| Entity Name: | AMEX CARD SERVICES COMPANY |
| 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: | 22 Dec 2004 (20 years ago) |
| Date of dissolution: | 29 Jan 2015 (10 years ago) |
| Last Event: | WITHDRAWAL |
| Event Date Filed: | 29 Jan 2015 (10 years ago) |
| Document Number: | F04000007227 |
| FEI/EIN Number |
200326283
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4315 South 2700 West, Salt Lake City, UT, 84184, US |
| Mail Address: | 200 VESEY STREET, NEW YORK, NY, 10285-5001 |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| Higgins James | President | 4315 South 2700 West, Salt Lake City, UT, 84184 |
| Polikoff Ira B | Secretary | 4315 South 2700 West, Salt Lake City, UT, 84184 |
| Nowak John | Assi | 4315 South 2700 West, Salt Lake City, UT, 84184 |
| Gorgol Zyg | Director | 4315 South 2700 West, Salt Lake City, UT, 84184 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| WITHDRAWAL | 2015-01-29 | - | - |
| CHANGE OF MAILING ADDRESS | 2015-01-29 | 4315 South 2700 West, Salt Lake City, UT 84184 | - |
| REGISTERED AGENT CHANGED | 2015-01-29 | REGISTERED AGENT REVOKED | - |
| CHANGE OF PRINCIPAL ADDRESS | 2013-04-08 | 4315 South 2700 West, Salt Lake City, UT 84184 | - |
| CANCEL ADM DISS/REV | 2008-05-13 | - | - |
| REVOKED FOR ANNUAL REPORT | 2005-09-16 | - | - |
| Name | Date |
|---|---|
| Withdrawal | 2015-01-29 |
| ANNUAL REPORT | 2014-04-05 |
| ANNUAL REPORT | 2013-04-08 |
| ANNUAL REPORT | 2012-03-31 |
| ANNUAL REPORT | 2011-01-10 |
| ANNUAL REPORT | 2010-04-12 |
| ANNUAL REPORT | 2009-04-06 |
| REINSTATEMENT | 2008-05-13 |
| Foreign Profit | 2004-12-22 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
