| Entity Name: | TRAVELERS EXPRESS COMPANY INC |
| 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: | 17 Jun 1965 (60 years ago) |
| Date of dissolution: | 06 Jul 2005 (20 years ago) |
| Last Event: | WITHDRAWAL |
| Event Date Filed: | 06 Jul 2005 (20 years ago) |
| Document Number: | 818767 |
| FEI/EIN Number |
410186972
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1550 UTICA AVE. SOUTH, ST. LOUIS PARK, MN, 55416 |
| Mail Address: | 1550 UTICA AVE. S., MINNEAPOLIS, MN, 55416 |
| Place of Formation: | MINNESOTA |
| Name | Role | Address |
|---|---|---|
| MAY DUTRA A | Director | 1550 UTICA AVE. S., MINNEAPOLIS, MN, 55416 |
| JOHNSON TERESA H | Vice President | 1550 UTICA AVE. SO., ST. LOUIS PARK, MN, 55416 |
| BENSON JEAN M | Vice President | 1550 UTICA AVE. S., MINNEAPOLIS, MN, 55416 |
| MILNE P.W. | President | 1550 UTICA AVE SO, ST. LOUIS PARK, MN, 55416 |
| MILNE P.W. | Director | 1550 UTICA AVE SO, ST. LOUIS PARK, MN, 55416 |
| CEGLIA TED | Treasurer | 1550 UTICA AVE. S., MINNEAPOLIS, MN, 55416 |
| PARRIN DAVID A | Chief Financial Officer | 1550 UTICA AVE SO, ST. LOUIS PARK, MN, 55416 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| WITHDRAWAL | 2005-07-06 | - | - |
| CHANGE OF MAILING ADDRESS | 2005-02-02 | 1550 UTICA AVE. SOUTH, ST. LOUIS PARK, MN 55416 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2001-05-23 | 1550 UTICA AVE. SOUTH, ST. LOUIS PARK, MN 55416 | - |
| Name | Date |
|---|---|
| Withdrawal | 2005-07-06 |
| ANNUAL REPORT | 2005-02-02 |
| ANNUAL REPORT | 2004-01-07 |
| ANNUAL REPORT | 2003-01-17 |
| ANNUAL REPORT | 2002-05-01 |
| ANNUAL REPORT | 2001-05-23 |
| ANNUAL REPORT | 2000-04-18 |
| ANNUAL REPORT | 1999-04-27 |
| ANNUAL REPORT | 1998-05-01 |
| ANNUAL REPORT | 1997-04-23 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
