| Entity Name: | AMERICAN EXPRESS TRS INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
AMERICAN EXPRESS TRS INC. is structured as a Domestic Profit Corporation, which, in Florida signifies a Profit Corporation (also known as a C-Corporation). This business structure is recognized as a separate legal entity from its owners. This offers shareholders the benefit of limited liability protection, safeguarding their personal assets from the corporation's debts and obligations, and facilitates raising capital through the issuance of stock. In Florida, Domestic Profit Corporations are governed by Title XXXVI, Chapter 607, Florida Statutes – Florida Business Corporation Act. |
| 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 Jul 1985 (40 years ago) |
| Date of dissolution: | 26 Dec 2001 (23 years ago) |
| Last Event: | CORPORATE MERGER |
| Event Date Filed: | 26 Dec 2001 (23 years ago) |
| Document Number: | M17649 |
| FEI/EIN Number |
133385529
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 200 VESEY STREET, NEW YORK, NY, 10285-4601, US |
| Mail Address: | 200 VESEY STREET, NEW YORK, NY, 10285-4601, US |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| STEVELMAN JAY B | Treasurer | 200 VESEY STREET, NEW YORK, NY |
| IMMER, JOHN G. | Agent | 169 FLAGLER ST., MIAMI, FL, 33131 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| MERGER | 2001-12-26 | - | CORPORATION WAS PART OF A MERGER. NON-QUALIFIED CORPORATION WAS AMERICAN EXPRESS COMPANY (MEXICO),. MERGER NUMBER 500000039945 |
| CHANGE OF PRINCIPAL ADDRESS | 1999-05-06 | 200 VESEY STREET, NEW YORK, NY 10285-4601 | - |
| CHANGE OF MAILING ADDRESS | 1999-05-06 | 200 VESEY STREET, NEW YORK, NY 10285-4601 | - |
| REGISTERED AGENT ADDRESS CHANGED | 1990-04-17 | 169 FLAGLER ST., MIAMI, FL 33131 | - |
| EVENT CONVERTED TO NOTES | 1986-01-31 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J02000063945 | LAPSED | 94-0708-BKC-AJC-A | US BANKRUPTCY CRT,SOUTHERN DIS | 1994-10-05 | 2007-02-27 | $55956.17 | JOEL L. TABAS, TRUSTEE OF FLORIDA WEST GATEWAY, INC., 25 S.E. 2ND AVENUE, SUITE 919, MIAMI, FL 33131 |
| Name | Date |
|---|---|
| Merger | 2001-12-26 |
| ANNUAL REPORT | 2001-05-02 |
| ANNUAL REPORT | 2000-05-11 |
| ANNUAL REPORT | 1999-05-06 |
| ANNUAL REPORT | 1998-05-13 |
| ANNUAL REPORT | 1997-05-12 |
| ANNUAL REPORT | 1996-02-27 |
| ANNUAL REPORT | 1995-02-21 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
