| Entity Name: | AMERICAN EXPRESS CENTURION SERVICES CORPORATION |
| 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: | 12 Nov 1992 (32 years ago) |
| Date of dissolution: | 05 Sep 2014 (11 years ago) |
| Last Event: | WITHDRAWAL |
| Event Date Filed: | 05 Sep 2014 (11 years ago) |
| Document Number: | F92000000210 |
| FEI/EIN Number |
582023511
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: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| Roberts Denise D | President | 200 Vesey Street, New York, NY, 10285 |
| Sweeney Alice R | Secretary | 200 Vesey Street, New York, NY, 10285 |
| Moss Andrea J | Director | 200 Vesey Street, New York, NY, 10285 |
| Joshi Anand R | Director | 200 Vesey Street, New York, NY, 10285 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| WITHDRAWAL | 2014-09-05 | - | - |
| REGISTERED AGENT CHANGED | 2014-09-05 | REGISTERED AGENT REVOKED | - |
| CHANGE OF PRINCIPAL ADDRESS | 2013-04-12 | 200 Vesey Street, New York, NY 10285 | - |
| CHANGE OF MAILING ADDRESS | 2013-04-12 | 200 Vesey Street, New York, NY 10285 | - |
| REINSTATEMENT | 2012-10-02 | - | - |
| REVOKED FOR ANNUAL REPORT | 2012-09-28 | - | - |
| CANCEL ADM DISS/REV | 2004-04-26 | - | - |
| REVOKED FOR ANNUAL REPORT | 2002-10-04 | - | - |
| Name | Date |
|---|---|
| Withdrawal | 2014-09-05 |
| ANNUAL REPORT | 2014-04-05 |
| ANNUAL REPORT | 2013-04-12 |
| REINSTATEMENT | 2012-10-02 |
| ANNUAL REPORT | 2011-01-10 |
| ANNUAL REPORT | 2010-04-12 |
| ANNUAL REPORT | 2009-04-06 |
| ANNUAL REPORT | 2008-04-07 |
| ANNUAL REPORT | 2007-04-20 |
| ANNUAL REPORT | 2006-04-14 |
| Inspection Nr | Report ID | Date Opened | Site Address | |||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 110096013 | 0419700 | 1994-09-16 | 7777 CENTURION PARKWAY, JACKSONVILLE, FL, 32256 | |||||||||||||||||||
|
||||||||||||||||||||||
| Type | Complaint |
| Activity Nr | 76734136 |
| Health | Yes |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
