| Entity Name: | AMERICAN EXPRESS TRS INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Profit Corporation |
| Status: | Inactive |
| 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 | 13-3385529 |
| Address: | 200 VESEY STREET, NEW YORK, NY 10285-4601 |
| Mail Address: | 200 VESEY STREET, NEW YORK, NY 10285-4601 |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| IMMER, JOHN G. | Agent | 169 FLAGLER ST., MIAMI, FL 33131 |
| Name | Role | Address |
|---|---|---|
| STEVELMAN, JAY B | Treasurer | 200 VESEY STREET, NEW YORK, NY |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| MERGER | 2001-12-26 | No data | 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 | No data |
| CHANGE OF MAILING ADDRESS | 1999-05-06 | 200 VESEY STREET, NEW YORK, NY 10285-4601 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 1990-04-17 | 169 FLAGLER ST., MIAMI, FL 33131 | No data |
| EVENT CONVERTED TO NOTES | 1986-01-31 | No data | No data |
| 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: 04 Feb 2025
Sources: Florida Department of State
