from the date of this order, appellant shall file a status report with this court as to the progress being made towards disposition of the motion.
MARCOS E. OROZCO a/k/a MARCOS OROZCO a/k/a MARCOS EDUARDO OROZCO a/k/a MARK E. OROZCO VS AMERICAN EXPRESS NATIONAL BANK f/k/a AMERICAN EXPRESS f/k/a AMERICAN EXPRESS CENTURION BANK 4D2022-1541 2022-06-07 Closed
Classification NOA Final - County Civil - Other
Court 4th District Court of Appeal
Originating Court County Court for the Fifteenth Judicial Circuit, Palm Beach County
502020CC011409

Parties
Name Marcos E. Orozco
Role Appellant
Status Active
Representations Gregory A. Light, Anthony Gonzalez
Name AMERICAN EXPRESS CENTURION BANK CORPORATION
Role Appellee
Status Active
Name AMERICAN EXPRESS NATIONAL BANK CORPORATION
Role Appellee
Status Active
Representations Alisa M. Taormina, Scott Modlin, Brian C. Frontino
Name AMERICAN EXPRESS COMPANY
Role Appellee
Status Active
Name Hon. John J. Parnofiello
Role Judge/Judicial Officer
Status Active
Name Clerk - Palm Beach
Role Lower Tribunal Clerk
Status Active

Docket Entries
Docket Date 2023-07-21
Type Mandate
Subtype Mandate
Description Mandate
Docket Date 2023-07-21
Type Misc. Events
Subtype West Publishing
Description West Publishing
Docket Date 2023-06-29
Type Disposition by Opinion
Subtype Affirmed
Description Affirmed - Per Curiam Affirmed
Docket Date 2023-06-29
Type Order
Subtype Order on Motion For Attorney's Fees
Description Deny Attorney's Fees ~ ORDERED that appellant’s March 7, 2023 motion for entitlement of appellate attorney's fees and costs is denied.
Docket Date 2023-04-05
Type Order
Subtype Order Dispensing with Oral Argument
Description ORD-Dispensing Oral Argument ~ After reviewing the briefs, the court, pursuant to Florida Rule of Appellate Procedure 9.320, has dispensed with oral argument. The case will be submitted to a conference by a panel of the court.
Docket Date 2023-03-07
Type Motions Relating to Oral Argument
Subtype Motion/Request for Oral Argument
Description Request for Oral Argument
On Behalf Of Marcos E. Orozco
Docket Date 2023-03-07
Type Motions Relating to Attorney Fees/Costs
Subtype Motion For Attorney's Fees
Description Motion For Attorney's Fees ~ *AND* COSTS
On Behalf Of Marcos E. Orozco
Docket Date 2023-03-07
Type Brief
Subtype Reply Brief
Description Appellant's Reply Brief
On Behalf Of Marcos E. Orozco
Docket Date 2023-02-21
Type Order
Subtype Order on Agreed Extension of Time
Description Recognizing Agreed Extension of Time ~ 15 DAYS TO 03/07/2023
Docket Date 2023-02-21
Type Notice
Subtype Notice of Agreed Extension of Time - Reply Brief
Description Notice of Agreed Extension - Reply Brief
On Behalf Of Marcos E. Orozco
Docket Date 2023-01-20
Type Brief
Subtype Answer Brief
Description Appellee's Answer Brief
On Behalf Of American Express National Bank
Docket Date 2023-01-12
Type Motions Extensions
Subtype Motion for Extension of Time to Serve Answer Brief
Description Mot. for Extension of time to file Answer Brief
On Behalf Of American Express National Bank
Docket Date 2023-01-12
Type Order
Subtype Order on Motion for Extension of Time to Serve Answer Brief
Description Order Granting EOT for Answer Brief ~ ORDERED that appellee’s January 12, 2023 motion for extension of time is granted, and appellee shall serve the answer brief on or before January 20, 2023. In addition, appellee is notified that the failure to serve the brief within the time provided herein may foreclose appellee’s right to file a brief or otherwise participate in this appeal.
Docket Date 2022-11-14
Type Order
Subtype Order on Agreed Extension of Time
Description Recognizing Agreed Extension of Time ~ 60 DAYS TO 01/16/2022
Docket Date 2022-11-14
Type Notice
Subtype Notice of Agreed Extension of Time - Answer Brief
Description Notice of Agreed Extension - Answer Brief
On Behalf Of American Express National Bank
Docket Date 2022-10-10
Type Notice
Subtype Notice of Agreed Extension of Time - Answer Brief
Description Notice of Agreed Extension - Answer Brief
On Behalf Of American Express National Bank
Docket Date 2022-10-10
Type Order
Subtype Order on Agreed Extension of Time
Description Recognizing Agreed Extension of Time ~ 30 DAYS TO 11/16/2022
Docket Date 2022-10-06
Type Notice
Subtype Notice of Appearance
Description Notice of Appearance
On Behalf Of Marcos E. Orozco
Docket Date 2022-09-15
Type Order
Subtype Order on Agreed Extension of Time
Description Recognizing Agreed Extension of Time ~ 1 DAY TO 09/15/2022
Docket Date 2022-09-15
Type Brief
Subtype Initial Brief
Description Initial Brief on Merits
On Behalf Of Marcos E. Orozco
Docket Date 2022-09-15
Type Notice
Subtype Notice of Agreed Extension of Time - Initial Brief
Description Notice of Agreed Extension - Initial Brief
On Behalf Of Marcos E. Orozco
Docket Date 2022-08-16
Type Notice
Subtype Notice of Agreed Extension of Time - Initial Brief
Description Notice of Agreed Extension - Initial Brief ~ **Stricken**
On Behalf Of Marcos E. Orozco
Docket Date 2022-08-16
Type Order
Subtype Order on Agreed Extension of Time
Description Recognizing Agreed Extension of Time ~ 30 DAYS TO 09/14/2022
Docket Date 2022-07-22
Type Notice
Subtype Notice of Appearance
Description Notice of Appearance
On Behalf Of American Express National Bank
Docket Date 2022-07-11
Type Record
Subtype Transcript
Description Transcript Received ~ 348 PAGES
On Behalf Of Clerk - Palm Beach
Docket Date 2022-06-07
Type Misc. Events
Subtype Case Filing Fee Paid through Portal
Description Case Filing Fee Paid Through Portal
On Behalf Of Marcos E. Orozco
Docket Date 2022-06-07
Type Letter
Subtype Acknowledgment Letter
Description Acknowledgment Letter
Docket Date 2022-06-07
Type Notice
Subtype Notice of Appeal
Description Notice of Appeal Filed
On Behalf Of Marcos E. Orozco
Docket Date 2022-06-07
Type Order
Subtype Order on Filing Fee
Description ORD-Pay Filing Fee-Civil Appeal ~ The jurisdiction of this court was invoked by filing of a Notice of Appeal in the lower tribunal. The $300.00 filing fee required by the applicable rule of procedure and Section 35.22(2)(a), Florida Statutes (2021), is due and payable REGARDLESS OF WHETHER THE APPEAL IS LATER DISMISSED VOLUNTARILY OR ADVERSELY.ORDERED that appellant shall pay the $300.00 filing fee or file the lower tribunal clerk's determination of indigent status in this court within ten (10) days from the date of this order. The fee may be paid electronically through the Florida Courts E-Filing Portal – see the court’s website for details. Failure to comply within the time prescribed will result in dismissal of this cause and may result in the court sanctioning of any party, or the party's attorney, who has not paid the filing fee. The attorney filing the Notice of Appeal has a duty to tender the filing fee to the appellate court when the appeal is initiated. See In Re Payment of Filing Fees, 744 So. 2d 1025 (Fla. 4th DCA 1997). Failure of the attorney to pay will result in referral to the Department of Financial Services for collection.**NOTE: This order does not toll the time for filing any pleadings necessary to prosecute this appeal and no extensions of time will be entertained. Once the fee is paid, it is not refundable. Except for dismissal, this court will take no action in this appeal until the filing fee is paid or until a lower tribunal clerk's determination of indigent status is filed.
MICHAEL BRONSTEIN VS AMERICAN EXPRESS 4D2021-0093 2021-01-07 Closed
Classification NOA Final - County Civil - Other
Court 4th District Court of Appeal
Originating Court Circuit Court for the Fifteenth Judicial Circuit, Palm Beach County
502010AP000057

