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AMERICAN BUSINESS FINANCIAL SERVICES, INC. - Florida Company Profile

Company Details

Entity Name: AMERICAN BUSINESS FINANCIAL SERVICES, INC.
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: 18 Mar 1996 (29 years ago)
Date of dissolution: 16 Sep 2005 (20 years ago)
Last Event: REVOKED FOR ANNUAL REPORT
Event Date Filed: 16 Sep 2005 (20 years ago)
Document Number: F96000001375
FEI/EIN Number 870411807

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

Address: 100 PENN SQUARE EAST, PHILADELPHIA, PA, 19107
Mail Address: P O BOX 42727, PHILADELPHIA, PA, 19101
Place of Formation: DELAWARE

Key Officers & Management

Name Role Address
CORPORATION SERVICE COMPANY Agent -
NIXON MIKE Treasurer 100 PENN SQUARE EAST, PHILADELPHIA, PA, 19107
RUBEN JEFFREY Vice President 100 PENN SQUARE EAST, PHILADELPHIA, PA, 19107
SANTILLI BEVERLY Secretary 100 PENN SQUARE EAST, PHILADELPHIA, PA, 19107
SANTILLI ANTHONY Treasurer 100 PENN SQUARE EAST, PHILADELPHIA, PA, 19107
SANTILLI ANTHONY Director 100 PENN SQUARE EAST, PHILADELPHIA, PA, 19107
SANTILLI ANTHONY Chairman 100 PENN SQUARE EAST, PHILADELPHIA, PA, 19107
BUCCERONI RAYMOND Director 100 PENN SQUARE EAST, PHILADELPHIA, PA, 19107
MANDIA AL Director 100 PENN SQUARE EAST, PHILADELPHIA, PA, 19107

Events

Event Type Filed Date Value Description
REVOKED FOR ANNUAL REPORT 2005-09-16 - -
CHANGE OF PRINCIPAL ADDRESS 2004-05-07 100 PENN SQUARE EAST, PHILADELPHIA, PA 19107 -
CHANGE OF MAILING ADDRESS 2004-05-07 100 PENN SQUARE EAST, PHILADELPHIA, PA 19107 -
REGISTERED AGENT NAME CHANGED 1999-05-06 CORPORATION SERVICE COMPANY -
REGISTERED AGENT ADDRESS CHANGED 1999-05-06 1201 HAYS STREET, SUITE 105, TALLAHASSEE, FL 32301 -

Documents

Name Date
ANNUAL REPORT 2004-05-07
ANNUAL REPORT 2003-04-23
ANNUAL REPORT 2002-03-19
ANNUAL REPORT 2001-04-24
ANNUAL REPORT 2000-05-09
ANNUAL REPORT 1999-05-06
Reg. Agent Change 1999-02-18
ANNUAL REPORT 1998-01-22
ANNUAL REPORT 1997-04-08
DOCUMENTS PRIOR TO 1997 1996-03-18

Date of last update: 02 Apr 2025

Sources: Florida Department of State