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 |
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 | - |
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 |
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