County Court for the Fifteenth Judicial Circuit, Palm Beach County
502010CC001254

Parties
Name Michael Bronstein
Role Appellant
Status Active
Name AMERICAN EXPRESS COMPANY
Role Appellee
Status Active
Representations Tina D. Gayle, Jeffrey L. Kahn
Name Hon. Paul A. Damico
Role Judge/Judicial Officer
Status Active
Name Clerk - Palm Beach
Role Lower Tribunal Clerk
Status Active

Docket Entries
Docket Date 2021-01-27
Type Order
Subtype Order
Description Related Case Order - Transfer ~ Upon consideration of the transfer of this case to this court from the circuit court, it is ORDERED that within ten (10) days from the date of this order, the parties shall: (1) ascertain whether there are any cases pending in this court, or any cases which are being transferred to this court from the circuit court, which are related to this case or raise same/similar issue(s); (2) if there are any related cases or cases which raise same/similar issue(s), file with this court a “Notice of Related Cases and/or Same or Similar Issues” which identifies those cases by district court and/or circuit court case number, states how those cases are related or contain same/similar issue(s) to this case, and addresses whether it would be appropriate for this court to consolidate those cases for all purposes or for purposes of assignment to the same panel; and (3) if there are no related cases or cases which raise same/similar issue(s), file a “Notice of Related Cases and/or Same or Similar Issues” which indicates that there are no related cases or cases with the same/similar issue(s).The parties may jointly file a single “Notice of Related Cases and/or Same or Similar Issues” in response to this order.
Docket Date 2021-04-07
Type Disposition
Subtype Dismissed
Description Dismissed - Order by Clerk
Docket Date 2021-04-07
Type Disposition by Order
Subtype Dismissed
Description Order Granting Voluntary Dismissal ~ ORDERED that appellant’s March 12, 2021 status report is treated as a notice of voluntary dismissal, and this case is dismissed.
Docket Date 2021-03-15
Type Order
Subtype Order to File Response
Description ORD-Appellee to File Response ~ ORDERED that appellee is directed to respond, within ten (10) days from the date of this order, to appellant’s March 12, 2021 status report.
Docket Date 2021-03-12
Type Misc. Events
Subtype Status Report
Description Status Report
On Behalf Of Michael Bronstein
Docket Date 2021-02-26
Type Order
Subtype Order Vacating/Withdrawing Order
Description Order Vacated ~ ORDERED that this court's February 3, 2021 order is vacated. Further,ORDERED that the parties are directed to file a status report, within ten (10) days from the date of this order, as to the bankruptcy stay imposed by the circuit court.
Docket Date 2021-02-03
Type Order
Subtype Show Cause
Description Show Cause Lack of Prosecution, Initial Brief ~ ****VACATED 2/26/21***ORDERED that appellant in the above-styled case is directed to show cause in writing, if any there be, on or before February 15, 2021, why the above-styled case should not be dismissed for lack of timely prosecution, in that appellant's initial brief has not been filed with this court as of this date. Failure to respond to this order will result in a sua sponte dismissal without further notice. If the initial brief is filed within this time, the order to show cause will be considered automatically discharged without further order.
Docket Date 2021-01-11
Type Order
Subtype Order
Description Related Case Order - Transfer ~ Upon consideration of the transfer of this case to this court from the circuit court, it is ORDERED that within ten (10) days from the date of this order, the parties shall: (1) ascertain whether there are any cases pending in this court, or any cases which are being transferred to this court from the circuit court, which are related to this case or raise same/similar issue(s); (2) if there are any related cases or cases which raise same/similar issue(s), file with this court a “Notice of Related Cases and/or Same or Similar Issues” which identifies those cases by district court and/or circuit court case number, states how those cases are related or contain same/similar issue(s) to this case, and addresses whether it would be appropriate for this court to consolidate those cases for all purposes or for purposes of assignment to the same panel; and (3) if there are no related cases or cases which raise same/similar issue(s), file a “Notice of Related Cases and/or Same or Similar Issues” which indicates that there are no related cases or cases with the same/similar issue(s).The parties may jointly file a single “Notice of Related Cases and/or Same or Similar Issues” in response to this order.
Docket Date 2021-01-08
Type Letter
Subtype Acknowledgment Letter
Description Acknowledgment Letter
Docket Date 2021-01-07
Type Notice
Subtype Appeal Transfer Cover Sheet
Description Appeal Transfer Form
On Behalf Of Michael Bronstein
Docket Date 2021-01-07
Type Misc. Events
Subtype Fee Status
Description NF:Not Required
Docket Date 2021-01-07
Type Record
Subtype Record on Appeal
Description Received Records

Documents

Name Date
ANNUAL REPORT 2024-04-22
ANNUAL REPORT 2023-03-21
ANNUAL REPORT 2022-04-04
ANNUAL REPORT 2021-04-30
ANNUAL REPORT 2020-05-31
ANNUAL REPORT 2019-03-18
ANNUAL REPORT 2018-04-04
ANNUAL REPORT 2017-04-20
ANNUAL REPORT 2016-04-05
ANNUAL REPORT 2015-04-10

