CENTREX RESOURCES CORP. - Florida Company Profile

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Company Details

Entity Name:	CENTREX RESOURCES CORP.
Jurisdiction:	FLORIDA
Filing Type:	Foreign Profit
Status:	Inactive
Date Filed:	02 Nov 1993 (32 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
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
-	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

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Date of last update: 02 Jul 2025

Sources: Florida Department of State