| Entity Name: | AMERICAN EXPRESS FINANCIAL GROUP, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
AMERICAN EXPRESS FINANCIAL GROUP, 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 20 Jan 2006 (19 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 01 Feb 2006 (19 years ago) |
| Document Number: | P06000010025 |
| FEI/EIN Number |
204173950
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 28302 SW 157th Ave, Homestead, FL, 33033-1242, US |
| Mail Address: | 113 North Federal Hwy, Dania Beach,, FL, 33004, US |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Ibarra Sergio | President | 28302 SW 157th Ave, Homestead, FL, 330331242 |
| Ibarra Sergio | Vice President | 28302 SW 157th Ave, Homestead, FL, 330331242 |
| Ibarra Sergio | Secretary | 28302 SW 157th Ave, Homestead, FL, 330331242 |
| Ibarra Sergio | Treasurer | 28302 SW 157th Ave, Homestead, FL, 330331242 |
| Ibarra Sergio | Director | 28302 SW 157th Ave, Homestead, FL, 330331242 |
| ADAMS GERALD J | Agent | 113 NORTH FEDERAL HIGHWAY, DANIA BEACH, FL, 33004 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G18000075840 | MR. MERENGUITO | EXPIRED | 2018-07-11 | 2023-12-31 | - | 7000 SW 23RD STREET APT 1, MIAMI, FL, 33155 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2021-04-23 | 28302 SW 157th Ave, Homestead, FL 33033-1242 | - |
| CHANGE OF MAILING ADDRESS | 2020-06-26 | 28302 SW 157th Ave, Homestead, FL 33033-1242 | - |
| REGISTERED AGENT NAME CHANGED | 2013-04-26 | ADAMS, GERALD J | - |
| REGISTERED AGENT ADDRESS CHANGED | 2013-04-26 | 113 NORTH FEDERAL HIGHWAY, DANIA BEACH, FL 33004 | - |
| AMENDMENT | 2006-02-01 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-30 |
| ANNUAL REPORT | 2023-04-23 |
| ANNUAL REPORT | 2022-04-29 |
| ANNUAL REPORT | 2021-04-23 |
| ANNUAL REPORT | 2020-06-26 |
| ANNUAL REPORT | 2019-04-29 |
| ANNUAL REPORT | 2018-04-29 |
| ANNUAL REPORT | 2017-04-28 |
| ANNUAL REPORT | 2016-04-29 |
| ANNUAL REPORT | 2015-04-30 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