CFPB Complaint

Complaint Id Date Received Issue Product
11708014 2025-01-21 Trouble using the card Prepaid card
Issue Trouble using the card
Timely Yes
Company AMERICAN EXPRESS COMPANY
Product Prepaid card
Sub Issue Trouble using the card to spend money in a store or online
Sub Product General-purpose prepaid card
Date Received 2025-01-21
Submitted Via Web
Company Response Closed with explanation
Consumer Disputed N/A
Date Sent To Company 2025-01-21
11295816 2024-12-27 Incorrect information on your report Credit reporting or other personal consumer reports
Issue Incorrect information on your report
Timely Yes
Company AMERICAN EXPRESS COMPANY
Product Credit reporting or other personal consumer reports
Sub Issue Information belongs to someone else
Sub Product Credit reporting
Date Received 2024-12-27
Submitted Via Web
Company Response Closed with explanation
Consumer Disputed N/A
Date Sent To Company 2024-12-27
11013341 2024-12-03 Trouble using your card Credit card
Issue Trouble using your card
Timely Yes
Company AMERICAN EXPRESS COMPANY
Product Credit card
Sub Issue Can't use card to make purchases
Sub Product General-purpose credit card or charge card
Date Received 2024-12-03
Submitted Via Web
Company Response Closed with explanation
Consumer Disputed N/A
Date Sent To Company 2024-12-09
Complaint What Happened As a XXXX Year American Express client, American Express has purpously ruined my credit for NO reason. They have lowered the credit limit to ruin my credit on ALL 4 credit cards. I have NEVER been late ever on any credit card and on XX/XX/XXXX the represenative told me my credit score was XXXX, XXXX. I am nowhere near the credit limits or ever had a late payment with any credit card EVER. 1. Amex XXXX XXXX XXXX XXXX XXXX XXXX balance XXXX, they have ruined my credit by lowering the limit to XXXX. 2. Amex Everyday XXXXXXXX XXXX limit- blocked my card withan XXXX balance. 3. Amex Platinum - Limit blocked ruined my credit as there is supposed to be NO limit on this card. 4. Amex Gold Business- NO Limit either- Blocked and ruined my credit. I have NO lates ever, No Public records, NO judgements or tax liens, NO credit card company should have the right to ruin your credit for paying perfectly on time for XXXX Years! American Express has damaged my credit and has broken the law. I have tried everything to reason with the credit desk to no avail. NO credit card company has the right to ruin a persons credit, nowhere near the credit limit, pays perfectly, and gets way with illegal activity by doing so. Misinformation and disinformation, this could ruin and has ruined my credit. I have numerous other credit cards and none of them, have ever lowered my limit or damaged my credit purpously. Please investigate any company who breaks the law as American Express has done. I have tried evrything to reason with them and fix this, they think they are ABOVE any all laws because they have good lawyers. NOBODY is above the law. They MUST take responsibilty for runing my perfect credit history. They must be hal accountable at all costs for this. Please help me correct this abuse of this aweful company with so many complaints!
Consumer Consent Provided Consent provided
11696972 2025-01-22 Improper use of your report Credit reporting or other personal consumer reports
Issue Improper use of your report
Timely Yes
Company AMERICAN EXPRESS COMPANY
Product Credit reporting or other personal consumer reports
Sub Issue Reporting company used your report improperly
Sub Product Credit reporting
Date Received 2025-01-22
Submitted Via Web
Company Response Closed with explanation
Consumer Disputed N/A
Date Sent To Company 2025-01-22
8223407 2024-01-25 Fees or interest Credit card
Issue Fees or interest
Timely Yes
Company AMERICAN EXPRESS COMPANY
Product Credit card
Sub Issue Problem with fees
Sub Product General-purpose credit card or charge card
Date Received 2024-01-25
Submitted Via Web
Company Response Closed with explanation
Consumer Disputed N/A
Date Sent To Company 2024-01-25
Complaint What Happened Canceled my American Express platinum card after they charged the annual fee. Requested that the card/account be canceled shortly after the renewal and they refused to refund the prorated annual fee back to me.
Consumer Consent Provided Consent provided
11523273 2025-01-14 Incorrect information on your report Credit reporting or other personal consumer reports
Issue Incorrect information on your report
Timely Yes
Company AMERICAN EXPRESS COMPANY
Product Credit reporting or other personal consumer reports
Sub Issue Account status incorrect
Sub Product Credit reporting
Date Received 2025-01-14
Submitted Via Web
Company Response In progress
Consumer Disputed N/A
Date Sent To Company 2025-01-14
11628523 2025-01-19 Trouble using your card Credit card
Issue Trouble using your card
Timely Yes
Company AMERICAN EXPRESS COMPANY
Product Credit card
Sub Issue Can't use card to make purchases
Sub Product General-purpose credit card or charge card
Date Received 2025-01-19
Submitted Via Web
Company Response Closed with explanation
Consumer Disputed N/A
Date Sent To Company 2025-01-19
11593534 2025-01-19 Trouble using your card Credit card
Issue Trouble using your card
