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CENTREX RESOURCES CORP. - Florida Company Profile

Branch

Company Details

Entity Name: CENTREX RESOURCES CORP.
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: 02 Nov 1993 (31 years ago)
Branch of: CENTREX RESOURCES CORP., NEW YORK (Company Number 1728317)
Date of dissolution: 06 Jul 1999 (26 years ago)
Last Event: CORPORATE MERGER
Event Date Filed: 06 Jul 1999 (26 years ago)
Document Number: F93000004943
FEI/EIN Number 113160992

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 270 SOUTH SERVICE ROAD, P.O. BOX 888, MELVILLE, NY, 11747
Mail Address: 270 SOUTH SERVICE ROAD, P.O. BOX 888, MELVILLE, NY, 11747
Place of Formation: NEW YORK

Key Officers & Management

Name Role Address
MACK JOHN E Director MC:NY4-270-01-10, P.O. BOX 699, MELVILLE, NY, 117470699
MACK JOHN E President MC:NY4-270-01-10, P.O. BOX 699, MELVILLE, NY, 117470699
WILLIAMS GARY S Treasurer MC:NY4-270-01-10, P.O. BOX 699, MELVILLE, NY, 117470699
WILLIAMS GARY S Director MC:NY4-270-01-10, P.O. BOX 699, MELVILLE, NY, 117470699
LUCAS MARY-ANN Secretary MC:NY4-270-01-10, P.O. BOX 699, MELVILLE, NY, 117470699
RHOADS LYNN L Assistant Secretary MC:NY4-270-01-10, P.O. BOX 699, MELVILLE, NY, 117470699
EITTICK ELLEN Assistant Treasurer MC:NY4-270-01-10, P.O. BOX 699, MELVILLE, NY, 117470699
KISER JAMES E Director MC:NY4-270-01-10, P.O. BOX 699, MELVILLE, NY, 117470699
UNITED CORPORATE SERVICES, INC. Agent -

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 1999-07-07 9200 SOUTH DADELAND BLVD., SUITE 508, MIAMI, FL 33156-0000 -
MERGER 1999-07-06 - CORPORATION WAS PART OF A MERGER. NON-QUALIFIED CORPORATION WAS BANCAMERICA AUTO FINANCE CORP.,. MERGER NUMBER 900000023799

Documents

Name Date
Merger Sheet 1999-07-06
ANNUAL REPORT 1999-03-04
ANNUAL REPORT 1998-02-05
ANNUAL REPORT 1997-01-23
ANNUAL REPORT 1996-01-26
ANNUAL REPORT 1995-01-24

Date of last update: 01 Mar 2025

Sources: Florida Department of State