| Entity Name: | AMERICAN EXPRESS BANK LTD. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit Corporation |
| Status: | Inactive |
| Date Filed: | 20 Oct 1982 (42 years ago) |
| Branch of: | AMERICAN EXPRESS BANK LTD., CONNECTICUT (Company Number 0081485) |
| Date of dissolution: | 25 Sep 2009 (15 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2009 (15 years ago) |
| Document Number: | 854436 |
| FEI/EIN Number | 13-4922260 |
| Address: | 200 VESEY STREET, WFC-3 SECRETARYS OFFICE, NEW YORK, NY 10285 |
| Mail Address: | 200 VESEY STREET, WFC-3 TAX DEPT, NEW YORK, NY 10285-3002 |
| Place of Formation: | CONNECTICUT |
| Name | Role |
|---|---|
| C T CORPORATION SYSTEM | Agent |
| Name | Role | Address |
|---|---|---|
| HOLMES, RICHARD W | President | 200 VESEY STREET, NEW YORK, NY 10285 |
| Name | Role | Address |
|---|---|---|
| HOLMES, RICHARD W | Chief Executive Officer | 200 VESEY STREET, NEW YORK, NY 10285 |
| Name | Role | Address |
|---|---|---|
| NORMAN, STEPHEN | Secretary | 200 VESEY STREET, NEW YORK, NY 10285 |
| Name | Role | Address |
|---|---|---|
| KOURIDES, NICHOLAS | General Counsel | 200 VERSEY STREET, NEW YORK, NY 10285 |
| Name | Role | Address |
|---|---|---|
| HOUGH, PAUL H | Treasurer | 200 VERSEY STREET, NEW YORK, NY 10285 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 2009-09-25 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2002-12-18 | 200 VESEY STREET, WFC-3 SECRETARYS OFFICE, NEW YORK, NY 10285 | No data |
| CHANGE OF MAILING ADDRESS | 2002-12-18 | 200 VESEY STREET, WFC-3 SECRETARYS OFFICE, NEW YORK, NY 10285 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2000-06-27 | 1200 SOUTH PINE ISLAND ROAD, PLANTATION, FL 33324 | No data |
| REGISTERED AGENT NAME CHANGED | 2000-06-27 | C T CORPORATION SYSTEM | No data |
| AMENDMENT | 1987-02-03 | No data | No data |
| REINSTATEMENT | 1987-02-03 | No data | No data |
| INVOLUNTARILY DISSOLVED | 1986-11-14 | No data | No data |
| NAME CHANGE AMENDMENT | 1985-05-31 | AMERICAN EXPRESS BANK LTD. | No data |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J13000906629 | TERMINATED | 1000000497130 | LEON | 2013-05-02 | 2033-05-08 | $ 330.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE COLLECTIONS UNIT, 1401 W US HIGHWAY 90 STE 100, LAKE CITY FL320556123 |
| J13000291915 | TERMINATED | 1000000303907 | LEON | 2013-01-30 | 2033-02-06 | $ 660.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE COLLECTIONS UNIT, 1401 W US HIGHWAY 90 STE 100, LAKE CITY FL320556123 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2008-08-21 |
| ANNUAL REPORT | 2007-04-20 |
| ANNUAL REPORT | 2006-04-14 |
| ANNUAL REPORT | 2005-04-09 |
| ANNUAL REPORT | 2004-04-14 |
| ANNUAL REPORT | 2003-04-07 |
| ANNUAL REPORT | 2002-12-18 |
| ANNUAL REPORT | 2001-05-01 |
| Reg. Agent Change | 2000-06-27 |
| ANNUAL REPORT | 2000-05-11 |
Date of last update: 05 Feb 2025
Sources: Florida Department of State