Timely Yes
Company AMERICAN EXPRESS COMPANY
Product Credit card
Sub Issue Can't use card to make purchases
Sub Product General-purpose credit card or charge card
Date Received 2025-01-19
Submitted Via Web
Company Response Closed with explanation
Consumer Disputed N/A
Date Sent To Company 2025-01-19
11680173 2025-01-20 Other features, terms, or problems Credit card
Issue Other features, terms, or problems
Timely Yes
Company AMERICAN EXPRESS COMPANY
Product Credit card
Sub Issue Problem with rewards from credit card
Sub Product General-purpose credit card or charge card
Date Received 2025-01-20
Submitted Via Web
Company Response In progress
Consumer Disputed N/A
Date Sent To Company 2025-01-20
11141133 2024-12-13 Opening an account Checking or savings account
Issue Opening an account
Timely Yes
Company AMERICAN EXPRESS COMPANY
Product Checking or savings account
Sub Issue Account opened without my consent or knowledge
Sub Product Savings account
Date Received 2024-12-13
Submitted Via Phone
Company Response Closed with non-monetary relief
Consumer Disputed N/A
Date Sent To Company 2024-12-13
Consumer Consent Provided N/A
11489617 2025-01-12 Credit monitoring or identity theft protection services Credit reporting or other personal consumer reports
Tags Servicemember
Issue Credit monitoring or identity theft protection services
Timely Yes
Company AMERICAN EXPRESS COMPANY
Product Credit reporting or other personal consumer reports
Sub Issue Problem canceling credit monitoring or identify theft protection service
Sub Product Credit reporting
Date Received 2025-01-12
Submitted Via Web
Company Response Closed with explanation
Consumer Disputed N/A
Date Sent To Company 2025-01-12
11689325 2025-01-23 Struggling to pay mortgage Mortgage
Issue Struggling to pay mortgage
Timely Yes
Company AMERICAN EXPRESS COMPANY
Product Mortgage
Sub Issue Trying to communicate with the company to fix an issue related to modification, forbearance, short sale, deed-in-lieu, bankruptcy, or foreclosure
Sub Product Other type of mortgage
Date Received 2025-01-23
Submitted Via Web
Company Response In progress
Consumer Disputed N/A
Date Sent To Company 2025-01-23
Consumer Consent Provided Other
11383218 2025-01-04 Trouble using the card Prepaid card
Issue Trouble using the card
Timely Yes
Company AMERICAN EXPRESS COMPANY
Product Prepaid card
Sub Issue Trouble using the card to spend money in a store or online
Sub Product General-purpose prepaid card
Date Received 2025-01-04
Submitted Via Web
Company Response Closed with monetary relief
Consumer Disputed N/A
Date Sent To Company 2025-01-04
11739068 2025-01-23 Took or threatened to take negative or legal action Debt collection
Issue Took or threatened to take negative or legal action
Timely Yes
Company AMERICAN EXPRESS COMPANY
Product Debt collection
Sub Issue Threatened to sue you for very old debt
Sub Product Credit card debt
Date Received 2025-01-23
Submitted Via Web
Company Response In progress
Consumer Disputed N/A
Date Sent To Company 2025-01-23
11627451 2025-01-19 Trouble using your card Credit card
Issue Trouble using your card
Timely Yes
Company AMERICAN EXPRESS COMPANY
Product Credit card
Sub Issue Can't use card to make purchases
Sub Product General-purpose credit card or charge card
Date Received 2025-01-19
Submitted Via Web
Company Response Closed with explanation
Consumer Disputed N/A
Date Sent To Company 2025-01-19
11627408 2025-01-19 Trouble using your card Credit card
Issue Trouble using your card
Timely Yes
Company AMERICAN EXPRESS COMPANY
Product Credit card
Sub Issue Can't use card to make purchases
Sub Product General-purpose credit card or charge card
Date Received 2025-01-19
Submitted Via Web
Company Response Closed with explanation
Consumer Disputed N/A
Date Sent To Company 2025-01-19
11627977 2025-01-19 Trouble using your card Credit card
Issue Trouble using your card
Timely Yes
Company AMERICAN EXPRESS COMPANY
Product Credit card
Sub Issue Can't use card to make purchases
Sub Product General-purpose credit card or charge card
Date Received 2025-01-19
Submitted Via Web
Company Response Closed with explanation
Consumer Disputed N/A
Date Sent To Company 2025-01-19
11193929 2024-12-17 Improper use of your report Credit reporting or other personal consumer reports
Issue Improper use of your report
Timely Yes
Company AMERICAN EXPRESS COMPANY
Product Credit reporting or other personal consumer reports
Sub Issue Reporting company used your report improperly
Sub Product Credit reporting
Date Received 2024-12-17
Submitted Via Web
Company Response Closed with explanation
Consumer Disputed N/A
Date Sent To Company 2024-12-31
11385457 2025-01-05 Fees or interest Credit card
Issue Fees or interest
Timely Yes
Company AMERICAN EXPRESS COMPANY
Product Credit card
Sub Issue Problem with fees
Sub Product General-purpose credit card or charge card
Date Received 2025-01-05
Submitted Via Web
Company Response Closed with explanation
Consumer Disputed N/A
Date Sent To Company 2025-01-05
11425631 2025-01-07 Getting a credit card Credit card
Issue Getting a credit card
Timely Yes
Company AMERICAN EXPRESS COMPANY
Product Credit card
Sub Issue Application denied
Sub Product General-purpose credit card or charge card
