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AUREX FINANCIAL CORPORATION - Florida Company Profile

Branch

Company Details

Entity Name: AUREX FINANCIAL 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: 05 Mar 1990 (35 years ago)
Branch of: AUREX FINANCIAL CORPORATION, NEW YORK (Company Number 1071956)
Date of dissolution: 25 Aug 1995 (30 years ago)
Last Event: REVOKED FOR ANNUAL REPORT
Event Date Filed: 25 Aug 1995 (30 years ago)
Document Number: P28405
FEI/EIN Number 112804468

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

Address: 272-80 GRAND CENTRAL PKWY, FLORAL PARK, NY, 11005-1302
Mail Address: 272-80 GRAND CENTRAL PKWY, FLORAL PARK, NY, 11005-1302
Place of Formation: NEW YORK

Key Officers & Management

Name Role Address
COLELLA, ORESTE Director 23 GRACE DRIVE, OLD WESTBURY, NY
CASEY, PATRICIA Vice President 20 BROAD ST, NEW YORK, NY
COLELLA, ORESTE President 23 GRACE DRIVE, OLD WESTBURY, NY
ORESTE COLELLA Agent THE PRENTICE HALL CORP. SYSTEMS, INC., TALLAHASSEE, FL, 32301

Events

Event Type Filed Date Value Description
REVOKED FOR ANNUAL REPORT 1995-08-25 - -
CHANGE OF PRINCIPAL ADDRESS 1992-08-06 272-80 GRAND CENTRAL PKWY, FLORAL PARK, NY 11005-1302 -
CHANGE OF MAILING ADDRESS 1992-08-06 272-80 GRAND CENTRAL PKWY, FLORAL PARK, NY 11005-1302 -
REGISTERED AGENT NAME CHANGED 1991-06-20 ORESTE COLELLA -
REGISTERED AGENT ADDRESS CHANGED 1991-06-20 THE PRENTICE HALL CORP. SYSTEMS, INC., 1110 N. MAGNOLIA STREET, TALLAHASSEE, FL 32301 -

Date of last update: 02 Apr 2025

Sources: Florida Department of State