| Entity Name: | AMERICAN EXPRESS BANK LTD. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| 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: | 20 Oct 1982 (43 years ago) |
| Branch of: | AMERICAN EXPRESS BANK LTD., CONNECTICUT (Company Number 0081485) |
| Date of dissolution: | 25 Sep 2009 (16 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2009 (16 years ago) |
| Document Number: | 854436 |
| FEI/EIN Number |
134922260
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 200 VESEY STREET, WFC-3 SECRETARYS OFFICE, NEW YORK, NY, 10285, US |
| Mail Address: | 200 VESEY STREET, WFC-3 TAX DEPT, NEW YORK, NY, 10285-3002, US |
| Place of Formation: | CONNECTICUT |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | - |
| HOLMES RICHARD W | President | 200 VESEY STREET, NEW YORK, NY, 10285 |
| HOLMES RICHARD W | Chief Executive Officer | 200 VESEY STREET, NEW YORK, NY, 10285 |
| NORMAN STEPHEN | Secretary | 200 VESEY STREET, NEW YORK, NY, 10285 |
| KOURIDES NICHOLAS | General Counsel | 200 VERSEY STREET, NEW YORK, NY, 10285 |
| HOUGH PAUL H | Treasurer | 200 VERSEY STREET, NEW YORK, NY, 10285 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 2009-09-25 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2002-12-18 | 200 VESEY STREET, WFC-3 SECRETARYS OFFICE, NEW YORK, NY 10285 | - |
| CHANGE OF MAILING ADDRESS | 2002-12-18 | 200 VESEY STREET, WFC-3 SECRETARYS OFFICE, NEW YORK, NY 10285 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2000-06-27 | 1200 SOUTH PINE ISLAND ROAD, PLANTATION, FL 33324 | - |
| REGISTERED AGENT NAME CHANGED | 2000-06-27 | C T CORPORATION SYSTEM | - |
| AMENDMENT | 1987-02-03 | - | - |
| REINSTATEMENT | 1987-02-03 | - | - |
| INVOLUNTARILY DISSOLVED | 1986-11-14 | - | - |
| NAME CHANGE AMENDMENT | 1985-05-31 | AMERICAN EXPRESS BANK LTD. | - |
| 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: 02 Apr 2025
Sources: Florida Department of State