Date Received 2025-01-07
Submitted Via Web
Company Response Closed with explanation
Consumer Disputed N/A
Date Sent To Company 2025-01-07
11367968 2025-01-03 Problem with a purchase shown on your statement Credit card
Issue Problem with a purchase shown on your statement
Timely Yes
Company AMERICAN EXPRESS COMPANY
Product Credit card
Sub Issue Credit card company isn't resolving a dispute about a purchase on your statement
Sub Product General-purpose credit card or charge card
Date Received 2025-01-03
Submitted Via Phone
Company Response Closed with explanation
Consumer Disputed N/A
Date Sent To Company 2025-01-03
Consumer Consent Provided N/A
8222661 2024-01-25 Problem with a purchase shown on your statement Credit card
Issue Problem with a purchase shown on your statement
Timely Yes
Company AMERICAN EXPRESS COMPANY
Product Credit card
Sub Issue Credit card company isn't resolving a dispute about a purchase on your statement
Sub Product General-purpose credit card or charge card
Date Received 2024-01-25
Submitted Via Web
Company Response Closed with monetary relief
Consumer Disputed N/A
Date Sent To Company 2024-01-25
Complaint What Happened XX/XX/XXXX I rented a car from XXXX. When I looked at my Amex bill, there was an additional charge of {$15.00} from PREMIUM CAR RENTAL INSUR, NY. When I called and ask what that was, they said it was primum car insurance from American Express. I said I never asked for it and I want the money refunded and the service discontinued. They said they can not refund it because I signed up on it via a another card I had several years ago. I said I never signed up for it with THIS particular card and there is no mention on it ANYWHERE on the website or a section to discontinue it. They said they would discontinue the service and refund me the {$15.00}. Both never happened. I tried to dispute it again, and I got the same results. I dont want this service, I can not find where to discontinue it and I want a refund for my {$15.00} because I never requested it.
Consumer Consent Provided Consent provided
11767445 2025-01-21 Problem with a company's investigation into an existing problem Credit reporting or other personal consumer reports
Issue Problem with a company's investigation into an existing problem
Timely Yes
Company AMERICAN EXPRESS COMPANY
Product Credit reporting or other personal consumer reports
Sub Issue Their investigation did not fix an error on your report
Sub Product Credit reporting
Date Received 2025-01-21
Submitted Via Web
Company Response Closed with explanation
Consumer Disputed N/A
Date Sent To Company 2025-01-21
11627770 2025-01-19 Trouble using the card Prepaid card
Issue Trouble using the card
Timely Yes
Company AMERICAN EXPRESS COMPANY
Product Prepaid card
Sub Issue Trouble using the card to spend money in a store or online
Sub Product Gift card
Date Received 2025-01-19
Submitted Via Web
Company Response Closed with explanation
Consumer Disputed N/A
Date Sent To Company 2025-01-19
10827798 2024-11-18 Problem when making payments Credit card
Issue Problem when making payments
Timely Yes
Company AMERICAN EXPRESS COMPANY
Product Credit card
Sub Issue Problem during payment process
Sub Product General-purpose credit card or charge card
Date Received 2024-11-18
Submitted Via Web
Company Response Closed with explanation
Consumer Disputed N/A
Date Sent To Company 2024-11-18
Complaint What Happened I am submitting this complaint against American Express. I have sent several registered securities that American Express has not only refused to process, refused to authenticate a response for the dishonored payment and refused to return the instruments and has kept my registered securities. I have given specific instructions with the instruments and have requested for a response via letter, email or phone call. All I have received are computer generated responses claiming the instrument is invalid with no other explanation, point of contact or authentication. Here are the tracking numbers : RE XXXX XXXX XXXX US, RE XXXX XXXX XXXX US, RE XXXX XXXX XXXX US, RE XXXX XXXX XXXX US, RE XXXX XXXX XXXX US, RE XXXX XXXX XXXX US, RE XXXX XXXX XXXX US, RE XXXX XXXX XXXX US, RE XXXX XXXX XXXX US, RE XXXX XXXX XXXX US, RF XXXX XXXX XXXX US, RF XXXX XXXX XXXX XXXX. I called XXXX XX/XX/XXXX, at XXXX and spoke with customer assistance operator XXXX XXXX who was unable to answer my questions, so he then transferred me to his supervisor XXXX XXXX who also was unable to do anything but parrot the cardmember agreement. She then transferred me to her manager XXXX who also was unable to address my concerns. He suggested I write a letter to American Express to address the issues I have raised. On XX/XX/XXXX, letters were mailed to the following American Express Corporate Representatives ; Transferor, Trustee and Servicer. XXXX XXXX XXXX XXXX and XXXX Tracking # XXXX XXXX XXXX XXXX XXXX XXXX XXXX XXXX XXXX XXXX, Chief Legal Officer Tracking # XXXX XXXX XXXX XXXX XXXX XXXX XXXX XXXX. XXXX XXXX XXXX Tracking # XXXX XXXX XXXX XXXX XXXX XXXX XXXX XXXX Amex Receivables Financing Corp III LLC - XXXX XXXX XXXX XXXX Tracking # XXXX XXXX XXXX XXXX XXXX XXXX XXXX American Express XXXX Related XXXX