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AMERICAN BANKING SYSTEMS, CORPORATION - Florida Company Profile

Company Details

Entity Name: AMERICAN BANKING SYSTEMS, CORPORATION
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

AMERICAN BANKING SYSTEMS, CORPORATION 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: 18 Jun 1993 (32 years ago)
Date of dissolution: 26 Sep 1997 (28 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 26 Sep 1997 (28 years ago)
Document Number: P93000043464
FEI/EIN Number 593188288

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

Address: 8000 S ORANGE AVE, STE. 102, ORLANDO, FL, 32809, US
Mail Address: 8000 S. ORANGE AVE, STE. 102, ORLANDO, FL, 32809, US
ZIP code: 32809
County: Orange
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
HUMAY DARREN J President 14504 LAGUNA BEACH CIRCLE, ORLANDO, FL
HUMAY DARREN J. Agent 14504 LAGUNA BEACH CIRCLE, ORLANDO, FL, 32824

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 1997-09-26 - -
CHANGE OF PRINCIPAL ADDRESS 1995-08-11 8000 S ORANGE AVE, STE. 102, ORLANDO, FL 32809 -
CHANGE OF MAILING ADDRESS 1995-08-11 8000 S ORANGE AVE, STE. 102, ORLANDO, FL 32809 -
REGISTERED AGENT NAME CHANGED 1995-08-11 HUMAY, DARREN J. -
REGISTERED AGENT ADDRESS CHANGED 1995-08-11 14504 LAGUNA BEACH CIRCLE, ORLANDO, FL 32824 -

Documents

Name Date
ANNUAL REPORT 1996-07-01

Date of last update: 02 Apr 2025

Sources: Florida Department of State