| Entity Name: | NORTH AMERICAN EXPRESS INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
NORTH AMERICAN EXPRESS 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: | 17 Sep 1997 (28 years ago) |
| Date of dissolution: | 08 Dec 2006 (18 years ago) |
| Last Event: | VOL DISSOLUTION OF INACTIVE CORP |
| Event Date Filed: | 08 Dec 2006 (18 years ago) |
| Document Number: | P97000080715 |
| FEI/EIN Number |
650788540
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 6342 S.W. 2ND STREET, MIAMI, FL, 33144 |
| Mail Address: | 6342 S.W. 2ND STREET, MIAMI, FL, 33144 |
| ZIP code: | 33144 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PENA RAFAEL | President | 6342 SW 2ND ST, MIAMI, FL, 33144 |
| PENA RAFAEL | Agent | 6342 S.W. 2ND STREET, MIAMI, FL, 33144 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOL DISSOLUTION OF INACTIVE CORP | 2006-12-08 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2002-09-20 | - | - |
| REINSTATEMENT | 1999-12-03 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1999-09-24 | - | - |
| NAME CHANGE AMENDMENT | 1997-10-10 | NORTH AMERICAN EXPRESS INC. | - |
| Name | Date |
|---|---|
| Vol. Diss. of Inactive Corp. | 2006-12-08 |
| DEBIT MEMO DISSOLUTI | 2002-09-20 |
| ANNUAL REPORT | 2002-05-19 |
| ANNUAL REPORT | 2001-04-02 |
| ANNUAL REPORT | 2000-03-06 |
| REINSTATEMENT | 1999-12-03 |
| ANNUAL REPORT | 1998-05-26 |
| AMENDMENT | 1997-10-10 |
| Domestic Profit Articles | 1997-09-17 |
Date of last update: 02 May 2025
Sources: Florida Department of State