XXXX XXXX XXXX XXXX XXXX XXXX XXXX Tracking # XXXX XXXX XXXX XXXX XXXX XXXX XXXX XXXX XXXX of XXXX XXXX XXXX XXXX XXXX XXXX XXXX Tracking # XXXX XXXX XXXX XXXX XXXX XXXX I have yet to receive a response to my letter, not XXXX single representative of American Express will respond. Not even their XXXX XXXX XXXX. I find it very alarming that American Express will not respond and that their supervisors and managers are completely unaware of the existence of the XXXX ( Uniform Commercial Code ) or any of the Acts of XXXX. The Uniform Commercial Code ( UCC ) is a standardized set of regulations governing commercial transactions and financial dealings in the United States, and EVERY SINGLE business operating in commerce must follow these processes. It is becoming clear that American Express along with its XXXX, XXXX and XXXX only follows some of the regulations set forth by the XXXX for their own financial gains and is non-compliant with others. See, XXXX XXXX Negotiable Instruments and XXXX XXXX XXXX of payment Several Negotiable Instruments in the form of Registered Securities have been mailed and delivered via XXXX ( United States Postal Service XXXX XXXX American Express as proper XXXX XXXX American Express has continually refused to perform its fiduciary duty and refused to tender the payment with no other explanation besides this generic response : We recently received an American Express payment coupon which appears to have been modified to be used as a payment instrument. We can not honor a payment coupon as form of payment for the above referenced account. In order to submit a valid payment, it must be sent by XXXX of the accepted forms of payments to us as stated in your XXXX XXXX XXXX or the back of your statement regarding payment methods. No name or contact information as to whom made this decision. On the back of the statement. Payments must also : ( XXXX ) Include the remittance coupon from your statement : ( XXXX ) be made with a single check drawn on a XXXX Bank and payable in XXXX dollars OR with a NEGOTIABLE INSTRUMENT payable in XXXX dollars and clearable through the XXXX Banking system. Remit means : Send back On the Cardmember Agreement, under ( How to make a payment ) A single Negotiable Instrument clearable through the XXXX Banking system, for example a money order or an electronic payment that can clear through the XXXX Banking system. All Negotiable Instruments are clearable through the XXXX Banking system. It is what took the place of gold and silver. Federal Reserve XXXX, or ( FRNs ), are negotiable instruments. So are Notes, Bills of XXXX, drafts, etc. Except FRNs are promises to pay and do not actually pay anything, but it compounds the national debt. The National debt is in the trillions and using Federal Reserve XXXX as payment is like writing a check with an overdrawn account, and according to Trading with the XXXX Act only the Board of Governors are to be using FRNs. The population is to discharge the debt via negotiable instruments. I now realize I have been operating in dishonor by using Federal Reserve XXXX as payment instead of discharging the debt. I am now attempting to operate in honor and American Express can not demand only FRNs as the only payment to keep me in dishonor per XXXX - Debt Discharge : The resolution prohibits payment of debt and substitutes a discharge of obligation, bypassing the absolute prohibition engineered into the Constitution If the Negotiable Instruments are not valid, then why is no one taking responsibility and authenticating the response letter? Is no one at American Express or its Trustee confident enough on this matter to send an authenticated response as to why these instruments have been deemed invalid and payment dishonored? XXXX XXXX ( XXXX ) " Authenticate '' means : to sign The United States XXXX Article XXXX Section XXXX states that No state shall make anything but gold and silver coin a tender in payment of debts. As that method of payment was taken away in XXXX with the enactment of The XXXX Banking XXXX, it was then replaced with, and only with, Negotiable XXXX. Here are the Acts and Codes that govern these transactions and a few others that also apply. Bills of Exchange Act of XXXX ( one can only pay a bill with interest ) Federal Reserve XXXX ( section XXXX part XXXX ) House XXXX XXXX ( XXXX XXXX ) - Suspended the gold standard Securities XXXX of XXXX Securities Exchange Act of XXXX TRUST Indenture Act of XXXX Investment Company Act of XXXX Electronic Fund Transfer Act of XXXX Trading with the XXXX Act XXXX XXXX Construction of UCC UCC XXXX XXXX UCC XXXX ( XXXX XXXX Agreements UCC XXXX Negotiable instruments UCC XXXX XXXX a ) Special Indorsement UCC XXXX Notice of Breach of Fiduciary Duty UCC XXXX XXXX of Instrument : Rights Acquired by Transfer UCC XXXX XXXX of Draft UCC XXXX Instrument signed for Accommodation XXXX XXXX XXXX XXXX or other Security XXXX XXXX United States XXXX XXXX XXXX ( a ) ( b XXXX ( c ) ( d ) ( XXXX XXXX Civil XXXX Penalty XXXX XXXX XXXX Issuance to Reserve Banks ; Nature of Obligation ; Redemption. XXXX XXXX XXXX Powers and duties of banks ( pay interest ) XXXX XXXX XXXX ( XXXX ) ( B ) Definitions XXXX XXXX XXXX Misappropriation