| Entity Name: | AMERICAN EXPRESS BUSINESS FINANCE 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: | 17 Jul 1995 (30 years ago) |
| Date of dissolution: | 15 Jul 2002 (23 years ago) |
| Last Event: | WITHDRAWAL |
| Event Date Filed: | 15 Jul 2002 (23 years ago) |
| Document Number: | F95000003432 |
| FEI/EIN Number |
330075112
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1851 EAST FIRST ST., SUITE 600, SANTA ANA, CA, 92705, US |
| Mail Address: | 200 VESEY ST., 49TH FLOOR, NEW YORK, NY, 10285 |
| Place of Formation: | CALIFORNIA |
| Name | Role | Address |
|---|---|---|
| RICCO GERRY | President | 1851 EAST FIRST ST., 6TH FL., SANTA ANA, CA, 92705 |
| RICCO GERRY | Director | 1851 EAST FIRST ST., 6TH FL., SANTA ANA, CA, 92705 |
| HARTMANN LARRY | Vice President | 1851 EAST FIRST ST., 6TH FL., SANTA ANA, CA, 92705 |
| HARTMANN LARRY | Director | 1851 EAST FIRST ST., 6TH FL., SANTA ANA, CA, 92705 |
| SEIGEL BRIAN | Vice President | 1851 EAST FIRST ST., 6TH FL., SANTA ANA, CA, 92705 |
| SEIGEL BRIAN | Secretary | 1851 EAST FIRST ST., 6TH FL., SANTA ANA, CA, 92705 |
| SEIGEL BRIAN | Director | 1851 EAST FIRST ST., 6TH FL., SANTA ANA, CA, 92705 |
| MCDONNELL KEVIN | Vice President | 1851 EAST FIRST ST., 6TH FL., SANTA ANA, CA, 92705 |
| CORZINE JAMES | Vice President | 1851 EAST FIRST ST., 6TH FL., SANTA ANA, CA, 92705 |
| CORZINE JAMES | Treasurer | 1851 EAST FIRST ST., 6TH FL., SANTA ANA, CA, 92705 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| WITHDRAWAL | 2002-07-15 | - | - |
| CHANGE OF MAILING ADDRESS | 2002-07-15 | 1851 EAST FIRST ST., SUITE 600, SANTA ANA, CA 92705 | - |
| NAME CHANGE AMENDMENT | 2000-12-14 | AMERICAN EXPRESS BUSINESS FINANCE CORPORATION | - |
| CHANGE OF PRINCIPAL ADDRESS | 1996-06-11 | 1851 EAST FIRST ST., SUITE 600, SANTA ANA, CA 92705 | - |
| Name | Date |
|---|---|
| Withdrawal | 2002-07-15 |
| ANNUAL REPORT | 2001-05-01 |
| Name Change | 2000-12-14 |
| ANNUAL REPORT | 2000-05-11 |
| ANNUAL REPORT | 1999-02-21 |
| ANNUAL REPORT | 1998-01-22 |
| ANNUAL REPORT | 1997-01-16 |
| ANNUAL REPORT | 1996-06-11 |
| DOCUMENTS PRIOR TO 1997 | 1995-07-17 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
