| Entity Name: | AMERICAN EXPRESS FINANICAL CORPORATION |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit Corporation |
| Status: | Inactive |
| Date Filed: | 01 Nov 1983 (41 years ago) |
| Date of dissolution: | 22 Aug 2005 (19 years ago) |
| Last Event: | WITHDRAWAL |
| Event Date Filed: | 22 Aug 2005 (19 years ago) |
| Document Number: | 858293 |
| FEI/EIN Number | 13-3180631 |
| Address: | 200 AXP FINANCIAL CENTER, MINNEAPOLIS, MN 55474 |
| Mail Address: | 200 AXP FINANCIAL CENTER, MINNEAPOLIS, MN 55474 |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| JOHNSTON, PAUL R | Secretary | 200 AXP FINANCIAL CENTER, MINNEAPOLIS, MN 55474 |
| Name | Role | Address |
|---|---|---|
| ARMSTRONG, WARD D. | Vice President | 200 AXP FINANCIAL CT., MINNEAPOLIS, MN 55474 |
| Name | Role | Address |
|---|---|---|
| BERMAN, WALTER S | VPTO | 200 AXP FINANCIAL CENTER, MINNEAPOLIS, FL 55474 |
| Name | Role | Address |
|---|---|---|
| CRACCHIOLO, JAMES M | President | 200 AXP FINANCIAL CENTER, MINNEAPOLIS, MN 55474 |
| Name | Role | Address |
|---|---|---|
| CRACCHIOLO, JAMES M | Director | 200 AXP FINANCIAL CENTER, MINNEAPOLIS, MN 55474 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| WITHDRAWAL | 2005-08-22 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2005-08-22 | 200 AXP FINANCIAL CENTER, MINNEAPOLIS, MN 55474 | No data |
| CHANGE OF MAILING ADDRESS | 2005-08-22 | 200 AXP FINANCIAL CENTER, MINNEAPOLIS, MN 55474 | No data |
| NAME CHANGE AMENDMENT | 1995-01-09 | AMERICAN EXPRESS FINANICAL CORPORATION | No data |
| NAME CHANGE AMENDMENT | 1987-01-22 | IDS FINANCIAL CORPORATION | No data |
| EVENT CONVERTED TO NOTES | 1987-01-22 | No data | No data |
| EVENT CONVERTED TO NOTES | 1985-02-21 | No data | No data |
| NAME CHANGE AMENDMENT | 1985-02-21 | IDS FINANCIAL SERVICES INC. | No data |
| NAME CHANGE AMENDMENT | 1984-01-30 | IDS/AMERICAN EXPRESS, INC. | No data |
| EVENT CONVERTED TO NOTES | 1984-01-30 | No data | No data |
| Name | Date |
|---|---|
| Withdrawal | 2005-08-22 |
| ANNUAL REPORT | 2005-01-21 |
| ANNUAL REPORT | 2004-01-20 |
| ANNUAL REPORT | 2003-01-14 |
| ANNUAL REPORT | 2002-01-28 |
| ANNUAL REPORT | 2001-01-25 |
| ANNUAL REPORT | 2000-04-03 |
| ANNUAL REPORT | 1999-03-02 |
| ANNUAL REPORT | 1998-03-10 |
| ANNUAL REPORT | 1997-02-19 |
Date of last update: 05 Feb 2025
Sources: Florida Department of State