XXXX XXXX XXXX & ( XXXX ) Forms of Endorsement XXXX XXXX part XXXX, XXXX and XXXX. Fraud Florida Statutes ( Chapter XXXX, Section XXXX ) I cant seem to get anyone at American Express on the phone that has the data, knowledge or confidence to respond regarding this matter. Is American Express exempt from the legislation referenced above? Is American Express attempting to entice me into XXXX by demanding FRNs as the only payment? XXXX XXXX XXXX XXXX : Makes it illegal to hold someone in peonage, or debt servitude, by using force, threats, or legal coercion. It also prohibits obstructing the enforcement of this law. XXXX XXXX XXXX XXXX : Abolishes peonage and declares null and void any laws that establish or enforce it. XXXX XXXX XXXX XXXX : Prohibits financially benefiting from peonage or slavery. A tender of payment has been submitted to and received by American Express. XXXX XXXX Tender of Payment UCC XXXX XXXX by Cancellation or Renunciation Full disclosure was not made as to what American Express is doing XXXX XXXX original promissory note ( via my application ) as the original collateral security. I came to American Express with Consideration and have not received anything from American Express. I know what American Express is doing with the commercial paper ( obligations ) and the secondary market. I am aware that every single transaction ( purchase ) I make, creates another negotiable instrument with a blank indorsement. This lack of transparency makes any contract or agreement fraudulent. I have a few questions to ask. XXXX. Is there a Principal Balance? XXXX Who is the Principal Balance owed to? XXXX. Is American Express XXXX XXXX or the XXXX? XXXX Who is the XXXX? XXXX on a response to these questions from American Express.
Consumer Consent Provided Consent provided
11491696 2025-01-12 Improper use of your report Credit reporting or other personal consumer reports
Issue Improper use of your report
Timely Yes
Company AMERICAN EXPRESS COMPANY
Product Credit reporting or other personal consumer reports
Sub Issue Reporting company used your report improperly
Sub Product Credit reporting
Date Received 2025-01-12
Submitted Via Web
Company Response Closed with explanation
Consumer Disputed N/A
Date Sent To Company 2025-01-12
10750304 2024-11-10 Problem with a company's investigation into an existing problem Credit reporting or other personal consumer reports
Issue Problem with a company's investigation into an existing problem
Timely Yes
Company AMERICAN EXPRESS COMPANY
Product Credit reporting or other personal consumer reports
Sub Issue Difficulty submitting a dispute or getting information about a dispute over the phone
Sub Product Credit reporting
Date Received 2024-11-10
Submitted Via Web
Company Response Closed with explanation
Consumer Disputed N/A
Date Sent To Company 2024-11-10
Consumer Consent Provided Consent not provided
11628011 2025-01-19 Trouble using your card Credit card
Issue Trouble using your card
Timely Yes
Company AMERICAN EXPRESS COMPANY
Product Credit card
Sub Issue Can't use card to make purchases
Sub Product General-purpose credit card or charge card
Date Received 2025-01-19
Submitted Via Web
Company Response Closed with explanation
Consumer Disputed N/A
Date Sent To Company 2025-01-19
10766092 2024-11-13 Problem with a company's investigation into an existing problem Credit reporting or other personal consumer reports
Issue Problem with a company's investigation into an existing problem
Timely Yes
Company AMERICAN EXPRESS COMPANY
Product Credit reporting or other personal consumer reports
Sub Issue Their investigation did not fix an error on your report
Sub Product Credit reporting
Date Received 2024-11-13
Submitted Via Web
Company Response Closed with explanation
Consumer Disputed N/A
Date Sent To Company 2024-11-13
Complaint What Happened I am disputing the continued reporting of this charge-off account with a balance. The account was charged off as of XX/XX/year>, and under FCRA Section 605 ( b ), the creditor is required to cease reporting any balance on a charged-off account once it is considered written off as uncollectible. The continued reporting of this balance, especially after the charge-off status, is not only inaccurate but also harmful to my credit profile and violates the rights afforded to me under consumer protection laws.
Consumer Consent Provided Consent provided
11623678 2025-01-19 Incorrect information on your report Credit reporting or other personal consumer reports
Issue Incorrect information on your report
Timely Yes
Company AMERICAN EXPRESS COMPANY
Product Credit reporting or other personal consumer reports
Sub Issue Account information incorrect
Sub Product Credit reporting
Date Received 2025-01-19
Submitted Via Web
Company Response In progress
Consumer Disputed N/A
Date Sent To Company 2025-01-19
11588665 2025-01-20 Trouble using the card Prepaid card
Issue Trouble using the card
Timely Yes
Company AMERICAN EXPRESS COMPANY
Product Prepaid card
Sub Issue Trouble using the card to spend money in a store or online
Sub Product Gift card
Date Received 2025-01-20
Submitted Via Web
Company Response In progress
Consumer Disputed N/A
Date Sent To Company 2025-01-20

OSHA's Inspections within Industry

Inspection Nr Report ID Date Opened Site Address
18327353 0419700 1990-05-23 10401 DEERWOOD PARK BLVD., JACKSONVILLE, FL, 32256
Inspection Type Complaint
Scope Partial
Safety/Health Health
Close Conference 1990-05-23
Case Closed 1990-06-11

Related Activity
Type Complaint
Activity Nr 72464662
Health Yes

Violation Items
Citation ID 01001
Citaton Type Other
Standard Cited 19030002 A01
Issuance Date 1990-05-30
Abatement Due Date 1990-06-04
Nr Instances 1
Nr Exposed 100
Gravity 01

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200 Vesey Street, New York, NY, 10285, US

AMERICAN EXPRESS SERVICES, INC. AMERICAN EXPRESS CENTURION SERVICES CORPORATION SERVE VIRTUAL ENTERPRISES, INC. AMERICAN EXPRESS TRAVEL RELATED SERVICES COMPANY, INC.

200 Vesey Street, New York, NY, 10285, US

AMERICAN EXPRESS SERVICES, INC. AMERICAN EXPRESS CENTURION SERVICES CORPORATION SERVE VIRTUAL ENTERPRISES, INC. AMERICAN EXPRESS TRAVEL RELATED SERVICES COMPANY, INC.

Date of last update: 03 Mar 2025

Sources: Florida Department of State

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